11, Report:
#1484995
Posted Date:
Sep 14 2019
Amazon.com Amazon.com's Fraud Psycologically Scard My Daughter For Life! Seattle WA
My 18-year-old daughter was visiting Rochester, New York for a job interview. Someone stole her wallet, so she called me because she had no money. She ask me to send her some money or she would lose her room at the hotel. I went to Amazon.com and purchased her a Hotels.com gift card...
Entity
Amazon.com, Seattle, WA, 1
Author
Delilah, Barre, VT, United States
Categories: scammed for gift cards, closed account, Gift Card Fraud, Gift Card Buyer
12, Report:
#1482838
Posted Date:
Aug 01 2019
CardFlip Cardflip.com Never paid me for my Gift Cards San Diego Ca
On July 18th I sold CardFlip 3 $100 Macy's gift cards. On July19th my order said paid, I checked my gift cards and yup the balances were cleared. So after a few days passed, I still didn't receive my payment,so I contacted them through the support email, Cardflip responded telling m...
Entity
CardFlip, San Diego, Ca, 1
Author
Rhonda, North Highlands, United States
Categories: scammed for gift cards, Gift Card Fraud, scam for gift cards, Gift Card Buyer
13, Report:
#1478151
Posted Date:
May 03 2019
CardFlip Sold Fake Gift Cards AZ
Bought $100 in CVS gift cards that were fake. Refused to refund money because it was beyond the 45 days buried in the FAQ. Don’t buy or sell with them!!
Entity
CardFlip, AZ, 1
Author
Chris, Fredericksburg, United States
Categories: scammed for gift cards, Gift Card Fraud, scam for gift cards, Gift Card Buyer
14, Report:
#1477782
Posted Date:
Apr 26 2019
Cardpool Total scam - Took $420.25 from me for Lowe's gift cards that were never received. Pleasanton California
- 12/15/2018 Purchased Lowe's gift cards totaling $450.00 from Cardpool for $420.25 to save for refrigerator I was planning on purchasing in May of 2019.
Cardpool Order# 34185789.
Brand:Lowe's Card Value:$150.00 % OFF:5.5% You Paid:$141.75 Brand:Lowe's Card Value:$100.00 % OFF:5.5% ...
Entity
Cardpool, Pleasanton, California, 1
Author
Chris, Comstock Park, Michigan, United S...
Categories: Credit card fraund, Gift Card Fraud, Gift Card Buyer
15, Report:
#1477528
Posted Date:
Apr 22 2019
Cardflip.com Did not pay for $260 worth of credit cards scottsdale arizona
I sold $260 worth of gift cards to Cardflip.com on 4/8/19. Website says payment should be made in 3-5 days. Waiting until 4/17/19 and emailed this company. No response. Called the phone number on the website on 4/22/19 but no one ever picked up. I think no one every picks ...
Entity
Cardflip.com, scottsdale, arizona, 1
Author
Theresa, Fairfield, California, United S...
Categories: scammed for gift cards, Gift Card Fraud, scam for gift cards, Gift Card Buyer
16, Report:
#1470083
Posted Date:
Dec 22 2018
mastercard giftcard giftcard did have30.00 on it Internet
try to use a mastercard giftcard but some how it was used by a nother person ?
Entity
mastercard giftcard, 1
Author
jerry, nacogdoches, TX, United States
Categories: Gift Card Buyer, Rip-Off
17, Report:
#1468031
Posted Date:
Nov 24 2018
CardFlip CardFlip.com Card Flip CardFlip.com/ Sold me an unusable electronic card; wouldn’t help me Scottsdale Arizona
Bought an electronic card. Original owner already registered it, so the retailer wouldn’t let me use it. CardFlip responded by telling me to print the info and bring it to a store. I don’t have a printer. I bought an electronic gift card specifically to avoid having to print any...
Entity
CardFlip, Scottsdale, Arizona, 1
Author
NotUrAverageJohnson, MASSACHUSETTS, Unit...
Categories: scammed for gift cards, Gift Card Fraud, scam for gift cards, Gift Card, Gift Card Buyer
18, Report:
#1467019
Posted Date:
Nov 09 2018
Blue Octopux Reasearch Michael Powell ,Return Address on envelop, or Vic Victorious ,Linkedin, Karen VIC VICTORIOUS sent the following message at 11:51 AM View VIC’S profile VIC VICTORIOUS VIC VICTORIOUS 11:51 AM Walter Alan, The following vacancy may interest you. It is part time and not much time is required. The pay is also good. I have been doing this since May 2017. See details here: /purpleclaymask.com/blue/ Do apply. You may also introduce someone if possible. Thank you, Vic purpleclaymask.com Secret Shopper® Actionable Intelligence Delivered purpleclaymask.com Springfield IL Illinois
I was approached online through LinkedIn from someone named Vic Victorious. He sent me a breif statement I maybe interested in a part-time position, that will not take much time, yet the pay is excellent. Vic states also in the message he has been doing this for sometime and pro...
Entity
Blue Octopux Reasearch, Springfield, IL, 1
Author
Walter (Business Owner), Henrico, VA, Un...
Categories: scammed for gift cards, scam for gift cards, Gift Card, Gift Card Buyer
20, Report:
#1450991
Posted Date:
Jul 10 2018
Stein Mart Unknown Stein Mart sells gift cards but doesn't honor them them Jacksonville FL
Recently I received a couple of Stein Mart gift cards totalling $150. Having never shopped there before I headed over to steinmart.com to check it out. It was July 5th, 2018 and their promo was "take an additional 40% off on clearance items" so I spent a good amount of my time shopp...
Entity
Stein Mart, Jacksonville, FL, 1
Author
RetalRapeVictim, Laguna Hills, CA, Unite...
Categories: scammed for gift cards, Gift Card, Gift Card Buyer