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#fraud-alert — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #fraud-alert, aggregated by home.social.

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  1. Dear ##Fediverse

    I've had a run of trouble with Honest Med, an online service that provides OTC meds and products at cheap prices, with cheap shipping. I only placed one order with them, and ...

    ... Honest Med keeps screwing it up, and rather than own the mess they created, it looks (from the tone of their emails) like they are considering charging me a second time.

    After discussing the situation with two bank reps, it became apparent that canceling my bank card was my only recourse. A new card should arrive by ground shipping by Saturday.

    Just a friendly word of warning: Honest Med's customer services offices do not seem to know what their warehouse employees are doing, and vice versa.

    #otcmedicine
    #medicinesupply
    #fraudalert

    honestmed.com/

  2. Dear ##Fediverse

    I've had a run of trouble with Honest Med, an online service that provides OTC meds and products at cheap prices, with cheap shipping. I only placed one order with them, and ...

    ... Honest Med keeps screwing it up, and rather than own the mess they created, it looks (from the tone of their emails) like they are considering charging me a second time.

    After discussing the situation with two bank reps, it became apparent that canceling my bank card was my only recourse. A new card should arrive by ground shipping by Saturday.

    Just a friendly word of warning: Honest Med's customer services offices do not seem to know what their warehouse employees are doing, and vice versa.

    #otcmedicine
    #medicinesupply
    #fraudalert

    honestmed.com/

  3. Dear ##Fediverse

    I've had a run of trouble with Honest Med, an online service that provides OTC meds and products at cheap prices, with cheap shipping. I only placed one order with them, and ...

    ... Honest Med keeps screwing it up, and rather than own the mess they created, it looks (from the tone of their emails) like they are considering charging me a second time.

    After discussing the situation with two bank reps, it became apparent that canceling my bank card was my only recourse. A new card should arrive by ground shipping by Saturday.

    Just a friendly word of warning: Honest Med's customer services offices do not seem to know what their warehouse employees are doing, and vice versa.

    #otcmedicine
    #medicinesupply
    #fraudalert

    honestmed.com/

  4. Dear ##Fediverse

    I've had a run of trouble with Honest Med, an online service that provides OTC meds and products at cheap prices, with cheap shipping. I only placed one order with them, and ...

    ... Honest Med keeps screwing it up, and rather than own the mess they created, it looks (from the tone of their emails) like they are considering charging me a second time.

    After discussing the situation with two bank reps, it became apparent that canceling my bank card was my only recourse. A new card should arrive by ground shipping by Saturday.

    Just a friendly word of warning: Honest Med's customer services offices do not seem to know what their warehouse employees are doing, and vice versa.

    #otcmedicine
    #medicinesupply
    #fraudalert

    honestmed.com/

  5. Dear ##Fediverse

    I've had a run of trouble with Honest Med, an online service that provides OTC meds and products at cheap prices, with cheap shipping. I only placed one order with them, and ...

    ... Honest Med keeps screwing it up, and rather than own the mess they created, it looks (from the tone of their emails) like they are considering charging me a second time.

    After discussing the situation with two bank reps, it became apparent that canceling my bank card was my only recourse. A new card should arrive by ground shipping by Saturday.

    Just a friendly word of warning: Honest Med's customer services offices do not seem to know what their warehouse employees are doing, and vice versa.

    #otcmedicine
    #medicinesupply
    #fraudalert

    honestmed.com/

  6. Your bank isn’t texting you—a predator is. 📱 High-stakes smishing is at an all-time high. Stop clicking links and start deconstructing the technical red flags of mobile fraud before your balance hits zero. 🛡️

    #CyberSecurity #Phishing #FraudAlert

    bdking71.wordpress.com/2026/04

  7. Your bank isn’t texting you—a predator is. 📱 High-stakes smishing is at an all-time high. Stop clicking links and start deconstructing the technical red flags of mobile fraud before your balance hits zero. 🛡️

    #CyberSecurity #Phishing #FraudAlert

    bdking71.wordpress.com/2026/04

  8. Your bank isn’t texting you—a predator is. 📱 High-stakes smishing is at an all-time high. Stop clicking links and start deconstructing the technical red flags of mobile fraud before your balance hits zero. 🛡️

