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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. Police warn of bizarre Walmart letter, check scam

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

   For premium support please call: 800-290-4726 more ways to reach us

5. McDonald's Monopoly - Wikipedia

   en.wikipedia.org/wiki/McDonald's_Monopoly

   Softcard Mobile Wallet Prize + $2,500 for wireless service ($5,000 Wal-Mart Gift Card in Canada) 440/470: EA Sports Super Bowl XLVIII trip for 2 ($5,000 Wal-Mart Gift Card in Canada) 934: $10,000: 330: Beach Resort Vacation: 759: $1,000: 110: $5,000 Kentucky Avenue: Confederation Bridge: 112: CAN$5,000 in Vanilla Prepaid MasterCard Gift Card: 912

6. Lottery scam - Wikipedia

   en.wikipedia.org/wiki/Lottery_scam

   Lottery scam. A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due to a ...

7. Green Dot Corporation - Wikipedia

   en.wikipedia.org/wiki/Green_Dot_Corporation

   Its first debit card, branded as I-GEN and marketed toward teenagers and Internet users, was released in 2000. In 2001 the first I-GEN MasterCard was sold at a Rite Aid in Virginia. In 2002, Green Dot debit cards were offered at Rite Aid, CVS Pharmacy, and Pantry Convenience stores and by 2003, in over 18,000 stores nationwide. [citation needed]

8. 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 ...

9. 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 ...