This Year's Most Commented - Online Threat Alerts (OTA) - Scams - Frauds

951 Area Code Scam Calls - Have You Received One?

Online users are receiving Facebook, donation, and social security and bank telephone scam calls from a 951 area code. Please see the comments below. If you have received calls from area code 951, please share experiences by leaving a comment below. Area code 951 is a toll-free area code reserved for future use in the United States and Canada, but ...

PayPal Docusign Scam Email Doc

The fake Docusign email, which claims PayPal customer service sent the recipients a document to review and sign, is a scam. The Docusign email scam is being sent by scammers attempting to trick potential victims into clicking the link in it. The link goes to a fake and phishing PayPal website that steals account credentials, personal, or financial ...

Is the BCBS Settlement a Scam or is it Legit?

I received an email regarding the BCBS Settlement that I submitted a few years ago. Is anyone still waiting for an email and can you recall when you submitted the claim?...

Electronic Online Sweepstakes Organized by Google Lottery Scam

The "Electronic Online Sweepstakes Organized by Google" email message below is a lottery scam created and sent by lottery scammers to trick the recipients into sending their personal information and money, by claiming that they are winners of the Electronic Online Sweepstakes organized by Google. Remember, there is no Google lottery or sw...

Moonton Account Scam Email Account Setting Modification

I got a Moonton email from donotreply@register-sc.moonton.com claiming someone tried to change my account settings and sent a verification code. The thing is, I do not have an account with any Moonton game. Is this some type of phishing Moonton scam or what?...

The Year 2020 Coca-Cola Promotion United Kingdom Scam

There is no "Year 2020 Coca-Cola Promotion United Kingdom" lottery. Therefore, recipients of fake Coca-Cola lottery messages like the sample below that are being sent by lottery scammers, which claim that they are winners, should delete the messages. They should also not follow the instructions in them. Remember, once you are asked to sen...

Apple Approval Notice Scam Support Number

The "Apple Approval Notice" text message below, which claims an Apple Pay Pre Authorization was made on the recipient's iCloud account, is a scam. The fake message is a trick scammers use to frighten potential victims into contacting them at a fake Apple support telephone number....

Is Jetsono a Scam or is it Legitimate?

I ordered a Jetsono from a YouTube advertisement linked to www.jetsono.com. It was £24.86, or near that price, as it was impossible to return to verify the initial page stating that the price was £24.86 (more or less). Before going to checkout, I was asked to pay and chose PayPal as the payment method. PayPal verified me and sent me a cod...

Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminals

Online users who have received email messages from someone at collection-manager.com are asked to delete the same email messages because they are fakes. The fake email messages, see one below, are being sent by cyber criminals or online scammers to trick their potential victims into sending them money. The cyber criminals or online scammers accompl...

There is NO "Samsung National Lottery" - Delete Emails which claim that you are a Winner

There is no Samsung National Company lottery, therefore, recipients of email messages like the one below, which claim that they are winners in the Samsung National Lottery should not follow the instructions in them. They should instead, delete the fake email messages. The fake email messages are being sent by lottery scammers to trick their potenti...

"Scotia Bank Online Transfer With The Ref" Scam

The fake "Scotia Bank Online Transfer With The Ref" email below is another scam created by online scammers to trick Scotia Bank customers into sending them goods. The fake email or scam tricks sellers into believing a payment was made by a buyer via Scotia Bank. The scam instructs the victims to send their goods to the so-called buyer bef...

Is Amazon Warehouse Pallet Sale Legit or a Scam?

There are thousands of fake Amazon pallets websites out there. Sometimes, they are advertised as mystery boxes for sale. Some of these Amazon liquidation pallets websites use Facebook posts to promote their scams. The posts claim Amazon warehouses are giving away pallets of return packages for $1 each. The scammers claim the items included in the ...

NFCU Text Scam Message from 21398

NFCU has received reports about fraudulent text messages circulating, claiming NFCU texts will originate from numbers like 21398 or 40554 starting Feb. 16th. Please be aware that these texts are NOT from them. If you receive a text regarding your Northern account that you weren’t expecting, don’t respond. Instead, contact NFCU directly....

