347-687-5410
NY, US
Sheri
Sheri
2012-03-05 23:14:48
Unknown
I also received a text saying I won a $500.00 gift card from Amazon and gave a web site http://amazon.win.gcards.infor/bcrkyrhhll
anonymous
anonymous
2012-03-04 22:38:47
Unknown
This is a version of the advance-fee-for-something scam where something is a grant, grant paperwork, business plan, loan, scammed-money refund, lottery winnings, interest rate reduction, tax reduction, gift card, refund, doggie, cruise, vacation, free gas, etc., and the advance-fee is for tax, shipping, registration, insurance, secure handling, processing, etc. They may send you a fake check, may want your credit/debit card or bank account number, or tell you to wire cash via Western Union, Moneygram, etc. They can put recurrent difficult-to-cancel monthly charges or a 1-time charge on your card or bank account, and sell account info to other criminals and you'll have to replace accounts altogether. Wired-cash is irretrievable - once it's picked up at the other end, it's untraceable and gone. If they want you to call them up for instructions, they may tell you not to discuss the wire with Western Union desk clerks but the real reason is WU clerks are familiar with these scams and will warn you not to wire the money. If you give them the WU Money Transfer Control Number (MTCN) for the wire, they can pick up the money from anywhere in the world. Report to US Postal Service Inspectors https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
audrey morgan
audrey morgan
2012-03-04 21:06:38
Unknown
just recieved a text saying i had won 500.00 dollar gift card from amazon
Janice
Janice
2012-02-13 21:43:07
Prank Call
I just recieved a text Winner for "1000$ best buy card".   Im also selling things on Craigslist and getting a slu of scams from there also.
Janice
Janice
2012-02-13 21:34:46
Unknown
I just recieved one "winner of a 1000$ best buy card,
Paul
Paul
2012-02-13 21:19:24
Unknown
Same here... got the $100 BestBuy Card.  Scam
snodancer
snodancer
2012-01-27 19:00:41
Unknown
Received text message that had been randomly selected to receive a $1000 best buy gift card, it is a scam. Just junk mail.
B
B
2012-01-22 00:46:30
SMS
My wife got a text message from this number about a bogus best buy card. She obviously deleted the text. Then a few days later (today), I got the same text.
1-701-625-5003 1-801-748-1107 1-866-764-5819
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