1 Gift card scams are growing, and we’re all paying the price
- Author: cnet.com
- Published Date: 10/30/2021
- Review: 4.85 (977 vote)
- Summary: · Gift cards have become a popular way for scammers to launder money. CNET … up for the service but decided she didn’t want to stay with it
- Matching search results: Sometimes the scammers pretend to be tech support, calling to repair your printer. Or they say your internet is hacked and then get you to install screen-sharing software like TeamViewer or AnyDesk to show technical gobbledygook that they say is …
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2 Why Do Scammers Ask For iTunes or Google Play Gift Cards?
- Author: againstscammers.com
- Published Date: 10/29/2021
- Review: 4.74 (299 vote)
- Summary: · As gift cards come in relatively small denominations, the scammers would have told the victim to purchase several gift cards to make the amount
- Matching search results: No service provider will ever ask for payment in gift cards. If you get told you need to pay by this method, hang up the call or stop the online chat immediately. Report the incident to the police and inform all of your friends and family. As we …
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3 Gift Card Scams – Ixonia Bank
- Author: ixoniabank.com
- Published Date: 08/15/2022
- Review: 4.43 (221 vote)
- Summary: If they ask you to do this, they’re trying to scam you. No real business or government agency will ever insist you pay them with a gift card
- Matching search results: Gift cards are for gifts, not for payments. But they’re popular with scammers because they’re easy for people to find and buy, and they have fewer protections for buyers compared to some other payment options. They’re more like cash: once you use …
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4 Gift Card Scams Spiked In 2021. Heres How To Avoid Getting Duped
- Author: forbes.com
- Published Date: 11/18/2021
- Review: 4.19 (573 vote)
- Summary: · Sometimes victims are instructed to make several purchases at different stores, while some scammers keep their victims on the phone while they
- Matching search results: In the first nine months of 2021, nearly 40,000 consumers reported losing $148 million in gift card scams, according to a new report from the Federal Trade Commission (FTC). That’s more than what was reported in all of 2020, and may be a mere …
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5 An Ultimate Guide On Gift Card Scam
- Author: baxity.com
- Published Date: 05/19/2022
- Review: 4.12 (376 vote)
- Summary: · Why Do Scammers Want Gift Cards? · Scammers want gift card because they can be used to purchase a huge range of goods and services. · It is easy
- Matching search results: Sometimes victims are instructed to make purchases at different stores, and during this process some scammers keep their victims on the phone while they complete the task. Once you provide the gift card number and any security code that is present …
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6 Protecting Yourself from Gift Card Scams – ACCAN
- Author: accan.org.au
- Published Date: 01/19/2022
- Review: 3.97 (332 vote)
- Summary: In blackmail and extortion schemes, someone threatens to expose some private, potentially embarrassing information, and demands that you pay them in gift cards
- Matching search results: Don’t be misled by these scams. Gift cards can only be used at the company they were issued for, not as payments for other goods, services, bills, or fines. If anyone ever asks you to pay them for anything in gift cards, it’s a scam. You should …
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7 Pennsylvania widow drained of 39K in gift card scam by a man she fell for
- Author: freep.com
- Published Date: 10/07/2021
- Review: 3.67 (337 vote)
- Summary: · Stokes said scammers want payment via gift cards because the money ends up being virtually untraceable. “They’re digitally able to drain that
- Matching search results: He gave her access to see his Bank of America online account, for example, to prove that he could be trusted and he’d pay her back soon. She saw that he had more than $2 million sitting there in the bank. He just needed her to help him deal with a …
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8 Scammers prefer gift cards, but not just any card will do
- Author: ftc.gov
- Published Date: 06/12/2022
- Review: 3.57 (497 vote)
- Summary: Scammers favor gift cards because they are easy for people to find and buy, and they have fewer protections for buyers compared to some other payment options . Scammers can get quick cash, the transaction is largely irreversible, and they can remain anonymous
- Matching search results: Both the number of reported gift card scams and total losses have increased every year since 2018.6 Losses are certainly up due to the higher number of reports, but individuals also report that they’re losing a lot more money. In fact, losses of …
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9 Three Gift Card Scams to Avoid
- Author: sontiq.com
- Published Date: 01/14/2022
- Review: 3.3 (504 vote)
- Summary: · Once criminals obtain stolen gift cards, they must find a way to use the funds without being detected. Since gift cards cannot be exchanged for
- Matching search results: With the increase in digital gift cards, fraudsters are taking gift card fraud online. Instead of physically capturing account numbers from the cards themselves, cybercriminals use networks of connected devices like computers and IoT devices to gain …
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10 7 types of gift card scams: How to spot them and avoid them
- Author: us.norton.com
- Published Date: 05/17/2022
- Review: 3.08 (212 vote)
- Summary: · Once you purchase gift cards — the scammer will usually request gift cards from a specific retailer — you call back the criminal and read off
- Matching search results: The scammer next calls the customer service numbers on these cards and enters the copied gift card numbers. This will tell the scammer if someone has purchased and activated the gift card and how much of a balance is left on the card. The scammer …
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11 Madison woman loses 11,500 to gift card scam
- Author: nbc15.com
- Published Date: 03/16/2022
- Review: 2.79 (161 vote)
- Summary: · Kim Grove says her stack of Apple Gift Cards amounts to $11,500. … they don’t want you to have time to do your research because if you do,
- Matching search results: She says it started when she received an email about a recent online purchase stating she had ordered a TV and video gaming equipment through Amazon. Grove says she had not bought anything like this and clicked on the link in the email to file a …
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12 Gift Card Scams | Consumer Advice
- Author: consumer.ftc.gov
- Published Date: 02/14/2022
- Review: 2.84 (62 vote)
- Summary: The caller usually tells you which gift card to buy. They might say to put money on an eBay
- Matching search results: Gift cards are for gifts, not for payments. As soon as someone tells you to pay them with a gift card, that’s a scam. Gift cards are popular with scammers because they’re easy for people to find and buy. They also have fewer protections for buyers …
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13 How to Spot and Avoid Gift Card Scams
- Author: avast.com
- Published Date: 05/24/2022
- Review: 2.59 (56 vote)
- Summary: · Why do scammers want gift cards instead of credit card numbers? Gift card fraud is anonymous, nearly impossible to reverse, and gets
- Matching search results: The scam: Cashiers activate your gift card and then hand you back an unactivated gift card. They then use the activated gift card themselves or sell it for cash. Another version of this scam can happen when you pay for something with a partially …
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14 Don&39t Fall Victim to Gift Card Scams
- Author: michigan.gov
- Published Date: 01/30/2022
- Review: 2.67 (159 vote)
- Summary: Bad actors focus on requesting gift cards from a variety of merchants to ensure consumers do not notice a pattern. Gift cards from Amazon, PayPal,
- Matching search results: The Federal Trade Commission (FTC) reported consumers across the country lost $79.9 million in gift card scams in the first three quarters of 2020 alone. Bad actors focus on requesting gift cards from a variety of merchants to ensure consumers do …
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