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Beware of Gift Card Fraud

By
Industry Observer

 

 

 

This past week on “my weekend” I went to Central Market to go grocery shopping and buy a case of wine as the French Wines were on sale and one of our favorites is a Chateauneuf du Pape Gardine. The total came to $374, not bad for a case of wine plus lots of groceries. Well, I thought I would use the Visa Gift Card Bob had given me he told it was $400. I opened it front of the lady and it would not take, I called the number of the card and the balance was only $10.00. I was stunned; luckily I had opened it in front of the lady. Bob called the card company today and somehow someone had used it is some obscure place in California at a Walmart. I do not like Walmart period! So, now we have to write a letter and say that it was stolen. I know many people just throw gift cards in a drawer and forget about them. I just was going to use to use. So, lesson to the wise use your gift cards quickly, I received it in December, I wonder if the perpetrators wait awhile and then if you do not use it in a few months’ time use it and think no one will notice. 

 

 

 

 

 

 

 

Posted by

If you would like some information on Sitterle Homes in Aliana

call me at 281-804-9265 or email me at ycgilbert2013@gmail.com

 

Yolanda Cordova-Gilbert on bridge

Comments (31)

Gabe Sanders
Real Estate of Florida specializing in Martin County Residential Homes, Condos and Land Sales - Stuart, FL
Stuart Florida Real Estate

I've heard of this scam before, Yolanda.  Try not to hold on to these gift cards for very long and always verify the amount.  I hope they refund you the lost value.

May 30, 2015 08:56 PM
Gita Bantwal
RE/MAX Centre Realtors - Warwick, PA
REALTOR,ABR,CRS,SRES,GRI - Bucks County & Philadel

Thank you for the reminder. I have a few gift cards that I have not used.

May 30, 2015 09:15 PM
Dorie Dillard Austin TX
Coldwell Banker Realty ~ 512.750.6899 - Austin, TX
NW Austin ~ Canyon Creek and Spicewood/Balcones

Good morning Yolanda,

I never thought about it but you are right ..hackers are good and they can get to anything..now I see even gift cards are not immune! So sorry it happened to you!

May 30, 2015 09:44 PM
Nina Hollander, Broker
Coldwell Banker Realty - Charlotte, NC
Your Greater Charlotte Realtor

That's some story! Fortunately, to-date have not personally experienced it myself. But I suppose the day is coming.

May 30, 2015 09:50 PM
Joni Bailey
101 Main St. Realty - Huntsville, TX
Your Huntsville / Lake Livingston Area REALTOR®

Oh wow! That is absurd! Thanks for the heads up. I will find and use the ones that I have.

May 30, 2015 10:30 PM
Women of Westchester Working Together
Women of Westchester Working Together - West Harrison, NY
Women helping Women get ahead

Oh wow, that never would have occurred to me.  From now on, I'm going to try to use them right away.  And, I'll need to check some old ones.

May 30, 2015 11:24 PM
Rob Arnold
Sand Dollar Realty Group, Inc. - Altamonte Springs, FL
Metro Orlando Full Service - Investor Friendly & F

I have heard that many times they use a skimmer to steal the data off the card.  Then they call in repeatedly until it finally gets activated.  As soon as it is activated, they immediately use it. 

This is why many of the cards now have a scratch off area with a secret pin number on it. 

May 30, 2015 11:57 PM
Joan Cox
House to Home, Inc. - Denver Real Estate - 720-231-6373 - Denver, CO
Denver Real Estate - Selling One Home at a Time

Yolanda, have a $100 VISA card from a client right now, and have not used it.   Good luck with getting your dollars back! 

May 31, 2015 12:21 AM
Sham Reddy CRS
Howard Hanna RE Services, Dayton, OH - Dayton, OH
CRS

Lesson learned!!! Hope you get your money back!!!

May 31, 2015 12:26 AM
Rebecca Gaujot, Realtor®
Lewisburg, WV
Lewisburg WV, the go to agent for all real estate

Thanks for the heads up. I have one from Macy's that I reeived for Christmas.... will be using it this week.

May 31, 2015 02:25 AM
Yolanda Cordova-Gilbert
Richmond, TX

Endre Barath, Jr. What a question of course I did buy the wine LOL...we drank one and took 2 to a party a friend of ours had so he always is happy when people bring French wine to his party!

May 31, 2015 03:21 AM
Yolanda Cordova-Gilbert
Richmond, TX

Rob Arnold This was the one that had a code on it no doubt it was hacked and I wonder how many others were!

May 31, 2015 03:21 AM
Robert Bob Gilbert
Berkshire Hathaway HomeServices Anderson Properties - Katy, TX
Your Katy TX ( West of Houston) Real Estate Expert

I got a letter from some law firm in Vegas wanting me to apy them for the ID theft back in 2012. The amount matches the Lowes data. Of course i am going to tell them what they can do with their claim!! ::)))

May 31, 2015 04:54 AM
Silvia Dukes PA, Broker Associate, CRS, CIPS, SRES
Tropic Shores Realty - Ich spreche Deutsch! - Spring Hill, FL
Florida Waterfront and Country Club Living

Yolanda, I'm sorry this happened to you.  These scammers keep finding new ways to get to people's money.

May 31, 2015 05:09 AM
Yolanda Cordova-Gilbert
Richmond, TX

Robert (Bob) Gilbert Send the copy of the police report.

May 31, 2015 05:16 AM
Robert Bob Gilbert
Berkshire Hathaway HomeServices Anderson Properties - Katy, TX
Your Katy TX ( West of Houston) Real Estate Expert

i will call these ambulance chaser lawyers and send police report. The collection compnay insisted they had to have copies of drivers licesnses for both of us and some other personal stuff. of course I told them wheer they could go.. 

May 31, 2015 05:18 AM
Robert Bob Gilbert
Berkshire Hathaway HomeServices Anderson Properties - Katy, TX
Your Katy TX ( West of Houston) Real Estate Expert

Yolanda, I hope your eyes are feeling better and you are having a good day. 

Jun 01, 2015 05:20 AM
Realty Executives NOLA
Realty Executives NOLA - Kim Higgins, Broker/Owner - Greater New Orleans & Northshore Area Rea... - New Orleans, LA
Greater New Orleans & Northshore Area Real Estate

Wow - I never would have realized that could happen. Thanks for using your bad experience to warn others. 

Also, gorgeous picture on the bridge! Is that in Giverny at Monet's Water Gardens? 

Jun 01, 2015 10:20 PM
Will Nesbitt
Nesbitt Realty at Condo Alexandria - Alexandria, VA
Nesbitt Realty is a family-run brokerage.

Good suggestion, Yolanda Cordova-Gilbert at (281) 804-9265.

Jun 04, 2015 12:34 AM
Bob Crane
Woodland Management Service / Woodland Real Estate, KW Diversified - Stevens Point, WI
Forestland Experts! 715-204-9671

Oh my, it seems like the world is just full of thieves these days, we have to watch out everywhere.

 

Jun 06, 2015 03:28 PM