These are warnings about types of Scams and other information to help consumers avoid being scammed.
On January 21, 2023, the following report was made with the Better Business Bureau (BBB) by a Washington, USA person who claims being scammed out of $7,400 on a CryptoCurrency involving bitcashex.top or bitcashex.com: They use bitcash app, through which they perform trade. He also mentions a phone number: (520) 302-4185. (520 is a Tucson, […]
Bitcashex Review & A Host of Related Scams! WARNING! Read More »
Welcome to our Aurora Coins (aurora-coins.com) & Financial Gates (financialgates.net) SCAM Warning! On January 23, 2023 the following report was posted on the Better Business Bureau (BBB) by a Toronto, Ontatio, Canada person who claims losing $420,000 (!) to a CryptoCurrency scam. He writes: Invested into crypto currency and the disappeared they then reappeared and
Aurora Coins Review & FinancialGates Scam Warning! Read More »
TTEC US is a website found at ttecy.com that looks like a trading platform. They do not have an authentic vibe, and the business models that they provide are too vague. There is no adequate information regarding the company’s owners or when it was started. Moreover, there is no license information published by them. They
TTEC US Review – Is TTECY dot com Legit? Read More »
McDonald’s Monopoly Scam Review >> McDonald’s Monopoly is a promotional game that is held annually by the fast food restaurant chain McDonald’s. The game involves collecting various property and game pieces from McDonald’s products, with the goal of completing a set of properties to win prizes. In 2001, a group of employees and their accomplices
McDonald’s Monopoly Scam – $24 Million Lost Read More »
In recent months, there has been a new scam targeting Australians who use the Linkt e-tag system for paying tolls. The scam works by sending victims a text message that appears to be from Linkt, saying that their account has been suspended and they need to reactivate it by clicking on a link. The link
Linkt e-tag Scam Text – Targeting Australia Read More »
Several scams can occur when buying or selling items on eBay. As a buyer, you may be offered an item at a significantly lower price than its actual value, only to have the seller back out of the deal once you’ve paid. As a seller, you may be asked to ship an item before payment
eBay Scams – Everything you need to Know Read More »
Australia Post has been the target of a sophisticated cyber attack, with scammers sending fake texts purporting to be from the postal service. The texts, which have been circulating over the past week, claim to be from Australia Post and offer recipients the chance to click on a link to track a parcel. However, the
Australia Post Scam – Cyber Attack Read More »
Halsted Financial Services is an entity that has been around for over a decade. They act like a debt collector and have built a solid reputation over the years. Of course, they have a significant number of complaints against them. However, as the claims are hard to verify, we cannot believe any side of the
Halsted Financial Services Review – Scam? Read More »
A Cash App scam is when someone uses the Cash App payment service to fraudulently obtain money from another person. There are a few different ways that this scam can play out, but the most common is when the scammer pretends to be a friend or family member in need of money and tricks the
Recover Money from Cash App Scam Read More »
The online world has opened up tremendous opportunities for everyone. Sadly, the crooks have twisted the landscape to a huge extent and are luring people using false narratives. Number of online scams present appear to be ever growing and this trend or phase is not something that might go down anytime soon. Losing money to
Recover Money from Online Scam Read More »
