UMC Reports & Reviews - ScamPulse.com

UMC Reports & Reviews (3)

Scammer's phone 8339093920
Scammer's website Https:responseidx.us.huncsn
Scammer's address Po box998728, West Sacramento, CA 95798, USA
Type of a scam Identity Theft

Identity theft

Useful

- Deer Park, WA, USA

Scammer's phone 800-459-8186
Scammer's address PO Box 66749, Falmouth, ME 04105, USA
Country United States
Victim Location WA 99006, USA
Type of a scam Phishing

Received Notice of Parcel Claim in the mail. There is a tracking number. It says original value $50. There is a locator number. Says I need to contact this office immediately. Box is checked that there is jewelry waiting for me. Asked me to call 800-459-8186 and have my credit card ready and information at hand when you phone. The items are prepaid but a processing fee of $11.99 must be remitted before items can be released. This fee can only be paid by telephone by VISA or Mastercard.

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- Burlington, KY, USA

Scammer's address PO Box 66749, Falmouth, ME 04105, USA
Country United States
Victim Location Burlington, KY 41005, USA
Type of a scam Fake Invoice/Supplier Bill

Received post card in my mail box from UMC that had a return address of , PO Box 66749, Falmouth, Maine 04105. The card stated I had a package and in order to receive the package I had to call 800-461-3492. I called this number and was told in order to receive the package I had pay with my credit card; the person asked for my credit card number. I refused and she became very rude and I hung up. I had not ordered any jewelry nor would she tell me the name of the person and/or business that was sending me the package.

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UMC Reports & Reviews (3)

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