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Sha , United States | 23-Apr-2015 |
Scam Phone Number 8434813053, Lead Generation Company regarding my lucky win for a $100 rebate card.
I recently received a call from them. 843-481-3053. I called back this time. This is my 3rd time receiving a call regarding my lucky win for a $100 rebate card. When I was in NY, I didn't recently shop at any of those stores they named. I knew it was a scam. And so is this number. They were asking for a $3 S/H fee. $100 is not worth the ongoing credit card and name fraud drama. I wouldn't advise anyone to give their name and cc number to strangers. Legit companies, knows your name and will not charge you for something you supposedly won. Keep fighting the scammers- technology will eventually put them out of business, hopefully.
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Advance Fee ScamReport now about
Email 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/