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The scammers often request payment in the form of gift cards such as Google Play or iTunes cards, wire transfer, MoneyGram, or credit card. [ 6 ] As of September 2017 [update] , several people from India have been arrested for impersonating IRS employees.
The customer finds a quick way to pay, which can include a range of payment types including credit card, Apple iTunes, store gift card, or a money transfer. [2] According to the Star Tribune, "Often the caller demands that the customers drive to a store and buy a prepaid debit card to make the payment. Usually there is a strict deadline, often ...
SSA scammers request payment from victims through untraceable routes, such as through gift cards, pre-paid debit cards, wire transfers, cryptocurrency, and sending packages of cash through a postal service. [17] [18] [19] The payment will undergo money laundering before it is claimed by the scammers.
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You can purchase gift cards from Costco both online and in-store -- and you can buy some of them in bulk, which can help you knock multiple people off your list at once. What makes buying gift ...