Survey Scams

27 reports /
Unresolved

Survey Report

  • by: Msohn22
  • #93886
  • Apr 14, 2021
  • Monetary Loss: $0
Received a Priority Mail package with a letter and a check of $2,850.00 stating for me to keep 300 for myself and buy , 2,500 in gift cards send a photo of said gift cards front/back to phone #202-384-6168. I had to get this done in a 24hour period. Total scam , checks take up 10 days to clear.
Names reported:
Tim Lyons
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.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

Best Buy Phone $1.

  • by: leisil2002
  • #94136
  • Apr 23, 2021
  • Monetary Loss: $39.99
They offered me a Best Buy survey for on Apples Phone ,I only had to pay $1. por shippy and now appears $ 39.99 en the transation
Unresolved

Fake check

  • by: Wark4th
  • #94492
  • May 14, 2021
  • Monetary Loss: $0
This company sent me a letter with a check, asking me to buy apple gift cards. They also sent me texts to confirm I got the letter. I could tell it was a scam, so I searched the BBB and other sites and saw so many complaints and red flags.
Names reported:
Lawrence Martinez
Phones reported:
512-649-2334
Web/emails reported:
[email protected], www.directsurveyservices.com