On This Day - Online Threat Alerts (OTA) - Scams - Frauds

Costco Text Scam Reward Coupon and Airpod Raffle

The Costco text scam messages below are being sent by online scammers or cybercriminals. The aim of the scams is to trick recipients into clicking the links in them that go to fake and phishing websites that steal account credentials, personal, and financial information....

Your Amazon Package Loyalty Reward Will Be Delivered Scam

If you have received any of the fake "Your Amazon Package Loyalty Reward Will Be Delivered" scam messages below, please do not follow the instructions in them. This is because the fake messages are phishing scams that go to malicious website H3scv info. H3scv info located at h3scv.info is a malicious website being used by cybercriminals. ...

"Viber Will Become Chargeable and Will Cost 0.01€ Per Message" Hoax

The message below, which claims that Viber, an application that lets you send free messages as well as make free calls to other Viber users, will start charging a fee for their services, is a hoax or is not true. The hoax claims that if you send the message to 10 of your contacts, Viber will determine that you are an active user and your service wi...

The "Audi Automobile 2018 International Promotion" Lottery Scam Being Sent by Scammers

The "Audi Automobile 2018 International Promotion" email below is a scam. Therefore, online users, if you have received emails like the one below, which claim you have thousands or millions of dollars in the so-called "Audi Automobile 2018 International Promotion," please delete them because they are lottery scams being sent by ...

"PayPal You Sent a Payment" Phishing Scams

PayPal users, be aware of fake PayPal email messages claiming that you have sent money. The fake or phishing email messages are being sent by cybercriminals to trick PayPal users into clicking on a link within them that goes to a fake or phishing PayPal web page. The fake webpage will then attempt to steal PayPal credentials and credit card informa...

David Johnson Lottery Winner Donation Scam Email Messages

The fake "Mr. David Johnson" donation email below is being sent by online scammers who are attempting to trick their potential victims into sending them their personal information and subsequently their money. Mr. David Johnson, a 56-year-old truck driver, won the $298.3 million Powerball jackpot is not randomly donating money to lucky in...

Is Hawalili a Scam? See the Review of the Online Store

Hawalili located at hawalili.com is an untrustworthy online apparel store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money re...

"Apple iPhone Promo Mobile Reward Scheme and in Conjunction with FIFA World Cup 2018"

There is no "Apple iPhone Promo Mobile Reward Scheme and in Conjunction with FIFA World Cup 2018" lottery. Therefore, online users are asked to delete email messages which claim that they are winners in the same promotion or lottery. They should also not follow the instructions in them. Below is a sample of the FIFA World Cup 2018 Microso...

business15lanews.net and business15panews.net Fake Ad Revenue Generating Websites

If you have received e-mail messages with links to the websites below, please do not click on any of them. The websites that the links point to were created by scammers to generate revenue from online advertising. All the links will do, is display pop-up advertisements on your screen. The e-mail messages with these links will appear as if they came...

Bogus AT&T Phishing Website - www.MyATT135.com

The phishing AT&T website: www.myatt135.com is a scam, designed to steal your AT&T user name and password. AT&T customers are receiving an automated phone recording message stating that they should go to website: MyATT135.com, to get a discount on their next bill. Do not signin with your AT&T user name and password on this website, ...

"ATT Yahoo Mail Box has Exceeded the Storage Limit" Phishing Scam

The email message below, which claims the recipients have exceeded their mailbox storage limit is a phishing scam being used to target AT&T customers and Yahoo users. The phishing email message is being sent by cyber criminals to trick AT&T customers and Yahoo users into clicking on the link in it. The link in the email message goes to a fa...

Phishing Facebook Website - www.fgdal.com

The website www.fgdal.com is a phishing or fake Facebook website. The website was designed to steal your Facebook user name and password, by taking you to a fake Facebook login page and asking you to sign in. If you asked to click on a link to this website to sign into your Facebook account, please do not....

Your Email ID Just Won 510000 - 2014 Facebook FIFA Brazil World Cup Raffle Scam

The email message below: "Your Email Id; Just Won! (£510,000.00)-@-©2014 Facebook Inc, Raffle," is a fake and a lottery phishing scam. You should not respond to this message with your personal information. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their...

Lottery Scam - "Reference Number - UK/JA2C110P5; Ticket Number - /B55607545 61"

The email message below is a lottery scam. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and sending money. Remember, never send your personal information to anyone in an email message or send money to someone who contacted you via email message....