Tabak V Apple Qualified Settlement Fund for iPhone 7

I just received an email from Tabak vs Apple Qualified Settlement Fund via checkbook.io. Has anyone received the same email and is it legit or a scam?...

Is track718 a Scam or is it Legit?

Track718 tracking number received on 4/21/25 from China. Tracking shows it went through Shenzhen airport (4-21-25 to 4-24-25). Went through American Customs does not specify which airport (4-26-25 to 4-29-25). Then went to Transfer Center - does not state where that is (4-29-25 to 4-30-25). Ended up in Pennsylvania Distribution Center and sat there...

Evan Kate Billionaire Scam Money Giveaway

Beware of the Evan Kate Billionaire scams circulating on social media. Scammers lure potential victims into these scams by pretending to be Evan Kate, claiming she is giving away money to help people in any situation. The scammers will claim their potential victims need to send money, gift cards, or types of payment in order to receive the thousand...

Geek Squad Subscription Scam Email

This is another Geek Squad Subscription scam email for 2025. Every year scammers send out fake Geek Squad Auto-Renewed Subscription emails, which they use to trick potential victims into contacting them at the fake customer or technical support telephone number 1-888-63-0241. If contacted, the scammers will steal their victims' account credenti...

Home Depot Scam Facebook Giveaway

The Home Depot is not giving away a hot tub. Therefore, online or Facebook users are asked to be on the lookout for a scam that claims Home Depot is giving away a Coleman Inflatable Hot Tub Spa for little or nothing if they fill out a quick survey. If you come across the scam, please do not click the link in it or complete the survey. This is becau...

Unpaid Tolls Scam Text Messages

Scammers are sending "Unpaid Tolls' text scam messages like the ones below to potential victims. The scams claim the recipients' vehicles have an unpaid toll invoice and to avoid excessive late fees on their bills, they need to click a link in the text. But, the links go to phishing websites that steal personal and financial informatio...

Blank ATM Card Scams Being Sent by Cyber criminals

Online users who have received "Blank ATM Card" messages like the one below, which claim that they can get their programmed and blanked ATM cards to withdraw thousands of dollars daily are fraudulent and should not be responded to. First of all, what the messages are offering is illegal, and no one should attempt to rob an ATM unless they...

Spell Caster Scams - Do Not Be Fooled by Scammers

Online users, if you see messages like the one below, which claim that Dr Iyaryi, a spell caster, or others like him, can help you win the lottery, get pregnant, fix your relationship problems, cure your diseases and do a lot of other things to help make your life better, please note that it is a scam. The scam is another attempt by scammers to tri...

The "2019(IAP) Pepsi Intl Mobile Award" Lottery Scam

There is no "2019(IAP) Pepsi Intl Mobile Award" lottery or promotion. Therefore, recipients of fake Pepsi Company lottery promotion messages like the sample below, being sent by lottery scammers, which claim that they are winners, should delete the messages. They should also not follow the instructions in them....

Smart Water Decal Scam Car Wrap Advertisement and Fake Check

Online scammers are contacting potential victims pretending to be Smart Water, asking them if they want to wrap their cars in an advertising campaign that pays $500 per week. The scammers will ask their potential victims for their names and addresses. They will then send a check to them. The scammers will then ask their potential victims to cash th...

The "Mrs. Maria Franca Fissolo" Donation Scam Being Sent by Scammers

Online users, be aware of fake "Mrs. Maria Franca Fissolo" emails being sent by online scammers. The fake emails are being used by scammers to trick online users into believing they have been selected to receive a donation from Mrs. Maria Franca Fissolo. Remember, never send your personal information to anyone who requests it via unsolici...

"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers

The so-called "Speedy Cash Group" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from Speedy Cash, should delete it and not follow the instructions in it....

The Law Office Of Simon Goldenberg Arrest Warrant Scam

The so-called "Law Office Of Simon Goldenberg" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from Speedy Cash, should delete it and not follow the instructions ...

