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2. Scam Alert: IRS Warns of Scammers Asking for Gift Cards for ...

   www.aol.com/finance/scam-alert-irs-warns...

   How Scammers Try To Collect Gift Cards from Taxpayers. Although this scam can happen year-round, it frequently occurs during the holiday season. ... and CP504 (Intent to Levy State Tax Refund or ...

3. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...

4. Thieves are targeting California's refund cards. Here's what ...

   www.aol.com/news/thieves-targeting-californias...

   If thieves steal from your prepaid card account. By law, you are entitled to be reimbursed for any unauthorized charges on your card. The FTB and Money Network say that if you suspect your card ...

5. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

   www.aol.com/finance/holiday-scam-gift-card...

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6. Gift card scams 2023: What to know about 'card draining' and ...

   www.aol.com/gift-card-scams-2023-know-131432899.html

   Card draining. "Card draining" is a popular scam that leaves gift card purchasers with an empty balance despite having paid for the card. Several local and national law enforcement agencies have ...

7. How to get your money back after you’ve fallen for a gift ...

   www.aol.com/money-back-ve-fallen-gift-202311622.html

   The Better Business Bureau (BBB) said in a new report that cases of gift card scams have risen by 50 per cent since last year. From January 2020 until September 2023, the BBB said there had been ...

8. Gift Card Scams: What They Are and How to Avoid Them - AOL

   www.aol.com/gift-card-scams-avoid-them-193519576...

   If you plan to purchase a gift card this holiday season, beware: Scammers are now using them to swipe your money. A study by the Better Business Bureau (BBB) found that gift card scams nearly ...

9. How Not to Fall for Gift Card Scams - AOL

   www.aol.com/.../how-not-fall-for-gift-card-scams

   Impersonation Scams: This is the most common type of gift card scam, where scammers may impersonate a trusted individual or organization, such as a government agency, a utility company, a tech ...