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Look Up an Existing Scam

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Search Results (558)

Online Purchase - Online Retailer - Brushing Scam

another in a series of very small packages, this one with just a face mask in it. New return address, new name. This is my fourth such package but this was the first from Nikentia Lubin.

Dollars Lost: $0.0

Bronx, NY- 10460

Date Reported: May 10, 2025


Online Purchase - Online Retailer - Brushing Scam

Postal envelope with a single blue medical mask.

Dollars Lost: $0.0

New Hyde Park, NY- 11040

Date Reported: May 9, 2025


Online Purchase - Online Retailer - Brushing Scam

RECEIVED A PACKAGE FROM PEATHERS FOTTYS. INSIDE WAS AOEZOEA FLUID FUSION EYE SHADOW, WHICH I NEVER ORDERED. THERE WAS A THANK YOU CARD INSIDE WITH A CUSTOMER SERVICW EMAL:[email protected]. I WILL NOT BE CONTACTING THEM BECAUSE I KNOW THIS IS A BRUSHING SCAM. THE QUESTION NOW IS SHOULD I BE CONCERNED? :

Dollars Lost: $0.0

East Meadow, NY- 11554

Date Reported: May 9, 2025


Online Purchase - Online Retailer - Brushing Scam

Received mail with a single blue medical mask. No note or anything else.

Dollars Lost: $0.0

Bronx, NY- 10460

Date Reported: May 6, 2025


Online Purchase - Online Retailer - Brushing Scam

Received a USPS package from this name: PEATHERS FOTTYS, to my house! It contained 2 foundation makeup's that I never ordered!

Dollars Lost: $0.0

NY

Date Reported: May 6, 2025


Online Purchase - Online Retailer - Brushing Scam

This person "Nikentia Lubin" keeps sending packages with just a single face mask, but from different addresses. If received, file a postal complaint and return the package. DO NOT OPEN.

Dollars Lost: $0.0

Bronx, NY- 10460

Date Reported: May 6, 2025


Other - closedealslogistics.com

I received several texts from 1-430-231-1163 in regard to livestock shipping that I did not arrange. we thank you for choosing Close Deals Logistics for your delivery service. We acknowledge the reception and registration of your package. Your package will be delivered safely and with proper care! Your tracking number is 1CDL7N5CUB142MINI which can be used to view the progress of your shipment on our website https://www.closedealslogistics.com we will constantly update you on the status of your package. You should make yourself or someone available to receive your package, sign and collect any refund by providing this Code CLD007 when the package arrives at your address. Please confirm to us that your information is correct on our website or receipt below by replying this message. Thanks Yours faithfully, Close Deals Logistics Dear client READ THE MESSAGE BELOW CAREFULLY AND RESPOND IMMEDIATELY SO WE CAN PROCEED!!! REFUNDABLE INSURANCE FEE NEEDED! You must have noticed that your delivery is PENDING We wish to inform you that your shipment is now PENDING while in process It was held by the shipping safety department. They are demanding insurance documents covering your package delivery. You therefore have to pay a Refundable insurance fee which is refunded back to you when your package is safely delivered. The insurance declares your package has met all requirements for this shipment following laws that govern ownership and transportation We have 3 types of insurance fees. ORDINARY INSURANCE-$375 90% refundable upon delivery, it covers certificates and safe delivery ensuring that your package is ordinary risk covered and insured. BASIC RISK INSURANCE - $775 This is 95% refundable upon delivery, Incase of any inconvenience, the package is closely examined .It covers certificates, maintenance, accomodations and safety. ALL RISK INSURANCE-$999 This insurance fee is 100% refunded upon delivery and in case of any inconvenience all will be paid back to you and including the cost of the product.we accept payments via 1)Zelle 2) Apple Pay 3) Cash app Waiting for your fast response! Let's know which payment method will be convenient for you amongst the payment methods listed above. Yours faithfully CDL Okay, according to our policies we can't ship without the insurance fee, the sender paid for the delivery fee and didn't pay for the insurance, part of the insurance fee will be refunded upon delivery Apple Details (912) 690-1881 Notify us immediately after sending We have apple pay which we've already sent you the number, Zelle we can send you the email or number for that as well if you have it. Cashapp: $Lalahunnybunny33 Name: Lbandsss

Dollars Lost: $0.0

TX

Date Reported: April 23, 2025


Employment - Reshipping Job Scam

I was approached about a job. To receive and ship off package to via package delivery services. Was told I would be paid once a month. I paid to take packages and deliver them for a month. Never got a pay out or reimbursed.

Dollars Lost: $300

KS

Date Reported: April 23, 2025


Government Agency Imposter - USPS Imposter - Fake Package Delivery Alert - Phishing Scam

Text states USPS package held up due to incorrect zip code. The website has a link to verify address, with name, DOB, email, phone as well. The next prompt requests a credit card number to authorize a 0.50 charge to redeliver the package.

Dollars Lost: $0.0

NY

Date Reported: April 17, 2025


Online Purchase - Package Delivery Scam

This company is a third party, last mile delivery service. They claimed my address is invalid, making my package undeliverable. My address is delivered to by USPS, FexEx and UPS without issue because it is valid. They have not told me where my package is and their support has not been helpful. The company I ordered from will not issue a refund because Speedx is still claiming the package is going back to their facility. I have no proof of this and my package is assumed to be stolen.

Dollars Lost: $98

New York, NY

Date Reported: April 16, 2025


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