The "Discover Card Account Alert" Phishing Scam

The fake "Discover Card Account Alert" email below is a phishing scam being sent by cybercriminals. Therefore, online users are asked not to follow the instructions in it. This is because the links in the fake email go to fake Discover website, where visitors will be asked to sign-in. If the visitors attempt to sign-in, their Discover acc...

Is Yusicoun Shop a Scam Store? yusicoun.shop Review

Yusicoun located at yusicoun.shop is a fake and fraudulent Bed Bath & Beyond store. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who shopped at the fake store are asked to contact their bank or financial institution to cancel their transactions and refund their money....

Is notkp.com a Fraudulent Online The North Face Store?

Online users are asked to stay away from notkp.com that claims to sell "The North Face" winter jacket and hoodies. This because the fake laptop store is being operated by cybercriminals or online scammers. The fake online store attracts visitors by claiming to sell high-performance laptops at ridiculously low prices....

PayPal Phishing Scam - "Funds transfer confirmation"

The email message below: "Funds transfer confirmation," which claims that PayPal records show that the recipients requested a funds transfer from their PayPal accounts to a non-UK account, is a phishing scam. The fake email message was created by cyber-criminals to trick the recipients into clicking on the link within it. The link will ta...

chinaregistrar.org.cn - CN Domain Name Registration Scam

Website name owners, be aware of fraudulent Chinese domain name registration emails like the one below that came from the fake website "www.chinaregistrar.org.cn". The fraudulent email messages should not be responded to, especially with personal or financial information. And, the instructions in the same fraudulent email messages should ...

Customer Review of surgemen.com Online Store?

See the reviews of surgemen.com below or help us review the online store. Your review will help others when you share your experiences with them because sharing experiences builds trust and transparency. And, we believe that people's voices should be heard, which is why we have created this online review community....

Is Sokokz a Scam? See Review of the Apparel Store

Sokokz located at sokokz.com is a fake apparel online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

"Miss Elodine Warlord Ibrahim Coulibaly from Republic of Ivory Coast" Money Transfer Scam

Online users, the "Miss Elodine Warlord Ibrahim Coulibaly from Republic of Ivory Coast" email below is a scam. Therefore, recipients are asked to delete it and should not follow the instructions in it. The fake is email is being sent by online scammers who are pretending to be a Jessica Francis from Syria....

Is Amazon Schumann Settlement a Scam?

Can anyone tell me if the Amazon Schumann Settlement is a scam? I was asked to visit amazonschumannsettlement.com to complete a claim form, but I am reluctant because it is hard to determine the legitimacy of the website and I will not submit my personal information on a website I know little or nothing about....

H3scv info Scam: Review of the Website at h3scv.info

H3scv info located at h3scv.info is a malicious website being used by cybercriminals. The cybercriminals are sending out fake Amazon messages like the one below to potential victims, attempting to trick them into visiting the link in the same messages, by claiming their Amazon package with a $103 loyalty reward will be delivered. But, this is not t...

Is Womanwelfares a Scam? Review of the Apparel Store at womanwelfares.com

Womanwelfares located at womanwelfares.com is a fake apparel online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money re...

Superbuyershow Online Store Customer Reviews and Complaints

See the reviews of Superbuyershow at superbuyershow.com below or help us review the online store. Your review will help others when you share your experiences with them because sharing experiences builds trust and transparency. And, we believe that people's voices should be heard, which is why we have created this online review community....

"Electronic Computer SPIN BALL Draw" Lottery Scam

Recipients of fake "Electronic Computer SPIN BALL Draw" emails like the one below are asked not to respond to it. This is because the fake email is being sent by online scammers who are attempting to trick their potential victims into sending them their personal information. The scammers will subsequenstly ask their potential victims to s...

"David Fisher" Donation Scam Being Sent by Scammers

The fake "David Fisher" donation email below is being sent by online scammers who are attempting to trick their potential victims into sending them their personal information and subsequently their money. David Fisher, a Brighton who won a $326,974 Fantasy 5 jackpot from the Michigan Lottery, is not randomly donating money to lucky indivi...

Shopvipone Fun Reviews: Is the Gaming Store a Scam?

Shopvipone Fun located at www.shopvipone.fun is a fake gaming store claiming to sell Microsoft Xbox, Playstation, Nintendo Switch consoles, and games. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their ba...

Is Seafood Team a Scam Store? seafoodteam.com Review

Seafood Team located at seafoodteam.com is a fake and scam store claiming to sell crabs, red snappers, fish fillets, shrimp, lobsters, and other seafood. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who shopped at the fake store are asked to contact their bank or financia...

The "Google Drive File is Pending Approval" Phishing Scam

The "Google Your photo takes first place" email below is a phishing scam. Therefore, Google users who have received the same email are asked to delete it because the link in it goes to a phishing or fake Google Drive website that steals online account credentials (username and password)....

