1, Report:
#1534134
Posted Date:
Sep 07 2024
[email protected] Phishing email for eBay gift Cards Internet
Person spoofed my identity and sent an email to my vice chair with the below pitch for gift cards:
On Thu, Sep 5, 2024 at 7:51 AM [My Name] wrote:
Hello [VC Name],
Is your schedule open to talk via email because I have a meeting soon. No calls, just write back. [My Name] ...
Entity
[email protected]
[email protected]
Author
ReportEmailScammers, Albany, Oregon, Uni...
Categories: Gift Card Fraud, scam for gift cards, ebay giftcards
2, Report:
#1530578
Posted Date:
Jan 10 2024
Blackhawk Network Blackhawk Network and Amazon took my money Reno Nevada
I purchased a $100 gift card from Amazon. I gave the gift card as a Christmas gift and when the person went to check the balance, there was only one penny on the card. Amazon doesn't issue refunds and so I was left to deal with the company directly. Blackhawk Network is very difficu...
Entity
Blackhawk Network
Blackhawk Network
Author
Qweedle, Virginia, United States
Categories: Suspected fraud, Gift Card Fraud, gift cards, scam for gift cards
3, Report:
#1529932
Posted Date:
Nov 28 2023
Walmart Visa Gift Card Group Green Dot Bank Provo Utah Dont Buy Walmart Giftcards and DONT Believe their BS West Chester Ohio
Even though my Green Dot Bank / Walmart Gift card claims the FUNDS DO NOT EXPIRE (written on the back of the gift card) -- dont believe them. My last $50.01 dollars (33% of the card) of a $150 dollar Walmart gift card was JUST TAKEN. The expiration date is STILL VALID on this gi...
Entity
Walmart Visa Gift Card Group
Walmart Visa Gift Card Group
Author
John R. Smith, Huntsville, Alabama, Unit...
Categories: Gift Card Fraud, gift cards, Gift Card Buyer
4, Report:
#1529171
Posted Date:
Oct 10 2023
Scarlet Bank sold by walgreens Walgreens gift cards Gift card scam Deefield il
i purchased a 25 dollar gift card at walgreens. on october 3rd. i gave it to my daughter for her birthday . it was purchased at walgreens in morgantown ky. it was a scarlet bank gift card. my daughter tried to activate it with the required instructions. the card was no good had zero...
Entity
Scarlet Bank sold by walgreens
Scarlet Bank sold by walgreens
Author
Doug, Morgantown, ky, United States
Categories: Gift Card Fraud, Gift Card Buyer
5, Report:
#1527711
Posted Date:
Aug 10 2023
Incomm.com Only refunded one $50.00 gift card. Stll have 3 others in need of refund Fortson Georgia
Have 3 different case numbers for these cards been fighting this for
4 months now. Now they are telling me I will have to wait another 60
Days for the rest to be refunded.
Entity
Incomm.com
Incomm.com
Author
LINDA, Grass Valley, California, United ...
Categories: Gift Card Fraud
7, Report:
#1519097
Posted Date:
Jun 15 2022
Giftrocket.com Sell invalid Gift Cards to Kingman Chophouse Internet
They sell you a gift card to the Kingman Chophouse in Kingman, AZ which are not valid and they keep all of the customer's money.
Entity
Giftrocket.com
Giftrocket.com
Author
Brandon, Kingman, AZ, United States
Categories: scammed for gift cards, Gift Card Fraud
8, Report:
#1517985
Posted Date:
Apr 29 2022
Josephine Trading LLC Sells fake counterfeit jewelry and handbags New York New York
Josephine Trading llc owned by Junpei Qian a illegal.immigrant buys stolen counterfeit items from friends in China and sells in America as new and real. Items are jewelry and handbags. Cartier, Hermes, Van Cleef, Tiffany. She buys stolen from China and ship to America and sells at h...
Entity
Josephine Trading
Josephine Trading
Author
BingXing, Union City, United States
Categories: Fraud, Bank fraud, Financial Fraud, Gift Card Fraud
9, Report:
#1515134
Posted Date:
Jan 11 2022
Walmart Gift Card Gift Card drained of balance Bentonville Arkansas
I was given a $500 Gift Card from my employer. I had used it once, at my local Walmart for approx $35. Approximately a week later, I needed to purchases wiper blades for my car. I was trying to order them from my app, where my Gift Card was stored, and it wouldn't accept the g...
Entity
Walmart
Walmart
Author
Jeanette, Cape May, United States
Categories: Fraud, Gift Card Fraud
