Search complaints:
Scam search:
-
201-949-0405
Read the warning!- Filter by:
ATTENTION: If you've been contacted by fake check scammers, your personal information may have been breached. ScamGuard 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. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.-
Wanting me to take money sent to buy mystery shopping card purchases
By: Jul 29, 2014I was sent 995.00 to purchase green dot moneypak cards for mystery shoppers and prior to fulfilling the scam I found this web site inform on me it's a scam and the company is being investigated.i have contacted my bank in regards to this! Please warn people! This could hurt many innocent people!
Show more...-
My demands:
-
All 995.00
-
User Recommendation:
-
I don't recommend them
-
Resolution:
-
Unresolved
-
Identity Theft Risk:
- HIGH RISK Click for the explanation.
-
Also reported:
-
Monetary damages:
-
$995.00
-
- Did you find this complaint useful?
-
Yes (3)
No (0)
- Leave a comment
-
blog comments powered by Disqus -
Recent Comments:
Postmail-USP.com
Go ahead and add me to the list of people who are careful/usually catch this stuff but got duped! I ...
Amintoreoficial.com
I was looking for this precise info @danifabozzi:disqus
Amintoreoficial.com
He's done the same to me @jaimerestrepom:disqus
Amintoreoficial.com
Notice how he crops and fills with effects his pictures so no one can really see the penury and indigence ...
Amintoreoficial.com
Still until today 3/4/21 Amintore claims he is part of Shark Tank