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According to the petition website, Walmart first noticed the gift card scams in 2015 when “unknown fraudsters” directed victims to buy Walmart gift cards with values that typically ranged from ...
Using gift cards is a great (and normally secure) way to ensure that a gift is appreciated and put to good use by a recipient. But they are also a treasure trove for criminals looking to trick ...
Here’s how the gift card scam works: Scammers tamper with gift cards in stores using handheld scanners to capture card information, then periodically check the balance by calling the retailer ...
As one of the biggest retailers in the world, Walmart is a prime target for scammers. These fraudsters are constantly cooking up new tricks to dupe unsuspecting shoppers. From phony job offers to...
Report the gift card scam to the gift card company right away. No matter how long ago the scam happened, report it. Use the How To Contact Gift Card Companies list below.
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 ...
Wen Xue Lin used Walmart gift cards to purchase other cards totaling $287,335.34 during a three-day period before he was arrested Sept. 26, 2019, in Georgia, the release says.
Gift card draining is a way to steal funds off of gift cards. Here are ways to avoid the scam. ... If you do purchase a physical card, buy one near the register or behind the counter in a store.