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Here's how the scam works: Thieves steal gift cards from numerous Target stores and save the security codes and card numbers. The compromised cards are then returned to Target stores and placed ...
As one of the biggest retailers in the world, Walmart is a prime target for scammers. These fraudsters are constantly cooking up new tricks to dupe unsuspecting shoppers. From phony job offers to...
Card draining. "Card draining" is a popular scam that leaves gift card purchasers with an empty balance despite having paid for the card. Several local and national law enforcement agencies have ...
'Tis the season -- for financial scams of all kinds, when hackers and thieves attempt to separate well-meaning, hard-working people from their money. See: IRS Offers Advice on How You Can Avoid ...
Independent department stores. Boyds ( Philadelphia) David M. Brian ( Walnut Creek and Danville, California) owned by McCaulou's. Dunham's Department Store ( Wellsboro, Pennsylvania) Flemington Department Store ( Flemington, New Jersey) Fords Federated Store ( Hamilton, Montana) Getz's ( Marquette, Michigan)
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The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...
The Gift Card Scam USA Today recently reported on a clever new scam involving gift cards, which are often placed close to the register for shoppers to grab as last-minute presents on the way out.