1, Report:
#1531220
Posted Date:
Feb 21 2024
Arutyun Dzhuryan dba Giftcard.net Anthony Sold me a fake Lowe’s gift card for $1800 Burbank California
I met this person known as Anthony through Craigslist back in 2017. He mainly sold Home Depot and Lowe’s gift cards for a 20 percent discount for a while I was buying Lowe’s gift cards from him, he would front me the card before I paid him to assure me that I would not get ripp...
Entity
Arutyun Dzhuryan dba Giftcard.net, Burbank, California , 1
Author
Bovik, Phoenix, United States
Categories: gift cards
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, Reno, Nevada, 1
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, West Chester, Ohio, 1
Author
John R. Smith, Huntsville, Alabama, Unit...
Categories: Gift Card Fraud, gift cards, Gift Card Buyer
4, Report:
#1528096
Posted Date:
Aug 11 2023
Giftly A friend sent us a gift card from giftly not knowing how it worked. We took it to the restaurant thinking that it would have a barcode for the restaurant to scan. When we clicked on redeem we had to put in one of three options, our bank account number for it to be deposited into our bank account, A PayPal account, or a request for a card to be mailed to us. SanFrancisco California
A friend sent us a gift card through giftly. It was for the restaurant Champy's. In the past whenever we have gotten a gift card through an email all we do is show the email to the server they scan the barcode and we can use it. Giftly does not work like this. The person who sent ...
Entity
Giftly, SanFrancisco, California , 1
Author
J, United States
Categories: gift cards
5, Report:
#1525318
Posted Date:
Mar 25 2023
Rite Aid Stole $200 from me! Fullerton California
I purchase 3 gift cards each was worth $100 on December 15, 2022 around 3:22 pm. One of them was active but the other two were defective couldn't be activated because the card numbers didn't match up with the sleeves that the card came with.
When I went back to the store for a...
Entity
Rite Aid, Fullerton, California, 1
Author
Bill, Anaheim, California, United States...
Categories: gift cards
7, Report:
#1505135
Posted Date:
Feb 16 2021
Ultimate Massage Christine Burger refuse to. honor services paid for Waterloo Iowa
I received a gift certificate last March for a massage. Each of the 19 times I scheduled an appointment, Christine Burger (massage therapist) either backed out at the last minute or was a no-show. After countless phone calls and text messages the past 12 months, she finally agre...
Entity
Ultimate Massage, Waterloo, Iowa , 1
Author
Pamela, Cedar Falls, United States
Categories: Fraud, Massage Therapists, gift cards, Massage Parlor, Fraud. Phoney, Gift Card, No service rendered
8, Report:
#1504130
Posted Date:
Jan 21 2021
Target Stores Target Store, Pflugerville, Texas gift card fraud Pflugerville TX
Purchased a $100 Apple Gift Card, packaging had not been altered in any way, stripe was still in place. When stripe was removed, my daughter tried to redeem it and it said "Not Activated" . Took card and receipt back to store and was told "Sorry, we cannot help you". was also to...
Entity
Target Stores, Pflugerville, TX, 1
Author
M J, Pflugerville, Texas, United States
Categories: gift cards
9, Report:
#1503482
Posted Date:
Jan 01 2021
Roblox Corporation Best Buy Quakertown The gift cards I purchased were unredeemable and they would not give me a refund. San Mateo California
I purchased 2 Roblox Gift Cards. One for $20.00 and one for $25.00. After numerous times to trying to redeem without being able to I contacted Roblox. First they said they were already redeemed. Next they said that they credited account $25.00. Next they said they credited accou...
Entity
Roblox Corporation, San Mateo, California, 1
Author
Scott, Quakertown, Pennsylvania, United ...
Categories: gift cards, Gift Card
10, Report:
#1502717
Posted Date:
Dec 09 2020
Vanilla Gift Told me they mailed gift card but never received and will not help me Columbus Georgia
On November 25, 2020 I ordered a gift card online to give to my daughter as a huge part of her Christmas. She has purchased these types of cards before in stores and usually these will allow you to add money to them if you want to later. I assume there would be no problem with thi...
Entity
Vanilla Gift, Columbus, Georgia, 1
Author
Lisa, United States
Categories: gift cards