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 unauthorised 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, either in response to an online advertisement or as part of a fraudulent job offer. Unfortunately, some of those neighbours 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. ![]()
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