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https://www.snopes.com/fact-check/delivery-courier-scam/
Nov 27, 2008 · A victim’s account of a delivery courier scam above began circulating on the Internet in mid-October 2008:. Hi everyone, I want to let you all know that Frank and I have been the victims of ...
https://www.hoax-slayer.net/flower-and-wine-delivery-credit-card-scam-warning/
Mar 20, 2017 · Subject: Credit card fraud wine and flowers delivery. Hi everyone, I want to let you all know that Frank and I have been the victims of credit card fraud this week and felt I should warn you all about the clever scam.
https://www.snopes.com/fact-check/credit-card-scams/
Jul 22, 2011 · Contrary to the claim made above, most credit card issuers will flag as suspect thousands of dollars’ worth of charges made on a credit card within a short period of time, even if none of those ...
https://www.truthorfiction.com/flower-wine-scam/
Mar 17, 2015 · This is a forwarded email that warns of a gift of flowers and wine delivered by a fake courier. The email warns of a scam after a request for a credit card to pay for a delivery verification charge of $3.50 that resulted in $4000 in charges to the stolen credit card number.
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https://www.inc.com/minda-zetlin/new-fake-amazon-email-scam-is-incredibly-easy-to-fall-for.html
Dec 02, 2016 · Trying to make you divulge private information such as your password or credit card numbers is called "phishing," and needless to say, this is just one of …
https://www.azcentral.com/story/money/business/consumers/2018/01/10/would-you-fall-flower-delivery-scam/1022246001/
Jan 10, 2018 · Would you fall for this flower-delivery scam? ... The post describes a person having their credit-card number stolen after paying a delivery charge to a fake courier dropping off a surprise basket ...
https://www.amazon.com/giftcardscams/b?node=15435487011
They may say your account is frozen and you need to purchase Amazon.com or other branded gift cards and provide the claim codes over the phone in order to remove the freeze on your account. Other things they might ask for are your Amazon password, full credit card ID or bank account number.
https://www.thestreet.com/technology/cybersecurity/amazon-scams-14801905
Feb 18, 2020 · The fraud artist will ask for an up-front processing or finder's fee, usually requiring a credit card, bank account number, or even an Amazon gift card. To avoid this scam:
https://www.consumerfraudreporting.org/current_top_10_scam_list.php
Current 2020 Top 10 List of Scams and Frauds Top 10 List of Scams of 2020. There are many ways to measure the largest scams, but most measure them by the number of people affected and the total dollars scammed. Our list focuses on the scams that you could avoid, those reported to the CFR, FTC, Fraud.org and BBB (Better Business Bureau).
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