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  2. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

    www.aol.com/holiday-scam-gift-card-draining...

    If you purchased a gift card that was used by a scammer, report it to the gift card company directly, request a freeze on the card and make sure to demand a refund.

  3. How to get your money back after you’ve fallen for a gift ...

    www.aol.com/money-back-ve-fallen-gift-202311622.html

    Some gift card companies are sometimes able to get your money back. Report the scam to the gift card company. Send them the details on your receipt or a copy of the numbers on your gift card.

  4. Gift card scams 2023: What to know about 'card draining' and ...

    www.aol.com/gift-card-scams-2023-know-131432899.html

    Card draining. "Card draining" is a popular scam that leaves gift card purchasers with an empty balance despite having paid for the card. Several local and national law enforcement agencies have ...

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    And as the mark's careful count exceeds "street" rate, the changer pretends to realise he has overpaid the mark, and he becomes irrationally agitated and angry, accusing the mark of cheating. He grabs his money back, pushes the mark's bill back into his hands and takes back the pesos. The scam has been completed. The tourist has just lost $99.

  7. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    The preferred method of payment in a technical support scam is through gift cards. [41] Gift cards are favoured by scammers because they are readily available to buy and have less consumer protections in place that could allow the victim to reclaim their money back. Additionally, the usage of gift cards as payment allows the scammers to extract ...

  8. How can I recover money from a scammer? - AOL

    www.aol.com/finance/recover-money-scammer...

    If you were scammed out of cash, you could be out of luck — but not necessarily. If you sent cash via U.S mail, call the U.S. Postal Inspection Service (877-876-2455) and ask for the package to ...

  9. Gift Card Scams: What They Are and How to Avoid Them - AOL

    www.aol.com/gift-card-scams-avoid-them-193519576...

    If you plan to purchase a gift card this holiday season, beware: Scammers are now using them to swipe your money. A study by the Better Business Bureau (BBB) found that gift card scams nearly ...

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