How to Avoid Gift Card Scams and Fraud?

Sept. 06, 2024 02:12:30 p.m.

How to Avoid Gift Card Scams and Fraud?

Sell e-gift Card InstantlyGift card scams occur when fraudsters trick you into buying gift cards and sharing information on the backs of the cards with them. Scammers have preferred targets, with the most common gift card scams from Google Play, Amazon, Apple, and Visa. There are various deceptive and fraudulent schemes prevalent online, where you may ask to make payments or share account details or OTP to participate in money-multiplying schemes. You may get these types of fraud messages through e-mail or text messages.

Different types of Gift Card Scams

Fraudsters use various methods to conduct scams, including requesting gift cards from well-known brands for payment. When you are planning to sell gift cards online, instantly you may face various types of scams, such as follows-

Family emergency scam- You may receive unexpected phone calls or e-mails from an individual claiming to be a lawyer, hospital employee, or another representative for a family member who needs your immediate financial help. You may be suggested to purchase Amazon gift cards or sell Amazon gift cards to resolve the solution.

An unsolicited phone call from Amazon- You may receive a phone call from someone stating that your account is frozen and you need to buy an Amazon gift card to remove the freeze on your account. Amazon will never call you to buy gift cards to unlock your account.

Organization gift card scam—You may receive an unexpected e-mail or text message from a senior person in your organization requesting you purchase an Amazon gift card. In such a case, try to contact your organization immediately.

Process of Avoiding Gift Card Scam

Gift cards can be the easiest solution to reduce your money shortage problem. You can get instant cash for gift cards purchased online. After buying a gift card, you can sell it online to solve your monetary problem. However, you may face various fraud activities while purchasing or selling gift cards. Here, we are going to mention a few interesting steps to avoid gift card scams-

Check the back side of your card- Check the back side of the gift card for signs of tampering before you collect them. It may include a barcode sticker that is fixed over the original one.

Confirm the balance and hold on to the gift card receipt- You can ask the cashier to check your balance and keep your receipt. It can act as your proof if you need to dispute the card.

Keep a careful eye on the cashier- Sometimes, a store cashier may try to scam you by swapping out your activated gift card for a used one during the checkout process. Try to check your balance against the card.

Check card balance—Another way of detecting gift card scams is to check your card balance through Stater Bros gift card balance. You can see the gift card details, terms, conditions, and fees, which can help you avoid the gift card scam.

Conclusion

It is hard to avoid the digital gift card scam due to a lack of digital knowledge. Thus you need to enhance your digital platform knowledge before buying or selling digital gift cards instead of money.