Tollway scams typically involve fraudsters creating fake toll authorities or websites that appear to be legitimate, and tricking unsuspecting customers into paying tolls or fines that do not exist. These scams can take many forms, including phishing emails or text messages, fake toll booths or cameras, and even phone calls from people posing as toll […]
Scammers are going around the town sending fake “Sorry We Missed You” text messages to lure people into downloading a malicious app. The “Sorry We Missed You” scam typically involves a person receiving a card or a notice left at their doorstep with a phone number to call and reschedule a missed delivery or appointment. […]
Kadonimo UK is a website that claims to sell personalized pet products. The website offers a range of products such as doormats, rugs, socks, keychains, and socks. It is an online business that operates in several countries including Austria, Belgium, France, Germany, Switzerland, the US, and the UK. The company is based in Belgium and […]
Cinnamon finds is an online store specializing in TikTok-related products, which seems to have gained popularity on TikTok but there are concerns about its legitimacy. From what is known, the website raises red flags and has indications of being a potential scam. One of the biggest red flags is that the website’s domain was only […]
Navy Federal Scam Update >> Navy Federal Credit Union is a popular financial institution that serves millions of members in the United States, including military personnel and their families. Unfortunately, scammers are often using the good reputation of Navy Federal to try and trick people into giving away their personal and financial information The Navy […]
Virtual Assistant Scam >> Working as a Virtual Assistant can sound fun and also a great career choice, as it offers flexibility, variety in the work you do, and the ability to work remotely. However, it is important to be aware that there are many scams out there that you need to be cautious of. […]
Welcome to our FinanceMetrics Review, in which we investigate the website currently found at finance-markets.net. On April 1, 2023 we received the following complaint by a person who claims being scammed for $8,000 by FinanceMetrics: I was in a relationship with a person who turned out to be a scammer. He advised me to invest […]
Welcome to our Top1SaleBTC Review, where we investigate the website at top1salebtc.com. On March 31, 2023, we received a complaint from someone claiming to be scammed for $16,000. He was matched with someone named Louis Antony on Tinder, who claimed to be an investor in restaurants and cafes in New York City. Louis Antony convinced […]
Welcome to our BELEM BLOCKCHAIN TECHNOLOGY CO., LTD review in which we investigate the website currently found at belem.im. On March 15, 2023, the following complaint was made with the BBB (Better Business Bureau) by a US person who claims falling for a cryptocurrency scam run by BELEM BLOCKCHAIN TECHNOLOGY CO., LTD. He writes: Belem Exchange […]
We are bringing you a quick warning today regarding a Bitcoin Mining scam that is no longer active at the specific URL (bestminingspro.xyz), but probably still exists on a different URL. We came across a Better Business Bureau (BBB) complaint from March 21, 2023 by a Greene County, Illinois, USA person: I received a fake […]
