Category: Scams

  • 1-878-207-4515 Scam Text Message

    1-878-207-4515 Scam Text Message

    Hello everyone and welcome to this review of the messages that have been sent and received by a lot of people that claim they are from AT and T. The messages tell you that there has been an I’m authorised payment and don’t even tell you what that really means, if someone has tried to make an unauthorised payment using your card or you transaction has been denied. Well if you have received one of those please share your experience and thoughts and also the number associated as these are being sent from different people.

    The messages are fake and will tell you to call a certain number. Of course you may feel the need to call the number to get more information. Well this is where sometimes the scam comes into play. So if you have questions about the 1-878-207-4515 unauthorised payment Scam Text Message below is an explanation of how here people will scam you.

    How the scam works

    The message has been sent to many people and they are also sending other messages which claim that your payments is on Hold and you need to call a certain number.  It is a phishing scam and they may want to try to convince you to go to some phishing site where you will lose your details to the site and they can use them to steal money from your account. On the other hand they will be telling to call a premium rate number which is a number that has extra charges to call as the service provider who in this case would be the scammer gets paid for it whilst you get charged lots for the call.

     

    Verdict

    There are a lot of people who have received these fake AT and T text messages. Do not trust them or anything they tell you and simply delete them as they are fake. If you have been scammed or have received one of these please leave a comment and share your experience on these 1-878-207-4515 Scam Text Message.

    Good luck

  • What is Nahbac.xyz : Beware of Kayak scam

    What is Nahbac.xyz

    Have you also come across Nahbac.xyz? The online store claims to be a legit site that sells kayaks at prices that are real low. However the site is reported to be an untrustworthy inline store and one of the many sites that are claiming to be selling these kayaks and are actually scams. I’m sure you have come across this site so please share your opinion or view regarding this site and also don’t forget to report any sites you think is suspicious or related to this Nahbac.xyz. So in this review we shall be looking at the kayak online store to see if they are legit or not and as you shall see they are a scam and this is supported by the following scam signs.

     

    Scam signs

    Already we know there has been a lot of scam sites that have been claiming to be selling the kayaks and are scams. The site is an exact copy of those sites such as seashop.xyz and other sites. If you see any site that looks exactly like this one then you already know they are a scam. The site also has an about page of the site ccjjff.xyz which is also another copy and another scam as well.

    Email:  gintori482@gmail.com

    Address: 2811 W. Howard St. Apt. 1E Chicago, IL 60645 USA

    The site uses fake contacts details which are given above and these are known to belong to scammers. Any site that uses the email address Gintori is not safe site to buy from. According to the whois details we found the site was created on the 18th of July 2020 and that is too new a site to trust. They are selling the same life time kayaks being sold by scammers and there is no doubt that the prices are too good. The kayaks that cost more than 300 bucks are being sold for as little as 80 bucks.

     

    >>>CLICK HERE TO CHECK OUT THEIR WHOIS DETAILS<<<

     

    Verdict

    Nahbac.xyz is not legit. You can even tell by the name of the site and even the extension xyz they are using. Those who buy from the online store risk making payments and then not getting the items they paid for or even any kayak at all. The site won’t be online for long either and will soon disappear just like the other scam sites are. If you have been scammed or have questions more questions on what is Nahbac.xyz please leave a comment.

    Good luck

  • What is tngvetsmarket.com : Scam or legit?

    What is Tngvetsmarket.com

    Tngvetsmarket.com is an online store that was created recently and has also been reported as a scam and fake online store. Those that buy from the site risk getting scammed and not receiving the items they paid for after they have made a purchase. The site holds ads and they use these to get traffic to their site. Their email address is topcustomerservice088 and is well known to be used by scammers.

    >>>CLICK HERE TO CHECK OUT THEIR WHOIS DETAILS<<<

    If you have also come across the scam or have questions regarding what is tngvetsmarket.com or have any site that you think is suspicious and not to be trusted please report them here so we can look into them. Also leave a comment of what you think about tngvetsmarket.com.

