WHAT IS THE GENERAL MODUS OPERANDI OF SCAM ONLINE PAID SURVEY?

Paid Survey scam
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2 Responses to “WHAT IS THE GENERAL MODUS OPERANDI OF SCAM ONLINE PAID SURVEY?”

  • A.Mercer says:

    I have heard of a couple of different ways. Some of the scammers use both methods.

    #1. Steal your ID. You sign up and they want your SSN, your birthdate, your bank account information, and so on and so forth. People give this stuff up because they think they are working for someone who needs this stuff for taxes and things like that.

    #2. Advance Fee Fraud. You work a week or so and they say good job and they send you a check. However, this check is for more than you earned. You are instructed to wire back the overage. This is usually quite a bit of money. Later you find out they check they gave you was bogus and the bank wants you to pay them back. However, the money you wired away is long gone.

    Other semi-scammish methods would include paying the people nothing or very little but using their influence and links clicked to earn money for the webpage operator. Another would be using the site to gather data to sell to other people, such as email, phone, and address lists. Finally, some can use their site to redirect people to other scam sites.

  • sandra.draft says:

    A paid survey is a type of statistical survey where the participant is rewarded for completing one or more surveys. The reward is typically in the form of an incentive program, a sweepstakes program or a small cash reward, Surveys where the respondent must pay or purchase products to join a panel are generally scams. These are sites that disappear before the participants are paid. Legitimate surveys do not need credit card information from respondents.

    Recently, a lot of sites have popped up and started claiming to make you rich by filling out surveys online and many, many people have been ripped-off into believing that they could work at home just by filling in a few online survey everyday. The way it works with these scamming sites is simple: they promise to give you access to as many paid surveys as you can stomach taking in exchange for your credit card numbers and a monthly membership fee. Once you join and start trying to take the surveys, you find out that only a very limited number of people can take each one. Usually, the survey lists are all outdated and have reached their capacity. Also, the sites don’t make it as clear as they should that companies are only interested in the opinions of certain demographics, and if you don’t fit into the category they’re looking for you aren’t even eligible to take the surveys and get paid.

    If you’ve been ripped-off by online paid surveys scams, as indicated you may file complaints with the Federal Trade Commission (FTC) and Better Business Bureau (BBB). You may also file complaints with the The Internet Crime Complaint Center (IC3). Obviously, the paid surveys scam sites have really gave a bad image on the industry. People are turned off from the whole idea, when they shouldn’t necessarily be. There are still a handful of good, honorable sites out there and one of it is at the source below.

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