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Everything you need to know about gift card scams
You sent cash or gift cards to a scammer If you recently sent cash or gift cards to an address in the US, contact your shipping company immediately and request a package intercept:
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]
After the victim does so, they discover that the scammer's check was fraudulent, losing their money. In addition, if the check was sent in response to an online or classified advertisement and the victim has already sent or delivered the item being sold to the scammer, the victim loses their item as well.
The bad news is that these scammers may have compromised your personal information, and that fake review may prompt people to purchase worthless stuff they don’t need or want. Also, scammers may ...
The vendors are also typically part of the scheme. After the victim has left, the merchandise is returned to the vendors and the pro-dater and their various accomplices take their respective cut of the take. As the pro-dater is eager to date again, the next date is immediately set up with the next wealthy foreigner. [27]
Like the old adage about finding true love goes, “There are plenty of fish in the sea!” In the digital world of cyber hacking, they’re known as “phish,” a scamming tactic used to trick ...
Any info these scammers gain by sending you this info will make it easier for them to hack not only your email account, but any other account you have online. 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.