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Contents

Translator scam alert center

As a part of your normal risk management procedures, when you receive an unrequested proposal you should ask yourself if it may be a scam.

This page is a quick guide to help you identify the most common scams affecting the translation industry separated in two broad categories: scammers who want to steal your work and those who want to steal your money.

Scam alerts will be generated to distribute scam information received, including risk management suggestions. ProZ.com members can Subscribe to the scam alerts . Past translator scam alert reports are available in a dedicated page .

Scammers who want to steal your work

Scams in this area fall more in the field of normal risk management for freelance translators. They come from people who usually know about translation and are therefore more difficult to detect.

This category does not include normal outsourcers who fail to pay because they run out of money (although risk management should also evaluate these cases).

A scammer in this category is someone that will send you a translation assignment with no intention of paying you. There are two brad categories: scammers who will create a “ghost outsourcer” that will prove hard to track afterwards, and those that will misrepresent themselves as legitimate outsourcer, or acting on their behalf.

Ghost client scam

The scammers will contact you asking for your professional services just like any other client would do, but they have no plans to pay you and will provide fake contact information to deceive you and to prevent prosecution. Your main line of defense against this kind of scams is a solid risk management procedure (one of the key elements you need to develop as a freelance translator).

A complete guide to risk management exceeds the scope of this publication but you should:

  • Identify the outsourcer, ask for as much contact data as possible, check their web page, call one of the phone numbers found in the web page, check IP addresses of emails, Google names and contact info, check address in Google maps
  • Validate the outsourcer’s reliability with commercial services offering colleagues feedback on outsourcers, such as ProZ.com’s Blue Board and several payment practices information providers.

Impersonated client scam

The scammers will contact you asking for your professional services impersonating a legitimate outsourcer. The first line of risk management (evaluation of the outsourcer) will give you the wrong information if you fail to notice that the request comes from a cheat disguised as the legitimate client. The main challenge in this case is to make sure that the person contacting you on behalf of an outsourcer is entitled to represent them.

Checking emails addresses and their IP addresses is a valuable source of information. An alleged PM of a London-based firm sending an email from Nigeria is a bad sign. Also a PM from a corporate agency (for instance big_agency) using a free email (for instance [email protected]) should activate a lot of red lights

More difficult to detect are email addresses where a small change has been made to the dominion (for instance @big-agency instead of @big_agency). Calling the company asking for confirmation is a good precaution and a company should consider it a professional action.

The worst situation is when the email address from a translator has been compromised or stolen by a scammer, who will then be able to ask you for a job from the legitimate address of a colleague without the email owner being aware of the scam. It is always a good idea to seek confirmation using a different channel (an SMS, phone call, Skype, etc).

A variance of the stolen identity scam has the scammer allegedly acting on behalf of a known colleague to help him/her after an incapacitating blow such as a stroke or an accident). Be specially alert in there cases and don’t forget to validate the situation through an independent channel.

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Further reading

  • ProZ.com wiki: Risk management for translators and interpreters
  • ProZ.com wiki: Risk management: the Blue Board
  • ProZ.com wiki: Risk management: Email

Scammers who want to steal your money

Many scammers are foreign to the industry and, even if they may ask for your professional services, they are primarily focused on stealing your money. Be especially alert when someone offers you something for nothing or asks you to pay for handling expenses or to buy some tool in order to get access to a very convenient opportunity. Other telltale signs are:

  • poorly written, unprofessional messages,
  • requests to keep the exchange secret
  • attempts to rush you into a decision
  • too many non-essential details

Nigerian scam (back to top)

Scenario:

Scammers will send you a message apparently personalized (but in fact sent to many) promising an enormous amount in exchange for helping the scammer send a fortune (usually in the range of several million Dollars) out of their country (usually Nigeria or other African country). You are offered a large share of this fortune in exchange of their help.

