Gift Card Scam via 3-Way Balance Call

A reddit report about a impersonation scam that cost someone $0.0. Learn how to avoid falling victim.

Every now and then I get a gift card that I can't or won't use, and I sell it online on Craigslist or Facebook Marketplace. Someone called to purchase the card, but asked me to call the number on the back in a three-way call with them on the line to verify the balance before they came to pick it up. The person never showed up, and when I checked the balance again, the gift card balance was $0. This is the second time this has happened to me. The first time was a few years ago. The only thing I can think of is that they have some sort of software that can identify the numbers I push. Does anyone have an idea how this is happening?

🛡️ How to Protect Yourself

1

Report suspicious emails to your email provider

2

Never click links or download attachments from unsolicited emails

3

Use two-factor authentication on all accounts

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