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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 ...
An email from Amazon warning customers to be careful of a possible gift card scam went awry when customers reported that they worried the legitimate company message might have been, itself, a scam ...
The Better Business Bureau (BBB) said in a new report that cases of gift card scams have risen by 50 per cent since last year. From January 2020 until September 2023, the BBB said there had been ...
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 preferred method of payment in a technical support scam is through 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 ...
Learn: Pocket an Extra $400 a Month With This Simple Hack. State and local governments, law enforcement officials and consumer advocate groups are warning holiday shoppers this year to be aware of ...
Gift card and reload card fraud cost $228 million last year, according to the Federal Trade Commission. ... That will boost the odds of getting a refund, if the need arises.