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You might be eligible for a remission payment if, at the direction of an unknown fraudster, you bought and sent a Walmart Gift Card between April 1, 2016, and July 31, 2017, and were the victim of ...
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You sent cash or gift cards to a scammer If you recently sent cash or gift cards to an address in the US, contact your shipping company immediately and request a package intercept:
Funds from stolen cards themselves may be cashed out via buying pre-paid cards, gift cards or through reshipping goods through mules then e-fencing through online marketplaces like eBay. [22] [23] Increased law enforcement scrutiny over reshipping services has led to the rise of dedicated criminal operations for reshipping stolen goods. [24] [4]
Scammers will often ask for payment in ways that are harder to trace and reverse, such as gift cards and peer-to-peer services such as Venmo and Zelle, senior industry analyst Ted Rossman told CNBC.
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related to: gift cards sent through email walmartwalmart.com has been visited by 1M+ users in the past month
3579 S High St, Columbus, OH · Directions · (614) 409-0683