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2. Phony $1,000 Target Gift Card is the Scam of the Year - AOL

   www.aol.com/news/2013-01-18-target-gift-card-is...

   A fake contest for a $1,000 Target (TGT) gift card has been declared 2012's "Scam of the Year" by online complaint resolution platform Scambook. The fraud, which Scambook spotted back in November ...

3. Smishing Scams: Sorry, You Did Not Win a $1,000 Target Gift Card

   www.aol.com/news/2012-05-30-smishing-scams-sorry...

   Some big scams making the rounds these days are trying to lure naïve consumers with promises of $1,000 gift certificates to Best Buy , Walmart or Target . The appeal is clear. The appeal is clear.

4. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

5. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   Advance-fee scam. 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. [ 1][ 2] If a victim makes the ...

6. 10 Venmo Scams To Protect Your Money From in 2024 - AOL

   www.aol.com/finance/10-venmo-scams-watch-2023...

   Contact Venmo’s customer service with questions. 8. Prize Scam. This is yet another phishing scam in which you receive an email giving you the good news that you’re a recipient of a prize and ...

7. Gift card - Wikipedia

   en.wikipedia.org/wiki/Gift_card

   Gift card for a U.S hardware store. A gift card, also known as a gift certificate in North America, or gift voucher or gift token in the UK, [1] is a prepaid stored-value money card, usually issued by a retailer or bank, to be used as an alternative to cash for purchases within a particular store or related businesses. Gift cards are also given ...

8. The Walmart Gift Card Class Action Form Asks for Your ... - AOL

   www.aol.com/walmart-gift-card-class-action...

   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 ...

9. Criticism of Walmart - Wikipedia

   en.wikipedia.org/wiki/Criticism_of_Walmart

   However, even with these problems, Walmart was performing better than Target in the measure of retail turnover, turning over its entire inventory 8 times a year as compared to 6.4 for Target. Walmart states it has 90% to 95% in-stock, but given inventory levels in United States stores, even this means the company could be foregoing $1.29 ...