Gift cards are a great way to show your appreciation and love for someone special. They can be used to purchase items from a variety of stores, restaurants, and online retailers. Unfortunately, there is a scam out there that is targeting unsuspecting buyers of gift cards.
The scam involves a Chinese national who is believed to be behind a series of fraudulent gift card purchases. The scammer has been targeting retail locations across the United States, including Walmart, Target, and other retailers. The scammer buys gift cards with stolen credit cards, then resells them online for a profit.
The scam has been reported to the FBI and local law enforcement agencies, but it is still ongoing. It is important for shoppers to be aware of the scam and take steps to protect themselves. Here are some tips to help you avoid becoming a victim of the gift card scam:
1. Check the gift card for signs of tampering. Look for signs of tampering such as scratches, tears, or other damage. If the card looks suspicious, don’t buy it.
2. Look for the security hologram sticker. This sticker is usually found on the back of the gift card and contains a unique code. If the code is missing or doesn’t match the one on the card, don’t buy it.
3. Ask the retailer if the card is new. Many retailers keep track of the gift cards they sell and can tell you if the card is new or not.
4. Ask the retailer for the activation code. The activation code is usually found on the back of the card and is used to activate the card. If the code is missing or doesn’t match the one on the card, don’t buy it.
5. Don’t buy cards from third-party sellers. Gift cards purchased from third-party sellers may be counterfeit or have already been used.
6. Don’t buy cards from online auction sites. Online auction sites are often used by scammers to sell stolen or counterfeit gift cards.
7. Check the expiration date. Gift cards typically have an expiration date printed on them. If the card has expired, don’t buy it.
8. Monitor your credit card statements. If you have purchased a gift card with a credit card, monitor your credit card statements for any suspicious activity.
By following these tips, you can help protect yourself from becoming a victim of the gift card scam. It is important to be aware of the scam and take steps to protect yourself from becoming a victim.
Gift cards are a great way to show your appreciation and love for someone special, but it is important to be aware of the scam and take steps to protect yourself. By following the tips outlined above, you can help ensure that your gift card purchase is safe and secure.
