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The number on the gift card and store receipt will help you file a report with store and gift card company if you lose the gift card or if you need to report fraud.
What to know about the gift card scam:Police warn holiday shoppers about card draining Holiday drinks: Try one of these 12 Christmas, holiday craft beers from Louisville breweries Using gift cards ...
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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.
A person is sent a money order, often from Western Union, [79] or a check for a larger sum than a mystery purchase he is required to make, with a request to deposit it into his bank account, use a portion for a mystery purchase and fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be ...
Online scratch cards are the on-line version of the lottery scratch cards that are usually purchased at stands. Online scratch cards are played by clicking on designated areas to reveal information used to determine the card’s prize value. The company providing the game is responsible for determining the chance of winning.
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 ...