Picture Of Vanilla Gift Card
Picture Of Vanilla Gift Card - Have you ever received a voicemail or text message from an IRS agent telling you that you owe taxes and that the only way to pay them is to send the agency an electronic gift card? Or maybe you get a call from a state trooper saying you owe hundreds of dollars in speeding tickets and that the only way to get them off your record is to call Amazon gift card numbers to pay the tickets.
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Picture Of Vanilla Gift Card
If you receive such calls, emails or texts, ignore them. These are examples of gift card fraud, a type of scam where criminals trick victims into sending them online gift cards or reading the numbers on the back of a gift card over the phone.
Fortunately, the different types of gift card fraud are not that difficult to spot and avoid. Here are some of the most common gift card scams and steps you can take to avoid falling for them. The thieves behind these scams rely on pressure tactics to scare people into giving away gift cards.
The Federal Trade Commission says scammers typically call, text or email victims and tell them they have a financial problem. They may claim that victims have failed to pay their taxes, are behind on their mortgage payments, owe hundreds of dollars in speeding tickets, or are behind on their utility bills.
How Gift Card Scams Work
Scammers threaten to foreclose on these victims' homes, send them to jail, or turn off their electricity if they don't pay up. Scammers will then ask victims to purchase a gift card and either send them an electronic version of the card or provide the gift card number and PIN.
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Once they get that information, they use the gift card to buy whatever they want, and the money they spend on it goes back to the victims. Scammers can try to scam you by phone, text or email using these seven common gift card scams.
Here's how to spot scams and avoid them. In one of the more common gift card scams, a criminal will call, text, or email you claiming to be working with the IRS. This scammer will tell you that you owe back taxes and the IRS will arrest you if you don't pay now.
The criminal says you need to pay your back taxes with a gift card. After purchasing the gift cards, the scammer usually requests the gift cards from a specific retailer, you call the criminal back and read the gift card numbers and PINs. The scammer then uses this information to purchase items online using the gift cards you purchased.
How Gift Card Scams Work
A gift here? First, the IRS will never call, text, or email you about unpaid taxes. The IRS will always send you a letter with a phone number to call. Second, the IRS will never threaten to send you to jail for the taxes you owe.
And finally, the IRS will never ask you to pay your back taxes with a gift card. Gift card fraudsters often turn to bots, software applications that perform automated tasks online, to deplete consumers' unpredictable gift card balances. Fraudsters can use a bot called GiftGhostBot to probe retailers' online gift card balance checking systems.
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The robot searches for gift cards that are activated in this system. Once the bot finds one, criminals will use the gift card number to buy or sell gift card information on the dark web. When you use the card, you see that the balance has been used up and the gift card is useless.
One way to avoid this scam. Redeem your gift cards as soon as you receive them, giving bots less chance to discover your card information. Sometimes a store cashier is involved in a scam. Let's say you bought a gift card at a department store.
7 Common Types Of Gift Card Scams
The cashier can activate the gift card, but instead of returning it to you, they will exchange the card for an unactivated one. The cashier will then keep the activated card and issue you a non-working card. The cashier can then use the activated card you purchased to make purchases.
The best way to avoid this scam. Watch the cashiers as they check you out. Make sure they give you back the gift cards as soon as they activate the card. Another popular gift card scam. Thieves, often armed with a magnetic stripe reader that reads numbers stored on a magnetic stripe on gift cards, take handfuls of gift cards from stores like Walmart or Target.
The thief scans the gift cards with a reader and stores dozens of card numbers. The scammer then releases the gift cards and leaves. The fraudster will then call the customer service numbers for those cards and enter the copied gift card numbers. This will let the fraudster know if someone has purchased and activated the gift card and how much balance is left on the card.
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The fraudster can then use the gift card number to make online purchases, depleting the balance on the card you purchased. Want to avoid this scam? Do not purchase gift cards from publicly displayed racks in retail stores. You may be tempted to buy gift cards from online auction sites.
7 Common Types Of Gift Card Scams
no. Scammers often sell gift cards that have not been activated on these sites. You pay for cards thinking you're getting a deal because you're paying less than the face value of the card, only to find out the gift card doesn't work. Other scammers lie about the value of gift cards sold online.
They may claim the gift card is $50. You pay for the card, accept it, and see that there is only $5 left on the card. Avoiding this scam is easy. Never buy gift cards from an online auction site. If you want to buy gift cards online, buy them directly from the retailer that offers them.
You may receive a call, email, or text message from a scammer claiming to be participating in a sweepstakes or contest. This scam claims you've won a trip, a new car, or a cash prize. However, if you want to claim the prize, you must first pay the redemption fee or claim with a gift card.
The scammer asks you to buy a specific gift card, call back and read the card number and PIN over the phone. This, of course, is another deception. No legitimate lottery, betting or business will require you to pay to claim your prize. And you will never win a prize from a bet or lottery you did not enter.
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