Scam targets gift cards
Scammers have found another way to dampen holiday spirits - by copying
numbers from gift cards on display, then secretly snitching the
balance
after a customer buys and activates the card. The Jackson County
Sheriff's
Department Criminal Investigations Division has issued a fraud alert
about
the scheme. Detective Sgt. Colin Fagan said the thieves jot down the
numbers
from cards displayed on racks in stores, then wait several days for
someone
to buy the card. The thieves then call the retailer and ask how much
money
is left on the card. When they find one with a balance, they go online
for
a free shopping spree using that card number, essentially picking the
pocket
of the legitimate customer or gift card recipient, Fagan explained.
The
sheriff's department advises shoppers buying gift cards to request one
from
behind the counter that hasn't been on display. Fagan said the
department
occasionally hears from consumers who report the loss of balances on
gift
cards, but hadn't been able to pursue the cases, which usually involve
amounts of less than $50. A suspect in drug and theft cases told
investigators how the scam was accomplished and described how the card
numbers were routinely traded for drugs. "This is something that has
a
negative impact on you the consumer, so it's better to be proactive
and
prevent the crime," he said.
I checked on Snopes, and apparently it really is possible and a real issue: http://www.snopes.com/fraud/sales/giftcard.asp
Scammers have found another way to dampen holiday spirits - by copying
numbers from gift cards on display, then secretly snitching the
balance
after a customer buys and activates the card. The Jackson County
Sheriff's
Department Criminal Investigations Division has issued a fraud alert
about
the scheme. Detective Sgt. Colin Fagan said the thieves jot down the
numbers
from cards displayed on racks in stores, then wait several days for
someone
to buy the card. The thieves then call the retailer and ask how much
money
is left on the card. When they find one with a balance, they go online
for
a free shopping spree using that card number, essentially picking the
of the legitimate customer or gift card recipient, Fagan explained.
The
sheriff's department advises shoppers buying gift cards to request one
from
behind the counter that hasn't been on display. Fagan said the
department
occasionally hears from consumers who report the loss of balances on
gift
cards, but hadn't been able to pursue the cases, which usually involve
amounts of less than $50. A suspect in drug and theft cases told
investigators how the scam was accomplished and described how the card
numbers were routinely traded for drugs. "This is something that has
a
negative impact on you the consumer, so it's better to be proactive
and
prevent the crime," he said.
I checked on Snopes, and apparently it really is possible and a real issue: http://www.snopes.com/fraud/sales/giftcard.asp