![]() The scammer takes the money on the card and disappears. He follows the directions and gives the caller the serial number. He is told to go to a major retail store to buy a prepaid debit card and load it with $199 to pay the taxes on his winnings. The following are examples of some such scams: Fake LotteriesĪn elderly gentleman receives a call telling him he has won a lottery. For the same reason that scammers often ask money to be wired to them in another country (that is, they’ll be long gone with the wire transfer before the consumer spots the scam), scammers may ask that money be given to them using a prepaid debit card. Scammers like to have money transferred to them in ways that allow the scammer to be long gone before the scam is detected. Common Scams Asking for Debit Card Payments If the serial number falls into the hands of a scammer, the scammer can drain the money from the card. Money on the card can be transferred to another debit card or used to make same-day payments to other companies. The consumer can designate how much money to load onto the card at any given time. It functions like a traditional checking account debit card, without the need for a paper check. It has a serial number that is used to transfer funds to the card. Reloadable Prepaid Debit CardsĪ prepaid debit card is a reloadable debit card sold at major retail stores. When Betty checked the balance on the prepaid debit card, the funds were gone. After paying the $700, she never heard from the seller again. The seller told Betty to go to a local “big box” retail store and buy a prepaid debit card, load it with $700, and give the seller the serial number. The equipment looked good and was listed at a fair price. It works like this: “Betty” decided to buy an exercise machine from an unknown website on the Internet. Today, scammers are increasingly asking people to pay money with reloadable, prepaid debit cards. For years, scammers have duped people into wiring money using wire services. ![]()
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