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Fake Company sends you a check for $500. They instruct you to buy a $500 value Target gift card with the money they sent. Then, they ask you to send pictures of the gift card redemption codes.
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Websites like Raise sell other people’s unwanted gift cards at a discounted price — like a $500 Macy’s gift card ... “Kohl’s and JCPenney allow price adjustments within 14 days of ...
МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
Examples include the diamond hoax of 1872 and the Bre-X gold fraud of the mid-1990s. This trick was featured in the HBO series Deadwood, when Al Swearengen and E. B. Farnum trick Brom Garret into believing gold is to be found on the claim Swearengen intends to sell him. This con was also featured in Sneaky Pete.
Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2]
Gift cards: Officials said the gift cards were a mixture of Target and Visa cards whose value ranged from $50 to $500. Authorities said they found the compromised cards that Liao was carrying.
CAN$2,000 Hudson's Bay Gift Card: 920: CN$2,000 Hudson's Bay Gift Card: 820: CN$2,000 Hudson's Bay Gift Card: 620: $50,000 ($2,000 Hudson's Bay Gift Card in Canada) 520: Cessna Private Jet Trip: 450/480: 2014 Fiat 500L (2013 Fiat POP in Canada) 944: 2013 Fiat 500 Sport Hatchback: 340: 2012 Nissan Leaf or 2012 Nissan 370z: 769: $50,000: 120 ...
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related to: kohl's $500 gift card scam