Unclaimed rewards $100.00 voucher

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Unclaimed Reward $100.00 Voucher

I received a postcard in the mail stating that there was a $100.00 reward reserved in my name and to call them at 1-866-702-7429 in order to claim this ((FAKE)) reward

Scammer's phone (866) 225-4278
Scammer's address IN, USA
Country United States
Victim Location IN 46774, USA
Type of a scam Phishing

I called because I got the postcard through mail and they said at first any gift card from Walmart but had to start with 4 or 5 then they asked if I had a checking I said yes then they said to verify the account wasn't prepaid that I needed to give them the card number and when I told them I had to ask my husband first they hang up on me

Scammer's phone (888) 268-0213
Country United States
Victim Location ID 83605, USA
Type of a scam Phishing

Mailed me a card saying unclaimed rewards of $100 voucher then it goes to say that I can get that on a Walmart card if I give up my Walmart information please call this number and it gave me a claim number

Unclaimed Reward 100$ VOUCHER

I knew it was a scam from the second I pulled it out of my mailbox, but thought maybe ide just call and have some fun with the [censored]. Friday early evening, not doing much, why not. Called the number and a very heavy accented Asian man answered, immediately with the pitch,asking me for the CLAIM # on my post card, I went along further and he begun asking for all my info, name adress, phone number, then the crap about ill only be charged the 1.90 or some ridiculous 1$ or 2$ odd cent amount, and told me i can just pay that after i get the gc and he just needed to verifymy identity with a bank card, and i then said, "oh no sir, i dont even have a dollar, im 100% disabled vet, and a single Mother barley making it by, the Asian man replied, that's OK, it can be an expired or cancelled card too, that'll work. I couldn't believe he was that adamant on just getting any info at all from me...I gave him a bogus card number, then he even asks for the last 3 security numbers, like wow, dudes got some balls, or just no heart. I gave him literally 321,lol, and he sounded so happy, just dumb as rocks, and I could hear he was trying to restrain his excitement, and laughing almost, and kept on with his pitch about how ill get a gc in the mail for 100$ and I can buy anything I want for any store,lol...and it'll be in mail in 2 to 3 days, that'll be Monday or Tues...wow, these [censored] are just beyond funny,I recorded the whole conversation as well, I do with all my telemarketing calls I decide I've got the time and bord...anyways, all the info I provided was fake, but I'm baffled how anyone could ever fall for these clowns. Please,comon ppl, isn't it like a scam they've been trying to pull since like 2013? Google it, and immediately hundreds of warnings and examples and even pictures of these dumb post cards...I guess when your hurting that badly though and don't have options, I suppose some people may figure why not.idk. But I do know, it's your life, giving up your info like that, it's not just wtv is in your bank,it's your whole identity and credit and home possibly, it could very well be costing you your kids who depend on you for theyre well being and future for that matter, I don't care if your bank account is 1000$ overdrawn already, never I mean never fall for these and never give anyone your bank or card info for any reason over the phone in this sort of obvious shaddy situation.

Scam $100 voucher postcard mailed

Looks like a windfall but when calling the number they want you to pay $1.95 for shipping of your winning voucher. Ask for banking info. I hung up

Scammer's phone (188) 826-80194
Country United States
Victim Location TX 77802, USA
Total money lost $195
Type of a scam Sweepstakes/Lottery/Prizes

I was sent a unclaimed notice for a rewards of 100 to Walmart, target,or many other stores . I called they asked for a payment for shipping only and when they got my information , they hung up on me . Please , find who these scammers are and would like my 195 bk .

Scammer's phone 18882680194
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Postal mail

Postcard Scam

The postcard only had the phone number as contact in information-- no company, no address, no email. I called the number. The guy who answered talked fast, but he never introduced himself or the company. He did ask for my credit card information though. As soon as I heard that, I hung up.

Scammer's phone (188) 826-57890
Scammer's website deluxeloyaltyprogram.com
Scammer's address 5337 N. Socrum Loop Rd Unit 406, Lakeland, FL 33809, USA
Country United States
Victim Location OH 45601, USA
Type of a scam Phishing

Wanted me to pay a processing fee with my credit card to receive a supposed unclaimed reward for my continued loyalty. When my credit card would not go through, they hung up on me.

