Category: Potential Scams
The De-Reviews Team, made up of experienced researchers, editors, and online safety advocates, works together to uncover scams and keep the public informed. Our commitment to consumer protection has been recognized by the Global Anti-Scam Alliance (GASA), which lists De-Reviews.com as an associated trusted organization. To learn more about our work, visit our About Us page.
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SCAM: UPS, DHL, FedEx or USPS 01123456789123 Available for Pickup
"USPS 01123456789123 Available for Pickup 8:55am DOROTHY <link removed for safety> Reply STOP to mute" OR "Hello mate, your FedEx package with tracking code GB-6412-GH83 is waiting for you to set delivery preferences: c1cnr... [.info link removed for safety]" And so on. NOTE: The details provided in the above message examples may be impersonated. If you have got the messages as…
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Mike Weirsky or Michael J. Weirsky Lottery Scam Messages
Beware of Phishing Messages in the name of mega jackpot lottery winner Mr. Mike Wiersky or Michael J. Weirsky such as; "Hello this is Mike Wiersky 2019 New Jersey Mega winner, Congratulations you have been randomly picked among those I will be giving $30,000 , are you ready to get your winning?" OR "Michael J.…
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SCAM: AMAZON REWARDS CENTER Messages About Delivery
[Your Name], please confirm your delivery details for package ID: 7J-65K5 HERE: j9esm [.info/mGfdM6CakS link removed for safety] Sender: AMAZON REWARDS. Reply STOP to mute" OR "URGENT NOTIFICATION: [Your Name], please confirm your address details for shipment ID: 5S54G3 HERE: ufg4 [.info/vUeZ6bh6CA link removed for safety] Sender: AMAZON REWARDS" OR "FINAL NOTIFICATION: [Your Name], please…