"Bureau of Defaulters Agency FTC Incorporation Court Notice" Scams

Online scammers are sending out fake "Bureau of Defaulters Agency FTC Incorporation Court Notice" emails like the one below, which claim that legal actions against the recipients have been started by The US Attorney Office. The fake email messages are used by scammers to frighten and trick the recipients into sending them money, by claimi...

Is Ryoko Wifi a Scam or is it Legit? Review of the Portable Wireless 4G Router

Muama Ryoko Wifi located at getryoko.com, which claims you can get one-touch access to the internet in over 139 countries around the world, is misleading. The product is just a simple wifi hotspot or mobile tethering device. The Muama Ryoko Wifi advertisement is targeting people with no technical background or who are not tech-savvy....

Facebook Lottery Scammers Using Fake Identifications (IDs)

Today, I received a text message from phone number: 1-985-492-0016, with an attached photo identification (see below) of a man claiming to be a Facebook Claim agent or officer. Because I know there is no Facebook lottery, I know right away it is a scam. Therefore, Facebook or online users who have received text or email messages claiming they have ...

Is The $750 Shein Gift Card a Scam? Flash Rewards System

It seems that the Flash Rewards system is a scam. They have promotional deals that you complete in order to get a gift card. The scam is, they say you must complete X number of deals in a specified timeframe (ie 20 days). It's fast to complete deals, but they don't credit you right away. It may take a week or more to get credited. And, you ...

Is the noreply@mc.siriusxm.com Email a Scam?

The SiriusXM "New Password Confirmation" email below from noreply@mc.siriusxm.com is not a scam. SiriusXM said some customers may have received the email stating their email, username, password and/or phone has been updated. This was sent by SiriusXM in error. Your credentials have not been reset and you can log in using your existing cre...

Is 9259062000 Kaiser Permanente Call a Scam?

A got a call from 925-906-2000 claiming to be from Kaiser Permanente. The call claimed I made an insurance claim and knew my name, but I don't use Kaiser. Their caller ID said Kaiser Permanente, so I am wondering if the telephone has been spoofed. They also said it was strange since I apparently filed the claim a few days ago....

Jury Duty Scam Warrants and Arrests

These are fraudulent phone calls that can appear as if they are coming from a Sheriff's Office phone number (spoof the number), emails, or texts that threaten people with arrest or fines if they don't appear for jury duty. The goal of these scams is to obtain personal information or money....

Heinecke Welding LLC PayPal Scam Message

Has anyone received an email or text message that appears to be from "Heinecke Welding LLC" regarding PayPal? If you have, please share what you know in a comment below. It appears there is a scam either impersonating or using Heinecke Welding LLC. When I get more information, I will update this post....

McAfee Scam Invoice Renewal Charge and Cancellation

Scammers are sending the Mcafee scam invoice below to potential victims. The scammers' aim is to frighten and trick their potential victims into calling the fake Mcafee customer or technical support telephone number in the email. Therefore, recipients of the fake McAfee are asked to delete it and should not call the fake McAfee technical suppor...

8005543257 Unifin Debt Collector Scam Text

Can anyone tell me if the Unifin text below asking me to call 8005543257 is a scam or not? I don't know what the text is about and I do not want to call the number (8005543257) in it because I do not know who I'm calling....

Is Kroll Blockfi Email a Scam from agourahillscity@public.govdelivery.com?

I got the Kroll Inc. Blockfi email below from agourahillscity@public.govdelivery.com. I want to know if the email is a scam or not?...

Thetollroads.com Scam Text Message - Toll Roads

The Toll Roads(thetollroads.com) text message below is fraudulent and fake. The scam text message aims to trick potential victims into clicking the link in it by threatening late fees and legal actions. The link goes to a phishing website that steals personal or financial information. Therefore, if you have received the text scam, please delete it ...

