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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 ...
Visa was sued on Tuesday by consumers who said the card payments network failed to make prepaid "Vanilla" gift cards less likely to being drained by thieves. Ira Schuman, who leads the proposed ...
Other forms of payment include gift cards — the most commonly used pay-off method in romance scams, the FTC notes, used by about one in four people and accounting for $36 million in losses last ...
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
However, there is a bad side to gift cards that everyone should be aware of: gift card scams. According to the FTC, consumers reported 48,800 cases of gift card fraud or reload card fraud totaling ...
This article originally appeared on GOBankingRates.com: I Lost $130,000 to a Romance Scam — and Now My Tax Bill Is Due. Show comments. Advertisement. Advertisement. In Other News.
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 ...
Gift card draining is a way to steal funds off of gift cards. Here are ways to avoid the scam. ... Gift card and reload card fraud cost $228 million last year, according to the Federal Trade ...
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