Gift Card Scam Reports & Reviews (33)
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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
Scammer's website www.facebook.com
Scammer's address Buda, TX, USA
Scammer's email [email protected]
Type of a scam Family/Friend Emergency
Scammer's email [email protected]
Country United States
Victim Location FL 32210, USA
Total money lost $136
Type of a scam Online Purchase
Country United States
Victim Location CT 06336, USA
Total money lost $200
Type of a scam Other