THE TIAS LIBRARY
Latest guides
Browse our latest scam and legitimacy guides, or search for a company, message, or offer.
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TruthFinder Scam or Legit?
If you are searching for “TruthFinder scam,” “Truth Finder scam,” “TruthFinder legit,” “is TruthFinder safe,” or “TruthFinder billing complaints,” you are probably trying to decide whether to use…
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Sunrise Credit Services Scam or Legit?
If you received a call, text, letter, email, or credit report notice from Sunrise Credit Services, you may be wondering if it is real or a scam. Searches…
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ClinCard Scam or Legit?
If you received a ClinCard from a clinical trial, research study, university, hospital, or medical research site, you may be wondering if it is real or a scam.…
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MyInsuranceInfo.com Scam or Legit?
If you received a letter, email, or text from MyInsuranceInfo.com asking you to verify insurance coverage, you may be wondering if it is real or a scam. Searches…
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561 Area Code Scam Warning
Consumers searching for “561 area code scam,” “561 scam call,” “561 text scam,” “561-594-0653,” or “is the 561 area code safe” are usually trying to figure out whether…
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FedEx Scam Text Warning: Is the Package Message Real?
A FedEx scam text may claim that your package is delayed, held, awaiting a signature, missing an address, or requires a package-release payment. Other messages include a FedEx…
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WASH-Connect Scam or Legit? $8 Charges, Refunds & App Problems
If you searched for WASH-Connect scam, Wash Connect scam, WASH Connect charge, WASH Connect $8 charge, or WASH Connect refund, you may be trying to understand a laundry…
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DKOldies Scam or Legit? Reviews, Refurbishment & Returns
Consumers searching for “DKOldies scam,” “DK Oldies scam,” “DKOldies reviews,” or “is DKOldies legit?” are usually trying to determine whether the popular retro-gaming retailer is safe to buy…
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Equithrive Scam or Legit? Small Charge & Card-Testing Warning
If you searched for Equithrive scam, Equithrive charge, Equithrive credit card charge, or Equithrive small charge, you may have noticed an unfamiliar transaction on a credit card, debit…
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Icettry.com Scam or Legit? Reviews, Charges and Refund Warning
If you searched for icettry.com scam, Icettry scam, Icettry legit, Icettry reviews, or Icettry charge, you may be trying to determine whether this online store is safe, whether…
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Total Drive Scam or Legit? Charges, Reviews & Cancellation
If you searched for Total Drive scam or TotalDrive.com scam, you may be trying to determine whether the cloud-storage service is legitimate, why a charge appeared on your…
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McDonald’s Monopoly Scam? McMillions Fraud & Fake Prize Warnings
Consumers searching for “McDonald’s Monopoly scam” are usually looking for answers to one of two very different questions: Was the famous McDonald’s Monopoly game itself rigged? Is a…