Consignment Delivery Scam

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"Diplomatic Delivery Of Your Consignment" Scam

    https://www.onlinethreatalerts.com/article/2018/3/27/beware-of-diplomatic-delivery-of-your-consignment-scam/
    Mar 27, 2018 · I had questions regarding paying the courier delivery man and I wrote the attorney regarding this and he assured me that this person would get the consignment after I take care of the custom clearance fees. Also, he sent me a tracking number of this said consignment …

Package delivery scam — delivered to your inbox FTC ...

    https://www.consumer.ftc.gov/blog/2014/12/package-delivery-scam-delivered-your-inbox
    Dec 18, 2014 · Latest scam: Missed a postal package none deliverable pick up. What do I do? I know it is a scam, for I know what I ordered and what I have sent by postal service, for when I send or order I always ask for a tracking number, it insures me when my package will arrive or the day it will be delivered to the reciever for safe delivery.

419 Scam – Diplomatic delivery scam

    https://www.419scam.org/419-diplomatic-delivery-scam.htm
    So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. will be delivered by a diplomat.

Delivery Courier Scam - Snopes.com

    https://www.snopes.com/fact-check/delivery-courier-scam/
    Nov 27, 2008 · Delivery Courier Scam A scammer used debit card information gleaned during delivery of unordered 'gifts' to make unauthorized ATM withdrawals. ... There was a consignment note with the gift.

Diplomatic Courier - Trunk/Box/Package - SCAM Facebook

    https://www.facebook.com/notes/military-romance-scams/diplomatic-courier-trunkboxpackage-scam/783379815008092/
    Apr 19, 2014 · Diplomatic Courier - Trunk/Box/Package - SCAM April 19, 2014 at 12:53 PM We’ve had some questions about Soldiers shipping boxes (full of money, usually), or packages, or of Soldiers having to receive money and packages from “Diplomatic Couriers” or package delivery services.

Is This a Scam? - YOUR CONSIGNMENT TRUNK BOX DELIVERY ...

    http://scamletters.info/2019/02/your-consignment-trunk-box-delivery/
    They are still left in the airport storage facility till today. The Consignment like I said is a metal trunk box, the details of the consignment including your name and email on the official document from United Nations’ office in NEW YORK where the shipment was tagged as personal effects/classified document is still available with us.

Abandoned Consignments – THE SCAM HUNTER

    http://scamhunter.org/category/abandoned-consignments/
    Abandoned Consignments Mr. Frank Moses, JFK Airport (scam warning) ... or i will help you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. ... This is a typical “abandoned consignment” scam ...

Consignment Box Delivery (NEW SCAM.... - Email scams ...

    https://www.facebook.com/419nigerianfraud/posts/995159400542338
    See more of Email scams. Nigerian Scammers 419 payment first scam Get Wise And Share on Facebook

Flower And Wine Delivery Credit Card Scam Warning - Hoax ...

    https://www.hoax-slayer.net/flower-and-wine-delivery-credit-card-scam-warning/
    Mar 20, 2017 · Flower And Wine Delivery Credit Card Scam Warning. written by Brett M. Christensen March 20, ... There was a consignment note with the gift. ... in Sydney’s north-west have released an image of a man they believe can assist with inquiries into a fraudulent delivery scam which leaves people robbed of their savings.

Warning! The DHL Parcel Arrival Notification scam is back ...

    https://www.elliott.org/blog/warning-dhl-parcel-arrival-notification-scam-back/
    Jan 27, 2017 · Philip Brown smelled a scam. He wasn’t expecting a package delivery. But a suspicious email in his inbox said otherwise. Specifically, it was an email with the subject line DHL Parcel Arrival Notification REF No:677644359[FS#6562989.. The message contained a …

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