can you get scammed with a vanilla gift card

This scammer will say that you owe unpaid taxes and that the IRS will arrest you if you dont pay now. Asked to pay by gift card.

Is The Vanilla Visa Gift Card A Scam My Experience Toughnickel

Threatened by the IRS.

. I started using the first. In most situations the scammers will call saying that you owe money for taxes bail money debt collection and more. Then theyll tell you that to avoid getting arrested or getting your SSN or physical items taken you have to pay them using gift cards.

Scammers place a call or email to an unsuspecting victim with urgent news or a convincing story. Scammers take a bunch of unregistered Vanilla cards from stores or somewhere else attach at the back a new bar code of a card belonging to one of them re-package the cards in original packaging and place them at major retailers. Can you trace a prepaid debit card.

Whether victims give the numbers over the phone or text a photo of the back of the card they are essentially handing money to scammers who may quickly drop the funds into foreign bank accounts. I received a Vanilla Gift Card for 5000 for Christmas 2020. Once you spend all of your money the card is invalid and should be cut up.

The caller says its urgent. Vanilla Visa Gift Card. One card had been used for an auto club membership and one for services at a US.

Report gift cards used in a scam to the companies that issued the gift cards. On June 28th 2021 my husband purchased two 500 Vanilla gift cards from CVS for my birthday. I logged on to activate and was given a balance of 200.

Scammers can use different ways to trick people into providing Google Play gift cards. I guess I want to get opinions more than anything. I really need to have access to the bank statement in.

The second scam targets the websites. Check payment call your bank to put a stop payment. This Vanilla Gift Card is a scam and they have terrible customer service.

Read this carefully to recover from. Always refuse to pay somebody you never have seen before with the Vanilla Reload card. Name address zip code phone number etc.

Everything You Need To Know About Vanilla Gift Card Refund. I have never had a Vanilla Visa prepaid gift card but some reviews are reporting that it could be prone to scams. Then she hangs up on you.

DebitCredit cards call your bank to reverse the transaction. The criminal says that you must pay the taxes you owe with a gift card. Im not sure if this is the right place to postif this would have any legal grounds.

Whether you can get your money back from scammers depends on the method of payment and how quickly you act. Also their customer service is poor. My mom received a virtual gift card from her employer for reaching a certain activity level during the year.

The clerk at the store scanned them but the transaction got hung up in a pending status. If you have a complaint about a Vanilla Visa card first contact the. One case involved a man with two Vanilla Visa gift cards at 250 apiece issued by Peoples Trust.

If someone calls you and demands that you pay them with gift cards you can bet that a scammer is behind that call. 536 votes and 241 voted that it is a fraud CHARGE. It can contain from 10 to 500 and its non-reloadable.

Scam fraud lies. When someone buys the card and loads money onto it the hacker gets an alert and drains the card ASAP. This review was chosen algorithmically as the most valued customer feedback.

Dont be afraid but this is a huge scam. Some of the most common problems that have been reported with using the card are that there is a 24 hour wait time to use the card the website may not be secure and the registration might not work. Can you track purchases on a prepaid Visa.

Gift Cards scammers transfer money away from gift cards as soon as you provide them with the pin. They then ask or in most cases pressure the person to send them a gift card like an iTunes or Google Play card. In one of the more common gift card scams a criminal will call you or send you a text or email message claiming to be working with the IRS.

A Vanilla gift card is a prepaid Visa card that people usually buy as a present or because it helps them limit the expenses. Vanilla-MasterCard-Gift-Card credit card scam it is not that rare actually to be scammed by this usual techniques when people buy online and also offline. She received 100 total in virtual gift cards from her.

I went into a mens clothing store to use 133 I had left on 2 Vanilla Visa gift cards which were given to me as a Fathers Day gift. They let you wait for forever to be able to talk to a real person not to mention that the connection is so choppy and when a real person finally picks up the call you can hardly understand her because of the choppy connection. Anyone who tells you to pay with a gift card is a scammer.

This scam is usually performed under some sort of veil and will sound sincere. Total scams with this charge. Then report it to the FTC at ftcgovcomplaint.

Almost all prepaid gift cards require some form of registration where they collect different data about you. Be aware of the Vanilla Credit Card scam. A Yes they do keep track of purchases.

Once they have the gift card number and the PIN they have your money. However keep in mind that the same scam could be pulled by criminals not just asking you to use Vanilla Reload but other reloadable cards as well such as MoneyPak Ukash or Green Dot. Blog Post Has someone asked you to go get a.

I attempted to activate and use the card on Nov 17 2021 almost a year later. There are a few places you can go to get help if you bought a busted gift card. Vanilla gift card 14 105 one for 200 and it was hacked before I ever got to use them and less than 3 left on each one I read this article in and now going to try to get my money back from vanilla I hope others have I shall find out Ill try to leave a part to if I get the money from vanilla back dont buy vanilla if you dont want to get.

Vanilla eReward Gift Card Scam. Can you get scammed with a vanilla gift card. Scammers may tell you many stories to get you to pay them with gift cards but this is what usually happens.

Treat these cards like cash you give it away you wont have it anymore. The first scam is quite simple. The crook picks up a gift card from a store jots down the account number scratches off the strip to reveal the security code and then leaves the store without the card.

This company deserves no stars.

Scammers Demand Gift Cards Page 2 Ftc Consumer Information