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  1. Oct 12, 2022 · These may seem like minor scams but fake surveys can also lead to more significant losses. An email survey may include a link that offers a free product or a prize of some sort.

  2. If a survey offers you a $100 gift card or a 90% discount for answering three quick questions, it’s probably a scam. The survey heavily promotes the chance to win a reward. Real surveys are a ...

    • Tell-Tale Signs of Scam Surveys
    • What Are The Dangers Surrounding Survey Scams?
    • How to Protect Yourself

    These scam campaigns are increasingly big business for cybercriminals. One study recently revealedthat a single criminal network was making US$80 million per month from global victims – using surveys and giveaways from 120 well-known brands to lure its victims. Here are some of the red flags to watch out for: 1. The scam often begins with an unsoli...

    If you’re unlucky enough to fall for one of these scams, there are several potential outcomes. You might: 1. Be asked to fill out personal information that is then processed to add you to a spamming list. 2. Be asked to fill out personal and financial information that results in identity fraud and/or follow-on phishing attempts. 3. Unwittingly inst...

    With the above in mind, it makes sense to understand the tell-tale signs of a survey scam, what to do in order to stay safe and what should happen if you fall victim. Consider the following tips to spot suspicious surveys: 1. Look out for any offers that seem too good to be true.It could be a large cash prize for just a few minutes work, or an expe...

  3. Oct 4, 2022 · Where to report a paid survey scam. If you or someone you know was the victim of a paid survey scam, you can file a report online with the Federal Trade Commission (FTC), or call them at 877-382-4357. You can also report paid survey scams to the FBI’s Internet Crime Complaint Center or the BBB’s Scam Tracker.

    • Costco text or letter survey scams. Costco survey scams offer between $50 and $500 in exchange for consumer input. Scammers share fake surveys via social media posts, texts, WhatsApp messages, emails, and even physical mail.
    • Fake Walmart refund survey. In a recent scam, fraudsters create fake Facebook profiles to publicize an alleged Walmart refund. These posts claim that shoppers who made a Walmart purchase in 2022 are entitled to $500 due to a lawsuit [*].
    • Lowe’s scam survey. Lately, scammers have posed as the Lowe’s marketing team, offering a “free” Kobalt tool set to people who fill out a 30-second questionnaire.
    • Post-vaccine survey scams. In February 2023, the Department of Health and Human Services (HHS) warned the public about new telemarketing, SMS, social media, and in-person fraud schemes related to coronavirus [*].
  4. May 2, 2023 · Travel scams. From April 1 to May 1, the Trend Micro research team detected 606 travel-related scam URLs. The growth is not as substantial compared to last week, but we expect it to continue to ...

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  6. Jan 3, 2023 · Fake surveys and surveys that offer valuable gifts for a few minutes of your time are just two scammers’ favorite tactics to get their hands on your personal information. Know how each scam ...

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