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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 ...
Top Class Actions reported that the U.S. Department of Justice (DOJ) has ordered retail giant Walmart to pay a total of nearly $4 million in remission payments to consumers stemming from gift card ...
Card draining. "Card draining" is a popular scam that leaves gift card purchasers with an empty balance despite having paid for the card. Several local and national law enforcement agencies have ...
The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...
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...
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 ...
After his arrest, authorities found 1,298 Walmart Vanilla Mastercard and American Express gift cards worth $229,100 in Wen Xue Lin’s car. There was an estimated $40,000 remaining on the cards.
Gift card draining is a way to steal funds off of gift cards. Here are ways to avoid the scam. ... Gift card and reload card fraud cost $228 million last year, according to the Federal Trade ...