Scammer's phone876-284-8091 Scammer's addressJamaica, - CountryUnited States Victim LocationNM 87420, USA Type of a scamSweepstakes/Lottery/Prizes
Received a phone call from 876-284-8091 at 7:
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L. Welch
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Victim Location79119 Type of a scamFake Invoice/Supplier Bill
Opened email that stated I had a package to be delivered but never received anything. Attached was an invoice that had no information,blank page infact. Email is business email only
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Reporter277728
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- Honolulu, HI, USA
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Scammer's email[email protected] CountryUnited States Victim LocationHI 96817, USA Type of a scamPhishing
Attention: _
Due to your unable to received your funds through united bank and Ups delivery company we have completed all the arrangement with federal ministry of fiancé and Government of Benin Republic and Nigeria to transferred your total funds through (ORAL BANK OF BENIN REPUBLIC) online bank to bank quick transfer to your private bank account.
Now your require to forward your banking details to us enable us start processing transferring your total funds into your account without any further delay.
Thank
Dr. Morris Sandy
Ups funds transferred
(ORAL BANK) online bank to bank transfer
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Reporter236949
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- Oklahoma City, OK, USA
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Scammer's email[email protected] CountryUnited States Victim LocationOK 73110, USA Type of a scamFake Invoice/Supplier Bill
I recieved this email from "UPS US" with the subject reading "UPS Express Domestic" it reads as follows:
You have a parcel coming.
The physical parcel may or may not have actually been tendered to UPS for shipment.
Scheduled Delivery Date: Wednesday, 07/18/2018
UPS shipment tracking
Tracking Number: 8LU54951730296892
Ship To: (It is necessary to specify the address)
Weight: 15.1 KGS
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C. Graham
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- Hartford, WI, USA
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Scammer's phone2627857200 CountryUnited States Victim LocationWI 53027, USA Type of a scamOther
I was left multiple phone messages to my home phone saying we have a perishable package that needs to be picked up. The caller id said united parcel service. Person called on multiple days and knew our name. No ups slip was left at our home. They left a different number to call back which was 262-7**-***7. Numbers were disconnected. Called UPS and they said it was a scam and had no record of a package delivery for our address.
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Reporter252037
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- Hot Springs National Park, AR, USA
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Scammer's phone925-446-3690 Scammer's addressUPS CountryUnited States Victim LocationAR 71913, USA Type of a scamHealthcare/Medicaid/Medicare
Also, 622-640-4297.
Indian man calls numerous times a day, very rude. First he said he was sending back, wrist braces and it was okayed by my Dr. I have refused numerous times and declined calls but they constantly call back and get argumentative. My co-worker took one call and he told her he was with UPS and was trying to send her new Medicare card and it would be delivered at 3pm today. Co-worker threatened him with filing a complaint and he was very rude to her. She hung up and he called back 4 times in 2 minutes.
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M. Klocko
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Scammer's phone17185099450 Type of a scamSweepstakes/Lottery/Prizes
Name of person calling said name was Larry Jones, address where money is going Glenn Jackson 4225 willow run dr. Jackson, Mississippi, 39212
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Reporter222070
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- Palm Beach Gardens, FL, USA
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Scammer's phone5617955202 Scammer's addressVlg Wellingtn, FL 33470, USA CountryUnited States Victim LocationFL 33410, USA Type of a scamPhishing
I received a call from a male at the above listed number stating he was UPS and that he had a package and wanted to confirm my apartment number, once he stated the number I confirmed with a “yes” and as I thought he needed a signature I let him know I was at the gym. He said thank you and hat was the end. As I was in the middle of working out and initially not suspicious, I immediately called the number back numerous times blocking my number and again without blocking and it appears to be a fax number.
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Reporter270095
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- Saint Augustine, FL, USA
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Scammer's phone770-557-3001 CountryUnited States Victim LocationFL 32084, USA Type of a scamPhishing
Called and said they were tracking fraud for home depot
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Reporter214559
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- Fayetteville, AR, USA
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Scammer's phone4713930139 Scammer's addressFayetteville, AR 72703, USA CountryUnited States Victim LocationAR 72703, USA Type of a scamSweepstakes/Lottery/Prizes
A private number called, wich I normally don't answer, but I'm expecting a call from a local law enforcement agency, and thought they may block their number.
