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TOTAL REPORTS FOUND:32

Complaints, reviews, scams, lawsuits and frauds reported for

Category: scam-for-gift-cards- Topic: outrageous-popular-rip-off

Showing 1-10 of 32 Found Reports

1, Report: #1530578

Posted Date: Jan 10 2024

Blackhawk Network Blackhawk Network and Amazon took my money Reno Nevada

I purchased a $100 gift card from Amazon. I gave the gift card as a Christmas gift and when the person went to check the balance, there was only one penny on the card. Amazon doesn't issue refunds and so I was left to deal with the company directly. Blackhawk Network is very difficu...

Blackhawk Network, Reno, Nevada, 1

Qweedle, Virginia, United States

Categories: Suspected fraud, Gift Card Fraud, gift cards, scam for gift cards

2, Report: #1530011

Posted Date: Dec 04 2023

BOCA Brunch On Cosburn Avenue

BOCA Brunch On Cosburn Avenue East York, Ontario Gus Georgopoulos that pretends he ownes the BOCA Brunch On Cosburn Avenue The Reality Is That His Dad Pays for Everything And was Paying His Child Support As Far Back As 2002 And know He Is Having Another Child Other Baby Mom To Continue As Us Tax Payers Pay For All The Vacations To Greece. Sure Knows how To Work The Canadian System CRA And We The Working Class. I Refuse To Support Overgrown Leaches That Only Care About Themselves! BOYCOTT ! BOCA Brunch On Cosburn Avenue 488 Cosburn Ave, East York, ON M4J 2N5 Double charging on credit card. Not the first time. Targets seniors Toronto Ontario

Gus Georgopoulos that pretends he ownes the BOCA Brunch On Cosburn Avenue The Reality Is That His Dad Pays for Everything And was Paying His Child Support As Far Back As 2002 And know He Is Having Another Child Other Baby Mom To Continue As Us Tax Payers Pay For All The Vacations...

BOCA Brunch On Cosburn Avenue East York, Ontario , Toronto, Ontario, 1

Sergei, Toronto, Ontario, Canada

Categories: adverising scam, Business Opportunity Scam, SCAM Contractors, scam for gift cards, Scammer, INVESTOR SCAM, JOB Scam

3, Report: #1528026

Posted Date: Aug 07 2023

Telephone number from scam call

Dave Sayers Publisher's Clearinghouse Sweepstakes and Lottery scam, caller ID from International Caller number Jamaica

Received call from man saying he was Dave Sayers, Publisher's Clearinghouse Sweepstakes and Lottory Prize Director. He asked if I had entered their sweepstakes, which I have. He says I won 4.5 Million dollars, a Ford Raptor, and 4000 dollars a week for the rest of my life from Stead...

Dave Sayers Publisher's Clearinghouse Sweepstakes and Lottery, Jamaica, 1

Lynn, Picayune, Mississippi, United Stat...

Categories: Email & phone scam, Prepaid cards, Sweepstakes/ Prizes, scam for gift cards, sweepstakes, Lottery scam

4, Report: #1524841

Posted Date: May 11 2023

Look out for this person

Veronica Lynn Harper Vero lyn Esque Vero Lynn Esque Stoled funds that were supposed to go to a family for medical bills Kirkland WA

Shortly after 2016 a family had major financial problems due to the sickness of one of their children. several of the local nightclubs bars and pubs got together to raise money for a fundraiser for this child who had cancer. Everyone got together and had all kinds of Raffles fundrai...

