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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

So originally I was on this website https://survimo.com/earn-more/#google_vignette Signing up for a account online to answer surveys for income side job. Then when i left the website for a moment to check my email for the verification link to start answering surveys. I clicked on the link in my Gmail and it then redirected me to say i my account had been veryfied and im ready to start surveys. So i clicked on the page that popped up thinking it was probably a free offer. https://bf2tecnologia.com.br/us?utm_medium=cpc&utm_source=google-us&utm_campaign=us-178915399123&utm_term=178915399123-survimo.com Thinking id Recieve points towards money earned answering surveys once i opened a new account for free trial and promotional deal was after first deposit then you would qualify for $250-$300 cash back after an aproved $25000-$50000 deposit with in 30 days in order to qualify. Thats usually how it is. Then cancel before the free trial is over but after further reading this website i had been redirected again and it just all sounded too good to be true. They made it all sound so easy and applying for a credit card never is. So for the first time ever i actually took the time to look them up to see if it was legit or a scam and sure enough i couldnt find a legitimate answer. Im pretty sure its a scam and because i seen how easy anyone could have been gooled to believe it. I had to make a formal request to verify for sure. So i hope im wrong and it is legitimate but if im not i will rest assured knowing i did something to help others hopefully not get scammed. https://www.cit.com/cit-bank/platinum-savings/ps2025?ef_id=EAIaIQobChMIm8_V3LTOkAMVnrA6BR2opTqWEAEYASAAEgJ_C_D_BwE:G:s&s_kwcid=AL!5243!3!!!!x!!!20704278950!&utm_medium=cpc&utm_source=google&utm_term=&utm_content=mma_45_text_cit&utm_campaign=3Q_ggl_ps_hysa_brand_pmax&gad_source=5&gad_campaignid=20698220580&gclid=EAIaIQobChMIm8_V3LTOkAMVnrA6BR2opTqWEAEYASAAEgJ_C_D_BwE

Targeted Person's Location

HI, USA- 96732

Scammer Information
Scammer location logo

Pasadena, CA- 91109

Mail logo

Unknown Email

Mobile logo

(855) 462-2652

Web logo

https://www.cit.com/cit-bank/platinum-savings/ps2025?ef_id=EAIaIQobChMIm8_V3LTOkAMVnrA6BR2opTqWEAEYASAAEgJ_C_D_BwE:G:s&s_kwcid=AL!5243!3!!!!x!!!20704278950!&utm_medium=cpc&utm_source=google&utm_term=&utm_content=mma_45_text_cit&utm_campaign=3Q_ggl_ps_hysa_brand_pmax&gad_source=5&gad_campaignid=20698220580&gclid=EAIaIQobChMIm8_V3LTOkAMVnrA6BR2opTqWEAEYASAAEgJ_C_D_BwE

Scam Type

Employment

Learn More

Business name

First-Citizens Bank Trust

Date Reported

October 31, 2025

Scam ID

1092135


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