The trick:

If you reply and agree to play along then you will be asked to wire some money because some paperwork is needed or some corrupt official needs to be bribed. If this payment is made new problems will arise requiring the transfer of additional “small payments that will enable the immediate transfer of the promised fortune”. This will continue until you run out of money (or of patience), but some victims have been even enticed into traveling to the country (usually in Africa) to be kidnapped there.

Variances:

Details differ but some frequent variances are:

  • A bank clerk or government official who has stolen or found a fortune
  • The relative of a deceased millionaire (usually a deposed dictator or someone killed in a dictatorship) who has access to a hidden inheritance.
  • The executor of a large fortune belonging to someone terminally ill or already deceased, without descendants (next-of-kin variant).
  • A soldier who hit upon a hidden treasure
  • A lottery prize you won (even though you did not buy a ticket)

Further reading

Advance payment / overpayment scam (back to top)

Scenario:

Scammer contacts you asking for your professional services. In may be the translation of a presentation or interpretation and/or language support during a business trip, either for the alleged visitor or for a relative that does not speak the languages. Scammer announces that payment will be via checks, traveler checks or money orders to be sent via email. Payment arrives promptly but the amount is much larger than the amount agreed upon. At this point the scammer will apologize for the administrative error and ask you to wire the difference either back to the scammer or to a third party. This transfer is requested via a wire service, usually via Western Union.

The trick:

The checks or money orders used to pay you are forgeries, or stolen and they bounce even if originally accepted by your bank and you lose the amount you sent back (and may also have legal problems because of the bad checks you deposited in your bank).

Hints:

  • The service request comes from someone from outside the industry
  • Syntax and spelling usually poor
  • The message usually include non essential information
  • In many cases the translation is requested for a presentation with the comment “so each participants can have a copy”
  • Not clear how or why you were selected
  • Payment is offered fully in advance, no counter guaranties requested from you

Variant: Cancelation of services

In this variant the scenario is similar and the amount of the payment is correct, but then the “outsourcer” contacts you apologizing for unexpected conditions that demand the cancelation of the project. You are asked to keep a generous portion of the money as compensation for the cancelation, and to send the difference back to the scammer or to a third party. Again you lose what you wired.

Variant: PayPal reimbursement

In this variant payment is made via PayPal and, once you wired the difference, the scammer requests reimbursement from PayPal claiming no receipt of services

Further reading:

Pay to work scams (back to top)

Scenario:

Scammer approaches you with the promise of many good and well paid jobs. They can be a portal that has lots of leads from clients that need a translator that looks a lot like you, or else an agency eager to start enjoying the pleasure of working with you.

The trick:

Before you get access to this dream work you need to satisfy a condition that requires a payment from your part. Once you made that payment the promised jobs will never materialize.

Further reading:

Variant: The Translator jobs portal scam

A website that will offer an unlimited amount of high-pay translation opportunities available to you even if your management of language is not so good. No experience required, because the need of translators is so high that companies are begging people to translate for them. Only a membership fee keeps you away from this dreamland and you even have a satisfaction-warranty clause to recover your money. Look for their physical address in their website. Search translators forums for experiences in this kind of sites. People report getting no jobs and finding a dead circuit when they ask for their refund.

Variant: Translators association certification scam

Scammer contacts you as an agency offering you good jobs on the condition that you need to be certified by a certain translation association you never hear of before. Membership in this association costs a considerable amount of money. Once you paid said membership you send the corresponding information to the agency and you sit down waiting for jobs that will never arrive.

Further reading:

Variant: Tool required / Systran scam

Scammer contacts you as an agency offering you good jobs on the condition that you should have a given tool (usually Systran) and offering to sell you a strongly discounted license as a special opportunity to get your services. Once you paid for the tool you never receive it or heard back from the agency. (Note: Systran is a legitimate company and is not related in any way with the scammers.)

Further reading:

Secret Shopper / Western Union testing scam (back to top)

Scenario:

Scammer contacts you impersonating a service evaluation company such as Secret Shopper, allegedly to employ you as a tester of quality of the services of money transfer company, usually Western Union. You will receive a check,cash it, keep an amount per transaction as your fee and use the remaining money to make wire transfers to another contact in order to evaluate the service of the money transfer company and to report on them.