    Good luck

     

     

  • Service@intl-limited.com Your PayPal account has been temporarily limited Unlock Account Now Scam Emails

    Your PayPal account has been temporarily limited Unlock Account Now Scam Emails

    Cyber Theft

    Hello everyone and welcome to my review of some emails that have been  received by a number of people lately claiming that their PayPal has been blocked tempiratily and that they should unlock to continue using PayPal. The guys will state some reason for this but the real issue about this is that are these messages for real and if they are fake then why are they being sent. Well the main reason such messages are sent just so these guys can get access to your pay pal details which they can use to steal your money from you.  Do not believe these text messages and if you have received one like the text please share with us in the comments section so we can help others about these PayPal account has been temporarily limited Unlock Account Now Scam Emails.

     

    Sample

    From: secure@intI-Iimited.com <pajero-targetkitanokvu-libiarjossspevltq@rasakitasaji.com>

    Sent: Monday, July 20, 2020 12:58 PM

    To: information-account.ID-38563540@email2.paypaI.com <information-account.ID-38563540@email2.paypaI.com>

    Subject: Re: [Daily Report Alert] [New access detected] About last day activities and changed account information From Singapore on 20/July/2020. #22956624

    Your PayPal has been limited

    As a part of our security measures, we proceed regularly screen activity to learn PayPal recently contacted you after having indentified a problem on your account. Demand information from you for following reason. Our system detected unusual changes to a card credit linked to your PayPal account.

    What do I have to do?

    It’s simple click on the “Update Account” button and complete the account activation step.

    What will happen

    The messages are a trick that has been used by some scammers and maybe after all I remember another sender who seemed to have just about the same email who used to send such emails to people about 1 or 2 years ago. Once you CLICK the link they will send you to a phishing site where if you fill in the details they want you to fill they will be stealing the details and will use them. On reality your Pay pal account isn’t really blocked or anything and if you fell the need to confirm this just open a new tab and type in Pay pal and then login because these will want you to use their fake Pay pal page instead. It’s 100% scam and well known too and being used by a couple of scammers time after time so don’t fall for it and warn people as well.

     

    Verdict

    The message is not from Pay pal as we can see and this is not the kind of messages that Pay pal will ever send you. Don’t follow anything they tell you or click the links that they tell you will help you create your new password or to get the account unlocked.  If you have been scammed by these people you will be at risk of having your pay pal account charged and used without your consent. Also do report any scam emails that you may have had received recently.

    Good luck

  • What is Expreseu.com : Scan exposed

    What is Expreseu.com

    Expreseu.com is a very expensive and get untrusted online store that claims to be selling clothing. The site has been reported a number of times for scam and is not a legit online store to buy from such that all those that come across the site are not advised to buy from them. I’m sure I’m the ads they will be selling at prices that are too good to be true but this is not what they may charge your credit card either as they will be having your credit card details. Beware to avoid buying from them and if you have had some experience with the site below are some of the scam signs to help you out with questions such as what is Expreseu.com, is it a scam, egit, honest, fake, fraudulent, a good or bad online store.

     

    The truth about Expreseu.com

    Expreseu.com is still too new to trust. The site according to the whois registry details we looked up was created on the 19th of July 2020 which really makes them too new to trust. In the shirt time they have been inline store site has been reported so many times for scamming people. This is mainly been for over charging people’s accounts such that if you bought and didn’t receive anything from them you are way better as some people were charged twice for the same thing when they only wanted one.

    Email: contact@expreseu.com

    Call Me: (561) 599-0119

    Contact: John Walsh

    Office Address:6355 Green Valley Circle, Unit 211, Culver City, CA 90230 United States

    Other scam reports have been about being sent some tracking codes which were already used and are of productssntgat were shipped to another person the person who has been scammed had even bought from the site. Some have not received any response from the site  or the tracking coode either. Attempts to contact the site are fruitless ad the contact details given are fake and the number is not even in use.

     

    >>>CLICK HERE TO CHECK OUT THEIR WHOIS DETAILS<<<

     

    Verdict

    There is absolutely no doubt that Expreseu.com is a fake and fraudulent online store and those that buy from the site will risk getting scammed. You won’t get the item you paid for and will even get over charged if not lucky. The site won’t be online for long and will disappear with people’s money. So if you have been scammed or have come across some suspicious site or have more questions on what is Expreseu.com please leave a comment.