Smart 2in1 Go-Kart Scam Online Store - Smart 2 in 1

There are a lot of fake online stores claiming to sell Smart 2 in 1 go-karts at ridiculously low prices. Therefore, online users are asked not to be tricked into attempting to purchase from the same stores. This because doing so, will sent personal and financial information to the scammers operating the fake stores. The information will be used fra...

Is Runyule Online a Scam Store? runyule.online Review

Runyule Online located at runyule.online is a fake and scam store claiming to sell Stanley mugs, flash, crock, other coolers, and jugs. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who shopped at the fake store are asked to contact their bank or financial institution to c...

Customer Review of giftdelta.com Online Store?

See the reviews of giftdelta.com below or help us review the online store. Your review will help others when you share your experiences with them because sharing experiences builds trust and transparency. And, we believe that people's voices should be heard, which is why we have created this online review community....

"We Transfer You have a New File" Phishing Scam

The fake email message below with the subject "You have a new file," which appears as if it was sent by WeTransfer, a popular cloud-based file transfer service based in Amsterdam that allows internet users to send small to large files, is a phishing scam. The fake email message was created and sent by cyber criminals to trick the recipien...

Fake "Youve Been Nominated by Whos Who" Spam Emails

If you keep getting the "Youve Been Nominated by Whos Who" unsolicited or spam email below, please do not follow the instructions in it. The fake email appears to be a scam being sent by online scammers who attempting to trick their potential victims into signing up for a fake service....

PS5 Beta Testing Scam: Beware of Fake Advertisements

There are PS5 Beta Testing scam ads on YouTube claiming Sony is looking for people to test the PS5 and they will get $100 and keep the console when it's released. If it  sounds too good to be true, it is. This is because it is a scam being used by scammers trick their potential victims into completing surveys. If you click on the ads,...

Is Onlinediscount Shop a Scam? See Review of the Apparel Store

Onlinediscount Shop located at onlinediscount.shop is a fake apparel online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and ...

Is addprima.com an Untrustworthy Online Store?

The website, addprima.com, is an untrustworthy online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institutio...

National Health UK Scam Text From 07511407362 Linked to national-health-uk.com

Scammers are sending fake National Health text messages from 07511407362 to potential victims with a link to national-health-uk.com. The newly created website was registered 5 days ago by an individual, not an organization, and is not associated with the NHS. Therefore, recipients of NHS text messages with a link to national-health-uk.com are asked...

"Yahoo Awaiting Your Response Deactivation Request Process" Phishing Scams

Yahoo users, be aware of email message like the one below with subject "Awaiting your response," which claims that a request to deactivate your accounts is being processed. The email messages are phishing scam being sent by cyber criminals to steal Yahoo usernames and passwords, by frightening and tricking Yahoo users into visiting a phis...

"NatWest Pending Payment Placed on Hold Due to Inactivity" Phishing Scams

The email messages below, which appear as if they came from the National Westminster Bank (NatWest), claiming payments have been placed on hold due to inactivity, are phishing scams. The phishing scams are being sent by cyber-criminals to steal the recipients' NatWest usernames, passwords, personal and financial information, by attempting to tr...

Is merdeal.com an Untrustworthy Online Store?

The website, merdeal.com, is an untrustworthy online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution...

Support247.com is Associated with Untrustworthy Online Stores

The domain name support247.com is associated with a lot of untrustworthy online stores. Online users are advised to stay away from untrustworthy online stores associated with support247.com, or else they run the risk of their credit card information getting stolen and used fraudulently. They also run the risk of receiving counterfeit or knockoff go...

Week Mffdk is a Scam and Fake Online Store

Week Mffdk at week.mffdk.com, which claims to be a Lego store is a fake and scam. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or...

"FIFA 2018 Gmail Microsoft Hotmail Online Promotion"

There is no "FIFA 2018 Gmail Microsoft Hotmail Online Promotion." Therefore, online users are asked to delete email messages which claim that they are winners in the same promotion or lottery. They should also not follow the instructions in them. Below is a sample of the FIFA World Cup 2018 Microsoft lottery scam....

"Outdoor Play House Giveaway" Facebook Like Farming Scams

Facebook users, be aware of fake Facebook pages or posts created by cyber criminals that claim that you can like their pages or posts, or comment the word "Done" for a chance to win an Outdoor Play House. The fake pages or posts are a like-farming scam. The scam gathers up thousands of likes, comments or shares to promote unwanted product...

Is customercenterhome.com an Untrustworthy Website?

