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  2. Ocala police officers arrested a Dallas man and accused him of participating in an elaborate scheme to cheat Target and its customers in a gift card scam. ... October 20, 2023 at 12:51 PM.

  3. Beware—There’s a Major Target Scam Happening Right Now - AOL

    www.aol.com/news/beware-major-target-scam...

    However, thanks to a recent scam on Facebook, not all Target gift card offers ... Skip to main content. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ...

  4. Police Send Warning About Gift Card Scam During Holidays

    www.aol.com/police-send-warning-gift-card...

    According to USA Today, a California man was arrested for tampering with gift cards in a Target in Sacramento last week, and police officials found more than 5,000 gift cards from Apple and Target ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam relies on the cashier placing small bills in the register where they will be mixed with existing bills, and the cashier's failure to notice that the nineteen dollars given by the con artist included ten dollars that belonged to the store in the first place (the money that should've been given back for the $10 that was handed over early).

  6. Oakland County woman lost $16,500 in gift card scam ... - AOL

    www.aol.com/oakland-county-woman-lost-16...

    An Oakland County woman estimates she lost $16,500 in a scam that strung out over a year. These are some Best Buy cards she bought in Southfield; she later read the numbers to the scammers. The ...

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1][2] If a victim makes the ...

  8. Maker of popular gift cards sued over alleged ‘card draining ...

    www.aol.com/maker-popular-gift-cards-sued...

    December 20, 2023 at 7:00 AM ... to prevent scammers from draining gift cards of their value – a scam that experts say is common. ... target preloaded gift cards more than credit or debit cards ...

  9. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...