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Gift Card

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Gift Card Reports & Reviews (10)

- Anaheim, CA, USA • Jan 21, 2024

Purchased a $40 Macys gift card at Vons in Anaheim in December 2023 as Christmas present for my mom. When she tried to use it in a Macy’s store the gift card was empty

• Jan 01, 2024

The DPD Services Desinataires were requesting prepaid gift car in the amount of $150.00 and the $400.00. When I checked the balance on the card it was a zero balance and it was showing used on Amazon. I have all this saved and can forward for further investigation.

- Crossville, TN, USA • Sep 18, 2023

A check was enclosed for $1830. Instructions said to deposit the check then purchase three gift cards for $500 each.

• Aug 28, 2023

Someone used my Vanilla Visa card to make an unauthorized transaction from my card and I lost 275.00. I contacted this business and received no further information.

• Jul 06, 2023

I was looking to sell my egift card to my Sam's club for $50 I was given an offer of they wanted the card information and a picture of the card and I sent it to them they drained the card and never paid me stopped responding somebody else contacted me acting like they were from the company I don't know who they were they never told me who they were they acted like it was in a scam and that they were going to contact me I have photographs of the conversation that I had with this person on WhatsApp and they drain my gift card and I can't do anything about it I lost my money.

The representative initially promised a $50 gift card to listen to the presentation. The gift card never came the rep said it’s in the mail. I feel like this is misrepresentation of what was discussed

Im receiving by email united States Post Service one check $1300.52 with my name and one paper Customer Service Evaluation tool (Cset) with some assigment to do the phone nomber of the person ho im talk is 586-328-6881 i have a txt to ask so many question for this person He say is real, no scamm $300.00 for my and the $1,000 i need go to 2-3 store and by a gift card send the picture of the card and the code, name of the cashier and my time in the store. Actually im so scared im deposite this check today. im still waiting for my bank approval

They will not let you use the funds on the gift card and put everything on hold and then they will make purchases on your card and when you call they will say wait 7 days and cut your card off


Provide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.

The scheme involved Amazon, Chase bank and Federal Trade Commission.

First, the rep from Amazon (presumably) called with the problem with the order in my account -

the order for the Apple Macintosh computer ($1500) and then he transferred me to the Chase bank rep.

The bank rep told me that there is a flag on my account because it is under investigation for bank fraud and money laundering.

And then he transferred me to FTC agent who introduced him self as FTC commissioner Noah J. Phillips.

When i asked for verification he sent me his (presumably) business card with his picture.

He told me that there is the investigation going on with my name being used in it - purchasing fraud and money laundering.

He told me that they need to close all my accounts and change my social security #.

Than he directed me to withdraw as much money from my chase bank account, purchase the gift card on that amount.

I did withdraw $4000 and purchased 8 Nike Gift cards in the amount of $4000.

Then he directed me to take the pictures of the purchase receipt and the back side of the gift cards with the pin numbers.

And he wanted me to send all pictures to his # -(202)217 8243. Everything happened right before the bank closes at 5PM eastern time.

After i had a little time to think about it, i started with checking my accounts at Amazon, and then at Chase bank.

Everything check out ok. No red flags., no problems. And i realized that got caught in the scheme - stupid me.

I did not contact the so called FTC conditioners.

The only thing i did was to contact the Nike company and reported all gift cards numbers and opened the case with Nike.

- Hillsboro, IL, USA

She called and ask if I can hear her, I said “yeah” then she proceeded to tell me I had won $200 gift card

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