The website, customercenterhome.com, is untrustworthy website. The website serves as a customer support portal for fake and untrustworthy online stores. Therefore, online stores using customercenterhome.com should be approached with caution. One should online store using customercenterhome.com is electronicstopb.info. The untrustworthy claims to be...

Fake Stores at [email protected]

The email address [email protected] is being used by a lot of untrustworthy online stores that are ripping off online users. Therefore, online users are asked to beware of online stores that use [email protected] as their contact email address....

Is USNLPS a Scam USPS Online Store? Review of usnlps.com

USNLPS located at usnlps.com is a fake United States Parcel Service tracking website being used by scammers to defraud potential victims. It seems as if the scammers are sending fake USPS text messages to their potential victims asking them to click a link that goes to usnlps.com for payment. The phony website will ask visitors to submit their pers...

Is UWSAPS a Scam USPS Online Store? Review of uwsaps.com

UWSAPS located at uwsaps.com is a fake United States Parcel Service tracking website being used by scammers to defraud potential victims. It seems as if the scammers are sending fake USPS text messages to their potential victims asking them to click a link that goes to uwsaps.com for payment. The phony website will ask visitors to submit their pers...

Is RBzan a Scam? See the Review of the Online Store

RBzan located at www.rbzan.com is a fake RayBan online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Is clothesspj.club an Untrustworthy Online Store?

The website, clothesspj.club is a fake Lacoste clothing online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial i...

Is smarstore.site a Fraudulent Online Cellphone Store?

Online users are asked to stay away from smarstore.site that claims to sell cellphone cases and accessories. This because the fake cellphone store is being operated by cybercriminals or online scammers. The fake online store attracts visitors by claiming to sell high-performance cellphones at ridiculously low prices....

"Nexus Electronics Auto-wrap Advertisement Placement on Your Car" Scam

The fake "Nexus Electronics Auto-wrap Advertisement Placement on Your Car" auto car wrap below is a scam. The scam claims that vehicle owners with a driver's license can be paid $500 or more weekly via check (cheque) to have their vehicle wrapped with an advertisement. The scammers behind this fraudulent scheme or scam will send you f...

Is PDMFAS a Scam USPS Online Store? Review of pdmfas.com

PDMFAS located at pdmfas.com is a fake United States Parcel Service tracking website being used by scammers to defraud potential victims. It seems as if the scammers are sending fake USPS text messages to their potential victims asking them to click a link that goes to pdmfas.com for payment. The phony website will ask visitors to submit their pers...

Is PDKUPS a Scam USPS Online Store? Review of pdkups.com

PDKUPS located at pdkups.com is a fake United States Parcel Service tracking website being used by scammers to defraud potential victims. It seems as if the scammers are sending fake USPS text messages to their potential victims asking them to click a link that goes to pdkups.com for payment. The phony website will ask visitors to submit their pers...

"Email Account Blacklisted - Mail Network Server Subsequent Verification Failure" Phishing Scam

Online users who have received the "Email Account Blacklisted - Mail Network Server Subsequent Verification Failure" email (see below), are asked not to follow the instructions in it. The email is a fake and a phishing scam being sent by cybercriminals. Online users who have already been tricked are asked to change their passwords before...

"First National Bank" Advance Fee Scam Sent by Scammers

The fake "First National Banko" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are impersonating the real person and who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam i...

Is ltpro.net an Untrustworthy Online Store?

The website, ltpro.net, is an untrustworthy online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution t...

"Rahim Salmah from Syria" Inheritance Scam

Online users, the "Rahim Salmah" email below is a scam. Therefore, recipients are asked to delete it and should not follow the instructions in it. The fake is email is being sent by online scammers who are pretending to be a Jessica Francis from Syria....

Customer Review of prinzallerlei.com Online Store?

See the reviews of prinzallerlei.com below or help us review the online store. Your review will help others when you share your experiences with them because sharing experiences builds trust and transparency. And, we believe that people's voices should be heard, which is why we have created this online review community....

RayBan Instagram Scam: Fake Sunglasses Store

Instagram users are being alerted to a new Ray-Ban sunglasses scam that tricks potential victims into visiting stores that steal personal and financial information. Instagram users may have noticed that some of your Instagram friends have shared photos of hugely discounted Ray-Ban sunglasses (see below), that advertise designer shades for a whoppin...

Customer Review of ilumenshop.com Online Store?

See the reviews of ilumenshop.com below or help us review the online store. Your review will help others when you share your experiences with them because sharing experiences builds trust and transparency. And, we believe that people's voices should be heard, which is why we have created this online review community....