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Lisa, United States | 30-Mar-2015 |
Scam Phone Number 2033189078, Robotic call with recorded voice. Says I have $100 Reward 203-318-9078.
Called from #203-318-9078 stating I have won a $100 reward card good at Walmart and other stores. I have to let them charge $4.99 S&H. Wow! Why would I pay to someone who could remain untraceable?! I should be able to verify who I'm paying to and how I could reach them if I have a grievance!
Mary Kay Reported: Company calls you and tells you you won a $100.00 gift card. Then they tell you you have to pay $4.87 shipping and handling charge. I told them if it's that expensive just deduct that amount from the gift card and send the card to me. I have no idea how they got my number and they say they got it from Wal Mart. I never gave Wal Mart my #. I don't trust these people. I sense a scam.
Mary Kay Reported: Company calls you and tells you you won a $100.00 gift card. Then they tell you you have to pay $4.87 shipping and handling charge. I told them if it's that expensive just deduct that amount from the gift card and send the card to me. I have no idea how they got my number and they say they got it from Wal Mart. I never gave Wal Mart my #. I don't trust these people. I sense a scam.
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Report now about
Trial Offer ScamReport now about
Holiday / Vacation Scam
Free Reward offers come attached with a variety of scams. The ‘Free Card’ would require user to pay shipping and handling, using a credit card which is a ruse to steal data and to fraudulently charge a much higher amount, than the promised S&H charges. The card may never arrive. And if it arrives at all, it will be worthless, since it won’t be accepted by any major retailer.
In another version, the scammer would sign up the victim, for Magazine or digital content subscriptions which have to be cancelled by the victim within a month. Victims being unaware that they have been signed in for subscription (using the credit card info given for making payment for shipping), will miss the deadline to cancel.
Victims are often directed to a phishing website where the his / her login credentials and other personal info are stolen.
A call center in Philippines running this scam was shut down by the police. According to this report “call center agents would call customers in the US and ask them to buy a registration card, which would cost $2.99 excluding processing fees in exchange for $100 gift card vouchers for all gasoline stations in the US, gift cards exclusive for Wallmark Grocery, and other freebies.
After the customers bought the cards through credit cards, the call center agents would no longer communicate with them.”
( newsinfo.inquirer.net/410755/call-center-raided-by-cops-in-cebu-for-selling-bogus-gift-cards-to-americans )
File Complaint with the FTC: www. ftccomplaintassistant.gov/