Is Statusspeak com a Scam? Wishing You a Merry Christmas and Happy New Year

Statusspeak or Wewow Shop located at www.statusspeak.com is another website that we have seen in the past few days that allows online users to enter their names and display a surprise message wishing them a Happy Xmas and New Year 2023. There is nothing malicious so far about Statusspeak, but we do not recommend online users click the links or ente...

Type Amen Facebook Posts for Help of Children, Adults or Animals

Beware of deceitful Facebook users who are posting pictures of sick, starving, dead and injured children, adults or animals on Facebook, to trick other Facebook users into commenting on them by typing "Amen," in order to make them popular. This type of activity is another Like-Farming scam, and the photos or videos in them are being used ...

Is Abhelpline a Scam? Review of abhelpline.com Customer Support Website

Abhelpline located at abhelpline.com, along with relentplay.com, and divled.com appear to be a scam. Abhelpline, which claims to be a customer or techical support website, has charged my credit card $39.95. I called the company and I got someone who I could hardly understand what they were saying. I asked the name of the company and the person didn...

"www.jobrize.com" is a Fake Internet and Work-From-Home Job Website

The website: "jobrize.com,", which claims that you can earn money performing certain tasks and activities that are given to you, is a scam. Do not register with the website or other similar websites like it, because the scammers who operate the website will never pay their users; they will just take all the money earned by their users for...

Richard Wahl Lottery Donation Scam

Online users are asked to be aware of "Richard Wahl" lottery donation scams. The name of the 47-year-old Powerball Jackpot winner from Vernon, New Jersey, who won $533 million dollars, is being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their potential victims ...

Country Code 852 Whatsapp Scam - Japanese Girl in Hong Kong

Scammers are sending random area code 852 scam Whatsapp messages from +63 telephone numbers claiming they want to visit potential victims. The scammers will claim they are Japanese girls living in Hong Kong and ask what city their potential victims are from. The scammers will claim they have a business trip to the same city their potential victims ...

"Samsung Financial Empowerment Fortune Program" Scams

If you have received the fraudulent e-mail below or something similar: "Samsung Financial Empowerment Fortune Program," please do not follow the instructions in it because it is a lottery scam. There is no Samsung lottery and the fake email message was sent by cyber-criminals/scammers. Sending your personal information to these cyber-crim...

Mrs Mavis Wanczyk Scam: Lottery Donation

Online users are asked to be aware of "Mavis Wanczyk" lottery donation scams. The name of the Massachusetts Powerball Jackpot winner, who won $758,700,000 in the multi-state Powerball lottery game, is being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their poten...

Cash Net USA Scam and Fake Arrest Warrant and Lawsuit

Recipients of fake "Cash Net USA, LLC Warrant and Lawsuit" email messages like the one below, which claim that they have been given a chance to settle an Advance Cash Corp(ACE) debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being s...

800-421-2110 - is a Fake Bank of America Telephone Number?

Bank of America or BoA customers do not call or text 800-421-2110. This is because the text or email message below, which appears as if it was sent by the Bank of America asking the recipients to call 800-421-2110, visit a website, or respond to it, is a phishing scam. The phishing scam is being sent by scammers or cybercriminals to trick their pot...

ATT Intl New Year Award in USA Scam Sent by Lottery Scammers

There is NO "AT&T Int'l New Year Award in USA," therefore, AT&T customers who have received emails or text messages claiming that they are winners in this so-called lottery are asked to delete them and should not follow the instructions in them. This is because the fake email messages are being sent by lottery scammers and the...

The "International FIFA World Cup Online Lottery" Scam

There is no "International FIFA World Cup Online Lottery". Therefore, recipients of email messages like the one below, which claim they are winners in the same lottery are asked to delete them. This is because the email messages are fakes, being sent by lottery scammers who are attempting to trick their potential victims into sending them...

2020 Professional Whos Who Publication Spam Emails

If you keep getting the "2020 Professional Who's Who Publication" unsolicited or spam email below, please do not follow the instructions in it. The fake email is a scam being sent by online scammers who are attempting to trick their potential victims into signing up for a fake service....

