Gift Card Scam Reports & Reviews (37)
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SCAMPULSE
Scammer's website none
Scammer's address 443 Ar. 463 South Trumann Arkansas, Trumann, AR 72472, USA
Country United States
Victim Location AR 72472, USA
Total money lost $141
Type of a scam Other
Country United States
Victim Location FL 33186, USA
Type of a scam Other
Scammer's address 2425 s zero st, Fort Smith, AR 72901, USA
Country United States
Victim Location AR 72901, USA
Total money lost $51
Type of a scam Other
<p>As of now (10-24-2024), the investigation is ongoing. I felt this issue needed to be reported to your department because no one should have been able to activate the card before us. The card number was hidden, and you need that information to activate it, so there's no way anyone else should have had access to it. A friend suggested it could be an inside job by whoever packaged the card. Another odd detail was how many times they requested her Social Security number, even though she hadn't used one to activate the card, which seems suspicious and potentially part of a scam.</p>
Scammer's address 5337 N. Loop Rd Unit 406, Lakeland FL, FL 33809, USA
Country United States
Victim Location GA 30043, USA
Type of a scam Other
Country United States
Victim Location IN 47167, USA
Total money lost $5,000
Type of a scam Online Purchase
Country United States
Victim Location AL 35404, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website Giftcardshop.com
Scammer's email [email protected]
Country United States
Victim Location GA 30308, USA
Total money lost $100
Type of a scam Online Purchase
30 days past and I called to check in they stated that they had to issue a new case number because the first case number was incorrect. They stated Once that case was escalated I will receive a card or the card will be reactivated in 7 to 15 days if they suspect fraud. I waited 7 to 15 days and it’s that point when I called they said that the card would be reactivated in 48 hours or they will send me a check.
I called again because I hadn’t received a check nor was the card activated, the money w[censored]d out at this point. I called again after not hearing from them and a manager stated it was confirmed that the card was compromised and they would send me a check. I received an email a week later with instructions on how to submit to receive my check which included me sending my drivers license information which has my address, full name and date of birth. A week after that, it was stated I will receive a check within 3 to 5 business days. 2 weeks past and I still did not receive a check so I called again. By this time, it has been four months since my first interaction. They stated that I needed to wait an additional 48 hours to learn what happened and why my check was not sent. I waited 48 hours I called back and they stated that I needed to wait an additional 72 hours and a check will be sent to me. It has been a week and I have still do not have a check. My first interaction with them was the first week of March. We are now in June.
I went online to learn if anybody else has had this experience and there are dozens of reviews with similar stories even ones that claim the company sent them a fake check. I have called this company a dozen times with no resolution and they still have my money. This is leading me to believe that they are a scam company that’s holding on to different customers money based on arbitrary reasons. I would like to retrieve my $100 from this company.
Scammer's address FL, USA
Country United States
Victim Location UT 84070, USA
Total money lost $50
Type of a scam Other
Scammer's address N/A, Miami, FL 33101, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97501, USA
Total money lost $1,200
Type of a scam Online Purchase
I'm just asking for my investment back.
https://www.instagram.com/___supitcha___/
Country United States
Victim Location GA 30067, USA
Type of a scam Other
Scammer's address Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84102, USA
Total money lost $200
Type of a scam Employment
Country United States
Victim Location TX 75237, USA
Total money lost $300
Type of a scam Other
Country United States
Victim Location FL 34613, USA
Total money lost $120
Type of a scam Retail Business
Country United States
Victim Location OH 44250, USA
Total money lost $1,200
Type of a scam Other
Scammer's website none
Scammer's address Unknown, Hanford, CA 93230, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93232, USA
Total money lost $250
Type of a scam Other
Scammer's website prepaidgiftbalance.com
Scammer's address unknown, Louisville, KY 40206, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40206, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's address Charlotte, NC, USA
Country United States
Victim Location NC 28134, USA
Total money lost $1,600
Type of a scam Online Purchase
******* then advised me that he granted virtual access to his computer. Upon doing so, David accessed ********* amazon account and purchased $800 worth of amazon gift cards. David had informed the victim that these set of cards contained a special chip that needed to be inserted into the computer.
At approximately 1400, ******* received an amazon package with eight amazon gift cards. ******* then provided all gift card numbers to the suspect believing that it had something to do with fixing his computer. Throughout the day, ******* had noticed an abundance of activity taking place on his computer screen. The suspect also advised ******* not to shut off his computer.
Later in the evening at approximately 2200 hours, a second package arrived containing an additional set of gift cards totaling $800. However, ******* became suspicious of the package and ceased contact with the suspect. ******* further confirmed that two separate transactions for $800 dollars had been placed on his Wells Fargo account credit card which was linked to his amazon account. ******* disputed both charges.
******* stated that David had contacted him from both of the following phone numbers:
484-547-0280 – Allentown, PA
415-358-3530 – San Francisco, CA
Scammer's website N/A
Scammer's address 3867 Holcomb Bridge Rd, Berkeley Lake, GA 30092, USA
Country United States
Victim Location OH 44141, USA
Type of a scam Phishing
"MAKE DEPOSIT, GO TO THE STORE, GO TO THE REGISTER, AND ADD CASH OF $500.00 to purchase a "VANILLA VISA GIFT CARD" (3X500 = 1500.) EACH CARD HAS AN ACTIVATION FEE TO BE COVERED WITH LEFTOVER FUNDS. REMOVE THE LABEL AND CAPTURE A CLEAR IMAGE OF EACH CARD AND SEND VIA EMAIL TO: [email protected] OR TEXT IMAGES TO 806=436-4884,"
Scammer's website Google chrome
Scammer's address PO Box 48794, Atlanta, GA 30326, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11949, USA
Type of a scam Other
Scammer's website vanillagift.com
Scammer's email [email protected]
Country United States
Victim Location NC 28139, USA
Total money lost $500
Type of a scam Counterfeit Product