Gift Card Scam…Beware Holiday Shoppers
Authorities across the country are issuing a warning about a gift card scam just as many holiday shoppers are purchasing gift cards for Christmas gifts
Law enforcement advises caution for those buying or planning to buy gift cards from retailers, urging them to be vigilant for signs of tampering, such as scuff marks or scratches near the barcode on the back of the card.
In a recent incident in Sacramento, California, a man named Ningning Sun was arrested and accused of tampering with gift cards at a Target store. Authorities discovered over 5,000 gift cards from Target and Apple in his possession. The investigation revealed Sun’s involvement in a widespread gift card scam operating across California and other regions nationwide.
The sheriff’s office highlighted the sophistication of these operations, noting that modifications to the gift cards are often virtually undetectable, even to trained eyes. Money stolen through these scams is swiftly transferred to offshore accounts, catching victims unaware.
In response to the increasing threat, some law enforcement agencies, such as the Sacramento County Sheriff’s Office and the New Britain Township Police Department in Pennsylvania, suggest that consumers avoid purchasing gift cards altogether.
The card-draining scam involves tampering with gift card barcodes, allowing scammers to steal the loaned money. The Sacramento County Sheriff’s Office detailed an incident where Sun was observed acting suspiciously near gift cards in a Target store, ultimately attempting to replace a set of gift cards with seemingly identical ones concealed in his jacket.
The Police Department in California explained in an Instagram video that scammers may remove gift cards from sealed envelopes and slice away the code necessary for card activation.
To protect against the gift card scam, authorities recommend several precautions. First ensure the gift card is sealed, with the protective cover and tape covering the pin intact. Second check for any signs of tampering with the gift card. Third retain the store receipt in case the purchased gift card is compromised. Fourth report any compromised gift cards to the issuing company immediately, requesting a freeze on the card and a refund.
As holiday shopping intensifies, authorities advise consumers to stay vigilant and take these precautions to avoid falling victim to the card-draining scam. I need to think of another way to obtain gift cards if I’m going to give them out during the holiday season. My go-to was always going to the gift card aisle in a store and just grabbing it. Uhhhg, the humanity!
