Protect Yourself and Report the Latest Frauds, Scams, Spams, Fakes, Identify Theft Hacks and Hoaxes
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Have you received an empty plain white envelope in your postal mail, or an empty package on your doorstep? Or may there was a small chatchki, like some pens in it. This is what is called a "Brushing Scam". And it can be very dangerous.
A "brushing scam" or Amazon brushing scam is when a fraudulent third-party seller sends you an empty envelope or package or it contains cheap items which you did not order. If you IN ANY WAY respond to them or scan a QR code in the package, they will use your name and address to create fake "verified buyer" reviews for their own products.
Their goal is to use these fake reviews to boost their sales rankings and deceive other shoppers.
Don't return it: You are not legally required to return or pay for unsolicited items. You can keep or donate them. If you return the items you are MORE likely to be scammed and put on more scam lists.
Report the package: Click here for the Amazon Report Unwanted Package Form to alertAmazon's fraud team and provide the tracking number.
DO NOT SCAN ANY QR codes: Some scammers include QR codes inside the packaging to direct you to phishing sites. Never EVER scan these codes or enter personal information on websites that claim you need to do so to return the item.
Update your passwords: Receiving a random package usually means your personal data (name, address) was compromised in a third-party data breach. Change your online account passwords and enable two-factor authentication.
Check your credit: Monitor your credit reports regularly through free sites like AnnualCreditReport.comto ensure your information isn't being used for identity theft.
Contact
Amazon's Customer Service: If you receive a package addressed to an unknown person, or want
additional support reporting the issue, reach out via the
Amazon Customer Service
portal.
Below are emails from site visitors about scams they have received in the mail.
Here is one sent through the post from the "Global Financial Management / Washington Mutual Bank ". March 11, 2007:
Hi, Thanks for having this site up. Yesterday I received a US Postal Letter with a $2850 "check" in it saying I had won much more money from Canada. The check is printed from Washington Mutual Bank, a real institution it seems. There is even a phone number and a contact name which I called on a Sunday morning and it picks up. Message says please leave messages for "Global Financial Management" and someone will call you back. If you want this material you are welcome to it or direct me as to who to give it to or report this incident to. Oh, I forgot you can't have the "check"- I cosigned it and bought a new boat with it (just kidding). Thank you again- Gerald
Click here for the huge list of the names of the currently identified lottery scams companies
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