The trick:

The checks or money orders used to pay you are forgeries, or stolen and they bounce even if originally accepted by your bank and you lose the amount you sent in the “test transfers” (and may also have legal problems because of the bad checks you deposited in your bank).

Further reading

“Wallet lost abroad” scam (back to top)

Scenario:

Scammer contacts you impersonating some legitimate colleague or client and reporting that, while abroad, his/her wallet was lost and (s)he needs help to pay hotel and other critical bills. Time is pressing because plane home leaves soon and you are asked to lend money (usually via Western Union), to be sent back as soon as this contact manages to get safely back home.

The trick:

The whole incident is bogus. The scammer has gained improper access to this legitimate contact’s email address and has used it to send the transfer request. If you transfer the money it will be cashed by the scammer.

Further reading:

“Employment abroad” scam (back to top)

Scenario:

Scammer contacts you offering a golden opportunity of employment abroad. Salary and perks are very attractive and working conditions are described as ideal.

The trick:

  • If you reply to the mail you will receive even better news and at some point you will be told that some small payment is needed due to red tape. A typical example is the request that you send a given amount to an account in London, to be reimbursed to you on the next day, as a requirement from the British government to test solvency of applicant before issuing a work visa. Obviously this is a fake requirement and after paying you can say goodbye to the payment and to the employment.
  • Sometimes payment in advance is offered. You could expect to receive checks in excess of the promised account, see “Advance Payment / Overpayment” above.

Further reading:

Dating scam (back to top)

Scenario:

Scammers create a fake personality complete with pictures (young and attractive), personality and history and then contacts you expressing interest in exploring a possible romantic relationship. If you respond they will try to correspond regularly, discussing family, job, shared passions and other issues designed to earn your trust and affection.

The trick:

Once the illusion of a genuine and meaningful relationship has been established, you will be asked for money, for instance to cover he cost of the airfare to meet you or a family medical emergency. If you comply you will receive further requests until the scam is uncovered.

Further reading:

Phishing “data verification” scam (back to top)

Scenario:

You get an email allegedly from a bank or other service provider claiming that due to some exceptional circumstance you need to reply supplying critical data to allow the supplier “to solve some critical problem that compromise the delivery of their service”. The alleged reason may be congestion of service, changes of the operational environment, detection of unlawful activities, etc. The email may have convincing graphics that emulate the look-and-feel of the alleged institution. The links may ask you for your user name and password of your Internet bank account.

The trick:

The page is a fake created to steal your private information, that will be used afterwards for stealing from you or for impersonating you in order to steal from others. Some of the links can also direct you to dangerous places where you may get a virus or trojan.

As a rule, no serious organization of any kind will ever ask you to provide your password.

TicketLuck

For Less Corporation

Customer Service

Complaints & Reviews

Rip off company!

I bought two tickets through this service TicketLuck and was scammed and robbed. I wasn’t able to place my order online so I called their customer service and their rep made an order for me. He said that within a couple of days I’ll get an email with further instructions but I did not receive anything. I contacted them again and was shocked when they said that my order got cancelled because they did not receive the payment. But my bank statement clearly showed that TicketLuck charged me and received the money! These people are real liars and scammers! I did not receive my tickets and lost my money. I will never use this scam site again!!

Ticket Luck is a bait and switch ticket scam

Ticket Luck is a bait and switch ticket scam. Do not give these people your credit card number. Their price claims are a complete lie that you do not realize until the bill arrives. With the added service fees, and the handling fees the tickets end up being more expensive than face value. Ticket Luck is a complete scam, and their customer service is a joke. No customer service supervisors are ever available and the people that do answer the phone are rude. Beware of this crook.

