![]() ![]() If you are unsure of the validity of a text, do not click or select any links or open any attachments as they may contain a virus.įraudulent e-mails adopt many different forms and are the unauthorized actions of third parties not associated with UPS. If you are ever unsure of the validity of a communication, ask for the caller's first and last name and a call-back telephone number. You also should know that UPS may contact you from time to time regarding service offerings or for marketing purposes, but you may always verify our phone number and call back before proceeding. If UPS contacts you regarding a package, the UPS representative will always be able to provide a tracking number, which you can verify on our website. The links in the text messages may contain malware or direct to a fraudulent website. These communications will generally ask you for personal information and/or a payment in advance of receiving a package, or may indicate a need to update your account by obtaining personal information or a copy of your UPS invoice. Fraudulent communications claiming to be from UPS may claim to indicate a package is waiting to be delivered. These fraudulent communications are the unauthorized actions of third parties not associated with UPS. In addition to fraudulent websites and e-mails, fraudsters also may use the telephone, text messages, a fax machine, letters, or other communication methods in an attempt to gather your personal information. Even the bank may initially believe the check or money order to be legitimate, only to discover the truth later and return it to you for repayment. The fraudster will advise that you keep a portion of the money, which is less than generous considering the original check is probably fraudulent. You may be contacted by e-mail with a request to cash or deposit the money and return a portion of it using Western Union or other means. You should also be extremely cautious if you receive a check or money order for an amount greater than the expected amount. If you have received an unexpected check or money order, you should assume it is fraudulent. Do not assume that the method of delivery lends any legitimacy to the contents of the package. One fraud type involves sending fraudulent checks or money orders, usually by UPS Next Day Air ® service, either in response to an online advertisement or as part of a fraudulent job offer. Unfortunately, some of those neighbors do not have our best interests at heart. The ability of anyone to purchase anything, from anywhere, at any time of the day or night, offers incredible opportunities to each of us and to each of our virtual neighbors around the globe. Communication is done primarily via- email. There may be no initial expense outlay, and all supplies are ordered and sent to you for this position. You are instructed to inspect the packages and to follow instructions received from your "Returns Manager", such as to repack and send the merchandise to another location. The companies often sell electronics, or baby accessories, or automotive parts. Returns Processing Position: The scam version of this job offers part-time work to receive and process incoming shipments from a company's clients.This sometimes involves wiring a portion of the money back to "mystery shop" a third party (e.g. In the scam version of this job, "mystery shoppers" are asked to use funds sent to them via check or money order-later determined to be fraudulent. Mystery Shopping: Legitimate mystery shoppers shop in stores and provide feedback to the store (or a third party) regarding the experience.The checks are later returned by the bank as fraudulent. They are asked to cash checks, often written for an amount greater than the asking price, and to return a portion of the money along with the purchased item. The fraudulent checks are then sent to people who advertised items for sale. The fraudster may also provide a bank account number to use when printing the checks, a digital signature, and a list of names, addresses, and amounts for payment. The fraudster may have provided or asked you to purchase check production software and will provide or ask you to obtain a UPS (or competitor) account number. Payroll (or Other Checks) Processor: The scam version of this job involves printing and sending "payroll" or other checks or money orders (usually by UPS Next Day ® Air or other overnight delivery).
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