Delivery Fraud

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Non-Delivery of Merchandise — FBI

    https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/non-delivery-of-merchandise
    Non-delivery of merchandise is a scheme most often linked to Internet auction fraud, in which a seller on an Internet auction website accepts payment for an item yet intentionally fails to ship it.

The Package Tracking Scam: What It Is And How To Protect ...

    https://www.lifewire.com/package-tracking-scams-153102
    While this scam mostly uses email to find victims, criminals will sometimes cold call people pretending to be package delivery companies. Keep in mind, however, that these companies will never give you an unsolicited phone call. If they can't deliver a package, they typically leave a note on your door.

Recognize & Report Fraud FedEx

    https://www.fedex.com/en-us/trust-center/report-fraud.html
    Learn how to recognize and report fraudulent FedEx websites and communications. ... Unexpected requests for money in return for delivery of a package, often with a sense of urgency. ... Credit card fraud is a form of identity theft. It is committed when someone uses your card over the …

Package Delivery Fraud - CardinalCommerce

    https://www.cardinalcommerce.com/Startups/Shipping-for-Startups/Package-Delivery-Fraud
    When it comes to package delivery fraud, it is both a “buyer beware” and a “seller beware” situation. Caution is the key. If a delivery situation involves a knock at the door, a phone call, or an email that doesn’t seem like normal delivery service procedure, you are better off contacting the seller yourself.

Scam Alert: Don’t Be Fooled by a Fake Package Delivery Scam

    https://www.bbb.org/article/news-releases/20283-scam-alert-dont-be-fooled-by-a-fake-package-delivery-scam
    Jul 05, 2019 · How to Avoid Package Delivery Scams. Be wary of unsolicited communications. ... To learn more about shipping fraud, see FedEx's website and UPS's online resource center.

Fraud Awareness DHL United States of America

    https://www.dhl.com/us-en/home/footer/fraud-awareness.html
    The DHL name has been used in a series of fraudulent email scams, commonly referred to as "Phishing". One such email suggests that DHL is attempting to deliver a package and asks the recipient to open the email attachment in order to affect delivery.

Warning over new delivery scam where couriers hand over ...

    https://www.mirror.co.uk/news/uk-news/warning-over-new-mobile-phone-18996929
    Aug 24, 2019 · Warning over new delivery scam where couriers hand over goods you didn't order. ... Suspicious, because they had not opened the account or ordered the …Author: Milo Boyd

UPS and FedEx warning: Beware of deliveries you didn't ...

    https://clark.com/scams-rip-offs/ups-and-fedex-warning-beware-of-deliveries-you-didnt-order/
    UPS and FedEx are contending with a new wrinkle in package scams that involves fraudulently ordered electronics being returned to criminals rather than to a legitimate retail shipping address.. Watch out for this hot package scam. According to The Plain Dealer, an Ohio man narrowly avoided being taken in a scam that preys on the distraction you feel after your credit card has been breached by ...Author: Theo Thimou

Fight Fraud - United States - UPS

    https://www.ups.com/us/en/help-center/legal-terms-conditions/fight-fraud.page
    UPS Takes Action Against Fraud. We take fraud and the protection of our customers' information seriously. By providing extra layers of security for online shipping, we help you keep sensitive information like account numbers and credit card information safe. Learn About UPS's Efforts to Fight Fraud

Identity Theft - USPS

    https://faq.usps.com/s/article/Identity-Theft
    Nov 14, 2019 · See related information on Mail Theft, Credit Card Fraud and Mail Fraud. How Do I Protect Myself From Identity Theft? There are several precautions you can take to protect yourself from identity theft: Retrieve mail as soon after delivery as possible, or have a friend do it.

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