Swagbucks Survey Scam - Unauthorized Bank Account Activity Reported
On July 25, 2023, I received a message from a person named M** with the phone number **54485632, claiming to work for Swagbucks Survey and Research, found through a job listing page, offering remote survey work. They requested me to complete a sample survey and, in return, asked for my information to send payment via the accounting staff member P with the phone number ****53560614, who contacted me via WhatsApp. The payment was deposited into my account by QNB Finansbank on the same day. Later, I informed them that they had deposited an excess payment and was asked to return the excess amount to the IBAN **15000460086688. I complied, but I haven't heard from them since. Although I shared my information, there has been no follow-up.
I'm filing a complaint here. I want to state that I do not accept any responsibility or liability legally for any transactions made or to be made using my personal identity information, including the opening of bank accounts, bank loans, subscriptions, or any other transactions, without my wet signature and explicit consent. I am officially informed through this complaint page. I kindly request the relevant authorities to take appropriate action.