    Good luck

  • What is Sandflair : Scam or legit?

    What is Sandflair

    Sandflair official is an Instagram page that has been sending people a lot of messages claiming that they are looking for brand ambassadors for their products and are interested in you being their amabassador. So they tell you that all you need to do is accept their offer and then you pay a shipping fee for the items and they send them to you. These items include glasses and mainly swim wear.  The messages are reported as untrustworthy and potential scam. If you have come across the email please share your views or the email or Instagram message that you just got and who you got it from so we can help others who may have questions such as what is Sandflair and is it a scam or legit. Below is a sample of the messages.

     

    Sample

    “HI there beautiful! I am a Brand Manager for @sandflairofficial! 😍 ❤️ We are searching for new ambassadors to represent our brand for swimwear & jewelries. I happened to run into your content and I think you could be a perfect fit to be one of our ambassadors. 👍🤗

    Once you become one of our Ambassadors, you will receive 1 swimsuit, and 1 jewelry or 3 jewelries if you don’t want a swimsuit . All for free!❤️”

    All you have to do is model our products when you receive it. You just have to take a candid photo of yourself together with the products and send it to our main page. 📸😊

    Would you be interested sweetheart? 💕😊”

     

    Scam signs

    Those  who gave tried these messages have shown concern over the fees that are being said to be for shipping which are too much and the products themselves are priced at a real high price which makes it hard to market such a brand. In top of that the use of words such as sweetie and the like is also a huge turn off.

     

    >>>CLICK HERE TO CHECK OUT THEIR WHOIS DETAILS<<<

     

    Verdict

    You are not encouraged to buy from Sandflair if you do come across the site. They are an untrustworthy inline store and a risky one to buy from. As to whether they are fake or legit is all up to you and if the program seems good to you but kindly share your views so as to help others who may also be battling with the same question. So if you have questions such as what is Sandflair or Sandflairofficial or have been scammed by the site or have more questions about the site please leave a comment below.

    Good luck

  • What is Supersalepro.in : Scam or legit?

    What is Supersalepro.in

    Cyber Theft

    Supersalepro located at Supersalepro.in and Supersalepro.co is not a trustworthy online store. The site has been around for quite some time now and in that time has received nothing but had reviews all the way. So if you have been planning on getting some you from them or some Note 8 phone  they have been advertising you are encouraged to keep away from the site and also report them here or any other scam site that you may have come across so you can help us make others aware of these scam sites.  So if you have questions sin as what is Supersalespro.in , is it a scam, legit, honest, fake, fraudulent, good or bad below are some of the scam signs we noted.

     

    Scam signs

    Reviews relating to Supersalepro first came out early this year but around this time the site or should I say the scammer was using another extension for their domain name, you will find outntuatbthe scam site is using different ex tensions including .in and .co which are the most common.

    However the site is still too new to be trusted as it is still a 2020 site. Those that bought from the sites that belong to these scammers have been complaining about not receiving their items. The prices are also too good to be true and fake.

     

    Verdict

    If you were planning on getting some phone or you or whatever from Supersalepro please do not buy from the site. They will only disappoint you and take your money and never come back. There are a lot of these scam sites and if you come across one of them please let us know and report any suspicious sites or if you have questions regarding what is Supersalepro.in or what is Supersalepro.co just leave a comment.

    Good luck

  • What is Mikkel.site : Scam or legit?

    What is Mikkel.site?

    Nikkei.site is an online store that has been reported as a fake and untrustworthy site that is selling different items. Those who come across the site and buy from them are said to be at risk of getting scammed and losing their money to the scam so you are not encouraged to buy from the site. Already there are a number of complaints that have issues against the site so if you have also.had some experience with the site or have a scam site to report please leave us a comment so we can help others who maybe have such questions as what is Mikkel.site, is it a scam, legit, honest, fake, fraudulent, a good or bad online store.ro buy from. Below are also some scam signs to help out.

