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Perhaps the largest scam on eBay is the scam of shipping a falsely advertised item. Examples include fake, counterfeit, broken, or damaged items. “As with most things, if it’s too good to be ...
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 ...
Use your gift card and gift card store receipt for these next steps if you have already given someone a gift card number: Report the gift card scam to the gift card company right away. No matter ...
Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [ 1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [ 2]
Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...
Prize or Sweepstakes Scams: Scammers may contact you via phone, email or social media, claiming that you've won a prize or lottery. To claim your winnings, they'll ask for a payment or processing ...
The email looks legitimate and includes the official logo of the business or school. Opening the attachment can potentially infect your computer with malware. Gift Card Scam: Someone has hacked into your close friend's email account, and you get a message from them asking for help buying gift cards.
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 ...