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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...

   Top Class Actions reported that the U.S. Department of Justice (DOJ) has ordered retail giant Walmart to pay a total of nearly $4 million in remission payments to consumers stemming from gift card ...

4. 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: ...

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. 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

7. Criticism of Walmart - Wikipedia

   en.wikipedia.org/wiki/Criticism_of_Walmart

   Criticism of Walmart. The American multinational retail chain Walmart has been criticized by many groups and individuals, such as labor unions and small-town advocates, for its policies and business practices, and their effects. Criticisms include charges of racial and gender discrimination, [1] [2] [3] foreign product sourcing, anti ...

8. Walmart MoneyCenter: What it is and how to use it - AOL

   www.aol.com/finance/walmart-moneycenter...

   Capital One Walmart Rewards card. ... gift cards or a charity donation. ... more than $197 million in payments to or from Walmart were the subject of fraud complaints, with an additional $1.3 ...

9. 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.