    #CyberSecurity #Phishing #FraudAlert

    bdking71.wordpress.com/2026/04

  9. Your bank isn’t texting you—a predator is. 📱 High-stakes smishing is at an all-time high. Stop clicking links and start deconstructing the technical red flags of mobile fraud before your balance hits zero. 🛡️

    #CyberSecurity #Phishing #FraudAlert

    bdking71.wordpress.com/2026/04

  10. Hacked Iranian prayer app sent coordinated “surrender” messages during airstrikes.

    Meanwhile, UAE scammers impersonate officials to steal Emirates ID data.

    Crisis-driven PSYOP + vishing campaigns escalating.

    Full report:
    technadu.com/hacked-prayer-app

    #InfoSec #PSYOP #FraudAlert #MobileSecurity

  11. Hacked Iranian prayer app sent coordinated “surrender” messages during airstrikes.

    Meanwhile, UAE scammers impersonate officials to steal Emirates ID data.

    Crisis-driven PSYOP + vishing campaigns escalating.

    Full report:
    technadu.com/hacked-prayer-app

    #InfoSec #PSYOP #FraudAlert #MobileSecurity

  12. Hacked Iranian prayer app sent coordinated “surrender” messages during airstrikes.

    Meanwhile, UAE scammers impersonate officials to steal Emirates ID data.

    Crisis-driven PSYOP + vishing campaigns escalating.

    Full report:
    technadu.com/hacked-prayer-app

    #InfoSec #PSYOP #FraudAlert #MobileSecurity

  13. Hacked Iranian prayer app sent coordinated “surrender” messages during airstrikes.

    Meanwhile, UAE scammers impersonate officials to steal Emirates ID data.

    Crisis-driven PSYOP + vishing campaigns escalating.

    Full report:
    technadu.com/hacked-prayer-app

    #InfoSec #PSYOP #FraudAlert #MobileSecurity

  14. 💔 Romance Scams Hitting Alaskans
    Who’s scamming? And how much are victims losing? Federal prosecutors say these online romance schemes are spreading fast and the damage goes beyond money. 💸
    Find out what officials are warning.
    👉🏿 tinyurl.com/ycx8emh8
    #RomanceScams #FraudAlert #Alaska #ConsumerWarning #OnlineSafety #IC3 #Love

  15. 💔 Romance Scams Hitting Alaskans
    Who’s scamming? And how much are victims losing? Federal prosecutors say these online romance schemes are spreading fast and the damage goes beyond money. 💸
    Find out what officials are warning.
    👉🏿 tinyurl.com/ycx8emh8
    #RomanceScams #FraudAlert #Alaska #ConsumerWarning #OnlineSafety #IC3 #Love

  16. FRAUD ALERT FOR RALEIGH RESIDENTS: Beware of Fake U.S. Treasury and CDFI Grant Scams

    ⚠️ Important Fraud Alert for Raleigh Residents

    Residents across Raleigh and the Triangle should stay vigilant after reports of scammers falsely claiming to represent the U.S. Treasury Department and the Community Development Financial Institutions Fund (CDFI Fund). These scams typically involve fake grant offers designed to steal personal information or money.

    If you receive a suspicious call, email, or message claiming you’ve been awarded government funds — proceed with caution.


    💰 How This Scam Works

    Scammers may:

    Claim you’ve been awarded a federal grant or financial assistance Request personal information such as Social Security numbers or banking details Ask for an upfront fee to “release” the funds Use official-sounding titles or spoofed email addresses

    👉 The U.S. Treasury Department and CDFI Fund do NOT run programs requiring advance payments to receive grant money.

    Requests for payment to access government funds are a major red flag.


    🏡 Why This Matters in Raleigh

    With Raleigh’s growing small-business community, nonprofit sector, and entrepreneurial ecosystem, residents often seek legitimate grants or funding opportunities. Unfortunately, scammers exploit that interest.

    Local entrepreneurs, freelancers, seniors, and community organizations are especially common targets.

    Being informed helps protect not just individuals — but the broader Raleigh community.


