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A fake contest for a $1,000 Target (TGT) gift card has been declared 2012's "Scam of the Year" by online complaint resolution platform Scambook. The fraud, which Scambook spotted back in November ...
From January 2020 until September 2023, the BBB said there had been $690 million in losses in gift card scams. With the rise of e-gift cards and phone payment systems, it has become easier for ...
Gift cards: Officials said the gift cards were a mixture of Target and Visa cards whose value ranged from $50 to $500. Authorities said they found the compromised cards that Liao was carrying.
Examples include the diamond hoax of 1872 and the Bre-X gold fraud of the mid-1990s. This trick was featured in the HBO series Deadwood, when Al Swearengen and E. B. Farnum trick Brom Garret into believing gold is to be found on the claim Swearengen intends to sell him. This con was also featured in Sneaky Pete.
The preferred method of payment in a technical support scam is through gift cards. [41] Gift cards are favoured by scammers because they are readily available to buy and have less consumer protections in place that could allow the victim to reclaim their money back. Additionally, the usage of gift cards as payment allows the scammers to extract ...
If you plan to purchase a gift card this holiday season, beware: Scammers are now using them to swipe your money. A study by the Better Business Bureau (BBB) found that gift card scams nearly ...
2. Giveaway and Special Offer Scams. Some scammers send emails or texts or post social media ads directing you to take a Costco survey or enter a sweepstakes. They often claim you’ll win a gift ...
Report the gift card scam to the gift card company right away. No matter how long ago the scam happened, report it. Use the How To Contact Gift Card Companies list below.