
Perhaps you can even think back to a time when you shared gift card numbers online with someone you trusted, but now wonder if you were scammed out of money. Worse, many of these scams involve a catfish pretending to be someone else, when their only real intent is to scam you out of money, at all costs! Other times, you will fall victim to a gift card scam through someone you know a fake online company a threatening caller as part of an email scheme or via an algorithm designed “bot”. While the specific amount lost to gift card scams can be small ($5, $10, $20) or large (in the thousands), the total yearly amount reported for 2018 (January to September) was $53 million when all reported loss was combined. How much money do consumers lose to gift card scams?

Unfortunately, many people are victims of gift card scams both domestically, in the United States, and worldwide. While it is great to buy or receive a gift card from a friend, family member, or coworker, no one wants to be scammed out of money or tricked online. Scammers, whether domestic or foreign, regularly develop innovative schemes involving gift cards, resulting in annual earnings of millions of dollars.
#Steam card scammers Offline#
Among the top concerns for both online and offline theft, gift card scams rank highly. Romance scams are also popular, which is when you meet someone on a dating website and they want to trick you by having you send them a gift card.Do you feel confident that you know all of the tricks that scammers use? Think again!ĭespite staying current with the latest trends, consumers should remain cautious, as scammers and online thieves frequently devise new tactics to defraud individuals.But it's a scam because the check is fake. Then they tell you to the check was for too much and they want you to give them back the difference via a gift card. Another scam is when you get an unexpected check in the mail.Of course, the scammer will tell you not to tell anyone. Emergency scams are also popular - making you think they are a friend or family member and that they need you to give them money via a gift card right away.but first, you have to pay them some fee with a gift card. Scammers can also claim to be from your utility company and threaten to cut off your service immediately or that you've won a prize.


They may also tell you to buy multiple cards, but get them at different stores to reduce suspicion.
