Sign in  

Gift card refund payment scam

Sharing is caring! Are you having problems with Gift card refund payment scam? Use ScamPulse to file a complaint.

Gift card refund payment scam Reports & Reviews (1)

- Miami, FL, USA
Report

It was a gift card refund payment scam. I received an email stating that I was going to be charged from my debit card unless I called to cancel. So, I called, and they said they charged my card but I can get a refund with filling out a form and then they would remote to my computer to put the money into my bank $500 bucks and then they had me open my bank account and they proceeded to put money into my account and then it went black screen and then they said its a server error and then showed my account was doubled and they proceeded to make me pay them back "There" money they accidentally put into my account with gift cards and when I said no I won't, they showed me they my account w[censored]d out to $0 dollars and I had to get gifts cards for $13,000 bucks and they put the money back into my account and threatened to wipe it out again unless I got them there money back and then I proceeded to get $13,000 in gift cards and when I was done, they said call the police because you have been scammed. That was the last time was spoke and I learned my lesson about trusting suspicious emails, companies and people I do not know and never answer phone calls or emails and never always block, delete and report them to the authorities and always turn off or disconnect and suspicious activity on my computer or smart tv or devices. But I was able to get several types of information from them before they cut me off completely. Here is some of there information below:

They are located in the Country of India.

Mark Henry 760-307-4643 Microsoft Global IT Solutions & McAfee Subscribtions

Alex Steeler 701-645-6660

Jason (This guy was the one who scammed me acting as Senior Account Manager) 919-887-7678

Useful
Reply
Check fields!

Report Gift card refund payment scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Gift card refund payment scam Contacts

If you know any contact information for Gift card refund payment scam, help other victims by adding it!

Add new contacts

Recently updated reports

Lending Resource Center
They spoof phone numbers from all across the United States. Requests to be removed from their list go unheeded. Any attempt to get an actual addre... 16 min ago
Lacceti
The merchant has refused to provide a refund despite my good-faith attempt to return the product according to their instructions. After receiving the... 6 h ago
Lacceti
I want to warn other consumers about my experience with Lacceti and their return process. When I attempted to return an item, the company required... 6 h ago
CPN and Credit Repair
DO NOT PAY JEANNIE! I gave her 3 weeks to return my money because she had not delivered the CPN package promised, she did not do the apartment... 7 h ago
PAYMENTICO
PAID UNKNOWN AMOUNT FOR MODEL RECORDING AND ACTION BUT NOTHING DELIVERED. NONPERFORMANCE OF AGREEMENT. WANT IMMEDIATE REFUND ALL CHARGES. 12 h ago

New reports

Government grant
They claim to help you get money for signing up for class action lawsuits. Mar 10, 2026
Phishing
I paid for a game. But never received the withdrawal. I made several attempts to contact them. Mar 10, 2026
Phishing
Dear Debtor: You have to appear in the Court House by Friday, May 1st, 2026. Please, prepare all the documents relating to the case and bring them... Mar 10, 2026
Loan
Hi *****, this is Alexis from Nexfund. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for... Mar 10, 2026
Fake Check Scam
Mail with phone number & fake check saying they were J P Morgan Chase Bk & was connected to our house. Mar 10, 2026

Most Read Reports

Lending Resource Center
Constant calls about a loan I did not apply for. Always calling from different numbers so they can not be blocked and leaving different call back... 10 Reports
Phishing
I paid for a game. But never received the withdrawal. I made several attempts to contact them. 1890 Reports
Phishing - Loan Solicitation Scam
Approval this is Mario Collins with the consumer credit department regarding missing steps related to your personal line of credit inquiry. Whenever... 224 Reports
Pinecrate Logistics
I've received a phone call about a job with Pinecrate Logistics a work from home kind of job on March 2nd from a woman named Monique Evans. First... 8 Reports
(855) 336-5124
I received a text stating they were a debt collector for Maryland CCU so I called the number, the entire system is AI. When you ask for a... 3 Reports
ScamPulse.com
G
G2 Le - grill