12, Report:
#1495421
Posted Date:
May 20 2020
The Perfect Gift Stealing money from my Gift Card
I had a $25 Gift Mastercard from this company, called The Perfect Gift.
When I activated this card on Thursday, May 14, 2020 at 4:30 PM, I realized that my card had a balance of only $13. When I called 1-855-288-0926 (number on the back of the card), I was told that they had d...
Entity
The Perfect Gift, 1
Categories: Gift Card
14, Report:
#1474355
Posted Date:
Feb 27 2019
EJ Giftcards Gift card sold with almost all balance stolen. No reaponse from merchant. New York NY
I bought a $100 e-giftcard to Wal Mart on Feb 10 2019. When e-giftcard was sent to me, only balance available was $15.40. The amount of $84.60 was stolen from the gift card. Merchant claims to have a 100 day guarantee on cards it sells. No response or refund from merchant after clai...
Entity
EJ Giftcards, New York, NY, 1
Author
robby, Crestview, Florida, United States...
Categories: Gift Card
15, Report:
#1469635
Posted Date:
Dec 16 2018
Logan's Roadhouse Restaurant Charge for gift cards ordered online and then they cancel your order Nationwide
Logan's had a gift card promotion where you could receive an extra $20 in gift cards for every $50 you buy, online only. I ordered two $50 cards which entitled me to $40 in free additional cards. When my order was complete I received a confirmation which detailed my order and inform...
Entity
Logan's Roadhouse Restaurant, National, 1
Author
Bill, United States
Categories: Gift Card
16, Report:
#1468031
Posted Date:
Nov 24 2018
CardFlip CardFlip.com Card Flip CardFlip.com/ Sold me an unusable electronic card; wouldn’t help me Scottsdale Arizona
Bought an electronic card. Original owner already registered it, so the retailer wouldn’t let me use it. CardFlip responded by telling me to print the info and bring it to a store. I don’t have a printer. I bought an electronic gift card specifically to avoid having to print any...
Entity
CardFlip, Scottsdale, Arizona, 1
Author
NotUrAverageJohnson, MASSACHUSETTS, Unit...
Categories: scammed for gift cards, Gift Card Fraud, scam for gift cards, Gift Card, Gift Card Buyer
17, Report:
#1467019
Posted Date:
Nov 09 2018
Blue Octopux Reasearch Michael Powell ,Return Address on envelop, or Vic Victorious ,Linkedin, Karen VIC VICTORIOUS sent the following message at 11:51 AM View VIC’S profile VIC VICTORIOUS VIC VICTORIOUS 11:51 AM Walter Alan, The following vacancy may interest you. It is part time and not much time is required. The pay is also good. I have been doing this since May 2017. See details here: /purpleclaymask.com/blue/ Do apply. You may also introduce someone if possible. Thank you, Vic purpleclaymask.com Secret Shopper® Actionable Intelligence Delivered purpleclaymask.com Springfield IL Illinois
I was approached online through LinkedIn from someone named Vic Victorious. He sent me a breif statement I maybe interested in a part-time position, that will not take much time, yet the pay is excellent. Vic states also in the message he has been doing this for sometime and pro...
Entity
Blue Octopux Reasearch, Springfield, IL, 1
Author
Walter (Business Owner), Henrico, VA, Un...
Categories: scammed for gift cards, scam for gift cards, Gift Card, Gift Card Buyer
18, Report:
#1466135
Posted Date:
Oct 30 2018
Happy gift card by MetaBank This Happy Lady Gift card is FRAUD! They fool, trick and steal people's money! DO NOT PURCHASE THIS GIFT CARD! The gift cards they sell are fraudulent.They steal people's money. Not accepted at stores. Money is gone missing New York, Chicago, Albany New York, California
I got a "Happy" lady Gift Card of $200 as a birthday gift from my friend. (My friend gave me the receipt as well, where it shows that he did pay $200 for it). So, I decided to use it at Saks Fifth Avenue OFF 5TH store, since this store was one of the few stores that "was supposed" a...
Entity
Happy gift card by MetaBank, New York, Chicago, Albany, New York, California , 1
Author
Elmira, New York, NY, United States
Categories: Gift Card Fraud, Gift Card, Unusual Rip-Off
20, Report:
#1460924
Posted Date:
Sep 14 2018
VISA mygiftcardssite.com VISA Gift card charged a $2 per month non use fee zeroing out card.
On 12/20/2015 I purchased several $25.00 VISA gift cards at Fred Meyer in Oregon. I gave all but 2 as gifts for Christmas. On the card it says valid throu 02/23 so I kept the cards. I forgot I had them in my drawer. I found them in 2018 and tried to use them. The website and the cus...
Entity
VISA, Nationwide, 1
Author
Teri, United States
Categories: Gift Card