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In the parcel mule scam, scammers often attract their victims under the guise of a bogus work-from-home opportunity, [1] although other angles, such as a romance scam may be used to lure victims. [1] Victims begin to receive packages, often with high value contents (such as consumer electronics or designer clothes and shoes) at the address they ...
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...
In the scam, Florida residents received text messages notifying them about an outstanding charge on their SunPass toll road payments. "We've noticed an outstanding toll amount of $12.51 in your ...
An auto transport broker is a type of cargo broker that specializes in the shipping and transportation of vehicles. Most vehicles shipped in the U.S. are cars and trucks, but many brokers handle boats, RVs, motorcycles and other types of vehicles as well. Auto transport is classified as "specialized freight trucking" under NAICS code 484230. [1]
Watch out for this wild Southland car scam: Suspects rent vehicles, sell, steal back, return to rental agency. Grace Toohey. February 27, 2024 at 7:56 PM.
Trailer Bridge is a U.S. flag transportation provider and carrier offering cargo shipping, vessel chartering, barge chartering, and vehicle shipping services between Jacksonville, Florida, San Juan, Puerto Rico, and the Dominican Republic on a weekly basis.
These companies often don’t take tax cases if the taxpayer owes less than $10,000. Payment typically is made in the form of flat fees or percentages of negotiated amounts.