If you google the address Ticket Luck lists on their website you’ll find that their so-called corporate headquarters in Carlsbad is really a small 3-bedroom house not an office. Zafar Khan the founder/head of this company is based in Lahore Pakistan. Sorry but if I want to buy tickets I’ll buy from a company like Ticketmaster whose address is a US based office not from a Pakistani operated company that lists a suburban house as their US headquarters

Ticket scam

We purchased 5 tickets through Ticket Luck for the sold-out Adele concert in DC the day the show went on sale. We purchased the tickets for $140 a ticket, about 3 times the actual value – solely on the fact that Ticket Luck guaranteed the tickets. 4 days before the concert (and after we had bought plane tickets to DC for the show), they emailed us to inform us that the US Postal Service had “lost” all of their Adele tickets. It’s highly unlikely that all of their tickets were lost in the mail – either they never secured the tickets or they sold them for a higher price – the tickets were going for $400 the day of the show. Either way, the guarantee is absolutely false. Buyer beware.

Using this website was the worst decision I have made with regards to online purchasing of Broadway show tickets. I wanted to attend opening night of West Side Story in March and flew down to NY and was told on the day of the show that my tickets were unavailable even though my credit card had been charged in January for double face value for each ticket. Instead I was offered one ticket for the following night show even though I was supposed to fly out earlier that day. Regardless I extended my stay to watch the show by myself and expected my credit card to be refunded for the other ticket. Unfortunately I am still waiting.

Yikes – I know exactly how you feel. Same thing happened to me. I’ve been compiling different stories I come across about Ticket Luck on another thread here:
http://www.complaintsboard.com/complaints/ticketluckcom-c178430.html

Sorry this happened to you! This company needs to be shut down!

What losers! I would have called the police or they would have had to call the police on me! Lol. Sorry about that sweetie :(

price gouging

ticketluck charged double the face value for nosebleed tickets to a Lakers game.Plus fees. plus shipping.
This site is no deal. Know that it is on line scalping with price gouging. Buy if it is okay with you to be ripped off by a scalper.

Ticket Luck charged me $450. more than the price of the tickets. Since it was a “trusted” site by McAfee I assumed that they could be trusted. I tried other sites and they were equally shameful. It wasn’t until after I paid for these concert tickets that I realized that they should have been $150 max instead of $650. I wish I would have checked this site to see how other people were affected before I was taken adavantage of.

I had the same experience. I’ve been compiling links to all the various instances across the web of compaints here:
http://www.complaintsboard.com/complaints/ticketluckcom-c178430.html?selcom=518352#c518352

Sorry this happened to you!

Argh! I feel your pain AND so do a ton of other people.
http://www.complaintsboard.com/complaints/ticketluckcom-c178430.html

Ticket Luck is LUCKY b/c they’re getting away with ripping people off!

Scam alert

I purchase Wicked tickets for Omaha through Ticket Luck. I assumed they were charging fair market value (or close to). Later I found out I paid over $300 dollars than what the tickets were worth. This was a birthday present for my mom and I hate that such an unethical company makes the whole experience leave a dirty taste in my mouth. ALWAYS check with the venue before purchasing through Ticket Luck. Ticket Luck promotion codes are a way they reel you in to think you’re getting a deal but they’re ripping you off. Ticket Luck basically provides an online outlet for scalpers. It works like ebay where they are just the service but they seem to have so many problems with sketchy third party salespeople. I would avoid the site at all costs. Don’t believe my experience? See more examples here: http://www.complaintsboard.com/complaints/ticketluckcom-c178430.html (including someone buying tickets for wicked in san francisco – page 2). Some complaints include people never even receiving the tickets they purchased.

Avoid Ticket Luck and their third party seller scams.

Thanks for posting this here. I’ve been compiling all the ticket luck complaints here:
http://www.complaintsboard.com/complaints/ticketluckcom-c178430.html

I agree, they have a ton of complaints on the internet. buyer BEWARE!!

Wigs – Scam Alert!

Consumer protection: Beware of CHINESE SCAM web sites. Wig consumers are being swindled by fraudulent online sites.

