Fraud Prevention Tips by SiteSurv USA

1. Protect Your SiteSurv USA Gift Cards

  • Usage Limit: Use SiteSurv USA Gift Cards only at our official stores or online platforms.
  • No Payment Requests: Legitimate entities won't ask for payment via SiteSurv USA Gift Cards for utility bills, bail money, or debts.

2. Be Wary of Scams

  • Phone Scams: Watch out for callers asking for gift card numbers, especially if they claim a loved one is in trouble.
  • Tech Support Scams: Be cautious of unsolicited tech support offers claiming urgent computer issues.

3. Preventive Measures

  • Awareness: Don't trust unsolicited ads offering free gift cards; these are often scams.
  • Verification: Always verify gift card packaging and refrain from purchasing altered cards.

4. Identifying Fraudulent Activities

  • Common Tactics: Be cautious of altered caller IDs and requests for personal information over the phone.
  • Government Impostor Scams: The IRS won't ask for payments using gift cards or threaten arrest over the phone.

5. Reporting Suspected Fraud

  • Action Steps: Report potential scams to the Federal Trade Commission or state's Attorney General's office.
  • SiteSurv USA Reporting: Notify SiteSurv USA at (Insert Reporting Number Here) if you suspect gift card-related fraud.