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2. The Walmart Gift Card Class Action Form Asks for Your ... - AOL

   www.aol.com/walmart-gift-card-class-action...

   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 ...

3. Walmart Will Pay 4 Million Dollars in Scam Compensation: Are ...

   www.aol.com/walmart-pay-4-million-dollars...

   Fraud victims may be eligible for a remission payment if they purchased and were sent a Walmart gift card from an unknown fraudster between April 1, 2016 and July 31, 2016 — the period when ...

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. ProPublica investigates fraud funneled through Walmart gift cards

   www.aol.com/news/propublica-investigates-fraud...

   According to ProPublica's investigation, Americans have lost more than $1 billion in fraud connected to Walmart gift cards. According to ProPublica's investigation, Americans have lost more than ...

6. 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. 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 ...

7. Tom Coughlin (Walmart executive) - Wikipedia

   en.wikipedia.org/wiki/Tom_Coughlin_(Walmart...

   The investigation alleged that the use of corporate-owned gift cards and personal reimbursements estimated to be in the range of $100,000 to $500,000. [10] Beginning in July 2005, he was the subject of a United States Department of Justice investigation, as well as a lawsuit by Walmart, and was reviewed by a federal grand jury over misuse of ...

8. Strip search phone call scam - Wikipedia

   en.wikipedia.org/wiki/Strip_search_phone_call_scam

   The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...

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

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

   The first involves trying to trick you into paying an impostor with gift cards. You may receive a phone call or text message from someone claiming to be the police, IRS, or government official ...