Thank you for sharing this. I can see where a number of otherwise wary persons might fall for it.
As I do with everything, I Snopes-checked this, and it checks out as true.
http://www.snopes.com/fraud/sales/express.asp
Nothing personal to unicorn33, just that I always check it first and thought I could save someone the trouble.
i had my first credit card at 18...wouldn't verify age....not to mention a kid can grab mom's credit card if there is one in the home...i don't carry all of mine with me....
ridski said:
As I do with everything, I Snopes-checked this, and it checks out as true.
http://www.snopes.com/fraud/sales/express.asp
Nothing personal to unicorn33, just that I always check it first and thought I could save someone the trouble.
I just read on your Snopes link that it did indeed happen for a few weeks with one thief in Australia in 2008. Not exactly a major current threat.
Renovated apartment in Bloomfield
3 Bd | 2Full Ba
$2,850
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Not sure what category to put this under, but I thought it was well worth sharing. It's an email I received from a close friend warning of the latest credit card scam--
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This is worth the time to read and heed. Especially with Christmas gifts supposedly coming through
Very Clever Credit Card Scam !
Give this wide distribution.
This scam is actually very clever.
Just when you thought you'd heard it all.
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 Thursdayand 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!
(Pass this on, it may just prevent someone else from being swindled)
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