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

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

    But that’s what victims of a Walmart gift card scam are being ... 2015 when “unknown fraudsters” directed victims to buy Walmart gift cards with values that typically ranged from $500 and ...

  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. Walmart class action settlement: You could get up to $500 ...

    www.aol.com/walmart-class-action-settlement...

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  5. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  6. Here’s How to Avoid Falling for a Mystery Shopper Scam - AOL

    www.aol.com/finance/avoid-falling-mystery...

    Fake Company sends you a check for $500. They instruct you to buy a $500 value Target gift card with the money they sent. Then, they ask you to send pictures of the gift card redemption codes.

  7. McDonald's Monopoly - Wikipedia

    en.wikipedia.org/wiki/McDonald's_Monopoly

    The McDonald's Monopoly game is a sales promotion run by fast food restaurant chain McDonald's, with a theme based on the Hasbro board game Monopoly. The game first ran in the U.S. in 1987 and has since been used worldwide. The promotion has used other names, such as Monopoly: Pick Your Prize! (2001), Monopoly Best Chance Game (2003–2005 ...

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scammer "makes a mistake" and sends a larger amount of money than what he initially said he would send, then convinces the victim that they must refund the mistakenly sent extra money to the scammer via a wire transfer, money order, or gift cards. Religion-based schemes The Affinity Church scam

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

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

    How To Protect Yourself from a Gift Card Draining Scam. ... How to Earn an Extra $500 a Year on Your Savings. This article originally appeared on GOBankingRates.com: Holiday Scam: ...