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SCAMS!

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  • philippasmith2philippasmith2 Posts: 3,742
    The "vehicle accident" thing was quite rife some years ago in the UK.  Haven't heard of it recently here but like most scams, it will no doubt appear when those involved think it's time to try again.
  • LynLyn Posts: 23,190
    The new scam from Amazon,  although in this case not amazons fault,  they are now sending the purchaser a code on expensive items which you have to give to the delivery driver before they’ll leave the parcel.
    Some drivers,  not all of course,  are asking for the code,  the purchaser tells them,  they say that’s the wrong code, or not what they have and say they have got to take the parcel back and you’re to apply to Amazon for a new code.
    It is the right code,  they tick the box that it’s been delivered then take the parcel home.
     Amazon say that you gave them the sent code so you must have the parcel.
    Gardening on the wild, windy west side of Dartmoor. 

  • Helen P3Helen P3 Posts: 1,152
    Gosh!  So what are you supposed to do? 

    It seems to me that determined crooks always find a way to scam the innocent.
  • LynLyn Posts: 23,190
    Which magazine didn’t say what to do ,  but I suppose you could ask the driver to show you what code he has and compare it to yours. 
    If it were me I would photograph the driver and the van.

    Another bit of the scam which I forgot to mention,  they leave the item in their van,  check the code with the customer,   they say it’s ok and they’ll fetch it,  but they just drive off. 
    Gardening on the wild, windy west side of Dartmoor. 

  • Helen P3Helen P3 Posts: 1,152
    Thank you, Lyn, for the information AND your ideas. 
  • Helen P3Helen P3 Posts: 1,152
    Advice from VISA

    Be advised – Visa DOES NOT solicit personal or credit card details via email. If you believe you shared personal or credit card account information by responding to a malicious email, text message, or telephone conversation, please call the phone number on the back of your credit card immediately. To speed our investigation, we request the additional steps below when possible: If you received a suspicious email (Phish): - Send the suspicious email as an attachment to [email protected]. If you have already done so, no further action is required. If you received a suspicious voice call (Vish): - Send the caller’s phone number and nature of the conversation to [email protected] with the word “VISH” in the Subject Line. - In the United States, you may also submit a complaint to the FCC: http://www.fcc.gov/complaints. If you received a suspicious SMS Text Message (SMiSh): - Send the message you received along with the sender’s phone number to [email protected] with the word “SMISH” in the Subject Line. - Many carriers also request you forward the suspicious text message to 7726 (spells SPAM) on your mobile device. Please Note: 7726 works primarily in the United States; other countries have different numbers depending on the carrier. Additional information on recognizing and avoiding phishing scams can be found here: http://www.visasecuritysense.com/en_US/phishing-attack.jsp http://usa.visa.com/personal/security/learn-the-facts/protection-tips/email-protection.html Visa partners with a 24x7 global service which reviews all communications received. If this research determines your submission is malicious, an extensive network of Internet and mobile security partners are sent into action to disrupt these activities.


  • Sam 37Sam 37 Posts: 1,271
    On Saturday the 29th of April , I received a phone call, "informing" me that there had been some suspicious activity on my account.  To show me that the call was genuine, they gave me the two purchases made before the "suspicious" ones; they were correct.  They had the number of my account and two correct activities, so I was about to believe them; but then, they asked for my security number on the back of my card.  That sent an electric shock through my body when I realised that it was a scam.  Almost a successful one too!
  • Sam 37 said:
    ... I realised that it was a scam.  Almost a successful one too!
    Gosh!
  • Zoe P2Zoe P2 Posts: 848
    Sam 37 said:
    On Saturday the 29th of April 
    What a horrifying experience!  Does your bank work on Saturdays, Sam?  Mercifully(!), mine doesn't.  



    I have a dream that my.. children.. one day.. will not be judged by the color of their skin but by the content of their character

      Martin Luther King

  • Jenny_AsterJenny_Aster Posts: 945
    Sam 37 said:
    On Saturday the 29th of April , I received a phone call, "informing" me that there had been some suspicious activity on my account.  To show me that the call was genuine, they gave me the two purchases made before the "suspicious" ones; they were correct.  They had the number of my account and two correct activities, so I was about to believe them; but then, they asked for my security number on the back of my card.  That sent an electric shock through my body when I realised that it was a scam.  Almost a successful one too!
    How did they know what two purchases you made? How did they get your account number and telephone number? If it's a scam then that kind of detail can only be made from insider information. Did you alert your bank? It's scary though, we need our wits on high alert.
    Trying to be the person my dog thinks I am! 

    Cambridgeshire/Norfolk border.
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