    🔎 Signs You’re Dealing With a Scam

    Watch for:

    Unsolicited grant or prize notifications Pressure to act quickly Requests for gift cards, wire transfers, or cryptocurrency Requests for sensitive personal information Emails or calls claiming government affiliation without official verification

    When in doubt, verify independently — never rely on contact information provided by the caller.

    📞 What To Do If You’re Contacted

    If you believe you’ve been targeted:

    Report it immediately to the U.S. Treasury Office of Inspector General (OIG):

    Online reporting form available via Treasury OIG website Phone hotline: 1-800-359-3898

    You can also report scams to consumer protection authorities and monitor alerts through federal consumer safety resources.

    🛡️ How Raleigh Residents Can Stay Protected

    ✔ Never pay upfront for grants or government funds

    ✔ Verify information through official government websites

    ✔ Talk with trusted advisors before sending money

    ✔ Monitor your credit and financial accounts regularly

    ✔ Share alerts with neighbors, family, and local business networks

    Community awareness helps prevent fraud from spreading.


    Final Takeaway

    Raleigh is a thriving, connected community — but scammers often target active and engaged residents. Staying informed and cautious protects your finances, identity, and peace of mind.

    If something feels suspicious, trust your instincts and verify before acting.

    Follow DoRaleigh.com for daily updates on government meetings, local festivals, and community happenings — your one-stop guide to everything Raleigh!

    Post your community News, Events, and you can request placing a Paid ad on our Submissions Page.

    Follow Us: Instagram | Facebook | BSky | Linkedin

    #CDFIFundScam #ConsumerProtection #DoRaleigh #DoRaleighSafetyAlerts #FraudAlert #GovernmentScams #IdentityTheftPrevention #News #raleigh #RaleighCommunityNews #RaleighNC #ScamWarning #TreasuryScam
  17. James Madison put up more yards & points against Oregon at Autzen than Texas Tech will on a neutral field. Red Raiders are officially on #FraudAlert

  18. भागलपुर में फर्जी MP असिस्टेंट (पीए) बनकर धोखा! 🚨
    पुलिस ने आरोपी के खिलाफ आरोपित पर मामला दर्ज किया 👮♂️

    👉 पूरी खबर पढ़ें
    🔗 Link in Bio

    ⚠️ Disclaimer: रिपोर्ट मीडिया और पुलिस जानकारी पर आधारित है।

    #Bhagalpur #FraudAlert #PoliceAction #BiharNews #KoshiVoice 🚓⚠️📢

  19. भागलपुर में ठग पुलिस बनकर धोखाधड़ी कर रहे हैं 🚨
    पुलिस ने सख्त चेतावनी जारी की –
    किसी भी संदिग्ध से सावधान रहें!

    👉 पूरी खबर पढ़ें
    🔗 Link in Bio

    ⚠️ Disclaimer: रिपोर्ट मीडिया और पुलिस दिशा‑निर्देश पर आधारित है।

    #Bhagalpur #FraudAlert

  20. Bộ Công Thương cảnh báo khẩn về thông tin lừa đảo liên quan đến Hội chợ Mùa Xuân 2026. Cục Xúc tiến Thương mại cho biết có cá nhân, tổ chức giả mạo thông tin, sử dụng tên hội chợ không được cấp phép để thu tiền đặt gian hàng trái phép. Người dân và doanh nghiệp cần cảnh giác, chỉ tham gia qua các kênh thông tin chính thức.

    #SpringFair2026 #HoiChoMuaXuan2026 #BaoDong #CanTrong #BoCongThuong #XucTienThuongMai #FraudAlert #ScamWarning #Vietnam

    vtcnews.vn/xuat-hien-thong-tin

  21. Bộ Công Thương cảnh báo khẩn về thông tin lừa đảo liên quan đến Hội chợ Mùa Xuân 2026. Cục Xúc tiến Thương mại cho biết có cá nhân, tổ chức giả mạo thông tin, sử dụng tên hội chợ không được cấp phép để thu tiền đặt gian hàng trái phép. Người dân và doanh nghiệp cần cảnh giác, chỉ tham gia qua các kênh thông tin chính thức.