Unclaimed $100 reward post card scam

Called the number and purposely gave a wrong number when giving my claim number and the last name was correct but the first name was wrong so I then read the number back to her correctly and she gave my name and then asked for a checking account number and when I said I’d not be giving that information she got defensive and asked for a prepaid card number or any other type of gift card that could be used to deposit the reward. I told her I’d have to call back and she got upset…I hung up and researched this and it most definitely is a scam!

Scammer's phone 18882690810
Country United States
Type of a scam Identity Theft
Initial means of contact Not applicable

They sent me a card in the mail says I'm owed 100 $ they need a card number from a card that has a zero balance then give you a confirmation # the $ doesn't show up on card and when you call and ask them about it they hang up

Yes I gotten this unclaimed reward for 100.00 voucher in me in my account that they are holding in savings good for walmart,target,more in my name the number 18882680291 I called but it rings then a like busy single then hungs up but I called 3times and all the same thing so I designed to search the number and see for my self of it was a scam or was real but glad I found out and that they didn't get any of my information at all!

Post card scam

They sent me a post card and asked a bunch of questions for my infrormation. Thankfully I used a prepaid debit card with 2$ on it so they won’t get far

They want me to pay shipping and handling $3.34

Scammer's phone 1-800=782-2498
Scammer's website none
Scammer's address none but postage shows PAID PERMIT 492 P0RTLAND ME
Scammer's email none
Country United States
Type of a scam Other
Initial means of contact Postal mail

UNCLAIMED REWARD $100 VOUCHER CALL 1-800-782-2498

NO EXPERIENCE. Postcard--Looked like a scam. Had my wife’s name on it and said:
WE ARE HOLDING A VOUCHER IN YOUR NAME AS A MEMBER BENEFIT.
Recipient(name)...Amount $100... Exp. March 10, 2023

(No indication of what she was a member of, no identifying name, no contact info other than the 1-800-782-2498 phone number.

Scammer's phone 18882680291
Scammer's website N/A
Scammer's address N/A
Scammer's email N/A
Country United States
Type of a scam Other
Initial means of contact Postal mail

Unclaimed reward $100.00 voucher

The post card say, Our record indicate you have an unclaimed reward on your account. We are holding $100.00 in saving for you good for wal-mart, target and more- in your name! Please call us toll free at 1-888-268-0291 to claim your reward as soon as possible. I did mark out my name and claim number because I don’t want anyone having my information. Please don’t let scammers scam you because they will ask you to pay for shipping that is under $2.00 if it’s your reward you shouldn’t have to pay for anything they should send it to you for free.

Scammer's phone 1 800 214-5189
Scammer's website None
Scammer's address None
Scammer's email None
Country United States
Type of a scam Other
Initial means of contact Not applicable

Its been 3 to 4 times before and also by phone difference kinds of scams love to sue them for lying with no prove and disturbing the peace my peace of time and not be trustful and true fully

FINAL NOTICE Call 1-888-554-5584

I knew it was a scam because I haven't registered at Walmart, Target and we have 0 ZERO K-MART, left in Louisville. My fiance loves to mess with them so bad they hang up and end up blocking me from calling them back. So JUST SAYING SCAMERS BEWARE BEFORE CALLING ME BECAUSE IT'S NOT GOING TO WORK OUT FOR YOU! WHY CAN'T PEOPLE MAKE AN HONEST LIVING ANYMORE AND GET A JOB? DO YOU WANT YOUR FAMILY BEING TARGETED AND SCAMMED FROM OTHER COUNTRIES? HEY AMERICANS AREN'T AS STUPID AS YOU THINK WE ARE NOW ARE WE? [censored]ES!

Unclaimed Reward $100 Voucher - Final Notice

I got a postcard in the mail and when i called the number they asked me for the Claim number so I gave them it then he told me i have to pay $2.95 shipping and handling I said i would not be giving my debit card number out and they hung up. Scam for sure. So i called back and they wont answer the phone.

Scammer's phone 18883763834
Country United States
Type of a scam Other
Initial means of contact Postal mail

Final notice 100.00 gift card

I called they asked for $0 .90 shipping fee requesting what card I was going to pay with so I could receive $100 voucher reward card in 5-7 business day they said they work through smart shoppers an it would be mailed from Phoenix Arizona cause I explained I had identity theft in needed more information before continuing cause I needed to confirm it was legit company shortly after call disconnected