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Everything you need to know about gift card scams
Aug. 2—Scammers are impersonating government officials and political leaders in order to obtain gift cards, according to an alert from the New Hampshire Attorney General. In several instances, a ...
If you believe you’ve been targeted by a scammer — even if you didn’t fall for the scheme — you should immediately contact the Treasury inspector general for tax administration through the ...
In response to a modus operandi by scammers where they coax victims into buying prepaid cards or gift cards for online services, companies such as Apple, along with the Federal Trade Commission, have posted advisories warning customers over the illicit use of gift cards by scammers, and not to give out the code to anyone they do not know.
This can be very hard to reverse, especially if the scammer closes their account or cancels the card used to purchase the item. [10] When the postal carrier marks an item as delivered, the GPS coordinates of the delivery are recorded. If these coordinates do not match the intended delivery address, this can serve as evidence of fraud. [11]
The preferred method of payment in a technical support scam is via 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 ...
The phone number proximity scam This was an old phone call scam from years ago that tends to make the occasional comeback. Now, scammers have started using texts, too.
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.