     

    Scam signs

    A lot of people who have bought from Mikkel.site have complained that they have not received their confirmation emails after making a purchase and so there is no tracking code and this is exactly how some scams can be identified. The site has also used some sake contact details on their site as the number that is listed does not work and the address is also fake.

    The prices are no doubt too good and thinks why most people want to buy from the site. According to who is Mikkel.site was created on the 15th of July 2020 and that is quite too new to trust a site that is only a few days old.

     

    >>>CLICK HERE CHECK OUT THEIR WHOnIS DETAILS<<<

     

    VERDICT

    Mikkel.site is a fake online store. Those what but from their site won’t get anything they are supposed to received and the site won’t be online forever. Do not buy from them and also report this site for scam and share your experience if you have also had some experience with them. If you have more questions on what is Mikkel.site just leave a comment.

    Good luck

  • 3213255467 Scam Text Messages : AT and T payment on Hold Scam

    3213255467 Scam Text Messages

    Hello everyone and welcome to our short heads up of the messages that have been circulating and are being sent to people from different numbers claiming that their AT and T payment is on hold and they should call a specific number. The text message is a scam and these texts have been received by a lot of people and and have been happening for quite some time now. I’m sure you have also received this text message please do share the message and the number you got it from so that we can also help others to be aware of this scam. So we are going to take a look at how this scam works and how people will be tricked into losing their money.

    FRM:AT&T

    SUBJ:Payment on hold. Call 3213255467.

    MSG:9043

     

    How the Payment on Hold Scam works

    The scammers will tell you to call a certain number to get the Payment on Hold error fixed. When you do there are a number of ways these scammers may trick you. Usually the phone number is a premium rate number and these numbers will always cost you an extra charge which is paid to the service provider which is the scammer in this case and hence you will lose money in the process.

    The scammers may also tell you to give them your credit card details. If told to do this do not do it because they will only use those details and try to steal money from your credit card. They may tell you to pay to get it fixed and steal the money you pay when the AT and T payment on Hold message is not legit at all. There are many other ways these scammers will trick you such as sending you to malicious websites or telling you to do stuff. People who have received these kind of messages have experienced different things.

     

    Verdict

    Any message that claims they are from the AT and T and that your payment is on Hold are a scam right now. These are messages being sent by cyber criminals and are not from AT and T so do not follow or do anything these guys tell you to do. If you have been scammed or have received these texts please do share with us and help us help others avoid the scam. If you have more qiesti9ms regarding the AT and T payment on Hold text message scam please leave a comment.

    Good luck

  • What is wasnine.com : Scam or legit?

    What is Wasnine.com

     

    Hello everyone and welcome to my review of Was Wasnine.com. Wasnine.com is a new online store that claims claims to be selling some jet body boards for little money. The site sells quite a number of things but these are the items that they are mainly advertising on Facebook and Instagram. A number of people have come across these ads and have been asking if the site is legit or not and if you have also come across the site we hope to hear from you what you think about the site as well and also report any suspicious site that you may have come across.

    So in this review we are going to be assessing the legitimacy of the online stores wasnine.com to see if they are for real or is this just another scam site selling fake items or even stealing people’s money. As you shall see in this review the site is a scam and a fake online store and you are not encouraged to buy from them. So if you have questions such as what is Wasnine.com, is it a scam, legit, honest, fake, fraudulent, good or bad online store we hope these scam signs will be an eye opener.

     

    1. The site is too new 

    It was created on the 10th of July 2020

    2. The prices are too good

    The jet body board being sold for less than 100 goes as much as 4 figure , 5000 at the most 

    3. Fake contact details

    Contact information:  jiashiduservice@gmail.com

    Contact tel:(321) 396-5819

    These are also being used by 3ccase.com and are fake. Emails may not be replied and the phone number is fake.

     

    >>>CLICK HERE TO CHECK OUT THEIR WHOIS DETAILS<<<

     

    Verdict 

    Wasnine.com is not any different from 3ccase.com they are both I need by the same scammers and are fake onpine stores. Those that buy from the site won’t get any thing from the site and will lose their money they paid. If you have been scammed or have questions regarding what is Wasnine.com or have a scam site to report just leave a comment.

    Good luck