etoro Verification Code scam: Don’t Fall for It!
Lilian DavidsonHave you gotten a verification code via text message from eToro? Does it say ''eToro verification code: XXXXX. Do not share this code with anyone”? You're not alone! Reports on…
Stay Informed: Trademark Providers scam emails targeting Business Owners
Here's another scam to look out for this 2024 - Trademark Providers email scam about trademark registration attempt on your brand name or website domain. Sent via email, the content…
Beware of Trademark Rising email Scam
Don't respond to emails from a certain 'Anthony Lewis' of Trademark Rising urging you to register your brand name or someone else would do so. Though it looks convincing, it…
US Records Management Scam: Fake BOI Form!
Have you gotten a letter in your mail box titled US Records Management Division of Corporate Reporting? Does it say you've to pay $119 to file your Beneficial Ownership statement…
Honest Concept TDG Ltd Online Shop Scam: How To Get Your Money Back!
Have you shopped from a discount store advertised on Facebook lately? If Yes, you've been exposed to a network of online shopping scams orchestrated by Honest Concept TDG. This article…
Unauthorised charge from Vestis Services llcds? Here’s Why!
Have you received a small charge from Vestis Services llcds on your credit card or debit card? You're not alone! Lots of people have reported being charged by vestis services…
Is Fincen Alliance Scam or Legit? Financealliance.com Investigated
Have you gotten a letter in your mail box from Fincen Alliance? Does it say you've to file your BOI by a certain date or pay a late penalty of…
Beware of Sam’s Club Yeti Bag Scam: Fake Giveaway!
No, Sam's Club isn't giving away Yeti Hopper M40 bags to women over 30. The giveaway post which is seen on Facebook and instagram is fake and not from the…
False Marketing Alert: Wavemax TV Antenna Scam
So you stumbled on a YouTube Ad of WaveMax TV antenna which is said to access all TV channels for free. You're probably wondering if it's legit, or considering taking…
Don’t Get Scammed: Laarni Bibal isn’t donating money to Anyone!
Report reaching us in April 2024 indicate that scammers are impersonating Laarni Bibal, the winner of $522 MILLION DOLLARS LOTTERY GAME. You might receive a text message or email from 'Laarni Bibal'…