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In this new type of scam, sellers on Amazon or other shopping platforms will inflate their ratings by shipping products to an unsuspecting victim and posting a fake review in the victim’s name.
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 ...
Often this new address belongs to another victim or a person who is directly involved in the scam. By routing the packages through many different people, the original scammer(s) become difficult to track down. After the package is sent to another address and proof is sent to the scammer, the victim may be offered monetary compensation. [4]
Amazon will also never ask you to buy gift cards to resolve an account issue, and it certainly won’t insist that you send Bitcoin. Unfortunately, scams involving crypto are all too common.
Luckily, with Amazon’s A-to-Z Guarantee, your purchase is protected if an Amazon package is stolen or lost. Just make sure to file the claim within 90 days of the purchase date or it won’t be ...
A multifunction barcode scanner being used to monitor the transportation of packages of radioactive pharmaceuticals. Mail tracking is made possible through certified mail and registered mail, additional postal services that require the identity of a piece of mail to be recorded during various points of delivery, so that the sender can obtain a proof of delivery and the receiver can predict the ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Nov. 15—Question : I've been getting a noticeable amount of text messages purportedly from the U.S. Postal Serv ice stating, "The USPS package has arrived at the warehouse and cannot be ...