Part 1: Unveiling the Menace

An Introduction to the Gift Card Scams

In our modern age, where the electric light of technology has brightened every corner of our lives, there lurks a shadowy figure, as sly as a fox and twice as cunning. I speak, dear readers, of the gift card scam1, a devious trick as old as falsehood itself, yet dressed in the garb of modernity.

What, you might ask, is this trickery? Well, it’s a simple yet devilish plot where a charlatan convinces an honest soul to purchase2 gift cards under the pretense of a most urgent matter, only to filch the value therein for themselves. This scheme takes many forms, but at its rotten core, it involves a rogue pretending to be a reputable agent – be it from the government or a known commercial enterprise.

The tactics employed by these scoundrels are as varied as they are nefarious3. They might conjure a sense of immediate danger or dangle the carrot of a reward too good to pass up. The art of their deceit lies in creating a problem where none exists and then, like a wolf in sheep’s clothing, offering a solution that benefits none but themselves.

To illustrate, let us imagine you receive4 a letter or, as is more common in these electric times, an electronic missive, that rings with the urgency and authority of the law itself. Such letters might include the emblem of a known establishment and speak in a language that would make a lawyer tip his hat in respect. This, dear reader, is the bait.

The importance of understanding this ruse cannot be overstated. For it is not just your purse that is at risk, but also your peace of mind.5 These tricksters play not only with your hard-earned money but with your trust in the institutions that form the bedrock of our society.

As we journey together through this series, we shall uncover the layers of this deception, laying bare the mechanisms of these modern-day bandits. Our tale will lead us down the path of their trickery6, through the dark woods of manipulation, and out into the light of knowledge and vigilance.

Stay with me, dear reader, for in our next installment, we shall delve into the beginnings of this deceitful art – the siren call that lures the unwary into the jaws of the scam.


The Whispered Web of Deceit

In the shadowed night, where whispers thread,
Lurks a sinister design, a dread most deep,
A tale of deceit, of woe and trepidation,
A gift card scam, a fiend’s creation.

Upon the soul’s lonely, winding path,
Comes a call, a voice, a phantom’s wrath,
Cloaked in guise of urgency and need,
Spinning tales where avarice and danger breed.

“O haste,” it cries, “lest doom befall,
Your name, your fortune, risk them all,
For gift cards, a remedy so sure,
To cure the ills you must endure.”

With heart aflutter and mind ensnared,
The innocent, ensnared by fear, unprepared,
Ventures forth in night’s cold grasp,
To fulfill the specter’s whispered task.

Beneath the moon’s pallid, ghostly glow,
In store’s fluorescent aisles they go,
Gathering cards, the scammer’s fee,
Unknowing the price of this decree.

Scratched reveal, numbers like runes,
Whispered through lines, under darkened moons,
To the ears of a shadow, a ghost in the machine,
Gone in an instant, silent, unseen.

Then comes the dawn, cold and gray,
Revealing the scam’s cruel play,
Empty cards, promises unkept,
Leaving the soul broken, bereft.

“Alas,” they cry to the uncaring sky,
“Tricked by a phantom, a mere lie,
My fortune stolen, my trust betrayed,
In the perilous game, a pawn played.”

So hear this tale, this mournful song,
Of a scam most vile, a wrong so wrong,
Guard your heart, your trust, your coin,
Lest into this dark web, you too are drawn.

In Poe’s voice, we weave this sorrowful tale,
A warning in the night, a cautionary veil,
For in the depths of deceit’s dark art,
Lies the perilous gift card scam, a poison dart.


This first part of a three part series sets the stage in a Mark Twain-like narrative introducing the tragedy of the gift card scam. Followed with a poem in the style of Eger Allen Poe.

In collaboration with Artificial Intelligence (AI) these articles are an experiment using cutting edge technology to help create a narrative that is compelling and entertaining as well as genuinely informative of real world events. 


1 https://consumer.ftc.gov/gift-card-scams

2  https://www.justice.gov/usao-sdny/pr/husband-and-wife-charged-multimillion-dollar-gift-card-fraud-scheme

3 https://www.justice.gov/usao-sdny/pr/husband-and-wife-charged-multimillion-dollar-gift-card-fraud-scheme 

4 https://kb.mit.edu/confluence/display/istcontrib/Common+Email+Scams

5 https://www.aarp.org/money/scams-fraud/info-2022/mental-health-impact.html

6 https://www.ftc.gov/news-events/data-visualizations/data-spotlight/2021/12/scammers-prefer-gift-cards-not-just-any-card-will-do

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