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  2. Gift card scams 2023: What to know about 'card draining' and ...

    www.aol.com/gift-card-scams-2023-know-131432899.html

    December 13, 2023 at 5:14 AM. With the holiday season comes more shopping and with more shopping comes more scams and fraudsters looking to take advantage of your holiday goodwill. From supposed ...

  3. Gift Card Granny - Wikipedia

    en.wikipedia.org/wiki/Gift_Card_Granny

    Gift Card Granny (or GiftCardGranny.com) is an online discount gift card retailer and comparison site based near Pittsburgh, Pennsylvania. [1][2] The website allows consumers to search through numerous gift card websites and either purchase gift cards for a discounted price or sell them for below face value. [3][4] The website contains over ...

  4. Walmart MoneyCenter: What it is and how to use it - AOL

    www.aol.com/finance/walmart-moneycenter...

    It offers basic banking services including a debit card, access to an ATM network and online bill pay. The Walmart MoneyCenter also has several rewards debit cards. One is the Walmart MoneyCard ...

  5. The Walmart Gift Card Class Action Form Asks for Your ... - AOL

    www.aol.com/walmart-gift-card-class-action...

    According to the petition website, Walmart first noticed the gift card scams in 2015 when “unknown fraudsters” directed victims to buy Walmart gift cards with values that typically ranged from ...

  6. Gift card - Wikipedia

    en.wikipedia.org/wiki/Gift_card

    Gift card. A gift card, also known as a gift certificate in North America, or gift voucher or gift token in the UK, [1] is a prepaid stored-value money card, usually issued by a retailer or bank, to be used as an alternative to cash for purchases within a particular store or related businesses. Gift cards are also given out by employers or ...

  7. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    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]

  8. ProPublica investigates fraud funneled through Walmart gift ...

    www.aol.com/news/propublica-investigates-fraud...

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  9. Green Dot Corporation - Wikipedia

    en.wikipedia.org/wiki/Green_Dot_Corporation

    Website. greendot.com. The Green Dot Corporation is an American financial technology and bank holding company headquartered in Austin, Texas. [1] It is the world's largest prepaid debit card company [2] by market capitalization. Green Dot is also a payment platform company and is the technology platform used by Apple Cash, [3] Uber, and Intuit.