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A Guide for Consumers and Retailers

GIFT CARD fraud . A Guide for Consumers and Retailers consumeralert What is gift card fraud ? Utility You receive a call from your electric or gas provider saying that your service will be cut off if you Gift card fraud typically involves impersonators contacting don't pay right away. Consumers and urgently demanding payment in the form of gift cards. Scammers may demand payments Business and Tech Support A caller offers you a over the phone or via emails or texts, which may be refund, credits money in excess of the refund, and spoofed to look legitimate. Spoofing is a practice that asks you to return the additional money in gift cards. allows scammers to fake caller ID information and email Alternatively, someone calls from tech support saying addresses, hiding their true identity.

Apr 29, 2022 · of payment in fraud schemes from 2018 to September 2021. From January 2021 through September 2021, the FTC received over 39,000 reports of gift card fraud. These reports suggest that gift card fraud may have cost consumers as much as $148 million. CommoN gift CArD frAuD sChemes Government Agency – Someone calls claiming to be

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  Fraud, Schemes, Fraud schemes

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