Veronica Lynn Harper , Kirkland, WA, 1

Categories: Scam artist, scam for gift cards, ART, Art dealer, Donation Scam for Business, e cig pro vapor start, INVESTOR SCAM

5, Report: #1524817

Posted Date: Mar 02 2023

ASC GIFT CARDS INC DARDEN GIFT CARD ASC GIFT CARDS STOLE A $100 OUTBACK CARD NEVER, WITH AMEX DISPUTE DARDEN SENT ME AT $50 REPLACEMENT AND CHARGED FOR BOTH SELINSGROVE PENNSYLVANIA

NEVER BUY GIFT CARDS FROM HERE OR ANYWHERE, GO TO THE GROCERY OR EVEN DOLLAR GENERAL. THIS COMPANY IS INVOLVED WITH ANOTHER SCAM COMPANY CALLED ASC GIFT CARDS . BOTH UNDER AMAZON UMBRELLA LIKE COWARD THIEVESASC GIFT CARDS STOLE A $100 OUTBACK CARD NEVER, WITH AMEX DISPUTE DARDEN...

ASC GIFT CARDS INC, SELINSGROVE, PENNSYLVANIA, 1

John, Selinsgrove, United States

Categories: scammed for gift cards, Gift baskets - food, Gift Card Fraud, scam for gift cards, Gift Card Buyer, Gift Card

6, Report: #1524067

Posted Date: Jan 23 2023

Consumer Direct Savings Offered me a chance to win a coffee maker for $5.95. Then they charged my credit card $89.95 a monthe saying that I signed up for a subsription. Internet

I was told that I would be given a coupon code worth $125.00 to use at their site www.consmerdirectsavings.com but this is an invalid web site and the coupon code is also invalid. Then when I get my credit card statement, there is a charge from them for $89.95. Which they say is a...

Consumer Direct Savings, Internet, 1

Dia, Cape Girardeau, United States

Categories: email and phone scam, Fraud, Fraudulent & illegal business practices, Ignores calls, emails, voicemails purposefully, scam for gift cards

7, Report: #1521636

Posted Date: Dec 13 2022

Maria McKenzie aka Renee Maria Montoya

Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey

She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts. Tevin Powell - Wells Fargo: 868015 Romar Fagan - B of A: 2230294790 H. H. Designing - Wells Fargo Bank, 70014667 She produce a Mega Mil...

Marie McKenze, Trenton, New Jersey, 1

Marg, San Jose, CA, United States

Categories: scam for gift cards, Scammed for cash on Offer Up

8, Report: #1516292

Posted Date: Jan 17 2023

Mega Millions Sweepstake Marie McKenzie, Renee Marie Montoya Mega Millions Sweepstake Scam Internet

I corresponded with Renee Marie Montoya and Marie McKenzie using text and phone calls. They produced an IRS document (fake) and a Mega Millions Sweepstate banner displaying my name and amount of prize. They asked you to transfer payments to the following accounts. Owen Sterling, TD ...

Mega Millions Sweepstake, Internet, 1

M., San Jose, United States

Categories: Scam artist, email and phone scam, Email & phone scam, Scam, scammed for gift cards, Scam, scam for gift cards

9, Report: #1505232

Posted Date: Feb 18 2021

PAYGOO AKA Railsbank, AKA PayrNet, AKA EML Money DAC Paygoo and its AKAs sold me a gift card that is unuseable, unrefundable and the company has a fraud customerservice that is a complete joke.

A family friend member was having a birthday so we bought paygoo cards and sent it our family daughter and according to the cards instructions it should be activated before use, so we tried activiatng the card thru the phone and thru the internett and it wont activate. S...

Categories: scammed for gift cards, Gift Card Fraud, $100 gift card to Walmart, Target, or Walgreens for $4.95 shipping charge, scam for gift cards, Gift Card, Gift Card Buyer

10, Report: #1501587

Posted Date: Nov 04 2020

Giftcardxchange I sold 1175.00 worth of gift cards to them and they cheated me out of over half of it San diego California

Yes this company i sold my Amazon and eBay cards too it was 1175.00 in cards and they was giving me 630 some for them which that in itself is a fraud but that part i didnt mind. I checked the balance of all of the cards first and it was all there then tonight they tell me the 500 in...

Giftcardxchange , San diego, California , 1

Jerry, White oak, West Virginia, United ...

Categories: Gift Card Fraud, scam for gift cards

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