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  2. The Walmart Gift Card Class Action Form Asks for Your ... - AOL

    www.aol.com/walmart-gift-card-class-action...

    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 ...

  3. Walmart Will Pay 4 Million Dollars in Scam Compensation: Are ...

    www.aol.com/walmart-pay-4-million-dollars...

    Top Class Actions reported that the U.S. Department of Justice (DOJ) has ordered retail giant Walmart to pay a total of nearly $4 million in remission payments to consumers stemming from gift card ...

  4. Buyer beware: BBBcertifiedgifts site not part of the Better ...

    www.aol.com/news/2009-11-29-buyer-beware-bbb...

    How exactly is BBBCertifiedGifts.com able to offer a $1,000 Walmart gift card for $79.95. Skip to main content. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ...

  5. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

  6. Green Dot Corporation - Wikipedia

    en.wikipedia.org/wiki/Green_Dot_Corporation

    1,200. Website. greendot .com. The Green Dot Corporation is an American financial technology and bank holding company headquartered in Austin, Texas. [1] It is the world's largest prepaid debit card company [2] by market capitalization. Green Dot is also a payment platform company and is the technology platform used by Apple Cash, [3] Uber, and ...

  7. Criticism of Walmart - Wikipedia

    en.wikipedia.org/wiki/Criticism_of_Walmart

    The American multinational retail chain Walmart has received much criticism from parties such as labor unions and small town advocates for its policies and business practices. Criticisms include charges of racial and gender discrimination, [1] [2] [3] foreign product sourcing, anticompetitive practices, treatment of product suppliers ...

  8. America’s Most Admired Lawbreaker: Chapter 13 - The ...

    highline.huffingtonpost.com/miracleindustry/...

    The Pledger trial had begun in Philadelphia on the afternoon of Friday, January 23, 2015. The plaintiff and her lawyers were now facing off against Diane Sullivan, a partner at Weil, Gotshal & Manges, a 1,100-lawyer Wall Street firm.

  9. Police warn of bizarre Walmart letter, check scam

    www.aol.com/news/police-warn-bizarre-walmart...

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