Package Scam Reports & Reviews

Package Scam Reports & Reviews (7)

- Bryson City, NC, USA

Email: [email protected]
Country: United States
Total money lost: $72.28
Type of a scam: Phishing

I received a package containing five size 3XL shirts which I did NOT order. My PayPal account had been used. I have tried contacting the company through their "support" email but have not received any reply. I immediately changed my password for my PayPal account.

I looked online and see that this company has been associated with scams in the past; why are they still asllowed to do business?

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- Port Richey, FL, USA

Phone: (510) 283-5083
Address: CA, USA
Country: United States
Type of a scam: Phishing

He called saying he was an officer and had a package for me that was questionable

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- Roswell, GA, USA

Phone: (404) 468-6419
Address: Roswell, GA 30075, USA
Country: United States
Type of a scam: Other

I received several texts within the last month from USPS that my package was at the USPS warehouse and could not be delivered. Each time I received a text, the website was different. I blocked each text. Also the incoming text was like the following but with different numbers except for the first two: *69 345 567 7899

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Phone: (000) 000-0000
Website: MY EMAIL ABOVE! N/A To both above, required to move past page
Email: [email protected]
Type of a scam: Other

Received an unsolicited package I never ordered in the mail today. Black plastic bag in the shape of a square containing a single cheap plain headband and no packing slip. No website/email/phone info from the sender is on the package. The only thing it has is a PO Box.

P.O. Box 159011

Te Auala O Fontafale, Vaiaku,

Funafuti

Tuvalu

Tuvalu is a remote island located in the middle of the South Pacific Ocean nowhere near any mainland. I don’t know how they got my information and so far my bank accounts are fine but I’m scared they will sell my info to someone who could really steal my identity.

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Address: 4220 S. Lee St. Buford Hall H No 4 Buford GArd, Buford, GA 30518, USA
Type of a scam: Other

I received a package from a Williams from Buford ,GA. It was a cheap silver ring from Kay Jeweler's that I DID NOT ORDER. Internet takes me to a restaurant at this address. Where did this ring come from and why do they have my personal address???????

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Phone: (302) 261-3084
Website: www.nvplus.com
Address: 1200 Worldwide Blvd., Cannel City, KY 41408, USA
Type of a scam: Other

Scammer continues to send random packages with no purchases made by me, to my home. I do not understand. Sounds like he has been doing this to many. I need it to stop. Packages are sent via USPS. I have tracking number

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- Warrenton, GA, USA

Email: [email protected]
Country: United States
Type of a scam: Phishing

Begin forwarded message:

From: "Mr. Lopez Marthins"

Subject: Package Delivery

Date: November 18, 2018 at 12:39:33 AM EST

To: Recipients

Reply-To: [email protected]

Dear Recipient,

I am from Hartsfield-Jackson Atlanta International Airport, Georgia. A forfeited and false declared Consignment is deposited here at the restricted bonded warehouse for auditing. On routine inspection, I discovered this forfeited consignment with your email address on the bill of entry manifest. The Value of the cash stuffed consignment was not declared but assumed approximately 10 Million USD. It was forfeited because of false declaration by the Consignee and the delivery officers 'inability to pay the Non Inspection Clearance fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.

I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be compensated after receipt. Indicate your acceptance by forwarding:

1. Your Full Name.

2. Home phone & Cell Phone

3. Home delivery address.

4. Airport Closest to you.

5. Any form of Identification either Drivers license or International Passport.

All communication must be private because we don't want this hackers to hack the Consignment And Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep okay.

Regards,

Mr. Lopez Marthins.

UN Audit Officer

email.([email protected])

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