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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 ...
Per the USPS, an example text message for an expected delivery may look like: USPS 01123456789123456789, Expected Delivery by: Monday, September 11, 2017 Reply STOP to cancel. USPS tracking texts ...
The text might say, “Jonathan, urgent notice for your USPS package 97OR442 Available for pick 8:55 a.m. Click this link.” Even if you are expecting a package, you shouldn’t click the link.
“Scammers will take advantage of your generosity and set up fake charities or GoFundMe campaigns" to get you to donate to a cause that's not real.
Victims begin to receive packages, often with high value contents (such as consumer electronics or designer clothes and shoes) at the address they provided the scammer. [3] The goods in the packages are either fraudulently bought (for example, with a stolen credit card or bank account) or are stolen or counterfeit goods.
Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
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 ...
• 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.