The caller claimed to be a UPS delivery driver, claiming to have a delivery for me, and asked when I plan to be home. I didn't offer a time, and he then asked if I'm expecting a delivery. I said no, to which he claimed to have a package for me from Publisher's Cearinghouse, which immediately cued me in to the fact that he was phishing for info, so I immediately hung up.
After hanging up, I thought it strangely coincidental that the caller waited until I maybe 2 minutes after I left my house for work this morning. Now, I'm wondering if the scammer lives in my neighbohood.
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E. Schuster
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- Elk Rapids, MI, USA
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CountryUnited States Victim LocationMI 49629, USA Type of a scamSweepstakes/Lottery/Prizes
A man called saying his name is Tom Green and that he was calling from UPS. He said I have a package to be delivered today and he wanted to know if I would be home to sign for it. I asked what the package was, and he said it was a check from Publisher's Clearing House. I then hung up. The number he called from showed up as Unknown.
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Reporter246012
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- Comstock Park, MI, USA
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Scammer's address[email protected] Scammer's email[email protected] CountryUnited States Victim LocationMI 49321, USA Type of a scamFake Invoice/Supplier Bill
They claimed to be notifying me that my Aunt had sent me a package that may be arriving by UPS or standard mail. They gave a tracking number, but the invoice link led to the tracking number again. They named my Aunt by her Facebook name. My Aunt has remarried without changing her Facebook name. I asked if she sent a package, she said no.
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Reporter240433
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Victim Location47235 Type of a scamPhishing
Tried to get me to answer yes to questions they asked when I answered mhmm and uhuh they hung up.
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Reporter222387
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Scammer's phone1-876-463-7993,1-516-204-4116 Type of a scamSweepstakes/Lottery/Prizes
Bob Clark supposedly called from UPS to tell me I won a million dollars. Said he was trying to deliver a check and to call Dave Sawyer at Publisher's Clearing House and gave me a number for that (1-516-204-4116).
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Reporter242434
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- Fremont, MI, USA
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Scammer's phone6625386964 CountryUnited States Victim LocationMI 49412, USA Type of a scamPhishing
When I answered the phone, the caller said my name. I asked, "who's calling?", and they said it was UPS and had information about a package. They then asked again if I was the person they were calling by them using my name. I answered, yes. After I answered they hung up.
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E. Padberg
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- Sheridan, IN, USA
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Scammer's phone7036849690,4257028808 Scammer's addressDemocracy and Data CountryUnited States Victim LocationIN 46069, USA Type of a scamPhishing
A man called claiming he was with UPS. He kept asking me if the phone number he dialed was our main phone line or my direct phone line. I eventually said "yes" and then he hung up on me.
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J. Swaniawski
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- Chula Vista, CA, USA
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Scammer's phone1-866-341-8884 CountryUnited States Victim LocationCA 91914, USA Type of a scamDebt Collections
First got call from someone saying I was delinquent on UPS account. That came from phone number 877-869-7502. Called UPS said this is not them. Now I am getting calls from 866-341-8884 saying they need to collect debt. I have an email from [email protected] confirming I do not have an account with them.
I googled the 866 and 877 numbers and both had many comments about scammers. I have put a fraud alert on my credit.
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Reporter256534
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Scammer's phone313-242-2000 Scammer's addressunknown Type of a scamPhishing
The caller asked to speak with an individual. I asked what the call was in reference to, he stated it was regarding a problem with a package delivery. I asked what company he was with he stated UPS. I asked who the sender was and he stated Bank of America. I stated that if there really was a problem then Bank of America should contact the individual. He asked if the person mentioned worked for our business and stated I was unwilling to share any information. He asked if he could confirm our address. I stated this sounded like fraud and I would not share any information. I wrote the phone number down, 313-242-2000 and attempted to call the number using a different number and received the recorded message "this is not a valid number, please try again".
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Reporter238110
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- Arlington, TX, USA
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Scammer's phone876-846-0825 Scammer's address- CountryUnited States Victim LocationTX 76012, USA Type of a scamSweepstakes/Lottery/Prizes
Received a call from a man stating that he was with UPS and wanted to deliver a sweepstakes prize from the Publishing Clearing House. He asked if I was at home, I said no, but that I was 10 mins away from home.
