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nComm Financial Services, a Georgia-based company that makes many of the popular gift cards sold in stores and its partner banks are facing a lawsuit filed by San Francisco City Attorney David ...
These thieves then wait until the card is purchased and activated – finding that information online – and use the card until the balance is depleted, leaving the buyer with a worthless gift card.
4) Monitor your accounts: Keep an eye on your financial accounts, email accounts and social media for any unusual activity. If you think scammers have stolen your identity, consider identity theft ...
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.
• 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.
The “boss scam’ has been reported in other parts of the county in recent years. Some have come by email and others by text messages, according to a Reddit post that shared nearly the same wording.
How Scammers Try To Collect Gift Cards from Taxpayers Although this scam can happen year-round, it frequently occurs during the holiday season. The IRS recently released a notice to warn taxpayers ...
Everything you need to know about gift card scams