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No real business or government agency will ever tell you to purchase a gift card and share the details to pay them. Always keep a copy of your gift card receipt.
Financial scams are an unfortunate reality of life for consumers. According to the Canadian Anti-Fraud Centre, Canadians reported $530.4 million (CND) in financial fraud losses in 2022, a 170.2% ...
The number on the gift card and store receipt will help you file a report with store and gift card company if you lose the gift card or if you need to report fraud.
Another way gift card fraud occurs is when a retailer's online systems which store gift card data undergo brute force attacks from automated bots. Tax refund fraud is an increasingly popular method of using identify theft to acquire prepaid cards ready for immediate cash out. [4] [44] Popular coupons may be counterfeited and sold also. [45]
The preferred method of payment in a technical support scam is via gift cards. [41] 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 ...
This scammer will then claim they are unable to pay for the pizza and will ask a stranger for help. The scammer will say that the delivery driver does not accept cash and only accepts cards. When the victim offers to pay, their card is skimmed and the PIN is captured. This scam is known to happen in the Greater Toronto Area. [87]
Report the Scam: Report the scam to your local law enforcement agency and provide them with all the information you've gathered. You can also report the scam to the Federal Trade Commission (FTC ...
A Georgia-based company that makes many popular gift cards faces a lawsuit in California alleging it failed to take precautions to prevent scammers from draining gift cards of their value – a ...