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Learn to recognise fraud activity related to work-from-home scams, phone calls, text messages, letters, faxes, spam, phishing, email, fraudulent checks or money orders and websites that fraudulently use the UPS name or brand.
The latest wave of gift card scams involve fraudsters impersonating one of your email contacts to ask you to buy a gift card for them as a favour. The scammer will typically say they need help buying the card as a present for a relative with cancer.
May 20, 2022 · Criminals scam people by telling them to buy gift cards and taking the code. Rogue callers pretend the voucher is needed to pay a debt or tax. Impersonation frauds are on the rise and cost...
Dec 19, 2023 · It's also important to treat any competitions offering free gift cards with caution and avoid sharing any personal information that could be used by scammers. "If you or a loved one do fall victim to a scam then contact your bank immediately and report it to Action Fraud or Police Scotland.”.
- Is Someone Asking You to Pay with Gift Cards? It’S A Scam
- Why Do Scammers Want Gift Cards?
- Watch Out For These 7 Common Gift Card Scams
- How to Identify A Gift Card scam: 6 Warning Signs
- Did You Pay A Scammer with Gift Cards? Do This
- Can Stolen Gift Cards Be Traced Or refunded?
- How to Protect Yourself Against Gift Card Scammers
Gift cards have become one of the most popular payment methods for scammers as they’re easy to buy and share, hard to trace, and nearly impossible to refund once their balance has been spent. According to the Federal Trade Commission (FTC) [*]: While gift cards can offer legitimate ways to purchase goods and services, the fact that companies treat ...
Gift card scamsinclude any phishing, imposter, or social engineering scam where fraudsters demand gift cards as their payment method. Fraudsters all prefer different types of gift cards — but the most common scams ask for gift cards from Target, Google Play, Apple, eBay, Walmart, and Amazon. Scammers want gift cards for a number of reasons, includi...
Here’s how seven of the most common types of scams work, the red flags to look out for, and what to do if you’re the victim of gift card fraud.
The unfortunate truth is that gift cards can be used in almost any scam — and more Americans than ever are falling victim. According to AARP [*]: While these scams can be sophisticated, there are warning signs that you can learn to spot. Here’s how to tell if you’re dealing with a gift card scam: 1. You’re asked to pay by gift card for services tha...
If you’ve already paid a scammer with gift cards, it’s important to act swiftly. Here’s what you can do to try and get your money back:
Unfortunately, it’s virtually impossible to trace or get a refund for a gift card that scammers spent. But you can still try contacting each company individually. Every organization has its own policies and handles fraud differently, so it’s worth seeing if it can recover at least part of the money you’ve lost. When you contact the company, have al...
While gift cards make convenient gifts, they’re only useful and safe when used for their original purpose. Knowing the signs of gift card scams and taking appropriate action are the best ways to defend against scammers. Take these actionable steps to avoid becoming the victim of gift card scams: 1. Don’t activate gift cards until you’re ready to us...
- Irina Maltseva
- 5 min
Please note that some fraudulent websites may have the look and feel of a legitimate UPS website. To be assured you are accessing an authorised UPS website, use "www.ups.com" rather than a link embedded in another source.
Jun 29, 2021 · Gift card scams can start off with a phone call, email or text. Learn how fraudsters trick victims into sending them online gift cards or reading the numbers on the back of a gift card over the phone.
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