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

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

    nComm Financial Services, a Georgia-based company that makes many of the popular gift cards sold in stores and its partner banks are facing a lawsuit filed by San Francisco City Attorney David ...

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

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

    These thieves then wait until the card is purchased and activated – finding that information online – and use the card until the balance is depleted, leaving the buyer with a worthless gift card.

  4. Police Send Warning About Gift Card Scam During Holidays

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

    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. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/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.

  6. Visa is sued over 'Vanilla' gift card scam - AOL

    www.aol.com/news/visa-sued-over-vanilla-gift...

    Visa was sued on Tuesday by consumers who said the card payments network failed to make prepaid "Vanilla" gift cards less likely to being drained by thieves. Ira Schuman, who leads the proposed ...

  7. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    You'll also get a notification titled “Your AOL account information has changed” if any info in your account settings are updated. What AOL communications look like • Viewing from web-based email - Emails from AOL will include icons that will indicate it is either Official mail or Certified mail , depending on the type of email you received.

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

    www.aol.com/news/money-back-ve-fallen-gift...

    Everything you need to know about gift card scams. Everything you need to know about gift card scams. Skip to main content. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 ...

  9. Worldpay, Inc. - Wikipedia

    en.wikipedia.org/wiki/Worldpay,_Inc.

    Worldpay's merchant base includes customers in vertical markets including retail, restaurant, government, e-commerce, supermarket, drug store, business to business and consumer services. Its financial institution base includes a range of financial institutions, including regional banks, community banks, credit unions and regional personal ...