    #SpringFair2026 #HoiChoMuaXuan2026 #BaoDong #CanTrong #BoCongThuong #XucTienThuongMai #FraudAlert #ScamWarning #Vietnam

    vtcnews.vn/xuat-hien-thong-tin

  22. ⚠️ Nhiều người dân bất ngờ trở thành "giám đốc" công ty ma do bị lừa đảo, dẫn đến bị cấm xuất cảnh. Cảnh giác khi cung cấp thông tin cá nhân!

    #LừaĐảo #CôngTyMa #CảnhGiác #FraudAlert #ScamWarning #ShellCompany #LegalIssues

    vtcnews.vn/nhieu-nguoi-bi-lua-

  23. ⚠️ Nhiều người dân bất ngờ trở thành "giám đốc" công ty ma do bị lừa đảo, dẫn đến bị cấm xuất cảnh. Cảnh giác khi cung cấp thông tin cá nhân!

    #LừaĐảo #CôngTyMa #CảnhGiác #FraudAlert #ScamWarning #ShellCompany #LegalIssues

    vtcnews.vn/nhieu-nguoi-bi-lua-

  24. 📱 ऑनलाइन लोन ऐप फ्रॉड का खुलासा!
    मास्टरमाइंड गिरफ्तार, लाखों का घोटाला रुकवा गया।
    zurl.co/wW8dz
    #LoanAppFraud #CyberCrime #FraudAlert

  25. 💻 साइबर ठगी गिरोह का भंडाफोड़!
    100+ फर्जी बैंक अकाउंट फ्रीज, कई आरोपियों को गिरफ्तार।
    zurl.co/d2csP
    #CyberCrime #FraudAlert #BankScam

  26. 🚨 बरेली का ‘नटवरलाल’ फिर सुर्खियों में
    💰 5% मुनाफे का झांसा
    📄 10.80 लाख की ठगी
    📌 कन्हैया गुलाटी पर दर्ज हुई 11वीं FIR
    ⚖️ गैंगस्टर एक्ट की तैयारी

    🔗 पूरी खबर पढ़ें:- zurl.co/IzQJP

    #BareillyNews #FraudAlert #UPNews #InvestmentScam #CrimeNews 🚔

  27. Troopers ID the man found in a burned Wasilla home, FBI warns of law-enforcement impostor scams and offers a reward in the Brown University shooting, Juneau roads turn icy, and the Chop House readies a NYE bash. tinyurl.com/Alaska-Headline-Li #news #Alaska #scams #FBI #Reward #Fraudalert #BrownUniversity #AlaskaHeadlineLiving

  28. ⚠️ Doãn Tiến Kiên (Hà Nội) giả danh cán bộ ngân hàng, công an, sử dụng giấy tờ giả để lừa đảo chiếm đoạt 33,6 tỷ đồng của nhiều nạn nhân. Vụ việc đang được điều tra làm rõ.
    #LừaĐảo #CảnhGiác #AnNinh #FraudAlert #ScamWarning #CyberCrime

    vietnamnet.vn/gia-danh-cong-an

  29. descamit.blogspot.com/2025/08/
    Simply put, in today's fast-paced computer age, your identity is you.

    Whether we are talking about private or public environment, it is the image of you that people recognize and accept.

    However, what happens if somebody tampers with it without your involvement or permission?
    What happens if you go to sleep one day and wake up the next day to discover that your personal identifying information (PII) has been altered or abused?

  30. Love feeling good about yourself?
    Who doesn't ?
    But flattery?
    Cut me some slack, that's not going to do anyone any good.
    Likely outcome? Fooling yourself that you are who you are definitely not.
    Worst scenario? A scammer out there's just going to capitalize on your ego to squeeze you dry....
    descamit.blogspot.com/2025/09/

  31. Pennsylvania progressives—need to own this failure. PA voters were sold a fraud. @johnfetterman.com he is a scam artist, not a leader. pure deception. @conorlambpa.bsky.social , you were the right choice. You warned everyone about this MAGA fraud,, PA, and spread the word. #FraudAlert #PAvotes

