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  2. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

    www.aol.com/finance/holiday-scam-gift-card...

    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.

  3. Ocala police officers arrested a Dallas man and accused him of participating in an elaborate scheme to cheat Target and its customers in a gift card scam. ... 20, 2023 at 12:51 PM ... Amazon deals ...

  4. Police Send Warning About Gift Card Scam During Holidays

    www.aol.com/lifestyle/police-send-warning-gift...

    According to USA Today, a California man was arrested for tampering with gift cards in a Target in Sacramento last week, and police officials found more than 5,000 gift cards from Apple and Target ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  6. Phony $1,000 Target Gift Card is the Scam of the Year - AOL

    www.aol.com/news/2013-01-18-target-gift-card-is...

    A fake contest for a $1,000 Target (TGT) gift card has been declared 2012's "Scam of the Year" by online complaint resolution platform Scambook. The fraud, which Scambook spotted back in November ...

  7. How to get your money back after you’ve fallen for a gift ...

    www.aol.com/money-back-ve-fallen-gift-202311622.html

    Send them the details on your receipt or a copy of the numbers on your gift card. If the gift card company is able to freeze the card or put the money in escrow before it is used by the scammer ...

  8. Maker of popular gift cards sued over alleged ‘card draining ...

    www.aol.com/finance/maker-popular-gift-cards...

    December 20, 2023 at 7:00 AM ... to prevent scammers from draining gift cards of their value – a scam that experts say is common. ... target preloaded gift cards more than credit or debit cards ...

  9. Smishing Scams: Sorry, You Did Not Win a $1,000 Target Gift Card

    www.aol.com/news/2012-05-30-smishing-scams-sorry...

    Cyberspace is chock-full of scammers trying to steal our money and even our identities. Most of us know how to avoid the common scam come-ons, but there are always new ones popping up. One of the ...