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A fake contest for a $1,000 Target (TGT) gift card has been declared 2012's "Scam of the Year" by online complaint resolution platform Scambook. The fraud, which Scambook spotted back...
Some big scams making the rounds these days are trying to lure naïve consumers with promises of $1,000 gift certificates to Best Buy ( BBY ), Walmart ( WMT) or Target ( TGT ). The appeal is...
Scams in which a thief reaches out and tries to convince someone to make a payment using gift cards or cryptocurrency are still surprisingly common, although the AARP survey revealed that most U.S.
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...
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%.
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] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4] Modern carding sites have been described as full ...
Of the $3 billion loaded on those gift cards, the group says that approximately $1.7 billion will be "spillage": the amount of money left on a gift card that never gets spent, either because the ...
Vroegh v. Eastman Kodak Company, et al. is a class action complaint that alleges that the defendants, " [i]n marketing, advertising and/or packaging their Flash Memory Cards and Flash Memory Drives, Defendants misrepresent the size of the memory storage contained in the Flash Memory Cards and Flash Memory Drives." [1] The complaint accuses the defendants of " false advertising, unfair business ...
The scam offers viewers a chance to claim $1,000 or sometimes other amounts of money.
If you think no one could ever convince you to go buy multiple $500 gift cards and send them the codes, you might be right. You also might be wrong.