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  1. Mar 7, 2024 · Since at least 2017 or 2018, fake order confirmations for various items have been showing up in inboxes. ... Spoiler alert: it was all a scam. So, if your inbox gets this too-good-to-be-true offer ...

    • Shannon Sanford
  2. Mar 6, 2024 · 3. MetaMask email scam. A scam email impersonating MetaMask. Interest in an email supposedly from cryptocurrency wallet MetaMask also spiked in recent days, according to Google Trends data. The email, titled ‘Immediate Action Required: Suspension Alert', tells you that you need to ‘update your wallet’ to comply with ‘global regulations’.

  3. Oct 25, 2021 · Website. (855) 782-0764. Message View Profile. Posted on Oct 25, 2021. This is a scam. "Mediators" do not collect debts. Have your accounts changed if they have account information. Helpful (1) 1 lawyer agrees.

  4. Feb 1, 2017 · Image: PayPal. Security experts at ESET recently discovered a new PayPal phishing scam that they say is particularly sophisticated. The emails these fraudsters are sending out are convincingly ...

  5. Mar 1, 2018 · The numbers are in, the counts have been made, and today the FTC announced what we heard from you during 2017. Here are some highlights: This year’s top fraud is again Imposter Scams, with nearly 350,000 reports. Nearly 1 in 5 people who reported an imposter scam lost money – a whopping $328 million lost to someone pretending to be a loved ...

  6. Feb 20, 2015 · The usual check scam works like this: the scammer sends you a fake check for some amount of money, but of course you don't initially realize it's fake. He tells you to deposit the check into your ...

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  8. Sep 21, 2016 · According to the Consumer Sentinel Network, an online investigative tool from the Federal Trade Commission, there were nearly 354,000 imposter scams alone in 2015, the latest data available. That ...