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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.
I asked how many gift cards he needs. "Okay thanks," Fake Dr. Borsook answered. "I will need you to get the card for $100 x 5 and scratch the back of the 5 cards to reveal the pins, then take a ...
If you were scammed through Zelle, Venmo or another money transfer app, call the company and report the fraud and request a reversal. Then call the bank or credit card company that is linked to ...
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 ...
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 scammer will offer to fly to the victim's country to prove they are a real person so the victim will send money for the flight. However, the scammer never arrives. The victim will contact the scammer to ask what happened, and the scammer will provide an excuse such as not being able to get an exit visa, or an illness, theirs or a family member.
Falling for these types of gift card scams can lead to financial losses and personal information exposure. Below are ways to help avoid falling victim to these scams. Red flags for gift card scams:
The Oregon Division of Financial Regulation offers these tips to keep scammers from stealing your money via gift cards. Skip to main content. Sign in. Mail. 24/7 Help. For premium support please ...