  32. Pennsylvania progressives—need to own this failure. PA voters were sold a fraud. @johnfetterman.com he is a scam artist, not a leader. pure deception. @conorlambpa.bsky.social , you were the right choice. You warned everyone about this MAGA fraud,, PA, and spread the word. #FraudAlert #PAvotes

  33. Pennsylvania progressives—need to own this failure. PA voters were sold a fraud. @johnfetterman.com he is a scam artist, not a leader. pure deception. @conorlambpa.bsky.social , you were the right choice. You warned everyone about this MAGA fraud,, PA, and spread the word. #FraudAlert #PAvotes

  34. Pennsylvania progressives—need to own this failure. PA voters were sold a fraud. @johnfetterman.com he is a scam artist, not a leader. pure deception. @conorlambpa.bsky.social , you were the right choice. You warned everyone about this MAGA fraud,, PA, and spread the word. #FraudAlert #PAvotes

  35. 🚨🚀Oh no, someone on the internet thinks they found a $1B fraud! Quick, everyone, enable #JavaScript so we can witness the #revolution of independent voices on an app no one asked for. 🤑🔍
    substack.com/home/post/p-17760 #fraudalert #independentvoices #technews #appdevelopment #HackerNews #ngated

  36. 🚨🚀Oh no, someone on the internet thinks they found a $1B fraud! Quick, everyone, enable #JavaScript so we can witness the #revolution of independent voices on an app no one asked for. 🤑🔍
    substack.com/home/post/p-17760 #fraudalert #independentvoices #technews #appdevelopment #HackerNews #ngated

  37. 🚨🚀Oh no, someone on the internet thinks they found a $1B fraud! Quick, everyone, enable #JavaScript so we can witness the #revolution of independent voices on an app no one asked for. 🤑🔍
    substack.com/home/post/p-17760 #fraudalert #independentvoices #technews #appdevelopment #HackerNews #ngated

  38. ⚠️ Các ngân hàng liên tục cảnh báo: ngày càng có thủ đoạn giả mạo nhân viên ngân hàng để chiếm đoạt thông tin thẻ thanh toán. Người dùng cần kiểm tra kỹ thông tin giao dịch, không chia sẻ mật khẩu, OTP hay dữ liệu thẻ cho người lạ, và luôn xác thực danh tính nhân viên qua kênh chính thức của ngân hàng. Hãy bảo vệ tài khoản của mình ngay!

    #AnToanTaiChinh #Banking #CardFraud #Vietnam #Security #NgânHàng #ChiếmĐoạtThẻ #FinancialSafety #FraudAlert

    vietnamnet.vn/lien-tiep-nhung-

  39. Cảnh báo lừa đảo "khóa học tâm linh" tinh vi khiến hai mẹ con mất 11 tỷ đồng.

    Để "giải trừ nghiệp chướng" cho người mẹ đang bị ung thư giai đoạn cuối, các đối tượng đã lôi kéo họ vào một khóa học với các hoạt động quái đản, mang tính chất hành hạ và sỉ nhục.

    Đây là lời cảnh tỉnh cho mọi người trước các hình thức lừa đảo lợi dụng lòng tin và mê tín dị đoan.

    #lừađảo #tâmlinh #cảnhbáo #mêtíndịđoan #việtnam
    #scam #fraudalert #spiritualscam #vietnam

    vtcnews.vn/khoa-hoc-tam-linh-q

  40. Dù bị lừa mất tiền khi mua nhà ở xã hội, nhiều người vẫn tin rằng "cò" đã giúp đỡ họ. Chiêu trò tinh vi khiến họ không những không kiện cáo mà còn mang ơn kẻ lừa đảo. 😔 #LừaĐảo #NhàỞXãHội #CòNhàĐất #CảnhGiác #Scam #RealEstate #FraudAlert

    vtcnews.vn/bi-lua-mat-tien-ngu

  41. 🚨 Fake agents promise Binance listings
    The platform is warning about scammers posing as its employees to extort money from crypto projects. Here's what you need to know to avoid the trap 👇

    #BinanceScam #CryptoSecurity #FraudAlert #CryptoWarnings 🔒💰