Wednesday a week ago, I had a phone call from someone saying that he was from a company called: Express Couriers, He asked if I was going to charity gift shop be home because there was a package 2012 gift tax exclusion amount for me that required a signature.
Weve all received gifts like this and would never dream that it could be such a despicable act.
Police Investigate Fraud Scam Across Sydney.Please Pass this on, it may just prevent someone else from being swindled.9451, shares, advertisements (Image source: new scam.He said he was only delivering the gift and the card was being sent separately (the card has never arrived).Claim, scammers use debit card information gleaned during delivery of gifts to make unauthorized ATM withdrawals.Surprise Gift, what if my gift recipient is not home at the time of delivery?
Man Charged Over Flower Delivery Scam.
This account led to the spread of a warning that was oft-repeated on the Internet: warning: Be wary of accepting any surprise gift or package, which you neither expected nor personally ordered, especially if it involves any kind of payment as a condition of receiving.
He then went on to explain that because the gift contained alcohol, there was.50 delivery/ verification charge, providing proof that he had actually delivered the package to an adult (of legal drinking age and not just left it on the doorstep where.
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We went to make a Police report, and was confirmed quite a number of households had been similarly hit.He then said that the delivery company required payment to be by credit or debit card only, so that everything is properly accounted for.Facebook post by, tsang Keng Swee.Also never accept anything if you do not personally know or there is no proper identification of who the sender.This scam is actually very cleverly worked out that you will not suspect of anything wrong: The following is an account of the incident.Was this article helpful?
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