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Search complaints: Scam search:
  • 201-949-0405

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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.
    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
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      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
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  • Report a Scam

    Profile

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

    Names reported

    Agents:
    • Dr Joe Cole
    Managers:
    • Joe Cole

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