Spot On Gift Card
Spot On Gift Card - Have you received a voicemail or email from an IRS official reminding you that you owe taxes and the only way you can pay is by sending an electronic gift card to the business? Or maybe a state trooper calls to say you owe hundreds of dollars for a speeding ticket and the only way to open your record is to call the number from an Amazon gift card to pay your fine.
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Spot On Gift Card
If you receive such calls, emails or SMS, ignore them. It's an example of gift card fraud, a type of scam where criminals trick people into sending gift cards online or reading the number on the back of a gift card over the phone.
Fortunately, identifying and preventing any type of gift card fraud is not that difficult. Here's a look at some of the most common gift card scams and what you can do to avoid them. The thieves behind these scams rely on high-tech techniques to scare people into handing over gift cards.
The Federal Trade Commission says scammers often call, email, or text and tell them they are in financial trouble. They may say the victim hasn't paid their taxes, is behind on their mortgage, owes hundreds of dollars in speeding tickets, or is behind on their utility bills.
How Gift Card Scams Work
The scammers threaten to seize these victims' homes, send them to jail, or terminate their power if they don't pay. The fraudsters will then force the victim to buy a gift card and send an electronic version of the card and give them the gift card number and PIN.
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Once they have this information, they will use it to buy whatever they want with the gift card, and the victim will spend the money they spent. Scammers may try to trick you by phone, text, or email with these seven common gift card scams.
Here's how to spot a scam and avoid it. In some of the most common gift card scams, criminals will call you or send you an email or text message demanding that you cooperate with the IRS. These scammers will tell you that you have unpaid taxes and that the IRS will arrest you if you don't pay now.
Scammers say you have to pay the taxes you owe on the gift card. When you buy a gift card - the scammer will often ask for a gift card from a specific store - you call the criminal back and read your gift card and PIN.
How Gift Card Scams Work
The scammer uses this information to purchase items online using the gift card you purchased. The prize here? First, the IRS will not call, email, or text you about unpaid taxes. The IRS will usually send you a letter with a phone number to call.
Second, the IRS will not threaten to send you to jail for the taxes you owe. And finally, the IRS won't ask you to pay taxes owed with gift cards. Gift card fraud often uses bots — software programs that perform automated tasks online — to trick unsuspecting customers of their gift cards.
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Scammers can use a bot called GiftGhostBot to scan a customer's online gift card balance sheet. The bot searches this system for activated gift cards. Once the bots have one, criminals use the gift card number to make their own purchases or sell the gift card information on the dark web.
When you use your card, you will find that the balance has been drained and the gift card has no value. Is there a way to avoid this scam? Use your gift card as soon as you receive it, giving the bot a little time to recognize your card information.
7 Common Types Of Gift Card Scams
Sometimes there are money sellers in the scam. You buy a gift card at a store. The merchant may activate the gift card but instead of refunding you, replace the card with an unactivated card. The cashier then keeps the activation card and gives you the inactive card.
The cashier can use the active card you purchased for the purchase. The best way to avoid this scam? Watch the money when you check out. Make sure they give you the gift card when they activate the card. Another popular gift card scam? Thieves, often using a magstripe reader that reads the numbers on a magnetic strip on a gift card, take a handful of gift cards from stores like Walmart or
No Target. A thief will scan the gift card and read it, saving multiple card numbers. The scammer then returns the gift card on the screen and leaves. The fraudster calls the customer service number on this card and enters the copied gift card number.
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This will tell the scammer if someone has purchased or activated a gift card and how much credit is left on the card. Fraudsters can use the gift card number to make an online purchase, draining the balance of the card you purchased. Want to avoid this scam?
7 Common Types Of Gift Card Scams
Don't buy gift cards from listed retail stores. You may be tempted to buy gift cards at online shopping sites. Scammers often sell unactivated gift cards on these sites. You pay for the card - thinking you got a purchase because you paid less than the value of our card - only to find out that the gift card isn't valid.
Some scammers lie about the value of the gift cards they sell online. He can say the gift card is worth $50. You charge the card, he gets it, and you see that he only has $5 left in his balance. Avoiding this scam is easy: Don't buy a gift card from an online shopping site.
If you want to buy gift cards online, buy directly from the seller who gives them. You may receive a phone call, email, or text message from a scammer claiming to be in a lottery or contest. This scammer claims you've won a trip, a new car, or a cash prize.
But to claim the gift, you must first pay the redemption or redemption fee using the gift card. Scammers ask you to buy a special gift card, call them back, and read the card number and PIN over the phone. This is, of course, another scam.
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