Package Scam Reports & Reviews

Package Scam Reports & Reviews (5)

- Roswell, GA, USA • Nov 16, 2023

Scammer's phone (404) 468-6419
Scammer's address Roswell, GA 30075, USA
Country United States
Victim Location GA 30075, USA
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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• Jul 18, 2023

Scammer's phone (000) 000-0000
Scammer's website MY EMAIL ABOVE! N/A To both above, required to move past page
Scammer's 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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• Jul 16, 2023

Scammer's 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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Scammer's phone (302) 261-3084
Scammer's website www.nvplus.com
Scammer's address 1200 Worldwide Blvd., Cannel City, KY 41408, USA
Victim Location NY 10001, 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

Scammer's email [email protected]
Country United States
Victim Location GA 30828, USA
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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Package Scam Reports & Reviews (5)

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