Kami Wigs Reviews | 5 Fake Kami 003 Reviews

KAMI 003 Short Straight Wig for White Women Affordable Pixie Spiky Razored-Top Blonde Hair, posts 5 Fake 5 STAR Reviews. Not only stole Kami Wigs all product images from Noriko’s best seller “IVY“, it also copied 5 top reviews from legit wig shopping sites and created a misleading URL https://kamiwigs.com/products/kami-003-ivy-wig-by-noriko to make customers believe they are shopping Ivy by Noriko and not the cheap Chinese version KAMI 003. Sad but true, Kami Wigs is a SCAM.

Please share your shopping experience @ KamiWigs.com and make a difference . . .

Kami Wigs has NO SHAME

KAMI 081 is a cheap knock-off wig named Spring-Hi by Ellen Wille, this top selling short pixie wig is one of Ellen’s best short wigs, extremely natural and high European quality. KamiWigs the king of short cuts, stole all product images from legit wig shopping sites and pretends to sell this short top seller for $48.98 with 10 fake 4 STAR reviews. Quiz: What are the Chinese best at? Please post your answer, and make a difference!

Ayla Smith | 1 star: Bad | Updated Mar 4, 2020

Do not trust this company!! Every review is spot on – exactly what happened to my mother. Two wigs were ordered and both the color and length was incorrect on both wigs. Company sends email saying they cant give a refund but will honor a discount?! We don’t want the random wigs they sent. This would be no different than ordering a size Small Skirt and receiving a size 5XL pair of pants in the mail – Useless! All we requested was for them to send us a prepaid shipping label so we could return the wigs that we DID NOT order or want and for them to send the correct wigs since this was a mistake on their end. They will not send the correct wigs or honor a refund!! Its the most ridiculous thing I have ever seen or heard of.. I own an e-commerce site and if I messed up an order than I would take full responsibility, I’m still waiting for a response via email but have not heard back from anyone. If anything changes and they do the right thing and respond back and honor the refund, then I will retract my review.

KamiWigs stole Raquel Welch’s Top Short Wig Image “Voltage”

Another KamiWigs scam, the web site is pretending to sell Raquel Welch’s No. 1 Short Wig Style “Voltage” aka “KAMI 087 Hair Wigs Short Curly Layered Feminine Fluffy Wig with Bangs”. In their false advertisement Kami Wigs copied 23 5 STAR reviews from authorized US wig retailers, and ripped off Raquel’s Voltage images. Amazing that this Chinese e-commerce site thinks its okay to conduct business that way.

Please make a difference and share your shopping experience with KamiWigs.com.

PJ Ekdom |1 star: Bad | 6 days ago

Do not order from Kami Wigs. I think this is a scam. They send wrong wig and then will not refund your money. They offer for you to keep the wrong wig and they will give a partial credit. I told them I wanted the correct wig or a full refund. They said they did not have the correct wig and did the whole keep-the-wig partial credit scam. Please do not send money to this company. You will not get it back.

Joyce M. | 1 star: Bad | Mar 8, 2020

I did not write this comment below the Chinese company did. It is all lies they are scam artists and liars. took over 30 days to receive the wig, it was the wrong color so poorly made it was just ugly!! I emailed them to get a refund they wouldn’t give me my full refund. I can’t do anything about it because it a Chinese company. I posted this on Facebook too. It’s so sad that there are so many people who are willing to cheat and lie to make a buck!!
Joyce M.
this is first time i buy hair from this store and i love the hair shipping took exactly 2weeks will add more photos later

How to Recognize a Chinese Wig Scam Website?

Scam using Paypal : KAMI WIGS

28 Bad Kami Wigs Reviews, see below

diane 05/27/2020 at 06:41 PM

I had the same experiance!! Do NOT buy from them

kate 07/02/2020 at 06:30 PM

I wish I would have seen this earlier!

MARILYN 07/10/2020 at 06:58 PM

Chucki 07/13/2020 at 06:48 PM

EXACTLY the same thing happened to me, then I got a nonsense message from them saying that I had refused to send them a picture.

