Real-time fraud detection. Identify high risk transaction to safeguard your business. Protect your profits. Stop fraud to minimize losses and chargebacks. Get protected!
Supported Platforms:
- Magento Module
Free fraud prevention module for
Magento. Download now!
- Micro Plan
Free fraud prevention plan.
Up to 500 validation check per mo.
- SMS Verification Solution
Reduce fake account and prevent
fraud orders
- SMS Verification Add-on
SMS verification for orders to
reduce fraud
- WHMCS Module
Free fraud prevention module for
WHMCS. Download now!
- SMS OTP authentication
Add-on SMS OTP authentication.
Protect your business from fraud.
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People also ask
How do gift card scams work?
How do I report a gift card scam?
What are some examples of gift card scams?
How do I avoid a gift card scam?
What if I fall for a gift card scam?
What is the Amazon gift card scam?
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.
- Be aware of gift card scams this Christmas - Which? News
Fraudsters hack your email account and send an email asking...
- Be aware of gift card scams this Christmas - Which? News
May 20, 2022 · Once a gift card is purchased, the scammer will then ask them to send the voucher code across and either transfer the money off the card immediately, or sell it on to other criminals. In...
Visa. Call 1 (800) 847-2911 and follow Visa’s instructions. Keep a copy of the Visa gift card or your store receipt. Visit Visa’s website. (link is external) to learn about scams. Walmart. Call 1 (888) 537-5503 and follow Walmart’s instructions. Keep a copy of the Walmart gift card or your store receipt.
Nov 1, 2023 · Worrying about fraud during the gift-giving season is disheartening, but knowing which gift card scams to look out for — and how to verify sellers — can help ensure that the gifts you purchase are legit.
- Lisa Milbrand
- Writer
- Threatened by the IRS. In one of the more common gift card scams, a criminal will call you or send you a text or email message claiming to be working with the IRS.
- Beware the bots. Gift card scammers often turn to bots — software applications that perform automated tasks online — to drain the gift card balances of unsuspecting consumers.
- The shady cashier. Sometimes a store's cashier is in on the scam. Say you purchase a gift card at a department store. The cashier might activate that gift card but instead of handing it back to you, switches the card with one that hasn't been activated.
- Stealing the numbers. Another popular gift card scam? Thieves, often armed with a magstripe reader that reads the numbers stored in a magnetic stripe on gift cards, grabs handfuls of gift cards from stores such as Walmart or Target.
Aug 21, 2023 · So, if a gift card scam happens to you, act fast: Report it to the gift card company. Tell them you were scammed. Give the gift card company the information from your receipt or a copy of the numbers on your gift card. Ask for your money back. Once you report a gift card scam to the gift card company, ask for your money back. If the money was ...
Dec 19, 2023 · Fraudsters hack your email account and send an email asking you to buy them a gift card for a made-up reason. Usually, this reason is emotional, or there's a sense of urgency around it. The sender may claim to be a friend or family member.