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Survey and Scratch Card

How the scam works:

This scam belongs to the Timeshare Scam group. Somebody conducting a survey approaches you on the sidewalk.

After a few questions, they will politely give you a scratch card as a token of appreciation for your time. The card is a winning one (lucky you!), but in order to receive the prize you have to visit a specific resort. Once there, you will be stuck for a few hours into a hard selling aggressive timeshare presentation.

How to avoid:

Don’t get involved, every card is a winning one. For complete details about how the scam works, check the Timeshare Presentation Scam.

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Educate yourself with the videos below:

 

1. Top 5 Amazon Scams in 2020

 

2. Top 5 PayPal Scams in 2020

 

3. The Nigerian Scam [Docu-Drama]

This movie shows how a victim lost over $30,000 to an intricate scheme which is still around years later.




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