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can walmart gift cards be traced

by Jamel Hartmann Published 3 years ago Updated 3 years ago

With your 16-digit card number and PIN, you can check the balance of a Walmart Gift Card either online here, in a Walmart store or by calling 1-888-537-5503. Click to see full answer. Moreover, can you trace a Walmart gift card? If your Walmart Gift Card is lost or stolen, immediately call customer service at 1-800-411-7942.

In general, it is very difficult for gift cards to be traced. A main component of gift cards is that they are not attached to an individual or an account, so there is no personal information linked to them. Even if you use a credit card to purchase the gift card, this does not mean that the stolen funds can be traced.Feb 26, 2021

Full Answer

Can Walmart trace a lost gift card?

In a nutshell, Walmart has plenty of resources to verify that a person who has lost gift cards is legit or not, and they also have resources to trace a gift card. Walmart is the largest store in the world, and I am sure that they sell the most gift cards.

What do you think about Walmart gift cards?

In truth, gift cards are money machines for Walmart. Not only does it guarantee that the person who receives the card will use it at their store, but by refusing to replace lost cards, they are also getting FREE MONEY. It's very dirty and dishonest. My advice would be to stay away from gift cards, period. They told you wrong.

Can you trace a gift card purchase?

Gift cards are difficult to trace. Gagliardi said that it's complicated to track each gift card purchased with each credit card. That makes it that much more important that credit card holders keep careful track of their card statements and any unusual purchases.

Is it possible to trace a credit card scam to Walmart?

There's no crime there, but Walmart could activate the cards and trace the whole interaction that takes place afterwords back to the perpetrator. That's just a few ideas off the top of my head. I'm sure a good security expert could come up with many other ways to trace the scam to a scammer.

Can you track if a gift card has been used?

Can stolen gift cards be traced? In general, it is very difficult for gift cards to be traced. A main component of gift cards is that they are not attached to an individual or an account, so there is no personal information linked to them.

Can a store gift card be traced?

Can Gift Cards Be Traced? Most single-store gift cards can't be traced. Those tied into credit card networks, such as Visa prepaid cards, can be.

Can you track a lost Walmart gift card?

Can Walmart Gift Cards Be Traced? Walmart gift cards can be traced – to a point, and the conditions are not favorable to someone who has lost their card or had it stolen.

Will Walmart refund a stolen gift card?

If your Walmart Gift Card is lost or stolen, immediately call customer service at 1-800-411-7942. Your Walmart Gift Card will be cancelled and we will issue a new one with the remaining balance. Lost or stolen Walmart Gift Cards cannot be replaced without the original receipt.

Can you get caught using a stolen gift card?

What Are the Consequences of Federal Gift Card Fraud? If you are convicted of unlawful possession or use of an unauthorized or counterfeit gift card, credit card, or other “access device” in violation of 18 U.S.C. section 1029, you face a fine of up to $250,000, up to 10 years in prison, or both.

Can stolen e gift cards be traced?

Meanwhile, e-gift card recipients merely need card numbers to redeem cards, especially for in-store purchases. Plus, e-gift card fraud is difficult to trace because bad actors can hide their identities and purchase e-gift cards with stolen payment information.

What if someone used my Walmart gift card?

According to Walmart's gift card terms and conditions, a lost or stolen gift card can't be replaced, even if it's used by a third party through your Walmart account. Messages left for Walmart were not immediately returned.

What do I do if someone stole my gift card?

Contact the retailer immediately upon noticing the card missing to cancel the card and find out the process for getting a new one. If you don't have the original card receipt, you may still be able to be reimbursed if you have the gift card number or if you registered the card at the issuer's site when you received it.

How can I get my money back from a stolen gift card?

How to Get Your Lost Gift Card Back (Or Replaced)Find the Gift Card Number. I know what you're thinking. ... Contact the Gift Card Seller (or Reseller) Once you have the gift card number (or as much information as you can find), call customer service for the merchant that issued the gift card. ... Contact Your Bank.

How can I turn my Walmart gift card into cash?

Gameflip is the safest way to sell Walmart gift cards for cash. Gameflip is the simplest way to sell unwanted Walmart gift cards for cash. You can sell any unused, prepaid and non-reloadable gift cards on Gameflip. Popular gift cards on Gameflip are Steam cards, PSN, Xbox Live, Amazon, iTunes, and Google Play cards.

Do Walmart gift cards have to be activated?

What should I do when I receive my Gift Card? You may be required to register your Card at www.walmartgift.com. This protects you if your Card is lost or stolen. In addition, your Card must be registered if you wish to shop online, by mail, or by phone.

General Terms

These Walmart Gift Card Terms and Conditions (“Terms and Conditions”) apply in addition to the Terms of Use and Privacy Policy set forth on the Walmart.com website, which are expressly incorporated herein.

Saving Walmart Gift Card Information and Viewing Balance Terms and Conditions

Saving Walmart Gift Card Information. Only five Walmart Gift Cards (plastic and/or eGift Cards) can be saved to your account at any given time. Walmart Gift Cards you have NOT saved may be used, but you will be required to enter the Walmart Gift Card number and PIN at the time of purchase.

Specialty Gift Cards Terms and Conditions

When you buy a Specialty gift card, you agree to the terms and conditions of the card from the third party retailer, restaurant or theatre you choose. Following are the terms and conditions for each specialty gift card sold at Walmart.com.

Disputes & Arbitration

PLEASE READ THIS SECTION CAREFULLY . IT MAY SIGNIFICANTLY AFFECT YOUR LEGAL RIGHTS, INCLUDING YOUR RIGHT TO FILE A LAWSUIT IN COURT. This arbitration provision provides that you and Walmart waive any right to file a lawsuit in court or participate in a class action for matters within its terms.

How do scammers get cards out of packages?

The scammer does some work to get the cards out of the package and write down the card number. Then they scratch off the scratch-off area and write down the pin number. Next the scammer puts a new, taped-on, scratch off area over the pin number.

Is it safe to buy gift cards online?

It's probably safe to buy them online. I'd think biggest protection would be not to buy the gift cards with cash. Buy gift cards with your credit card, such that you have recourse with a company that is not the vendor of the gift card should something go wrong.

Can you use Walmart gift cards if you steal?

The gift cards are just hanging on a rack in the main area of the store available for anyone to grab. The gift cards are not activated, so Walmart doesn't care if you steal a few. They can't be used in that condition.

Does Walmart sell gift cards?

Walmart probably sells tons of gift cards every day, especially around the Holiday season, so it probably doesn't take long for the card to be purchased and funded. As soon as the scammer sees money on the card, they head to Walmart.com and make purchases using the card number and pin number.

Why can't Walmart help you?

That way Walmart can say “we can't help you because we can't look up your gift card due to not knowing the last four digits. ”. Walmart should leave the four digits on the receipt, so that if the card is lost, it can be looked up.

Can you use a gift card to load another card?

Sometimes a card has been damaged beyond being machine readable. If that number is still legible it can be spent. And you can use a gift card to load another. If you have that number you can get the balance of that card, which hopefully hasn’t been spent, and use it to buy a new card.

Is Walmart a legit store?

In a nutshell, Walmart has plenty of resources to verify that a person who has lost gift cards is legit or not, and they also have resources to trace a gift card. Walmart is the largest store in the world, and I am sure that they sell the most gift cards.

Can you find a receipt for a gift card?

There isn’t anything they can do. Having a receipt for a gift card isn’t really proof that you actually possessed the card, itself. To their way of thinking, you could have found the receipt in the trash, they have no way of knowing.

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