1, 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, Fortson, Georgia, 1
Author
LINDA, Grass Valley, California, United ...
Categories: Gift Card Fraud
3, 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, Internet, 1
Author
Brandon, Kingman, AZ, United States
Categories: scammed for gift cards, Gift Card Fraud
4, 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, New York, New York, 1
Author
BingXing, Union City, United States
Categories: Fraud, Bank fraud, Financial Fraud, Gift Card Fraud
5, 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, Bentonville, Arkansas, 1
Author
Jeanette, Cape May, United States
Categories: Fraud, Gift Card Fraud
9, Report:
#1501587
Posted Date:
Nov 04 2020
Giftcardxchange I sold 1175.00 worth of gift cards to them and they cheated me out of over half of it San diego California
Yes this company i sold my Amazon and eBay cards too it was 1175.00 in cards and they was giving me 630 some for them which that in itself is a fraud but that part i didnt mind. I checked the balance of all of the cards first and it was all there then tonight they tell me the 500 in...
Entity
Giftcardxchange , San diego, California , 1
Author
Jerry, White oak, West Virginia, United ...
Categories: Gift Card Fraud, scam for gift cards
