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December 13, 2023 at 5:14 AM. With the holiday season comes more shopping and with more shopping comes more scams and fraudsters looking to take advantage of your holiday goodwill. From supposed ...
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According to the petition website, Walmart first noticed the gift card scams in 2015 when “unknown fraudsters” directed victims to buy Walmart gift cards with values that typically ranged from ...
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 card ...
Tops Friendly Markets is an American supermarket chain based in Amherst, New York, that operates stores in Upstate New York, Vermont, and Northern Pennsylvania. The chain operates full-scale supermarkets. Tops is a subsidiary of Northeast Grocery, which also owns the Price Chopper and Market 32 supermarkets based in Schenectady, New York. As of ...
Return fraud is the act of defrauding a retail store by means of the return process.There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf.
The preferred method of payment in a technical support scam is via gift cards. [41] Gift cards are favoured by scammers because they are readily available to buy and have less consumer protections in place that could allow the victim to reclaim their money back. Additionally, the usage of gift cards as payment allows the scammers to extract ...
Between Feb. 19 and March 29, 2021, Yao Lin completed 1,649 transactions using 1,271 Walmart gift cards, which added up to $533,341.75, the release says. The gift cards came from 370 individuals ...