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Send them the details on your receipt or a copy of the numbers on your gift card. If the gift card company is able to freeze the card or put the money in escrow before it is used by the scammer ...
Use your gift card and gift card store receipt for these next steps if you have already given someone a gift card number: Report the gift card scam to the gift card company right away. No matter ...
How Scammers Try To Collect Gift Cards from Taxpayers. Although this scam can happen year-round, it frequently occurs during the holiday season. ... number and PIN so the scammer can use the card ...
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 ...
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...
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 ...
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Online Marketplace Scams: When buying items online scammers might offer a deal that seems too good to be true. They'll request payment in the form of gift cards, promising to ship the item afterward.