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These thieves then wait until the card is purchased and activated – finding that information online – and use the card until the balance is depleted, leaving the buyer with a worthless gift card.
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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.
An exit scam is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...
Authorities nationwide are warning holiday shoppers to take extra precautions when purchasing gift cards to put under the Christmas tree this year, as a gift card scam called "card draining" is ...
In addition to gift card scams, Visa has recognized five general types of scams to look out for over the next couple of months. Growing Up Poor: 13 Ways You’re Taught To Never Waste Money
Experts are warning that fraudsters are exploiting Black Friday sales to target U.S. shoppers with fake websites and ads for major brands like IKEA, Wayfair and The North Face, after online scams ...
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