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.
Individuals claiming to represent Swagbucks Survey approached me via WhatsApp about how to earn money by taking surveys. They gave me information, and I accepted it. They then asked for my application information, such as IBAN and identity address, claiming approval. Later, they requested my formal ...
I was approached on WhatsApp with an enticing offer to earn money through surveys, and I agreed to participate. They asked for my personal information, such as my IBAN and address, which I provided, thinking everything was legitimate. Then they requested my ID photo, claiming it was necessary for th...
Swagbucks contacted me and offered me a paid survey opportunity. I eagerly participated in the survey they sent, ecstatic about the prospect of earning money. They promised me large sums of money in exchange for my time and efforts. They did, in fact, credit my account with 50 TL after I completed t...
On July 29, 2024, I received a message from the phone number +6285714026117 stating: "Ha***, your financial account has been added. Account: byk235 Password: yh2235 USDT Balance: 2,277,240.00 [htxket.com] Please keep it in a safe place." I have no connection to this number or person. I immediately b...
On October 24, 2024, I applied for a job posting for a Beauty Center through the "İşin Olsun" website. An individual named R*** K**** contacted me from the phone number +90536300**** and later took my name, surname, phone number, date of birth, and T.C. IBAN information via WhatsApp. They sent me a...
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