Tagged: prepaid VISA card Toggle Comment Threads | Keyboard Shortcuts

  • Geebo 9:00 am on January 18, 2023 Permalink | Reply
    Tags: , prepaid VISA card, , self checkout,   

    Watch out for self-checkout scam at Walmart 

    By Greg Collier

    Recently, Walmart has courted controversy with their self-checkout kiosks. There’s been more than one story about how shoppers will notice there are no regular check out lanes open, and only the self-checkout lanes are available. Some will blame these situations on staff shortages with the mantra of ‘no one wants to work’. Others will blame Walmart themselves for allegedly trying to maintain or increase profit margins at the expense of their employees. The self-checkouts even figure into the recent accusations of price gouging by Walmart. Some have indicated that the self-checkouts have led to greater retail theft, which is referred to as shrinkage in the retail industry.

    Now, we’re hearing about another issue with the self-checkout kiosks, which has a direct effect on consumers. Some Walmart shoppers who have used the kiosks have found additional amounts added to their bill for something they did not purchase. It’s not Walmart who’s adding these charges, though. As you’ve probably surmised, it’s scammers.

    Scammers are going up to the self-checkouts and start the purchase of a pre-paid debit card, then leave the kiosk before the purchase is completed. They’re hoping that the next person who uses the kiosk won’t notice the additional charge as the victim starts scanning their items. If the victim completes the purchase, the scammer will empty the pre-paid debit card immediately, essentially stealing cash from the shopper.

    When using a self-checkout kiosk, most of us aren’t even paying attention when we start scanning our groceries. Before scanning, make sure the screen is clear of any previous charges. If there are incomplete charges on the screen, use another kiosk or contact a store employee to void the previous purchase.

     
  • Geebo 9:06 am on May 30, 2018 Permalink | Reply
    Tags: , , prepaid VISA card, , stun gun   

    Bizarre OfferUp robbery in Oregon 

    Bizarre OfferUp robbery in Oregon

    A man and a girl were violently robbed in Tualatin, Oregon, after responding to an OfferUp ad for two cell phones. The buyers were instructed to bring the money in the form of a $1200 prepaid VISA card. When the card wouldn’t work the buyers and sellers went to a grocery store to try and withdraw money from the card which also didn’t work for some reason. Usually, when it comes to transactions like this through marketplace apps, prepaid VISA cards are used more for over the phone type scams.

    Possibly out of frustration, the sellers allegedly used a stun gun on the man and held the girl at knifepoint robbing them of whatever possessions the buyers had on them. At the time of this post, the suspects have yet to be apprehended. There was obviously some malice of forethought here since the sellers ended up robbing the buyers, but there were some red flags that something was not right with this proposed transaction.

    First off, anytime someone gives some kind of prerequisite on how they want to receive payment in a face to face transaction, there’s probably a scam in play especially when it comes to any type of prepaid VISA or gift card. Secondly, you should never travel to a secondary location on anyone’s insistence. Thieves usually use this tactic to get their victims away from the public eye and have resulted in tragic consequences. Lastly, meeting in a public place just isn’t the safeguard it once was as scammers and thieves have become increasingly bolder in recent years when it comes to their crimes. You should always insist on meeting at a police station as more police departments are encouraging people to use their monitored parking lots and lobbies as meeting places for these kinds of transactions. If the person you’re dealing with doesn’t want to meet their then more than likely they’re up to some kind of scheme where you could lose your money, be hurt, or worse.

     
c
Compose new post
j
Next post/Next comment
k
Previous post/Previous comment
r
Reply
e
Edit
o
Show/Hide comments
t
Go to top
l
Go to login
h
Show/Hide help
shift + esc
Cancel