How the scam works:
(with explanatory video below) Scammers send mass-emails, request recipients to participate in a survey, and promise a gift card in return. The crooks pose as retail chains or fast food restaurants (latest name used is Zara) and use the real logos to make it seem legitimate.
Participants who respond and enter personal information often find that, instead of receiving a gift card, they receive calls from telemarketers. Through the survey, the scammers attain participants’ email addresses, phone numbers and home addresses.
The worst comes not when your personal info is sold to telemarketers, but when your identity is stolen.
The other variation of this fraud is the Facebook Free Gift Card scam. The crooks ask you to fill out a survey in order to receive the card, as well as clicking the "Like" button. Filling out the form and sending it over provides the scammers access to your personal information, including passwords and bank accounts. Amongst the Faceook/Twitter Free Gift Card scams found on the social networking websites are big brand names used by the crooks.
Watch the video below to see in action a third and most lucrative (for the scammers) variation of the Gift Card for Survey Scam, exposed in the news.
Below there is also a list with such fake offers posted by scammers.
"$1,000 Victoria's Secret gift card" scam
"$500 Costco free gift card" scam
"$100 Applebee's free gift card" scam
"1 free Walgreen gift card" scam
"One free Amazon.com gift card" scam
"Boots $50 voucher giveaway" scam
"Free $1,000 Walmart gift card survey" scam
"Free £170 worth of Tesco vouchers" scam
"Eat for free at Cheescake factory" scam
"Free £500 Argos gift cards for Christmas" scam
"Eat for free at Pizza Hut" scam
"Free Starbucks $50 gift card" scam
"Free $25 Tim Hortons gift card" scam
How to avoid:
People love freebies and that’s exactly what scammers use as bait to get your info. Buy the online gift cards through legitimate sources, but first make sure the website is authentic and not cloned. And Facebook or Twitter free gift cards? Hmmm...no. If you really want to participate in rewards programs and gift cards are your weakness, use Swagbucks.com, which is the world's largest free online rewards program. You get paid by doing things online which you might do anyway, such as searching the web, discover products, take surveys, watch videos, or play games. You can also get free iTunes and Amazon cards. The company has a A+ rating with the Better Business Bureau. You can register for free HERE.
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Week February 8-14, 2016
|1. Interest Rate Scam|
|2. Home Renovations Scam|
|3. Jam Auction Scam|
|4. Hair Growth Scam|
|5. Dry-Cleaning Bill Scam|
|6. Wedding Planner Scam|
|7. E-Mail Processing Job Scam|
|8. PayPal Verification Scam|
|9. Green Card Lottery Scam|
|10. Online Dating Meals Scam|
Scam Detector Gives Back To The Community
Scam Detector recently partnered with Travel by Dart, an inspirational web-series where two friends blindfoldedly throw a dart at the world map and travel wherever it lands, with the purpose of helping the land or the people. Click HERE or on the image below to watch the trailer of the series!