Goods Delivery Scams

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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. A new scam involving a mobile phone delivery has seen unsuspecting victims lose hundreds of pounds out of pocket, say reports. The ruse begins with a knock at the door and a top of the range phone handed over to the occupant by a legitimate courier firm.Author: Milo Boyd

Amazon Scam Warning: Beware of Deliveries You Didn't Order ...

    https://clark.com/shopping-retail/amazon-scam-brushing-warning-deliveries-you-didnt-order/
    The Amazon brushing scam might seem harmless at first, but the danger is really threefold. First, it means that your name, shipping address and possibly phone number has been compromised. It’s possible that this might happen when you’re dealing with …Author: Theo Thimou

A new scam: Watch out for deliveries you didn't order ...

    https://www.cleveland.com/business/2017/04/a_new_scam_watch_out_for_deliv.html
    It seems that the scam is to get hold of a credit card number, ship goods to the card holder and then try and get them "returned" via FedEx before the card holder realizes what is going on.Author: Teresa Dixon Murray, The Plain Dealer

Watch Out For the Work From Home Package Shipping Scam!

    https://realwaystoearnmoneyonline.com/watch-out-for-the-package-shipping-scam/
    Nov 16, 2012 · If you fall for this scam, you could actually be shipping stolen goods or goods purchased with stolen credit card numbers. The people “hiring” you to do this don't want anything traced back to them, so instead they mislead innocent people who just want home-based jobs.

Unauthorized Package Delivered To Your Home? It Could Be A ...

    https://www.dontwasteyourmoney.com/unauthorized-package-delivered-home-scam/
    May 02, 2017 · That’s when the the scammer will send out a delivery company to come pick up the item to return it with a pre-addressed label. One man, who almost fell victim to this scam, became suspicious when a delivery person came to pick up a computer he had already returned to the store.Author: Megan Fenno

scamnet

    https://www.scamnet.wa.gov.au/scamnet/Scam_types-Buying_or_selling-Package_delivery.htm
    Parcel delivery scams use different methods to get your money, your personal information or infect your device. You might recieve an email or a phone call about an undelivered package. The scam pretends to be from a parcel delivery service like Australia Post or FedEx.

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

Current 2020 Top 10 List of Scams and Frauds

    https://www.consumerfraudreporting.org/current_top_10_scam_list.php
    Ebay / Auction Reseller Scam - Scammers posing as buyers convice sellers into shipping goods prior to receiving payment. Usually the fake buyer claims it's an 'emergency' like a child's birthday and asks the seller to ship the same day.

"Brushing" scam: Couple swamped by Amazon deliveries that ...

    https://www.cbsnews.com/news/amazon-brushing-scam-couple-receives-packages-they-didnt-order/
    The scam is known as "brushing." An online seller – usually overseas – purchases their own products through fake buyer accounts they've created. The products are shipped to a real address.

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.

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