Click here to read more about KamiWigs! Read more KamiWigs.com and other posts.

WigKiss.com – Scam or Legit? Be aware to check before you buy at Wig Kiss

A NEW wig site called WigKiss launched in the United States of America. Looks like so many other Chinese knock-off sites. At first glance ripped-off images from Celebrities like Jan Fonda, Heather Locklear, Halle Berry and many more.

WigKiss.com is using stolen images for false adverting, for example they stole Dolce by Noriko Wigs. DESCRIPTION: Dolce by Noriko is a fun short style with soft large barrel curls and texture galore! HIGHLIGHTS: – Standard cap – Average cap size with . . ., see WigKiss product page below:

Please make a difference and share your experience with Wig Kiss! Wig Kiss is using Google shopping and Goggle AdWords to lure customers in with false product images from legit online shopping sites and celebrities.

KamiWigs ripped-off Megan by Noriko Wigs

KamiWigs uses Goggle shopping to ripp-off US Wig Buyers. With false promises Kami Wigs uses legit product images like Megan by Noriko and pretens to sell this item “knock-off” for only $34.95.

Please be aware that KamiWigs takes advantage with false reviews of online wig shoppers. See what real customers have to say about KamiWigs.com, click here to read 63 bad reviews !

KamiWigs.com Ripping Off Raquel Welch’s No. 1 Wig Upstage for $34.95

KamiWigs stole images from Raquel Welch’s line of wigs at HairUWear’s web site and and offers a cheap knockoff for only USD 34.95. Upstage is Raquel’s number 1 synthetic short bob wig, a top seller which retails for $403.99 on most online sites. Chinese wig site have no honor and think fooling customers in the US in okay. Please post your experience with KamiWigs.com to help others NOT to make the same mistake.

62 BAD Customer Reviews on Trust Pilot, read more . . .

24 Kami Customer Reviews on BBB Better Business Bureau website

Ciciwigs – 249 Reviews with only 1 STAR

I wish I could give them no star (if that was an option). I ordered a black Friday special for 3 wigs. What I received was not represented in the picture. The color, length, texture, and depth were all LIES. Total SCAM! And, yes Happy Halloween!

CiCi wigs is a HUGE scam
I ordered two wigs from them on black Friday. First of all, I didn’t get it until a month later during which I tried calling to ask about the items I purchased and it kept going to an automated system and the call just ends. I couldn’t track the items. When it finally came, it was the most horrible wigs I have ever seen and the lengths were wrong. It was just horrible quality. I sent them several emails letting them know my issue and asked for a refund. I got one email response giving me a long list of info I needed to provide them before they would possibly consider my refund request. I responded and included all the information they requested (which if they were a legit company they would already have all this information in the first place). Still NO response from them till now. Please don’t waste your money. I believe it’s a scam from China because when I called the automated response I received was in mandarin. I’m going to file a complaint with the BBB so other people don’t keep buying from them and lose their hard earned money.

I would never order from this website ever again. I was sent 3 wigs that were supposed to be lace fronts and none of them were. When I contacted them about it the offered a like 3 dollar refund or for me to pay for the return shipping to get a full refund mind you it was supposed to be a Christmas gift so I said I’ll take the refund and nothing. No one is responding to my emails and it’s been like a month. I highly recommend that no one buy from this company.

Please make a difference and let us know your experience with CiciWigs.com. Before you buy wigs please make sure that the company is legit or a scam. More on WigScamAlert see US Authorized Online Wig Retailers.

Wigsis.com Complaints |BBB is here to help. We’ll guide you through the process.

I ordered a wig on October 2. I received the wig on October 8. I got the wig and it was a mess and nothing like the picture. I sent an email to them for a return. They asked me to send pictures of it, which I did. They will not refund my money. They keep trying to exchange it for another wig, but I do not want another wig from them since I did not like the first one. Please read more @ https://www.bbb.org

63 complains about Wigsis at Better Business Bureau web site.

