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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 ...
The United States Postal Inspection Service issued a warning in late 2023 about a scam called brushing, where you receive packages you didn’t order, with no return address.
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 ...
Package Delivery Scams This scam starts with a text message or voicemail saying you need to take action to receive your package. A fake tracking link may be included for you to click to update ...
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 ...
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]
• 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.
Read more:They falsely said USPS packages were lost or damaged, collecting $2.3 million. Now brothers face prison . According to Chen’s plea agreement, she and Hu owned and operated a City of ...