Fraud Prevention

If you believe you are a victim of fraud or that a gift card belonging to you was redeemed without your authorization, please contact us immediately at +1 307 488 4150 or [email protected]. Our team takes all fraud reports seriously and will review your case promptly.

Thorikos LLC operates a gift card redemption service, allowing individuals and businesses to exchange gift cards for cash. As with any financial service, there are individuals who may attempt to misuse these services through fraudulent activity. Common fraud methods include:

• Convincing victims to purchase gift cards and share the card information through social engineering tactics such as impersonation, fraudulent online transactions, or deceptive communications.
• Obtaining gift card details through unauthorized means and attempting to redeem cards that belong to someone else.

Thorikos LLC maintains internal procedures designed to identify and prevent fraudulent transactions. If you believe a gift card belonging to you was processed through our service without your consent, we encourage you to contact us so that we may review the matter and take appropriate action where possible.

Thorikos LLC is committed to maintaining responsible business practices and cooperating with fraud prevention efforts. If you have been a victim of fraud and believe that Thorikos LLC or any of its affiliated DBAs was involved in the transaction, please contact us at your earliest convenience.

When reporting a suspected fraudulent transaction, please be prepared to provide the following information:

• Your full name and contact information
• The date of the transaction in question
• The approximate value of the gift card
• The first six and last four digits or characters of the gift card code

Providing this information will assist our team in locating the relevant transaction and conducting a thorough review. Please note that while Thorikos LLC will make reasonable efforts to assist with fraud-related inquiries, the outcome of any review is subject to the specific circumstances of each case and applicable legal obligations.

The most effective way to protect yourself from gift card fraud is to recognize common warning signs before a transaction takes place. As a general rule, never share gift card information with someone you do not know and trust, and be cautious of any unsolicited request to purchase or send gift cards as a form of payment. The following resources provide additional information on common fraud schemes:

• Romance Scams
• IRS/Tax Impersonation Scams
• Lottery Scams
• Phishing Scams
• Advance-Fee Scams
• Tech Support Scams
• Scams Targeting Seniors

If you have questions about the safety of a gift card transaction or wish to report suspected fraud, please reach out to our team using the contact information below.

• Phone: +1 307 488 4150
• Email: [email protected]