He left me a phone # to call. (see above) When I called, he wanted to confirm my address. I did not give him my address and informed him that I believed he was attempting to scam me and hung up the phone.
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Reporter225714
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- Citrus Heights, CA, USA
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CountryUnited States Victim LocationCA 95610, USA Type of a scamPhishing
i belive i was targeted for the scam where they get you to say yes. and then have a recording of you saying yes to do whatever they do to harm me. anyway the guy said he was from ups. and said that i had called them. and they were returning my call and my package was there and ready to be picked up..? the conversation was over cause he got me to say yes. and i thought to myself, i havent ordered anything. im broke, works slow,its hard to even keep up on bills. any way thanks
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UPS Contacts
If you know any contact information for UPS, help other victims by adding it!
Scammer's address Jamaica, -
Country United States
Victim Location NM 87420, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location HI 96817, USA
Type of a scam Phishing
Due to your unable to received your funds through united bank and Ups delivery company we have completed all the arrangement with federal ministry of fiancé and Government of Benin Republic and Nigeria to transferred your total funds through (ORAL BANK OF BENIN REPUBLIC) online bank to bank quick transfer to your private bank account.
Now your require to forward your banking details to us enable us start processing transferring your total funds into your account without any further delay.
Thank
Dr. Morris Sandy
Ups funds transferred
(ORAL BANK) online bank to bank transfer
Country United States
Victim Location OK 73110, USA
Type of a scam Fake Invoice/Supplier Bill
You have a parcel coming.
The physical parcel may or may not have actually been tendered to UPS for shipment.
Scheduled Delivery Date: Wednesday, 07/18/2018
UPS shipment tracking
Tracking Number: 8LU54951730296892
Ship To: (It is necessary to specify the address)
Weight: 15.1 KGS
Country United States
Victim Location WI 53027, USA
Type of a scam Other
Scammer's address UPS
Country United States
Victim Location AR 71913, USA
Type of a scam Healthcare/Medicaid/Medicare
Indian man calls numerous times a day, very rude. First he said he was sending back, wrist braces and it was okayed by my Dr. I have refused numerous times and declined calls but they constantly call back and get argumentative. My co-worker took one call and he told her he was with UPS and was trying to send her new Medicare card and it would be delivered at 3pm today. Co-worker threatened him with filing a complaint and he was very rude to her. She hung up and he called back 4 times in 2 minutes.
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Vlg Wellingtn, FL 33470, USA
Country United States
Victim Location FL 33410, USA
Type of a scam Phishing
Country United States
Victim Location FL 32084, USA
Type of a scam Phishing
Scammer's address Fayetteville, AR 72703, USA
Country United States
Victim Location AR 72703, USA
Type of a scam Sweepstakes/Lottery/Prizes
The caller claimed to be a UPS delivery driver, claiming to have a delivery for me, and asked when I plan to be home. I didn't offer a time, and he then asked if I'm expecting a delivery. I said no, to which he claimed to have a package for me from Publisher's Cearinghouse, which immediately cued me in to the fact that he was phishing for info, so I immediately hung up.
After hanging up, I thought it strangely coincidental that the caller waited until I maybe 2 minutes after I left my house for work this morning. Now, I'm wondering if the scammer lives in my neighbohood.
Victim Location MI 49629, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location MI 49321, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Phishing
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MI 49412, USA
Type of a scam Phishing
Scammer's address Democracy and Data
Country United States
Victim Location IN 46069, USA
Type of a scam Phishing
Country United States
Victim Location CA 91914, USA
Type of a scam Debt Collections
I googled the 866 and 877 numbers and both had many comments about scammers. I have put a fraud alert on my credit.
Scammer's address unknown
Type of a scam Phishing
Scammer's address -
Country United States
Victim Location TX 76012, USA
Type of a scam Sweepstakes/Lottery/Prizes
He left me a phone # to call. (see above) When I called, he wanted to confirm my address. I did not give him my address and informed him that I believed he was attempting to scam me and hung up the phone.
Victim Location CA 95610, USA
Type of a scam Phishing