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If you were a victim of a scam resulting from a Walmart gift card bought during the fraudulent scheme period and believe you are owed money, check out eligibility qualifications, remission payment ...
One of the first rules of avoiding scams is to not give out your Social Security number to anyone you don't know and trust -- especially on the internet. But that's what victims of a Walmart gift ...
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 ...
Beginning in July 2005, he was the subject of a United States Department of Justice investigation, as well as a lawsuit by Walmart, and was reviewed by a federal grand jury over misuse of company gift cards.
According to ProPublica's investigation, Americans have lost more than $1 billion in fraud connected to Walmart gift cards.
Wen Xue Lin used Walmart gift cards to purchase other cards totaling $287,335.34 during a three-day period before he was arrested Sept. 26, 2019, in Georgia, the release says.
The market for discounted gift cards on sites like Facebook Marketplace is rife with fraud. Scammers can doctor physical gift cards to appear new and unspoiled while secretly draining the funds ...
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 ...
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