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  2. Gift card scams 2023: What to know about 'card draining' and ...

    www.aol.com/gift-card-scams-2023-know-131432899.html

    Report the gift card scam to the gift card company right away. ... Your email spam folder has likely caught at least a couple of these. You suddenly have a Walmart or Amazon gift card to redeem ...

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

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

    Learn: Pocket an Extra $400 a Month With This Simple Hack. State and local governments, law enforcement officials and consumer advocate groups are warning holiday shoppers this year to be aware of ...

  4. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2]

  5. The 5 Best Sites to Sell Gift Cards Online - AOL

    www.aol.com/4-best-sites-sell-gift-164534770.html

    1. CardCash. Founded in 2009, CardCash is a no-frills marketplace to buy and sell gift cards. It accepts cards from all types of popular department stores, restaurants, grocers and more. While the ...

  6. Snappy Gifts - Wikipedia

    en.wikipedia.org/wiki/Snappy_Gifts

    Snappy Gifts was founded in 2015 by Dvir Cohen and Hani Goldstein in San Francisco and later moved its headquarters to New York.Initially, the company raised 1.6 million dollars and started off focusing on "personal client gifting" but in 2017 shifted its business model to corporate gifting while offering an enterprise version of its platform.

  7. Identify legitimate AOL websites, requests, and communications

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

    Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  8. 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. The scammer then attempts to convince the victim to return the difference between the ...

  9. Straight Talk: Watch for common online shopping scams - AOL

    www.aol.com/straight-talk-watch-common-online...

    Before you buy, check customer reviews of the product(s) you are interested in purchasing and do some research on the retailer. ... These messages may claim you have a gift waiting for you, or ...

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