can you get scammed with a vanilla gift card

BBB investigates gift card scams and warns consumers not to buy gift cards as a payment method to scammers. 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.


Vanilla Visa Review Is The Vanilla Visa Gift Card Scam Or Legit

According to the trade groups 2019 survey of holiday shoppers the average consumer plans to buy three or four gift cards this year and put an average of 47 on each of them.

. Vanilla Visa gift cards are a RIP OFF. But whatever you do be wary of Vanilla Visa Gift Cards. Answer 1 of 6.

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. In theory theres a brief window between the time you give the scammers the card numbers and the time the runners cash out the cards. That amounts to.

Theres no monthly fee for MyVanilla reloadable prepaid cards. As we noted in a previous post gift card scammers employ people they call runners. The criminal says that you must pay the taxes you owe with a gift card.

I received a Vanilla Gift Card for 5000 for Christmas 2020. When you try to use it it declines over and over. I attempted to activate and use the card on may 29th 2022.

To use your Gift Card along with another form of payment just tell the cashier how much you want to apply to each payment type. 536 votes and 241 voted that it is a fraud CHARGE. Once the scammers have the gift card numbers the runners go to various outlets to try to get the money off of the gift cards.

Buying gifts cards directly from a store can help prevent gift card scams. Vanilla VISA giftcard scam at CVS. Provide them with necessary info.

Total scams with this charge. This scammer will say that you owe unpaid taxes and that the IRS will arrest you if you dont pay now. Threatened by the IRS.

Be sure to know your balance before you shop. The decrease the amount of the Gift card every month. 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.

Nov 27 2008 1238 pm. Cardholders are responsible for. Once the cards have been purchased the caller will ask for the gift card numbers and codes.

MyVanilla is a reloadable prepaid debit card. We went to Target in Hilo to buy a 34 toy for my son and the card was declined. The second scam targets the websites.

How does Vanilla gift cards get away with taking your money for their gift cards and the balance is zero. The clerk at the store scanned them but the transaction got hung up in a pending. Heres what you should do.

Ripoff Report on. Scammers can use different ways to trick people into providing Google Play gift cards. The second way you can get scammed by this variation is when the criminal impersonates somebody working for Vanilla Reload or any other reloadable card MoneyPakGreen Dot.

I just received three 500 gift cards that I paid 1517 cash to a local convenience store for and when they where activated they had 0 on them Did the gift card have a magn. 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. For a grant they said that they were Lions Club International Foundation in total they got me for 80000 50000 was a gift card from One Vanilla and the other one.

Such as Green Dot or Vanilla cards that can be used at ATM machines -- in these. Balance Check in Private. Do not buy one nor consider giving it as a gift.

Vanilla Visa gift cards - Vanilla visa scam internet. Dont be afraid but this is a huge scam. I Wanted to make you all aware of a scam that is currently going on at major retailers in North America without them knowing Im hopingassuming.

States he will sell you items then asks to get vanilla visamc and asks for number and info plus pictures of receipt then he comes back after removing money from card 10000 this time and states his shipper requires insurance of 15000 more ---- total scam artist DO NOT BUY OR DEAL WITH HIM South Florida Internet. Talk to the representatives about the refund. Please note not all merchants allow split payment transactions and some transaction types.

If the packaging looks tampered with or the PIN is revealed turn the gift card into the cashier and pick a different card. They were purchased by my-inlaws at a CVS store in Los Angeles. When you FINALLY get to use it by applying half the money you were supposes.

You can cancel your order and request a refund by contacting the Vanilla gift card customer support over the phone. In most situations the scammers will call saying that you owe money for taxes bail money debt collection and more. Ripoff Report Needs Your Help.

When someone buys the card and loads money onto it the hacker gets an alert and drains the card ASAP. With these details the scam artist has instant access to the funds and your money is gone. Up to 5 cash back 2.

If someone asks to listen as you call to confirm the balance of a gift card it is likely a scam. My wife received a 100 Vanilla gift card from the in laws bought at Walmart in Pear City Hawaii. 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.

The caller might insist on staying on the phone while you go to the store or make the purchase online this is a major red flag that you are a victim of a scam. Read this carefully to recover from. Logged on to activate and have 5000 on the card and went to bass pro website to order the shoes but it wont get thur for a reason then decide to check the balance again and it charged whole 5000 to figraiffshop.

Inspect Gift Card Packaging. The first scam is quite simple. I recently received two Vanilla VISA gift cards for the holidays.


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