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  2. The Walmart Gift Card Class Action Form Asks for Your ... - AOL

    www.aol.com/walmart-gift-card-class-action...

    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 ...

  3. Walmart Will Pay 4 Million Dollars in Scam Compensation: Are ...

    www.aol.com/walmart-pay-4-million-dollars...

    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 ...

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  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    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 ...

  6. Stored-value card - Wikipedia

    en.wikipedia.org/wiki/Stored-value_card

    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.

  7. List of assets owned by Walmart - Wikipedia

    en.wikipedia.org/.../List_of_assets_owned_by_Walmart

    The Walmart Money Center (formerly Wal-Mart Financial Services Network) is a tradename for financial services provided in their stores, including the Walmart Money Card, Money Transfers, Walmart Credit Card Bill Payments, Money Orders, Check Cashing and Check Printing. Walmart Vision Centers (However, most doctors of optometry are independent ...

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