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1. CardCash. Founded in 2009, CardCash is a no-frills marketplace to buy and sell gift cards. It accepts cards from all types of popular department stores, restaurants, grocers and more. While the ...
Victims of the scam will share nearly $4 million in remission payments as a result of the gift card scam. According to the petition website, Walmart first noticed the gift card scams in 2015 when ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...
Victims of the scam will share nearly $4 million in remission payments as a result of the gift card scam. According to the petition website, Walmart first noticed the gift card scams in 2015 when ...
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How Scammers Try To Collect Gift Cards from Taxpayers Although this scam can happen year-round, it frequently occurs during the holiday season. The IRS recently released a notice to warn taxpayers ...