• Sign-in
  • Report a Scam
  • Register
Scam Guard Menu
  • Sign-in
  • Report a Scam
  • Register
  • Home
  • Report a Scam
  • All Companies
  • Ask ScamGuard!
  • FAQ
  • Contact
  • Register
Search complaints: Scam search:
  • 201-949-0405

    Read the warning!
    • Filter by:
    View Profile
    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: Bonbon2u Jul 29, 2014
      • mailMessage me
      • pencilPost a comment
      • pencilFollow Report

      • pencilRespond

      I 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.
      Complaint #: 8788
      • Also reported:
        • Monetary damages:

        • $995.00

      • Did you find this complaint useful?
      • yesYes (3) noNo (0)
      • Leave a comment
    blog comments powered by Disqus
  • Report a Scam

    Profile

    • Unknown
    • Unknown
    • Nationwide
    • United States
    • 201-949-0405

    Names reported

    Agents:
    • Dr Joe Cole
    Managers:
    • Joe Cole

    Follow Us:

    Additional information:

    • 10 Signs of Scam
    • Am I at risk for identity theft?
    • Ask ScamGuard!™
    • Avoiding Dating Scams
    • Binary Options - Scam or Real?
    • Coronavirus Scams (COVID-19)
    • FAQ
    • Identity Theft Protection
    • Privacy Policy
    • Re-shipping Scam Exposed
    • Resolving Complaints
    • Tax Return Scams
    • Top Scam List

    Recent Comments:

    Onlineteambuilders.net

    Thank you guys I got contacted by Sandy and a google search let me here thanks for you guys reviews

    Onlineteambuilders.net

    I received a call from sandy this company a scam thank u all for your reviews you guys safe me!!

    Joyfornice Design

    I ordered for the first time $117.00 Never received the clothing and Pay Pay still wants their money. They said ...

    Test-iq.org

    iqcertificate dot org/ avoid at all costs.

    Test-iq.org

    https://iqcertificate.org/ Avoid.

© ScamGuard.com | All Rights Reserved 2012-2023

  • Home
  • Report a Scam
  • All Companies
  • Ask ScamGuard!
  • FAQ
  • Contact

All rights, titles and interests (including all copyrights, trademarks and other intellectual property rights) on this site belong to ScamGuard.com. No part of this site may be reproduced, republished, copied, transmitted, or distributed in any manner without the express written permission of ScamGuard.com. Affiliate disclosure: ScamGuard receives compensation from some of the companies featured on our website. For more comprehensive information about the latest scams, please check out TotalScam!™

myaccount
My Account

Sign-in or Register

Reset my password X
Reset my password
X