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Visa Gift Cards review: Gift Card Scam Hits Local Stores in America 3

T
Author of the review
8:48 pm EST
Review updated:

Americans expend an estimated $25 billion a year on gift cards especially in San Diego, and now scam artists are using them in an elaborate new scheme to take advantage of San Diegans.
Sue Grant's dad experienced problems using two $100 Visa gift cards she had given him.
"When he went to use them at a gas station, they both were both declined, " said Grant.
When she took a look at the cards she noticed something very suspicious.
You pull the card out and there's this fake bar code on top of the real one. So when they scanned it, they scanned the fake barcode. They didn't scan the real card, " said Grant.
In a similar scam, a bogus barcode is actually sealed to the window of the packaging and not the gift card. The only one cashing out on these cards are the thieves diverting the funds.
Grant bought the gift cards at a Ralphs supermarket, and it's believed those behind the scam steal stacks of gift cards, doctor them up somewhere else and then slip them back into the store for unsuspecting consumers to buy.
"I'm amazed at this scam, because it is so elaborate and because they've apparently gotten so many people so quickly, " said Sheryl Bilbrey of the Better Business Bureau.
Bilbrey said there is no limit to how far scam artists will go.
"Once the card is scanned, you get a tape from the grocer or retailer that shows the number on the back of the card. So those two numbers should match as well. I would check those before you leave the retailer's facility, " said Bilbrey.
Grant said, "I have the authorization receipts. The numbers don't match the card number."
Because Grant had her receipts for the gift cards, she was able to get reimbursed.
10News received calls from other victims who said they also bought bogus gift cards at a variety of retailers.
A representative for the Ralphs store where Grant bought her gift cards told 10News they are working with San Diego police and their own investigators to try and catch the scam artists.

3 comments
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Geotge
Stockton, US
Jan 15, 2023 2:16 am EST
Verified customer This comment was posted by a verified customer. Learn more

I have tried to use 2 cards, one with a balance of $38.00 and another with(unused) $20.00. I have made numerous complaints to the website getting the runaround and request for more money to hire an*expert"

Valerie
Valerie
, US
Jan 16, 2007 12:00 am EST

I can not believe how greed has set into poisoning your Visa Gift cards

First you pay $4.00 or more for the card, then $2.95 a month after 6 months.

Then .50 fee to check on your balance. What greedy snakes you have become.
I really thought it was a wonderful idea and did not mind paying the fee to buy the card, but now when all is known it is one of the biggest rip offs I have ever gotten involved in.
But the surprising part is that it is legal for you greed mongers to do.
It is so sad that corporations have to stoop that low to make 50 cents.
You even have the gift card money in advance of the spending, WOW what a sweet deal for you.
Needless to say you will get no more from me or my grand children, we will just use green currency from now on, hope you enjoyed the money you made off of the cards and spent it wisely there will be no more.

When you give a young child a gift card to teach them about handling money you have to explain to them about the big thieves that take it from them, I guess in today's world they can not learn that to young. "Way to go Visa".

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Ray Adams
,
Apr 14, 2007 10:33 pm EDT

Don't purchase Gift Cards issued by Net Spend and sold at Vons/Safeway they are a rip-off! They incorrectly have debit emblazoned on the front of the card and the merchant must enter credit or it will be declined and you will be charged $0.50! Don't even try to leave an e-mail, it won't recognize "characters"... alpha-numeric! So I am launching my public education campaign! DO NOT PURCHASE VISA GIFT CARDS ISSUED BY NET SPEND!