TRUE, AS PER TRUTHORFICTION.COM
.Very Clever Credit Card Scam! This is a new one!
Give this wide distribution This scam is actually very clever. Just
when you thought you'd heard it all.
Be very careful out there! Beware of people bearing gifts.
The following is a recounting of the incident from the victim:
Wednesday a week ago, I had a phone call from someone saying that he
was from some outfit called: "Express Couriers,"(The name could be any
courier company) He asked if I was going to be home because there was
a package for me that required a signature .
The caller said that the delivery would arrive at my home in roughly
an hour. Sure enough, about an hour later, a uniformed delivery man
turned up with a beautiful basket of flowers and a bottle of wine. I
was very surprised since there was no special occasion or holiday, and
I certainly didn't expect anything like it. Intrigued, I inquired as
to who the sender was.
The courier replied, "I don't know, I'm only delivering the package."
Apparently, a card was being sent separately... (the card has never
arrived!) There was also a consignment note with the gift.
He then went on to explain that because the gift contained alcohol,
there was a $3.50 "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 it could be
stolen or taken by anyone, especially a minor.
This sounded logical and I offered to pay him cash. He then said that
the delivery company required payment to be by credit or debit card
only, so that everything is properly accounted for, and this would
help in keeping a legal record of the transaction.
He added couriers don't carry cash to avoid loss or likely targets for
robbery. My husband, who by this time was standing beside me, pulled
out his credit card, and 'John,' the "delivery man," asked him to
swipe the card on a small mobile card machine with a small screen and
keypad. Frank, my husband, was asked to enter his PIN number and a
receipt was printed out. He was given a copy of the transaction.
The guy said everything was in order, and wished us good day. To our
horrible surprise, between Thursday and the following Monday, $4,000
had been charged/withdrawn from our credit/debit account at various
ATM machines.
Apparently the "mobile credit card machine," which the deliveryman
carried now had all the info necessary to create a "dummy" card with
all our card details including the PIN number.
Upon finding out about the illegal transactions on our card, we
immediately notified the bank which issued us a new card, and our
credit/debit account was closed.
We also personally went to the Police, where it was confirmed that it
is definitely a scam because several households had been similarly hit
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 the gift or package. Also, never accept anything if you do
not personally know or there is no proper identification of who the
sender is.
Above all, the only time you should give out any personal
credit/debit card information is when you yourself initiated the
purchase or transaction!
PLEASE Pass this on, it may just prevent someone else
from being swindled.
.Very Clever Credit Card Scam! This is a new one!
Give this wide distribution This scam is actually very clever. Just
when you thought you'd heard it all.
Be very careful out there! Beware of people bearing gifts.
The following is a recounting of the incident from the victim:
Wednesday a week ago, I had a phone call from someone saying that he
was from some outfit called: "Express Couriers,"(The name could be any
courier company) He asked if I was going to be home because there was
a package for me that required a signature .
The caller said that the delivery would arrive at my home in roughly
an hour. Sure enough, about an hour later, a uniformed delivery man
turned up with a beautiful basket of flowers and a bottle of wine. I
was very surprised since there was no special occasion or holiday, and
I certainly didn't expect anything like it. Intrigued, I inquired as
to who the sender was.
The courier replied, "I don't know, I'm only delivering the package."
Apparently, a card was being sent separately... (the card has never
arrived!) There was also a consignment note with the gift.
He then went on to explain that because the gift contained alcohol,
there was a $3.50 "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 it could be
stolen or taken by anyone, especially a minor.
This sounded logical and I offered to pay him cash. He then said that
the delivery company required payment to be by credit or debit card
only, so that everything is properly accounted for, and this would
help in keeping a legal record of the transaction.
He added couriers don't carry cash to avoid loss or likely targets for
robbery. My husband, who by this time was standing beside me, pulled
out his credit card, and 'John,' the "delivery man," asked him to
swipe the card on a small mobile card machine with a small screen and
keypad. Frank, my husband, was asked to enter his PIN number and a
receipt was printed out. He was given a copy of the transaction.
The guy said everything was in order, and wished us good day. To our
horrible surprise, between Thursday and the following Monday, $4,000
had been charged/withdrawn from our credit/debit account at various
ATM machines.
Apparently the "mobile credit card machine," which the deliveryman
carried now had all the info necessary to create a "dummy" card with
all our card details including the PIN number.
Upon finding out about the illegal transactions on our card, we
immediately notified the bank which issued us a new card, and our
credit/debit account was closed.
We also personally went to the Police, where it was confirmed that it
is definitely a scam because several households had been similarly hit
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 the gift or package. Also, never accept anything if you do
not personally know or there is no proper identification of who the
sender is.
Above all, the only time you should give out any personal
credit/debit card information is when you yourself initiated the
purchase or transaction!
PLEASE Pass this on, it may just prevent someone else
from being swindled.
