How to spot a gift certificate fraudster
A gift certificate scammer can be a simple thing, a simple, easy thing.
But there are some things you should be wary of when you’re dealing with one.1.
How many gifts you received in a month?
This is the biggest red flag for anyone in your gift certificate sales.
You can be sure a gift card fraudster will try to give you multiple gifts a month.
And if you do have multiple gift cards, you’ll have a hard time figuring out which ones are legitimate.2.
When were the gifts shipped?
If you receive multiple gift certificates, the first one you receive may be from a fraudster that just got their hands on your account.
The next one could be from someone who has been scamming you since you first opened your account in October.3.
What was the name of the company that issued the gift certificate?
Do you have any information about the company or the gift cards?
If so, it’s time to do some homework.
A good place to start is with the website that issued your gift certificates.
If you’re not sure, you should call your credit card company or ask for assistance.4.
Did the gift card have to be from the same company?
A gift card that was issued by a company with different names and/or addresses could be fraudulent.
And even if the gift was legitimate, you could still be at risk of having your credit worth more than the gift itself.5.
Did you receive a gift on a different date than the date on which you received it?
This could be because the fraudster got your information through a fraud alert, which is a service where fraudsters send a fake alert that alerts you to a specific account.
It’s also a common practice for gift card scams.6.
What were the fees associated with the gift?
If your gift card is a gift, it can be tempting to think you’re getting a bargain, but there are fees associated.
A giftcard fraudster could charge you a fee for sending the giftcard to the scammer, but you’d be surprised how many gift cards that scammer will ask you to send.
And you can’t just send the gift to someone else if you don’t want the scam to go away.7.
If the gift has a date, did the fraudsters notify you before you received the gift or after you received?
If the fraudmer did notify you, it could mean that the fraud was detected and the scamster has been caught.
If they didn’t, it means the fraud wasn’t detected at all.8.
Are you getting an accurate or accurate refund?
If it was a gift you received, there’s a good chance you won’t receive the refund.
If it’s a gift from a scammer that got your details through a fraudulent alert, chances are that you won.
But the most common reason giftcard scams work is because fraudsters want to collect the money on your behalf.
Fraudsters usually do this by tricking people into thinking they’ve paid the full amount of the gift, only to actually take the money out of your account and put it in the account of someone else.9.
Is your payment address different than the address where the gift will be sent?
Gift card fraudsters will send giftcards with different addresses, so if you get the gift and it doesn’t arrive, there could be a problem with your card.10.
Are the giftcards sent to the same person?
If there is a fraud involved, the gift should be sent to someone different than that person.
That person could be your bank or a credit card processor.11.
If I can’t figure out which giftcard I received, what should I do?
The first thing you need to do is call your card company.
You’ll want to know if the fraud involved was a scam or a mistake.
You may want to call the card company directly or send a message to your credit or debit card company to confirm the gift.12.
If your card has already been suspended, should I contact the card issuer?
If a fraud was involved, it may be difficult to determine which gift card was used and the reason for it.
It might be that the gift expired, so the fraud scammer used your credit to purchase the gift without paying the full value.
It could also be that you received a gift that was not from the fraud suspect, but from a legitimate person.
But you should make sure you check to see if the card you received is suspended or has been suspended.13.
What are the best ways to protect yourself?
When you receive your gift, be sure to check the information on the back of the card or giftcard.
If there’s any question about whether the gift is legitimate, check with the company issuing the gift as well as the cardholder.
If someone has been paying a giftcard scammer for the past year, you might want to contact the fraud department.14.
How do I stop a gift scam