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Part of the issue customers reported was the email appeared to be for those who bought gift cards — but those who didn't still received the email. Customers confused Amazon scam warning email ...
She was sent a bar code to scan, which allowed her to deposit $15,000. She then went to two apparel stores, as instructed, and purchased $4,000 in gift cards before giving the cards' numbers to Davis.
To do this, the thief generally tells you which cards to buy (iTunes, Amazon, etc.) and at what amount and then asks you to scratch off the code and send them the numbers to redeem the card.
[13] [14] Retailers and supermarkets have also followed suit by putting up similar warnings on prepaid and gift card sections. [15] Amazon has also warned of the dangers of these scams by advising customers not to use Amazon.com Gift Cards for payment outside of Amazon or its affiliated properties and not to use gift cards for other retailers ...
If you purchased a gift card that was used by a scammer, report it to the gift card company directly, request a freeze on the card and make sure to demand a refund.
The preferred method of payment in a technical support scam is via gift cards. [41] Gift cards are favoured by scammers because they are readily available to buy and have less consumer protections in place that could allow the victim to reclaim their money back. Additionally, the usage of gift cards as payment allows the scammers to extract ...
However, there is a bad side to gift cards that everyone should be aware of: gift card scams. According to the FTC , consumers reported 48,800 cases of gift card fraud or reload card fraud ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.