- Report: #230973
Complaint Review: Cash Duck - cashduck - Internet, Nationwide
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Cash Duck - cashduck
www.cashduck.com Internet, Nationwide, U.S.A.
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Cash Duck STAY AWAY FROM CASHDUCK!! cashduck.com Internet
Please be ware of this offer and survey site if you plan to make some extra money. They will try to deter you when you have completed your offers and would alike a request for your funds. When I first attempted to make a withdraw, I recieved this emial informing me that I needed to verify my account. After verifying my account I was contacted by this person named "Kira", the owner of this fraudulent site. She assure me that everything was okay and that I had nothing to worry about. A week later I was contacted and told that all my offers was reversed and that my account was cancelled. I attempted to contact Kira, which I did not recieve not real reason for why my account was cancelled. I suggest you all who plan to make some extra money, check around and get some feedback on some of these survey and offer sites or you will end up like me.
Quincy
Columbus, Georgia
U.S.A.
Quincy
Columbus, Georgia
U.S.A.
1 Updates & Rebuttals
Kira
Columbus,Ohio,
U.S.A.
Fraud is not tolerated on my website
#2REBUTTAL Owner of company
Sat, February 17, 2007
This person received an automated email asking for verification. Normally the people that get this, never respond, because they never check their email again because they are just using that email address to fill out offers fraudulently. So when he responded and seemed to be genuine, I did not pursue it. He did not go through the verification process (which involves sending in a gov't photo ID). This user completed several trial offers using a fake credit card. Naturally the companies were not pleased and reversed his credits for all of them. I do not tolerate fraud so anyone who has several reversals like this is removed. All of his trials reversed which does NOT happen randomly! There was no money left in the account and I was not going to let him keep doing things with a fraudulent card. That is why he was removed. Hundreds of other people have completed offers on my site and have not had a problem. Most of my users are great people and make the site a wonderful place to be. If you are going to use fake credit cards and fake information on my site, well, then don't come. I do not need business like that.
