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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...
Top Class Actions reported that the U.S. Department of Justice (DOJ) has ordered retail giant Walmart to pay a total of nearly $4 million in remission payments to consumers stemming from gift...
Some big scams making the rounds these days are trying to lure naïve consumers with promises of $1,000 gift certificates to Best Buy , Walmart or Target . The appeal is clear.
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 ...
Softcard Mobile Wallet Prize + $2,500 for wireless service ($5,000 Wal-Mart Gift Card in Canada) 440/470: EA Sports Super Bowl XLVIII trip for 2 ($5,000 Wal-Mart Gift Card in Canada) 934: $10,000: 330: Beach Resort Vacation: 759: $1,000: 110: $5,000 Kentucky Avenue: Confederation Bridge: 112: CAN$5,000 in Vanilla Prepaid MasterCard Gift Card: 912
Website. greendot .com. The Green Dot Corporation is an American financial technology and bank holding company headquartered in Austin, Texas. [1] It is the world's largest prepaid debit card company [2] by market capitalization. Green Dot is also a payment platform company and is the technology platform used by Apple Cash, [3] Uber, and Intuit.
In August 2006, Coughlin pleaded guilty to stealing money, merchandise, and gift cards from Walmart, but avoided prison time due to his poor health. He was sentenced to five years probation and required to pay a $50,000 fine and $411,000 in restitution to Walmart and the Internal Revenue Service.
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 in...
How exactly is BBBCertifiedGifts.com able to offer a $1,000 Walmart gift card for $79.95 The first tip-off that a company isn't on the up and up is when the product it's selling is offered...
Synchrony Financial is an American consumer financial services company with its headquarters in Stamford, Connecticut, United States. The company offers consumer financing products, including credit, promotional financing and loyalty programs, installment lending to industries, and FDIC-insured consumer savings products, through Synchrony Bank, its wholly owned online bank subsidiary.