Identify what happened and what facts matter.
Instant download
Lifetime access
Editable templates
Made for U.S. small businesses
issue signal
Cards and PINs sent
Fake boss request
Business owner search
How do I fix cards and pins sent?
Collect the evidence, details, and wording.
Use the workflow, script, and tracker.
Guided resolution
Call each card issuer
Operations
Gift Card Scam Response Kit
In the first hour: stop any further gift card purchase, keep the cards and receipts, and call each issuer to ask whether value remains. Operational guidance only. Not a promise the money comes back, and not a wire recall.
- First hour: stop more purchases, then call each issuer with that receipt
- Per card log for brand, amount, PIN handoff, case number, and status
- No blame employee script, staff alert, and a never ask policy
- Mailbox check with a fork to the wire recall kit if a wire also went out
PDF guideEditable DOCXAction trackerChecklistScripts
Recommended
$6,681 total retail value, all 149 kits one at a time.
All-Access ($29/mo founding) includes every kit download while you stay subscribed.
Best valueAnnual founding $290/yrFounding Member rate, locked for life. After the founding window closes, the price rises to $39/mo for new members.
Instant download: PDF guide, editable templates, and tracker. Secure Stripe checkout.
Digital kits. Yes. If the kit doesn't give you a clearer next step on your problem, email us within 7 days of purchase with your order ID and we'll refund you. Membership has its own 30-day money-back guarantee on the first payment.
All-Access membership. Cancel anytime. Your first membership payment is covered by a 30-day money-back guarantee: email us within 30 days of your first payment with your order ID. Renewal payments are not refundable once charged, but cancelling stops future renewals.
Questions before you buy? Email us.
Built by an operatorMeet the founder
Actionable & practicalNo fluff. Just what works.
Start in the first hourEmergency checklist up front
One-time purchaseYours to keep and reuse
Product preview
See the kit at a glance.
Real pages from the actual kit you download, not a mockup. Every kit includes the step-by-step PDF guide, editable Word templates, and a working spreadsheet.
- One row and one call per card
- Ask if value remains, then ask for the money back. Ask for a freeze only for Apple, iTunes, or Google Play
- No promise the issuer will refund
- IdentityTheft.gov only if the owner's identity was misused
Who it is for
Built for the exact moment this starts costing money, trust, or time.
Owners and office managers at a small business whose employee bought gift cards after a text, email, or call from someone claiming to be the owner or a manager, then sent the card numbers and PINs.
If a wire also left the account, open the Business Email Compromise Wire Recall Kit.
If a vendor is changing their own bank details, open the Vendor ACH Change Fraud Verification Kit.
If the owner's identity was misused, open the Business Identity Theft EIN Fraud Response Kit.
This helps when
- An employee is still in the store, or just got back, after a fake-boss text, email, or call.
- Several brands were bought, and nobody has a list of card numbers, PINs, stores, and receipts.
- You need the words for the issuer fraud line, including what to ask for, without promising a refund.
- The messages, the sender number or address, and any email headers are about to be deleted.
- You are not sure whether the shop email was actually compromised, or whether a wire was requested too.
- The employee is ashamed, and the next conversation will either get the facts or shut them down.
- The rest of the staff, including seasonal hires, have not been told that this business does not ask for gift card codes.
- An insurer, the police, or a later buyer of the business will ask for one timeline, and it does not exist yet.
What this solves
A practical path from “what do I do now?” to a clear next action.
Use the guide, scripts, and tracker to organize the facts, choose the next move, and keep follow-up from slipping.
What you will be able to do
- You know this is a gift card file, a wire file, or both, and you know what not to promise.
- Ten scripts with the blanks named, a decision row for each branch, and a one-page rule you can post.
- A dashboard of open cards, dollars still on those rows, calls not started, and reports not filed.
How each file is used
- Read the issuer ask, the wire fork, the Maple Street Bakery example, and the limit that recovery is not guaranteed.
- Say the stop script, then the issuer script, the no-blame conversation, the staff alert, and the insurance notice.
- Run one row per card, the FTC contact list, the evidence, the four reports, the mailbox check, and the prevention pack.
Included inside
- PDF guide with the FTC issuer list, a labeled example, and the limits
- Word playbook with the issuer call, insurance notice, and new hire note
- Excel log for cards, evidence, reports, and the prevention pack
- A pointer to the wire recall kit when a wire was also requested
Operations
Related kits
Three other kits for this kind of problem.
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Operations
Business Email Compromise Wire Recall Kit
A practical kit for suspected BEC wire fraud, urgent bank recall steps, and mailbox-evidence preservation.
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Vendor Ops
Vendor ACH Change Fraud Verification Kit
A practical kit for vendor bank-change requests, ACH fraud risk, and callback verification before AP releases a payment update.
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Fraud & Security
Business Identity Theft + EIN Fraud Response Kit
A response system for EIN misuse, fake filings, fraud loans, credit disputes, and IRS Form 14039-B packets.
View kitFAQ
Common questions about this kit.
Who is the Gift Card Scam Response Kit for?
Owners and office managers at a small business whose employee bought gift cards after a text, email, or call from someone claiming to be the owner or a manager, then sent the card numbers and PINs.
What's included in the Gift Card Scam Response Kit?
A PDF guide, Word scripts, and an Excel card log. It does not recall a wire and it does not promise the money comes back.
Is this a one-time purchase or a subscription?
It is a one-time purchase of $39. You download the files and keep them. There is no recurring charge.
How do I get the Gift Card Scam Response Kit after buying?
Instantly. After secure Stripe checkout you receive a private download link to the complete kit files.
Can I reuse it whenever the problem comes up again?
Yes. Use it across your own business as many times as you need. Please do not resell or redistribute the files.
Can I get a refund?
Yes. If the kit doesn't give you a clearer next step on your problem, email us within 7 days of purchase with your order ID and we'll refund you. Membership has its own 30-day money-back guarantee on the first payment.
Does this guarantee an outcome?
Operational guidance only. Not legal, banking, tax, or insurance advice. Recovery is not guaranteed. It depends on whether value remains and how fast the issuer is contacted. A wire that also went out belongs in the Business Email Compromise Wire Recall Kit.
Important fit note
Clear guidance, not false certainty.
Operational guidance only. Not legal, banking, tax, or insurance advice. Recovery is not guaranteed. It depends on whether value remains and how fast the issuer is contacted. A wire that also went out belongs in the Business Email Compromise Wire Recall Kit.
Get all 149 kits for $29/mo, cancel anytime
Secure Stripe checkout. All-Access ($29/mo founding) includes every download.