The 833 tax scam call below is a fraudulent robocall or voicemail claiming the recipients owe back taxes and they should call a fraudulent Tax Resolution department telephone number to reduce the so-c...
If you received a text message claiming to be from PGA National Resort asking for a callback or to visit a link for payment verification, or to fix a "pending reservation", it is a scam. It ...
IDEATIONTEC" appearing on your bank or credit card statement is usually a red flag for card skimming or unauthorized account access. While IDEATION (ideationtec.com) is a legitimate software and ...
The "Texas Comptroller Refund Notice" text and email campaign is a confirmed phishing scam designed to steal your bank credentials and personal identity information. The Texas Comptroller of...
The 672 area code is a legitimate Canadian code serving British Columbia. However, scammers frequently use number-spoofing techniques to make fraudulent calls or send phishing texts appear local. Thes...
The "Frnds of Frnds" or "Friends of Friends" text invite is a highly deceptive phishing scam designed to hijack your personal accounts and target your contacts....
If you received a text message claiming to be from PGA Resort asking you to visit reservation247.com to confirm your reservation, it is a scam. It seems scammers are actively hacking or exploiting hot...
The Relay Wire scam is a deceptive business-to-business (B2B) fake invoice scheme where fraudsters send unsolicited bills—typically via fax machine—demanding payment for a "routine annual renewal...
There is a massive FedEx delivery text scam (often called "smishing") going around right now. Law enforcement agencies and cybersecurity experts have issued warnings about fraudsters blastin...
Test Library located at testlibrary.com is widely criticized as a "subscription trap". Users report being baited by cheap, low-cost personality or aptitude tests, only to be unknowingly enro...
Threat intelligence moves through email. It should be as protected as the systems it defends. Threat intelligence is one of the most critical functions in modern cybersecurity. Security operations cen...
Zenfy is widely considered a highly misleading platform by its users. The website markets itself as a gateway to high-paying remote jobs and AI learning. However, some users complain that the reality ...
The telephone number 217-834-9977 is flagged as a high-risk spam number associated with unsolicited predatory loan offers and robotic telemarketing. Dialing the number confirms your line is active, le...
A "relay wire scam" typically refers to a business-to-business (B2B) invoice scam where a fake entity named "Relay Wire" sends unsolicited bills to companies demanding payment for ...
LifeWave is a highly controversial multi-level marketing (MLM) company whose products face heavy skepticism from the scientific and regulatory communities....
I keep getting voicemails asking me to call a suspicious telephone about some vague complaint and a case number. I know this is a scam because I have no idea about what they are talking about. I guess...
The "National Advisory Center" or "National Advisory Center Approval Department" is a widespread robocall and voicemail scam targeting US consumers. Scammers use this official-soun...
The FedEx voicemail scam call below asking recipients to go to the fraudulent website fedexwt.com is a deceptive phishing (or "vishing") tactic where fraudsters impersonate FedEx representat...
Unsolicited communications from an organization calling itself the "Universal Tax Council" are highly likely part of a fraudulent tax relief or IRS impersonation scam. There is no official U...
The Temu $1,500 reward is not a scam, but it is a highly manipulative marketing tactic designed to trap you in a cycle of buying and sharing. While the official Temu app is a legitimate e-commerce pla...
416 area code scams frequently involve fraudsters using Toronto-based numbers to spoof local, legitimate entities—like police or banks—to steal personal information, bank credentials, or money. These ...
Calendly itself is a completely legitimate online scheduling tool, but scammers actively abuse the platform to launch highly sophisticated phishing and job scams. Because people naturally trust a Cale...
Luce Research is a legitimate market research and political polling firm, not a financial scam, but it is often perceived as spam due to high-volume, unsolicited, and sometimes aggressive phone calls....
MyInsuranceInfo (myinsuranceinfo.com) is not a scam, but a legitimate service used by banks and lenders to verify insurance coverage on loans for vehicles, homes, or recreational items. It is a secure...
Any app that claims to turn your phone into a real wall projector is a scam. Smartphones do not possess the necessary physical hardware—such as high-power projection bulbs and long-throw lenses—requir...
A lot of online users have reported that eFAQ (efaq.com) is tied to a deceptive subscription model. Customers frequently report paying a small trial fee (e.g., $1) for an IQ test or public records rep...
The address '40 Terry Ave N WA 98109' is not a scam. This is the billing address of Amazon. So, millions of credit card transactions will show that address instead of the address of the vendor...
Joinfansclub.com claims to be a cash-back reward platform for buying retail or event tickets, but a lot of user reviews on platforms like Trustpilot flag it as a predatory billing trap due to hidden r...
Slim Coffee Booster (often sold as Wellarray Coffee Booster) is widely considered a misleading and deceptive product rather than a legitimate, proven weight-loss solution. While it uses real dietary i...
The top 3 best online slots platforms compared in the table below are Twinqo, Slotzania and SlotBunny. Check the table to find the best online slots for your priorities if slot variety, bonus terms, w...
