Gift Card Scam - Help / Guidance

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Old 10-18-2012, 11:19 AM
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Default Gift Card Scam - Help / Guidance

I was selling a $250 Target Gift Card online, and someone said they were interested. They asked me to call them and target 3 way so I can use an automated system to check the balance. I typed in my numbers to let them hear I had $250 on the card. They said they would be on their way to pick it up. After a while, I decided to check the balance ... $0. They had some sort of phone program that stripped the #s and transferred the balance to their phone! URGH!!!

I called Target asking if they would be able to track the # it was transferred to, and put a hold on it or block it. They told me to file a police report. Well, I'm waiting on the officer now. The thief is probably already on his way to Target to spend my money. Target refuses to do anything until a report is filed.

Any suggestions greatly appreciated!
Old 10-18-2012, 11:21 AM
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Let the cops do their job? You have the person's phone number from when they called you. The police should be able to trace that.
Old 10-18-2012, 02:00 PM
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wow that sucks good luck man aand thanks for the heads up
Old 10-18-2012, 02:05 PM
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That sucks, There are actually web sites out there that buy gift cards and they are much safer. But I would only sell something like that locally and they would have to meet me and would verify the data on my personal phone.
Old 10-18-2012, 03:58 PM
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Dam that sucks..but slick also never heard of that before.
Old 10-19-2012, 09:04 AM
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Originally Posted by 08-4door
dam that sucks..but slick also never heard of that before.
crazy!!!
Old 10-19-2012, 10:29 PM
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They probably just never hung up and then took control of the call once you got off



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