Category: Scam Alerts

Scam Alerts! Latest Fraud Warnings & Safety Updates

Stay informed about the latest scams targeting people online and offline. In this category, we regularly publish scam alerts covering suspicious text messages, phishing emails, phone call scams, impersonation attempts, misleading social media posts or viral videos and many more.

Our goal is to help you quickly identify potential threats before they cause harm. Each alert breaks down how the scam works, warning signs to watch for, and practical tips to stay safe.

Whether it's a fake delivery message, a bank impersonation call, or a trending social media scam, we track and expose emerging fraud tactics to keep you one step ahead.

  • Amazon: your package with (4) item(s) has been shipped Fake Text - NOI

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    Fake delivery notification scams have become one of the most widespread digital fraud techniques targeting online shoppers. Scammers send fake SMS or WhatsApp messages pretending to be from Amazon or other delivery services. These messages usually claim that your package has been shipped, delayed, held, or requires confirmation, and they often include suspicious tracking links.…

  • SCAM: UPS, DHL, FedEx or USPS 01123456789123 Available for Pickup

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    "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…

  • SCAM: AMAZON REWARDS CENTER Messages About Delivery

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    [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…

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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