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

1-800-221-9093 Scam Call and Text

Online scammers are sending fake "Bank of America Fraud Department" declined purchase messages to potential victims. The fake messages claim recipients have a declined transaction made at a popular store and ask them to call a fake Bank of America telephone number like 1-800-221-9093. The fake number is associated with call centers operat...

Cash Net USA Email Scam - Lawsuit and Arrest Warrant

Recipients of fake CashNetUSA 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 sent by scammers to ...