Gift Card Reports & Reviews (13)
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SCAMPULSE
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Scammer's email [email protected]
Country United States
Victim Location AZ 85345, USA
Total money lost $200
Type of a scam Phishing
Scammer's address 5337 n.socrum loop rd unit 406, Lakeland, FL 33809, USA
Country United States
Victim Location WA 98312, USA
Type of a scam Other
They wanted my bank name etc .when i told them i did not have a bank and no credit card they hung up on me.
Scammer's website none
Scammer's address 7535 Green Bay Road, Kenosha, WI 53142, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53142, USA
Total money lost $100
Type of a scam Counterfeit Product
Thank you.
Victim Location CA 92805, USA
Total money lost $40
Type of a scam Counterfeit Product
Victim Location NB E1N 1J3, CAN
Total money lost $150
Type of a scam Other
Scammer's address 675 W Peachtree St NE, Atlanta, GA 30308, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38571, USA
Type of a scam Other
Scammer's address Milwaukee Ave, Chicago, IL, USA
Total money lost $275
Type of a scam Credit Cards
Scammer's website climaxcardings.com
Scammer's email [email protected]
Total money lost $50
Type of a scam Other
Victim Location GA 30039, USA
Total money lost $50
Type of a scam Other
Scammer's address 2240 union ST, San Francisco, CA 94112, USA
Scammer's email [email protected]
Victim Location RI 02914, USA
Type of a scam Employment
Scammer's website Securespend.com
Scammer's address Lexington, NC 27292, USA
Scammer's email [email protected]
Victim Location NC 27292, USA
Total money lost $500
Type of a scam Credit Cards
Scammer's email [email protected]
Total money lost $4,000
Type of a scam Bank/Credit Card Company Imposter
The scheme involved Amazon, Chase bank and Federal Trade Commission.
First, the rep from Amazon (presumably) called with the problem with the order in my account -
the order for the Apple Macintosh computer ($1500) and then he transferred me to the Chase bank rep.
The bank rep told me that there is a flag on my account because it is under investigation for bank fraud and money laundering.
And then he transferred me to FTC agent who introduced him self as FTC commissioner Noah J. Phillips.
When i asked for verification he sent me his (presumably) business card with his picture.
He told me that there is the investigation going on with my name being used in it - purchasing fraud and money laundering.
He told me that they need to close all my accounts and change my social security #.
Than he directed me to withdraw as much money from my chase bank account, purchase the gift card on that amount.
I did withdraw $4000 and purchased 8 Nike Gift cards in the amount of $4000.
Then he directed me to take the pictures of the purchase receipt and the back side of the gift cards with the pin numbers.
And he wanted me to send all pictures to his # -(202)217 8243. Everything happened right before the bank closes at 5PM eastern time.
After i had a little time to think about it, i started with checking my accounts at Amazon, and then at Chase bank.
Everything check out ok. No red flags., no problems. And i realized that got caught in the scheme - stupid me.
I did not contact the so called FTC conditioners.
The only thing i did was to contact the Nike company and reported all gift cards numbers and opened the case with Nike.
Country United States
Victim Location IL 62049, USA
Type of a scam Sweepstakes/Lottery/Prizes