PrepaidGiftBalance

Dustin – Feb 24, 2020

Victim Location 91331

Total money lost $100

Type of a scam Phishing

After reading several reviews of the same situation as my own, it is clear that this company steals the money from the gift cards you purchase by creating a fake transaction and claiming somebody from another state/location had registered the card before you and spent the money the day you bought it. Then, they ask you to fax your personal information (Drivers License, Social Security Card, etc) and that they will call you back or help you out, but they never do. It is theft and a scam through and through. I wouldn’t be surprised if they also do identity theft after getting your personal information.

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