33 reports / 1 comments
Also Reported

Connie Garcia

Andrew White




Attention: US residents who have been dealing with suspicious businesses are considered to be at risk of identity theft. It is highly recommended that everyone affected obtains identity theft protection service as soon as possible. The most affordable protection we were able to find is offered by LifeLock. You can give them a try by clicking here.

Gift card no no

  • by: nanaBebe
  • #47672
  • May 17, 2018
  • Monetary Loss: $0
They re offering 1,000 dollar gift cards for your information and money.
Web/emails reported:

Amazon Gift card scam

  • by: Fenja1975
  • #47468
  • May 10, 2018
  • Monetary Loss: $0
Pop up on mobile phone OnePlus 5, "have have been selected for chance of freebie from Amazon"
The pop-up wants you email, living address and phone number, plus your full name. Beware!
Web/emails reported:

I have been scammed by who promised a McDonald's gift card

  • by: vpyndell
  • #47118
  • Apr 24, 2018
  • Monetary Loss: $6.99
Pop up said i had won a mcdonalds gift card fill out the survey well i dod and after i ordered 1 book it kept taking dollars about 6 more times
Web/emails reported:

Was told that I won 1out of three prizes in whitch mine was supposed to be a 1000 gift card

  • by: Mickyd1
  • #47104
  • Apr 23, 2018
  • Monetary Loss: $0
I completed thier survey and all I got was a thankyou. It’s bullshit!

Sherman Terry

  • by: Sherman terryK
  • #46961
  • Apr 17, 2018
  • Monetary Loss: $0
I have been fraudulently taken advantage with bonus rewards for taking surveys five times u then they want to confirm registration and put bogus zip. the first name that cant be corrected r locked out but they have ur info identity theft how many complainant s does it before ustop fraudulent false promises whoever u r.
Web/emails reported:

I have been scammed

  • by: Sadnmad
  • #46732
  • Apr 7, 2018
  • Monetary Loss: $0
I received an email saying that I could win a 1000$ Walmart gift card if I bought something and did but I never received the gift card please help