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According to the petition website, Walmart first noticed the gift card scams in 2015 when “unknown fraudsters” directed victims to buy Walmart gift cards with values that typically ranged from ...
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 ...
Here’s how the gift card scam works: Scammers tamper with gift cards in stores using handheld scanners to capture card information, then periodically check the balance by calling the retailer ...
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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.
Between Feb. 19 and March 29, 2021, Yao Lin completed 1,649 transactions using 1,271 Walmart gift cards, which added up to $533,341.75, the release says. The gift cards came from 370 individuals ...
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Xue received 4 to 6 years in prison for his participation in a gift card scam that had him charged with counterfeiting and engaging in a pattern of corrupt activity. Arrest at Coshocton Walmart.