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Wen Xue Lin used Walmart gift cards to purchase other cards totaling $287,335.34 during a three-day period before he was arrested Sept. 26, 2019, in Georgia, the release says. After his arrest ...
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 ...
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In August 2006, Coughlin pleaded guilty to stealing money, merchandise, and gift cards from Walmart, but avoided prison time due to his poor health. He was sentenced to five years probation and required to pay a $50,000 fine and $411,000 in restitution to Walmart and the Internal Revenue Service.
Using gift cards is a great (and normally secure) way to ensure that a gift is appreciated and put to good use by a recipient. But they are also a treasure trove for criminals looking to trick ...
Report the gift card scam to the gift card company right away. ... The best Walmart Black Friday 2024 deals: Shop the latest savings at the biggest sale event of the year. See all deals.
Don't agree to buy gift cards to pay any utility or tax bill or solve any problems. ... lost $16,500 in gift card scam that went ... done on your card for $299.00 Walmart and $3,950 on Western ...
A variety of gift cards are available, including Amazon, Starbucks and Walmart. ... Negative reviews mention ads that might cause problems during the game.