Loan Scams With Gift Cards
Watch out for a new type of fraud that's been on the rise recently: the loan scams with gift cards. Here is how they work.
Gift Card Scams
Gift card scams offer the promise of gift cards for websites or stores that don’t offer gift cards or only offer them through official channels. These scams can also promise more in gift card value than you pay for the gift card itself.Â
With so many stores or websites being popular shopping destinations, it’s easy to see why criminals have taken to perpetrating them.Â
Amazon gift card scams are among the most common, given the ubiquity of shopping on Amazon.Â
Gift Card Scams
Walmart gift card scams are also prevalent, as most of the country shops at Walmart occasionally or frequently.Â
Ebay gift card scams are another common form to watch out for.
There are many more gift card scams to be aware of. Any popular website or store that offers gift cards often attracts a scam or two, so it behooves the consumer to learn what they are…and how to see them coming.
Aldi Coupon
If you came across a tempting Aldi coupon via email, promising you the deal of the year, it is a scam. Here is how it works.
Walmart Email Gift Card
Walmart Email Gift Card: How It Works (with video below) Wouldn't it be nice if Walmart would send us a random $500 gift card occasionally? Oh, wait, did you just get one? It looks legitimate too, right? Sorry to burst your bubble but you might be victim of the latest scam, involving the giant retailer's […]
Shopping Online Much? Here Is The Gift Certificate Club aka The Discount Gift Cards Scam
How the scam works: (with video below) We all love to get discounts and good deals on everything we purchase so there is no surprise that programs that help consumers save a dollar or two become popular instantly. Whether is about companies that sell gift cards or facilitate gift card exchanges, the saving aspect is […]
Shopping Online Much? Here Is The Gift Certificate Club aka The Discount Gift Cards Scam Read More
Emails With Gift Cards
How the scam works: Scammers send mass-emails, request recipients to participate in a survey – such as the Flash Rewards scam – and promise a gift card in return. The crooks pose as retail chains or fast food restaurants and use the real logos to make it seem legitimate. The latest names used are Walgreens, […]
McDonald’s Gift Card Via WhatsApp
The McDonald's Gift Card Offer on WhatsApp is based on the same trick that criminals pulled recently with the Starbucks voucher. How does it work?
Gas Station Gift Card
Gas Station Gift Card Scam: How It Works (with video below) There is a new scam going around this week. It will most likely hit your computer while browsing the Internet so beware. An unsolicited pop-up showing up on your screen invites you to enter to win a free $1000 gas station gift card by […]
Free Gift Card
Free Gift Card Scam: How It Works (with videos below) Did you just come across a tempting free gift card or voucher offer on social media, such as $150 or $500 from Starbucks, Footlocker, Walgreens, Sam's, Amazon, Costco or Target? There are 6 variations of the Free Gift Card Scam, the last one featuring a […]
Gift Cards for Survey
How the scam works: (with explanatory video below) Scammers send mass-emails, request recipients to participate in a survey, and promise a gift card in return. The crooks pose as retail chains or fast food restaurants (latest name used is Zara) and use the real logos to make it seem legitimate. Participants who respond and enter […]
Gift Cards Online
How the scam works: Gift cards are very popular nowadays, but unfortunately there are many crooks out there that find ways to rip victims off on regular basis. One of the latest scams is the “Join the Club” trick, meant to lure people into give away their personal information. There are many legitimate services like […]
Gift Certificate Club
How the scam works: You are buying a gift certificate online and when the transaction is almost done you are asked if you want to save $10 or $20 on that gift certificate. Naturally, you agree. Who wouldn't? You are invited to press “Continue” and after that you are required to write your e-mail address […]
iTunes Gift Cards
There are 3 variations of the iTunes Gift Card scam: Frozen iPhone, Fake Website and iTunes Email Purchase. Here is how they work:
Gift Cards on Display
How the scam works: There are still major retailers who display gift cards right by the checkout counters. Most of the cards have a scratch off system, but there are still some that have the number not protected. The latter ones, whenever in display by the counter, are just at the scammers' fingertips. They take […]
Kid Selling Gift Cards
How the scam works: You are ready to go into a store and at the door there is a cute little girl that has a bunch of gift cards for a popular store or restaurant. “We are doing a fundraiser for our school and our class partnered with x company (showing the company name and logo on […]
