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This scam is particularly difficult to prevent. While the merchant may know the package was never delivered, the return tracking may allow the fraudster to win a chargeback claim. In the case of marketplaces such as eBay, the site is programmed to automatically refund the money within 2 days of return package delivery. This can be very hard to ...
If you used FedEx, you can cancel deliveries and have the package returned through your online FedEx account or at a FedEx store. Or call 800-463-3339. Or call 800-463-3339.
Mail fraud was first defined in the United States in 1872. 18 U.S.C. § 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...
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A UPS tracking number, for domestic packages within the United States, will usually start with "1Z" followed by a 6 character shipper number (numbers and letters), a 2 digit service level indicator, and finally 8 digits identifying the package (the last digit being a check digit), for a total of 18 characters.
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You get a text or email from a shipping company like DHL, UPS or FedEx claiming you have an undelivered package due for reshipment. The notice includes a link that shows a redelivery fee for payment.
If a tracking number was used, ask for this information to check the status. If the card is lost or delayed, ask your bank to reissue it and send you a new debit card. Verify the address is correct.