Survey Scams

21 reports /
Unresolved

Gift card purchase

  • by: Dachhouse
  • #89198
  • Dec 20, 2020
  • Monetary Loss: $0
I received a check and piece of paper to go and cash a check and purchase gift cards within two days and send them copies of the gift cards. I was skeptical and googled it before moving forward, and I see this is a scam .
Phones reported:
202-384-6168
Web/emails reported:
[email protected]

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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Unresolved

Best Buy Gift Card Scam

  • by: Tweeters211
  • #89555
  • Dec 28, 2020
  • Monetary Loss: $0
Recieved priority mail envelope from Trekah Partners LLC, **** Pikes Peak Avenue, lafayette LA 70501-6700 of course inside envelope was paper with instructions from Global Link, evaluation survey. Check amount for 1845.45. I verified check address and it does come back to Delta Community Credit Union. Then looked up global link scams amd seen several others recieved similar items.
Names reported:
Thomas Bruce, Matthew Connolly, Bonnie Biccker, David Maxwel
Phones reported:
424-260-6361
Web/emails reported:
[email protected]
Unresolved

Scam

  • by: angievmoore
  • #90018
  • Jan 5, 2021
  • Monetary Loss: $0
Trying to get me to deposit a check in my account
Also reported:
Landmark Survey & Marketing
Phones reported:
520-433-5046, 308-249-9618