Gift Card Numbers
Gift Card Numbers - Have you ever received a voicemail or text message from an IRS agent warning you that you owe taxes and that the only way you can pay them is to send the agency an electronic gift card? Or maybe a state trooper calls to say you owe hundreds of dollars in speeding tickets and the only way to get them off your record is to call the numbers from the Amazon gift card to pay off your tickets.
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Gift Card Numbers
If you receive such calls, emails or text messages, ignore them. These are examples of gift card fraud, a type of scam where criminals trick victims into sending gift cards online or reading the numbers on the back of gift cards over the phone. Fortunately, detecting and avoiding the various types of gift card scams is not too complicated.
Here's a look at some of the more common gift card scams and steps you can take to avoid them. The thieves behind these scams rely on high-pressure tactics to scare people into handing over gift cards. The Federal Trade Commission says scammers will typically call, text or email victims and tell them they're in some kind of financial trouble.
They can claim victims haven't paid their taxes, are behind on their mortgage payments, owe hundreds of dollars. Speeding tickets or their utility bills are behind. Scammers threaten to foreclose on these victims' homes, send them to jail, or turn off their electricity if they don't pay.
How Gift Card Scams Work
Scammers will then demand that victims purchase a gift card and either send them an electronic version of the card or provide them with the gift card number and PIN. Once they have that information, they will use it to buy what they want with the gift card and spend the money the victims spend on them.
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that. Scammers can try to trick you by phone, text, or email using seven common gift card scams. Here's how to spot and avoid scams. In one of the more common gift card scams, a criminal will call you or send you a text or email claiming to work with the IRS.
This scammer will say you owe unpaid taxes and the IRS will arrest you if you don't pay now. The criminal says you have to pay the tax you owe on the gift card. Once you buy a gift card—the scammer will usually request a gift card from a specific retailer—you call the criminal back and read your gift card number and PIN.
The scammer then uses this information to purchase items online with the gift card you purchased. The gift here? First, the IRS will never call, text, or email you about unpaid taxes. The IRS will always send a letter with a phone number you can call.
How Gift Card Scams Work
Second, the IRS will never threaten to send you to jail for back taxes. And finally, the IRS will never ask you to pay taxes with a gift card. Gift card fraudsters are turning to bots—software applications that perform automated tasks over the Internet—to deplete unsuspecting customers' gift card balances.
Fraudsters can use a bot called GiftGhostBot to scan retailers' online gift card balance checking systems. The bot searches this system for active gift cards. When a bot finds one, criminals use the gift card number to make purchases themselves or they sell the gift card information on the dark web.
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When you use your card, you may find that the balance is exhausted and the gift card is useless. One way to avoid this scam? Use your gift cards as soon as you receive them, so bots are less likely to discover your card details.
Sometimes store cashiers are involved in scams. Suppose you buy a gift card at a department store. The cashier may activate this gift card but instead of returning it to you, may replace the card with a non-activated card. The cashier then takes the active card and gives you a card that doesn't work.
7 Common Types Of Gift Card Scams
The cashier can then use the active card you purchased to make the purchase. The best way to avoid this scam? Look at the cashiers when they check you out. Make sure they return the gift card to you once they activate the card. Another popular gift card scam?
Thieves, often equipped with magstripe readers that read numbers stored on a magnetic strip on gift cards, grab handfuls of gift cards from stores like Walmart or Target. A thief scans a gift card with a reader, storing dozens of card numbers. The scammer returns and leaves the gift card on display.
The scammer next calls the customer service numbers on those cards and enters the copied gift card numbers. This will let the fraudster know that someone has purchased and activated the gift card and how much balance is left on the card. A fraudster can use the gift card number to make an online purchase, depleting the balance on the card you purchased.
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Want to avoid this scam? Do not purchase gift cards from shelves displayed to the public in retail stores. You may be tempted to buy gift cards at online auction sites. don't do Scammers often sell unused gift cards on this site. You pay for cards—thinking you're getting a deal because you're paying less than the card's face value—only to find out the gift card doesn't work.
7 Common Types Of Gift Card Scams
Other scammers lie about the value of gift cards they sell online. They can claim that the gift card is worth $50. You pay for the card, receive it, and find that it only has $5 left on it. Avoiding this scam is easy: Never buy a gift card from an online auction site.
If you want to buy gift cards online, buy them directly from a retailer that offers them. You may receive a call, email, or text message from a scammer claiming to be with a sweepstakes or contest. This scammer says you've won a trip, a new car or a cash prize.
But to claim the prize, you must first pay the redemption or claim fee using the gift card. The scammer asks you to buy a specific gift card, call and read the card number and PIN over the phone. This, of course, is another scam.
No legitimate sweepstakes, sweepstakes or business will ask you to pay a fee to claim your prize. And you will never win a prize from a raffle or lottery that you did not enter in the first place. You are sure that you have paid your utility bills on time every month.
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