MoonPay itself is a legitimate, regulated cryptocurrency payment infrastructure, but scammers frequently use its name to exploit users through phishing attacks, fake job offers, and romance or investm...
Verizon scam calls are sophisticated phishing attempts where fraudsters spoof caller IDs to impersonate Verizon agents or fraud prevention teams. They use real security alerts, scare tactics, and urge...
Tell City Hall is not a scam, but a legitimate public sector market research program run by a Canadian company called Advanis Inc. However, because they use automated robocalls, text messages, and ema...
Chemical and pharmaceutical manufacturers face a unique challenge when modernizing their facilities: how to connect decades-old process equipment to contemporary SCADA systems and cloud-based monitori...
The term "peanut machine scam" usually refers to one of three common issues: fraudulent online sales of commercial peanut-coating machinery, predatory vending machine investment schemes, or ...
Camera height and framing set up viewers' interpretation of a scene even before movement starts. In the first frame, a good opinion sets up the scale, hierarchy, depth, and visual direction. But s...
Online users claim the name "Bravaro" is being used in phishing scams operating through unsolicited text messages and emails. They have flooded online communities reporting that they are bei...
While ARB Interactive is a legitimate social gaming company that acquired the assets of Publishers Clearing House (PCH), scammers are currently using their name to execute a classic "fake check&q...
Payne Richards & Associates is not a scam, but rather a legitimate third-party "asset recovery" or "finder" service that charges a fee for something you can easily do yourself ...
Tax resolution scam calls are fraudulent, unsolicited calls claiming to be from the IRS or a "tax relief" firm, often threatening immediate arrest or penalties to steal money. The IRS always...
Online users do not visit or purchase from websites/online stores like the below that claim to sell "Angela and Yoojin Kim Brilliance SF," a so-called anti-aging skincare product created by ...
"United Safety Standard" (also operating as "U.S. Safety Standard") is a documented fake invoice and phishing scam targeting businesses, construction outfits, and healthcare clinic...
Multiple online users have reported receiving fraudulent messages linked to Pinnacle Teleservices involving a hotel reservation scam via WhatsApp and SMS....
The Pure Pod produce cleaner(getpurepod.com) is a real, functioning electrolysis gadget, but the viral social media marketing is heavily exaggerated. Buying it from trendy pop-up ads means you will li...
I keep receiving the National Tax Advisory Services LLC call below and want to know if it is a scam or not. The calls are from telephone numbers: 831-204-4718, 864-402-1253 and 312-638-0011. Is anyone...
"Pierogi" is the nickname of a prominent American YouTuber, scambaiter, and former cybersecurity professional who runs Scammer Payback. Rather than being a scammer himself, Pierogi uses his ...
Unifin, Inc. is a legitimate, licensed debt collection agency based in Illinois, but they are heavily criticized for sending vague, automated text messages that closely resemble phishing scams. Becaus...
Strava has experienced a sharp increase in bots and scammers targeting active runners and cyclists. Because the fitness app operates as a social network, bad actors use public clubs, activities, and d...
The widespread "MrBeast scam" circulating across Discord, TikTok, YouTube, and Facebook is an identity-theft and malware campaign—it is not run or endorsed by the real YouTuber Jimmy "M...
The 236 area code is a legitimate Canadian code covering the entire province of British Columbia, including Vancouver. However, because it uses the "+1" North American country code, internat...
While account-security-noreply@accountprotection.microsoft.com is a legitimate Microsoft email address, scammers often spoof it. If you received a verification code without initiating a login attempt,...
To report a scam or fraudulent activity to USAA, the numbers you should call depend on the specific type of issue....
The "FTC Prime Subscription Settlement Fund" payments and notifications you are receiving are generally legitimate and not a scam, stemming from a real $2.5 billion federal settlement betwee...
I keep getting automated calls or robocalls from telephone number 18886762269 where the caller claims to be from Bank of Montreal Business Centre. But, when I called BMO customer service they said do ...
I got 2 separate emails from customerservice@ealerts.bankofamerica.com with the subject "Activity Alert: You Have a Time-Sensitive Message about Your Claim." In the body of the email, both s...
The FTC Prime Subscription Settlement is legit, it is not a scam. Customers who believe they are eligible but did not receive an automatic payment can submit a claim starting December 24, 2025, at www...
Wiggins Adjustments Ltd. is a legitimate, licensed Canadian debt collection agency based in Langley, British Columbia, not a fake business or an outright scam. However, thousands of consumers mistake ...
DoctorPayments.com is a legitimate medical billing portal managed by LogixHealth Inc., but it is frequently mistaken for a scam. This confusion typically happens because hospital stays and emergency r...
If you see gosq.com on your statement, this represents a purchase made with a Square seller. Square or Square, Inc. is a financial services, merchant services aggregator, and mobile payment company ba...
The website, flaskwaterbottle.com, is an untrustworthy online store claiming to sell water bottles. Online users are advised to stay away from the untrustworthy website because those who shop from it ...