In late July 2023, readers pointed us to several posts that had been made inside of Facebook groups. The users who made these posts, whose profiles all indicated they may have been from Bangladesh, ...
With grocery store scams popping up left and right these days (on top of overcharging), it’s always good for stores like Walmart to take action and work to correct the issues rather than turning a ...
The frequency of gift card scams has risen sharply in recent years, but America's biggest retailer has devised a way to prevent thieves from getting away with free money. So far, it has made a notable ...
Walmart will pay $4 million in connection to gift card scams. According to the TopClassActions.com, Walmart gift scams started in 2015 when fraudsters instructed victims to purchase and send cards ...
Walmart has invited customers who recently made a purchase to take a survey for the chance to win a $100 or $1,000 gift card. In March 2022, we looked at the legitimacy of an email that appeared to ...
FAYETTEVILLE -- Federal law enforcement officials are seeking the forfeiture of almost $4 million they said were proceeds from scams targeting more than 2,000 elderly people in several states who were ...
COLLEYVILLE, Texas — The Colleyville Police Department says four people were arrested in connection with a fraud ring involving altered Walmart gift cards. The investigation began on July 12, 2023, ...