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Was this answer useful?For the official M S website and terms click here.The plastic M S gift cards have writable boxes on the reverse for you to enter the balance, and their simple terms means they last 2 years from any receipt you receive (egRead more
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Amex gift card fraud
The grifters modus operandi went something like this: He would order a 2 beer, then ask the bartender if he could charge a 15 or 20 tip on his.
Once the scammer has access to the gift card number, he or she will use it as soon as an unsuspecting customer activates the card.Some also scratch off the PIN and re-cover it with xout com free gift a sticker or just leave it entirely exposed.The same is true for emails.Tampered Packaging HOW THE scam works: To protect consumers from the swiped gift card fraud described above, some gift card manufacturers have added special packaging or scratch-off personal identification numbers (PINs) to their cards to prevent thieves from being able to simply look at the.If you have any doubts that the call or email is legitimate, contact the company yourself.RED flag: If the packaging looks tampered with in any way, it could be a scam.
In gunther gifts reviews this article on how gift cards are drained, a victim from Ohio explains how he lost a 400 Best Buy gift card because he allowed the buyer to listen in on a three-way call as he confirmed the gift card balance.Learn more, fraud, prevention Training Resources, equip your business with the knowledge to help mitigate fraud.Some thieves will still take the packaged cards, open them to get the numbers, and then tidy the envelope back up in hopes no one will notice.While listening to the seller enter the gift card number, the buyer records the touch tone numbers entered to intercept the gift card number.What TO DO: If you get a phone call from someone telling you to make a payment with gift cards, hang up the phone.Shortly after he hung up the phone, someone used the Best Buy gift card to make a purchase in California.Though a deterrent, the packaging and PINs havent fully stopped scammers.Police say the grifter apparently scoped out establishments beforehand to determine which ones followed this procedure and which ones did not.Learn More, you are about to enter a third-party website where all use is governed by website's terms and conditions and subject to its privacy and security policies and practices.Initiate the call yourself.What TO DO: When buying a gift card, carefully check the packaging or PIN label.
So take the precautions above and watch the activation process, double-check the balance on your gift cards as soon as you get them and dont listen to anybody who tells you that youll have to pay for products or services using gift cards.
Dont just look for the obvious dismantling of a card, however.