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If you purchased a gift card that was used by a scammer, report it to the gift card company directly, request a freeze on the card and make sure to demand a refund.
Card draining. "Card draining" is a popular scam that leaves gift card purchasers with an empty balance despite having paid for the card. Several local and national law enforcement agencies have ...
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 ...
Overpayment scam. 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 ...
Scammer Payback. Scammer Payback, also known by his nickname " Pierogi ", is an American YouTuber and streamer who specializes in creating content about scam baiting against phone scams. Pierogi works against a variety of scams over the phone, such as technical support scams, refund scams, social security scams, and IRS impersonation scams. [ 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 ...
The FBI and Better Business Bureau each warned consumers in recent days to be vigilant for holiday scams. ... scratch the back of the 5 cards to reveal the pins, then take a photo off the back of ...
Gift card draining is a way to steal funds off of gift cards. Here are ways to avoid the scam. ... When another person later purchases the card and puts money on it, the scammer then takes the ...
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