Is Btygo a Scam or Legit Online Store? Review of btygo.com

Btygo located at btygo.com is a fake online store claiming to sell jackets, tops, sweaters, dresses, leggings, pants, shoes, boots, bras, bags and other apparel. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who have shopped at the fake store are asked to contact their ban...

The "Maria-Elisabeth Schaeffler" Donation Scam

Online users are asked to be aware of "Maria-Elisabeth Schaeffler" donation scams. The name of the billionaire businesswoman is being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their potential victims were randomly selected to receive donations from the busines...

Is join.zoho a Scam? Fake Technical Support Messages

join.zoho is a legitimate website that provides a remote computer access service. But, although this site is legitimate, cybercriminals abuse it by tricking their victims into giving them access to their computers via join.zoho or join.zoho.com. This why join.zoho encourages users to be cautious if they receive unsolicited requests to access their ...

Facebook Account Recovery Code Scam

Facebook users who have received the fake "Facebook Account Recovery Code" message below, which claims Facebook received a request to reset their password, is a phishing scam. If they did not make a Facebook password request and receive an email claiming you have done so, delete it. And, do not click the links in the email or follow the i...

Do Not Call 1-800-496-9471 - it is a Fake Bank of America Telephone Number

I received a form to fill out in July, it asks for personal information, also it wants to know what country I'm born in, is also fishy, it was sent from a PO Box in Plano, Texas. There are a few numbers on it 1-800-496-9471 and 1-866-905-2377. It also said if I didn't send it to them in 15 days they would close down my account. But, I know ...

Is offeryes a Scam? Review of the Website

I have been sent messages with links to www.offeryes.com, and want to know if the website is legit or a scam. The website's home has no information about it, it just says: "Enter your access or pin code" to get started. Also, the website is not secured, it does not provide an "https://" connection. A website that asks for a ...

Ellen Degeneres Facebook Scam

There is a new like farming post circulating which pretends to be from US celebrity Ellen DeGeneres and promises a cash giveaway to those who like, share and comment. It uses actual photos and videos of DeGeneres but is a fake account. This fake profile is using names similar to Ellen De Generes, eg "Ellin DeGenerous" that are contacting ...

Is Gemtweaks a Scam? Free App Jailbreak Generator

Gemtweaks located at gemtweaks.com, which claims to be free apps tweak for iOS and Android, is a scam. The website attracts visitors by claiming to provide free keys and a money generator. But, the scammers behind the fake website generate income by tricking online users into visiting spam websites and showing them annoying popup advertisements. Th...

cwn0132@comcast.net Scam Text Message

The cwn0132@comcast.net text message below is a scam. Therefore, recipients are asked NOT to follow the instructions in it. The fake text message, which claims recipients have won thousands of dollars, is being sent by scammers who are attempting to trick recipients into contacting them. If you have received the same scam message or something simi...

"Advance Cash Inc" Arrest Warrant Scam

The "Advance Cash Inc" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from a so-called ACS Debt Solutions, should delete it and not follow the instructions in it...

Is Clarifion a Scam? Review of the Air Purifier

I placed an order for Clarifion Air Purifier at www.clarifion.com on April 14, 2020, and have gotten nothing until now. No response when I call, only voice recording stating I will get a callback. Have yet to hear from anyone. I've sent 8 separate emails and get the same response of "it has been shipped and allow 22 business days" to ...

www.campershoes-uk.com - it is a Fake Camper Shoes UK Online Store

The website, www.campershoes-uk.com, is another untrustworthy online store or website pretending to be a Camper UK online store, claiming to sell boots, sneakers, sandals, formal shoes and flats. Online users are advised to stay away from the untrustworthy website, and those who have shopped from it, run the risk of their personal, credit card and ...

Hoch Attorney Scam - Inheritance and 419 Scammers

The fake Hoch Attorney LLC law firm website, hochllp.com, is a fake. The people operating the website are not real lawyers, they are 419 advance scammers impersonating lawyers, solicitors, or barristers. In most cases, the fake website is copied or cloned from actual lawyer’s websites....