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One of the first rules of avoiding scams is to not give out your Social Security number to anyone you don’t know and trust — especially on the internet. But that’s what victims of a Walmart ...
Using gift cards is a great (and normally secure) way to ensure that a gift is appreciated and put to good use by a recipient.But they are also a treasure trove for criminals looking to trick ...
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 ...
As one of the biggest retailers in the world, Walmart is a prime target for scammers. These fraudsters are constantly cooking up new tricks to dupe unsuspecting shoppers. From phony job offers to...
Stored-value cards are prepaid money cards and may be disposed when the value is used, or the card value may be topped up, as in the case of telephone calling cards or when used as a fare card . The term closed-loop means the funds and/or data are physically stored on the token or card in the form of binary-coded data.
The investigation alleged that the use of corporate-owned gift cards and personal reimbursements estimated to be in the range of $100,000 to $500,000. [ 10 ] Beginning in July 2005, he was the subject of a United States Department of Justice investigation, as well as a lawsuit by Walmart, and was reviewed by a federal grand jury over misuse of ...
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Walmart isn't the only company offering a gas discount that depends on your payment method. As we've previously noted, mini-market chain Cumberland Farms offers a 10-cents-per-gallon discount when ...