--- title: New Scams Target People Buying and Selling Gift Cards Online description: 'The Federal Bureau of Investigation published an alert Thursday warning of a growing trend: Thieves are using gift card exchange and auction websites to steal money from unsuspecting card buyers and sellers.' authors: - name: Susie Poppick url: https://money.com/author/susie-poppick/ at_money_since: 2013 articles: 117 covers: - Identity Theft - Banking - Business - Career Advice - Credit - Credit Cards - Economy and Politics - Education - Housing - Insurance - Investing - Lifestyle - Loans - Personal Finance - Retirement - Shopping - Taxes - Technology social: - https://x.com/susiepoppick former_staff: true published: '2015-06-12T15:36:19.000Z' modified: '2015-06-12T15:36:19.000Z' section: Identity Theft tags: - credit card - FBI - fraud - gift cards - pubdesk - Scams - theft word_count: 232 canonical: https://money.com/gift-card-scams-fbi/ type: Article source: structured-blocks --- > **Disclosure:** We research all brands listed and may earn a fee from our partners. Research and financial considerations may influence how brands are displayed. Not all brands are included. [Learn more](https://money.com/page/disclaimer/). ![scam-fbi-gift-card-auction-exchange-buy-sell](https://img.money.com/2015/06/scam-fbi-gift-card-auction-exchange-buy-sell.jpg) The Federal Bureau of Investigation published an [alert](http://www.ic3.gov/media/2015/150611.aspx) Thursday warning of a worrisome trend: Thieves are using gift card exchange and auction websites to steal money from unsuspecting card buyers and sellers. There are several traps that target people selling gift cards in particular, the FBI reports. In one scam, fraudsters pay you for a card (or the code on the card), but then dispute or cancel the charge after they have already used the gift card. In another, they ask you to buy a bunch of gift cards in exchange for an item on an auction site—and then never actually send you the purchase. To avoid becoming a victim, the FBI suggests you take several precautions when you use gift card websites. - Check reviews of any website you use. - Always review gift card balances before *and* after purchasing the card. - If you are selling a gift card, don't ever give out the card’s PIN until your payment transaction is complete. - Be wary of auction sites selling gift cards at a discount or in bulk. - If you are buying a gift card in a store, examine the protective scratch-off area on the back of the card for evidence of tampering. And beware of social media postings offering vouchers or gift cards: Fraudulent messages can sometimes appear to have been shared by a friend when they really come from a scam artist. ```json { "@context": "https://schema.org", "@graph": [ { "@type": "BreadcrumbList", "@id": "https://money.com/gift-card-scams-fbi/#breadcrumb", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://money.com" }, { "@type": "ListItem", "position": 2, "name": "Identity Theft", "item": "https://money.com/identity-theft/" }, { "@type": "ListItem", "position": 3, "name": "Scams", "item": "https://money.com/scams/" }, { "@type": "ListItem", "position": 4, "name": "New Scams Target People Buying and Selling Gift Cards Online" } ] }, { "@type": "WebSite", "@id": "https://money.com/#website", "url": "https://money.com", "name": "Money", "publisher": { "@id": "https://money.com/#organization" } }, { "@type": "WebPage", "@id": "https://money.com/gift-card-scams-fbi/#webpage", "url": "https://money.com/gift-card-scams-fbi/", "name": "New Scams Target People Buying and Selling Gift Cards Online", "isPartOf": { "@id": "https://money.com/#website" }, "datePublished": "2015-06-12T15:36:19.000Z", "mainEntity": { "@id": "https://money.com/gift-card-scams-fbi/" }, "inLanguage": "en-US", "breadcrumb": { "@id": "https://money.com/gift-card-scams-fbi/#breadcrumb" }, "dateModified": "2015-06-12T15:36:19.000Z" }, { "@type": "Article", "headline": "New Scams Target People Buying and Selling Gift Cards Online", "articleSection": "Identity Theft", "image": [ { "@type": "ImageObject", "url": "https://img.money.com/2015/06/scam-fbi-gift-card-auction-exchange-buy-sell.jpg", "width": 6749, "height": 4504, "caption": "scam-fbi-gift-card-auction-exchange-buy-sell" } ], "author": [ { "@type": "Person", "name": "Susie Poppick", "url": "https://money.com/author/susie-poppick/", "@id": "https://money.com/author/susie-poppick/#author", "image": "https://img.money.com/2014/05/14-05-21_bio_author_poppick.jpg?quality=85&w=190&h=190&crop=1", "email": "susie_poppick@moneymail.com", "sameAs": [ "https://x.com/susiepoppick" ] } ], "publisher": "https://money.com/#organization", "datePublished": "2015-06-12T15:36:19.000Z", "description": "The Federal Bureau of Investigation published an alert Thursday warning of a growing trend: Thieves are using gift card exchange and auction websites to steal money from unsuspecting card buyers and sellers.", "abstract": "The Federal Bureau of Investigation published an alert Thursday warning of a growing trend: Thieves are using gift card exchange and auction websites to steal money from unsuspecting card buyers and sellers.", "@id": "https://money.com/gift-card-scams-fbi/", "inLanguage": "en-US", "dateModified": "2015-06-12T15:36:19.000Z", "wordCount": 232, "keywords": [ "credit card", "FBI", "fraud", "gift cards", "pubdesk", "Scams", "theft" ], "about": [ { "@type": "Thing", "name": "Identity theft", "sameAs": [ "https://en.wikipedia.org/wiki/Identity_theft" ] }, { "@type": "Thing", "name": "Scam", "sameAs": [ "https://en.wikipedia.org/wiki/Scam" ] } ] } ] } ```