Fraudsters have found a new way to scam people using gift cards. Gift cards are easy and convenient to purchase, and they are untraceable once someone receives them.
Gift card scams usually start with a phone call or email directing you to buy one or more gift cards as a form of payment or compensation. You are asked to either provide the numbers on the back of the card over the phone or send a picture of the back of the card.
The request may come from an unexpected source. For example, a government agency may reach out stating there’s a problem with your account; a utility company might warn you of an imminent shutoff; a lottery company may promise you a big prize once you pay some fees up front; and even a family member may reach out needing bail or for an emergency loan.
Afterwards you are left with a piece of plastic with no value and no way to
get your money back.
The first tip to avoiding gift card scams is to trust your instincts. If it feels off, offer to pay another way. If they say no, it’s a scam and you saved yourself from a potential loss.
Never pay with gift cards. Legitimate businesses will not ask for payment via gift
cards. And be wary of urgent demands. Scammers try to rush victims into making decisions without thinking.
Never share gift card details with anyone you don’t know or trust. Details like your gift card number or PIN can open the door to scammers.
Avoid buying gift cards from third-party sellers, especially online. Purchase directly from retailers. And always inspect gift cards before purchase.Check for signs of tampering, especially around the area where the card number and PIN are revealed. These are sure signs of gift card scams.
As with all scams, being diligent, well-informed and observant can keep you from falling victim to gift card scams.


