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  2. For premium support please call: 800-290-4726 more ... The reason why prepaid Visa Vanilla gift cards as well as other prepaid gift cards are being targeted by card draining scams is because of ...

  3. Visa is sued over 'Vanilla' gift card scam - AOL

    www.aol.com/news/visa-sued-over-vanilla-gift...

    January 30, 2024 at 3:09 PM. By Jonathan Stempel. (Reuters) - Visa was sued on Tuesday by consumers who said the card payments network failed to make prepaid "Vanilla" gift cards less likely to ...

  4. Scam Alert: Why You Should Think Twice Before Grabbing That ...

    www.aol.com/scam-alert-why-think-twice-170918824...

    For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. ... In addition to gift card scams, Visa has recognized five general types of scams to look out for over the ...

  5. Phone fraud - Wikipedia

    en.wikipedia.org/wiki/Phone_fraud

    This is the Wangiri scam, with the addition of using Caribbean numbers such as 1-473 which look like North American domestic calls. [8] Pre-paid telephone cards or "calling cards" are vulnerable to fraudulent use. These cards show an access number that can be dialed to bill worldwide toll calls to the card via a passcode printed on a particular ...

  6. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/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 ]

  7. Police Send Warning About Gift Card Scam During Holidays

    www.aol.com/police-send-warning-gift-card...

    For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. ... as a gift card scam called "card draining" is currently running rampant in various parts of the ...

  8. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/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 payment, the ...

  9. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

    www.aol.com/finance/holiday-scam-gift-card...

    For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. Mail.