According to Top Class Actions, the Walmart gift card scams allegedly began in 2015 when scammers instructed victims to purchase Walmart gift cards ranging from $500 to $1,000. Between 2016 and ...

Walmart gift card $4 million settlement ... to the TopClassActions.com, Walmart gift scams started in 2015 when fraudsters instructed victims to purchase and send cards ranging from $500 to 1000.

Top Class Actions reported that the U.S. Department of Justice (DOJ) has ordered retail giant Walmart to pay a total of nearly $4 million in remission payments to consumers stemming from gift card ...

Legitimate gift card giveaways from Walmart are not hosted by random users in Facebook groups. ... "Was Walmart Giving Away $1,000 Gift Cards by Email?" Snopes, 7 Mar. 2022, ...

Four people accused of altering Walmart gift cards in North Texas and defrauding at least 1,000 victims were indicted Friday, according to court records. Geandy O’Reilly, Anisel Matososa ...

One of the first rules of avoiding scams is to not give out your Social Security number to anyone you don't know and trust -- especially on the internet. But that's what victims of a Walmart gift ...

The investigation began back in July 2023, after an elderly Colleyville resident sent a $100 Walmart gift card to a friend in Louisiana. However, the gift card had a zero-dollar balance.

A Chinese national’s gift card scheme that ended after Frazer police busted him in May has landed him in jail for at least 11/2 years, according to the state Attorney General’s Office.

In May, Chen was caught trying to leave a Walmart store with 126 gift cards hidden inside his jacket. According to investigators, nearly 4,00 more Apple gift cards, potentially worth $1 million in ...