1, Report:
#1529932
Posted Date:
Nov 28 2023
Walmart Visa Gift Card Group Green Dot Bank Provo Utah Dont Buy Walmart Giftcards and DONT Believe their BS West Chester Ohio
Even though my Green Dot Bank / Walmart Gift card claims the FUNDS DO NOT EXPIRE (written on the back of the gift card) -- dont believe them. My last $50.01 dollars (33% of the card) of a $150 dollar Walmart gift card was JUST TAKEN. The expiration date is STILL VALID on this gi...
Entity
Walmart Visa Gift Card Group, West Chester, Ohio, 1
Author
John R. Smith, Huntsville, Alabama, Unit...
Categories: Gift Card Fraud, gift cards, Gift Card Buyer
2, Report:
#1529171
Posted Date:
Oct 10 2023
Scarlet Bank sold by walgreens Walgreens gift cards Gift card scam Deefield il
i purchased a 25 dollar gift card at walgreens. on october 3rd. i gave it to my daughter for her birthday . it was purchased at walgreens in morgantown ky. it was a scarlet bank gift card. my daughter tried to activate it with the required instructions. the card was no good had zero...
Entity
Scarlet Bank sold by walgreens, Deefield, il, 1
Author
Doug, Morgantown, ky, United States
Categories: Gift Card Fraud, Gift Card Buyer
6, Report:
#1496500
Posted Date:
Jun 18 2020
Dundle.com by Korsit B.V. is scam asking for KYC after payment, lifetime ban, no refund!
Short story:1. I have made an order for 2 Mastercard gift cards and paid with Bitcoin through CoinPayments.2. Received email "Verification required" in which they ask me to complete KYC.3. I refused to complete KYC, they told me that I'm lifetime banned from their service, but no re...
Entity
Dundle.com by Korsit B.V. is scam, 1
Author
Knjige, Bosnia and Herzegovina
Categories: Gift Card Buyer
7, Report:
#1494579
Posted Date:
Apr 29 2020
Nora Jackson At [email protected] [email protected] The Ebay has a TM at top of Ebay name They put a ad in on Facebook marketplace and the person to put it in said that the owner of the golf cart didn’t have a Facebook account. Henderson Nevada
The owner sent me lots of photos description said her husband died in looking at it gave her sad memories and she said she would have Ebay take care of the purchase and the transport. I got an email from Ebay at Motors stop Financial saying I needed to go to the store and get eBay c...
Entity
Nora Jackson At [email protected], Henderson , Nevada, 1
Author
Tony, Henderson, Nevada, United States
Categories: advertising scam, Fraud, gift cards, Gift Card Buyer, Online shopping, Scam
8, Report:
#1494537
Posted Date:
Apr 27 2020
giftly OMNICARD i was sent a 10.00 gift card by someone who used giftedly for the purchase and after about 2 weeks the card had still not been received so I contacted them thinking it would be a simple matter to replace the card since I had all the required information
Here is what happened and why this COMPANY is being listed. Around last december 2018 I was notified that I would be the recipient of a 10 gift card that had been sent to me as a gift and unfortunately it was never received. I notified the sende r as this fact and she offered ...
Entity
giftly , 1
Author
tim, newport beach, CA, United States
Categories: gift cards, Gift Card Buyer
9, Report:
#1487890
Posted Date:
Nov 17 2019
ebay i bought a $500 gift card and sent it to a friend he was there when it arrived on his phone and the card had no money on it and was unused by him they said there was nothing they would or could do so i am out $500 nephi Utah
i bought a $500 gift card at a store and sent it to a friend he was there when the card arrived but it had no balance on it. i went back to the store and they called ebay ebay said it had been used but no one had used it. i came home and called ebay myself they told me it had no...
Entity
ebay, nephi, Utah, 1
Author
dale, nephi, Utah, United States
Categories: Gift Card Fraud, Gift Card Buyer
10, Report:
#1487194
Posted Date:
Nov 03 2019
MMSN Professional Survey and Research Group Received cashier's check for $2,350 to buy 5 $400 gift cards from Walmart.
I received a priority mail envelope today from James Yates, 105 Malcolm Ave, Moore, MT 59464-9002. Inside was a cashier's check for $2,350 written on the Northeast Bank (ABA Rtr #211274557) remitted by Ellianor Donovan and a letter from MMSN Professional Survey and Research Group....
Entity
MMSN Professional Survey and Research Group, 1
Author
Verifyfox, Akron, Ohio, United States
Categories: Gift Card Fraud, gift cards, mystery shopper, Mystery Shoppers, Gift Card Buyer, Survey ripoff