The Lucktastic Scam: Nothing to Do with the App, Hold Your Horses!

You’ve asked and we’re ready to answer – yes, there is a Lucktastic scam out there! No, the scam has nothing to do with the official Lucktastic app.

Just when we think that fraudsters have exhausted all opportunities, they come up with something new. While mega lottery scams like the ones targeting Powerball or EuroMillions have been exposed time and time again, new fraud attempts are now targeting alternative lotteries that are a bit more obscure.

The Lucktastic app is one such more exotic option that dozens of people are still unfamiliar with. This is probably why scammers have chosen it in an attempt to win some cash in a completely criminal way.

What Is Lucktastic?

Before moving on to describing the scam itself, let’s take a look at what Lucktastic is.

You can actually find a lot about the app in the Lucktastic review, we’ve written about it.

Lucktastic is a mobile app that gives lottery enthusiasts a quick and easy chance to test their luck. It’s free to try – all that you have to do is download it on your phone. The fact that Lucktastic is completely free is something to keep in mind, especially if fraudsters contact you and ask for the payment of a certain fee.

The app features scratchcard games. Whenever the player wins a prize, some of the winnings will be used for the acquisition of new tickets and some can be cashed out (typically as gift coupons and vouchers for prominent retail websites).

This definitely sounds like a sweet deal – you don’t spend any money, you get to test your luck and you can potentially benefit from small prizes. People who love the lottery and would like to test it out without any risk should definitely opt for Lucktastic. Unfortunately, there is currently a Lucktastic scam circulating around that you should be careful about.

The Lucktastic Scam – Same Old, Same Old

As far as the Lucktastic scam is concerned, it doesn’t bring anything new to the table. The scammers still rely on an old-school scheme that could potentially appeal to somebody’s desire for easy winnings.

The scam has two dimensions – a part of it occurs on Istagram and there have also been individuals who received phone calls from a so-called Lucktastic representative.

The Instagram scam features messages being sent out from fake accounts. The individuals pose as official Lucktastic representatives. In the message, they claim that the respective person being contacted has won a Lucktastic prize. The prize amount varies and so does the “fee” that players have to play in order to obtain the prize.

Some Instagram users have reported being asked to pay around 200 dollars for prize processing. In other instances, the fee exceeded 300 dollars.

In yet another situation, the recipient was asked to pay two percent of the prize amount for the purpose of claiming it. Such a message on Istagram can come from someone calling themselves Mr. Gomez. There are other fake accounts that present themselves as official Lucktastic pages.

Alternatively, the scammers may resort to calling random phone numbers.

When they contact someone potentially interested, they will once again present themselves as Lucktastic representatives. Again, the prize being presented is 100,000 dollars. The recipient of the call is asked to pay a processing fee of over 300 dollars for the 100,000 dollars to be sent.

One of the individuals that received such a call was smart enough to ask for additional details. While the Lucktastic “representative” claimed that the company’s office was in New York, they provided data (name and an account number) in Jamaica for the purpose of the fee payment. Obviously, this is more than a shady attempt to defraud some naïve individuals of their hard-earned cash.

The Scam Has Nothing to Do with the Official Lucktastic App

The final thing to understand is that such calls or social media contact attempts are completely illegal. They have nothing to do with the official Lucktastic app.

The developers of Lucktastic will never contact potential players or offer actual monetary prizes. This is not how Lucktastic works. As a matter of fact, this is not how any legitimate lottery works. We’ve said it a thousand times and we will say it again – official lotteries will never contact players and prizes aren’t going to be offered if you haven’t even participated in a certain opportunity.

Some people find Lucktastic fun, others believe it’s not their cup of tea. No matter what you think about the app, it is 100 percent legitimate and it will never ask you for money in exchange for a prize. Lucktastic itself is a free app and if you know anything about it, you should never fall for the scam.

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Binary Options Trading: Brokers Reviews
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