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

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

    As Americans continue to slide through holiday mode, they're going to get more calls, emails and texts for legitimate shopping deals. But they're also increasingly going to be the targets of ...

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

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

    If the unsuspecting taxpayer purchases the cards and calls the scammer back, they will be asked to share the gift card number and PIN so the scammer can use the card for online purchases. How the ...

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

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

    Report the scam to the gift card company. Send them the details on your receipt or a copy of the numbers on your gift card. ... Popeyes wants to cure your Sunday scaries with a free sandwich: Here ...

  5. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [ 1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [ 2]

  6. Roblox - Wikipedia

    en.wikipedia.org/wiki/Roblox

    There are a sizable amount of scams relating to Roblox, largely revolving around automated messages promoting scam websites, scam games designed to appear to give out free Robux, and invalid Robux codes. [40] [41] In the Roblox community, there are people known as "beamers" who compromise Roblox accounts to steal and sell their items on black ...

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    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 ...

  8. Man charged in Lexington gift card scam allegedly could have ...

    www.aol.com/man-charged-lexington-gift-card...

    August 16, 2024 at 10:02 AM. Getty Images. A federal grand jury in Lexington has charged a man in a gift card scam that could have cost unsuspecting buyers more than $1 million. The grand jury ...

  9. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    The preferred method of payment in a technical support scam is through gift cards. [41] Gift cards are favoured by scammers because they are readily available to buy and have less consumer protections in place that could allow the victim to reclaim their money back. Additionally, the usage of gift cards as payment allows the scammers to extract ...

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