Real Gift Card Numbers
Real Gift Card Numbers - Have you ever received a voicemail or text message from an IRS agent saying you owe taxes and the only way to pay is to send an electronic gift card to the issuer? Or maybe a state trooper is calling to tell you that you owe hundreds of dollars in speeding tickets and the only way to get them expunged from your record is to call an Amazon gift card number to pay your fine.
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Real Gift Card Numbers
If you receive such calls, emails or text messages, ignore them. Those are examples of gift card fraud, a type of fraud in which criminals trick people into sending gift cards online or reading the numbers on the back of gift cards over the phone.
Fortunately, the different types of gift card fraud aren't too difficult to detect and avoid. Here's a look at some of the most common gift card scams and steps you can take to avoid them. These scammers rely on highly sophisticated tactics to scare people into handing over gift cards.
The Federal Trade Commission says scammers often call, text or email victims and say they have financial problems. They may say that the people involved in the accident didn't pay their taxes, defaulted on their mortgage, owed hundreds of dollars on speeding tickets, or failed to pay their bills.
How Gift Card Scams Work
Fraudsters threaten to foreclose on victims' homes, imprison them, or cut off their power if they don't pay. Thieves then have victims purchase a gift card and send them an electronic card or provide the gift card number and PIN. Once they have this information, they will use it to buy whatever they want, including the gift card, and the victims will be charged for the money they spend.
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Scammers can use these seven gift cards to scam you by phone, text or email. Here's how to spot scams and how to avoid them. In one of these gift card scams, a criminal calls you or sends you a text or email claiming to be working with the IRS.
This scammer will claim that you owe unpaid taxes and that the IRS will sue you if you don't pay them now. The scammer says you have to pay tax with the gift card. When you buy a gift card — the fraudster usually requests a gift card from another retailer — you call the crook back and read your gift card number and PIN.
The scammer uses these details to make online purchases with your purchased gift card. Giving here? First, the IRS will never call, text, or email you about unpaid taxes. The IRS will send you a letter with a phone number to call. Second, the IRS will not threaten to send you to jail for back taxes.
How Gift Card Scams Work
And, finally, the IRS won't ask you to pay your taxes with a gift card. Gift card fraudsters often turn to bots — computer programs that automate online tasks — to unsuspecting consumers' gift card purchases. Fraudsters can use a bot called GiftGhostBot to scan gift card checks online.
The bot is searching the system for redeemed gift cards. Once detected by the bot, criminals use the gift card code to buy or sell the gift card information online. When you use your card, you find that the funds have expired and the gift card is no longer valid.
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One way to avoid this scam? Use your gift cards as soon as you receive them, giving you a limited opportunity to learn more about them. Sometimes the cashier in the store is in for a scam. Suppose you buy a gift card at a specialty store.
The cashier may activate the gift card but instead of giving you a refund, they replace the card with an unactivated card. The cashier keeps the card and gives you a blank card. The cashier can use the card you purchased to make a purchase.
7 Common Types Of Gift Card Scams
The best way to avoid this scam? See investors when they see you. Make sure to return gift cards to you as soon as they are opened. Another popular gift card scam? Thieves, who often have magstripe readers that read numbers stored in a magnetic stripe on gift cards, take a handful of gift cards from stores like Walmart or Target.
A thief scans gift cards with a reader and stores a series of numbers. It's harder than redeeming a gift card at a show and leaving. Fraudsters then call the customer service numbers on the cards and enter the gift card numbers they copied. This will let the fraudster know who purchased and opened the gift card and how much money is left on the card.
A fraudster can use a gift card number to make an online purchase, draining the entire value of the card they purchased. Want to avoid this scam? Do not purchase gift cards on public display racks in retail stores. You may be tempted to buy gift cards at an online store.
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Don't do that. Fraudsters often sell unopened gift cards on these sites. You pay off the card — thinking you're getting a bonus because you're paying less than the card's value — only to find out the gift card doesn't work. Some fraudsters lie about the value of the gift cards they sell online.
7 Common Types Of Gift Card Scams
They might say a $50 gift card. You pay for the card, get it, and see that it only has $5 left in its balance. Avoiding this scam is easy: don't buy gift cards at online stores. If you want to buy gift cards online, buy them directly from the retailer that offers them to you.
You may receive a phone call, email, or text message from a scammer claiming to be running a lottery or contest. The scammer says you've won a trip, a new car or a cash prize. But to claim rewards, you must first redeem or pay fees with the gift card.
The scammer asks you to buy a gift card, call back, and read the card number and PIN over the phone. This is of course another trick. No official lottery, sweepstakes or business will ask you to pay a fee to claim your prize. And you won't win a prize from a sweepstakes or lottery that you've never entered before.
Make sure you pay your bills on time every month. But one day, someone claiming to be a representative of your organization calls and asks you to pay. If you don't pay immediately, the program will cut off your electricity or water supply. And the only way to pay is with a gift card that the "representative" company tells you to buy.
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