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This buyer scam is one of the oldest (yet most effective) tricks in the book. This scam usually focuses on smaller, high-value items like smartphones or handbags. First, the buyer will pay for the ...
What to know about the gift card scam:Police warn holiday shoppers about card draining Holiday drinks: Try one of these 12 Christmas, holiday craft beers from Louisville breweries Using gift cards ...
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 ...
The scam consists of multiple "seller" and "buyer" rounds, the sellers and buyers both being Soviet officers in on the con. The "sellers" initially offered a small amount of a mysterious item—small shiny gold-colored cups called "noorseekee"—at a prominent bazaar for cheap ("seller" round).
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...
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]
The “Buy Us a Gift Card” Scam. A not-so-fun twist on the fake check scam is the gift card scam. Scammers impersonate real companies and get mystery shoppers to send prepaid gift cards — only ...
Impersonation Scams: This is the most common type of gift card scam, where scammers may impersonate a trusted individual or organization, such as a government agency, a utility company, a tech ...