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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.
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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!
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My demands:
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All 995.00
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User Recommendation:
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I don't recommend them
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Monetary damages:
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$995.00
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Recent Comments:
Phoenix Direct Management
Agreed. I suppose why would they contact us regularly and not ask for money if a scam. But has taken ...
Phoenix Direct Management
David, I “sort of have”. I had a call about 4 weeks ago from another guy who explained the situation ...
Amintoreoficial.com
Thanks @disqus_YQKZmDMtUt:disqus
Amintoreoficial.com
that's the face of a loser
Phoenix Direct Management
Have you heard from them again recently? They say the deal is nearly complete?