Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Submitter
Scammer Information
Email Address"FedEx Post Office" ,     ⇒ more

Details of Scam Report
FedEx Notification,
Our company’s courier couldn’t make the delivery of parcel. Status:Postal code isn’t specified.
LOCATION OF YOUR ITEM:Cincinnati STATUS: sorting SERVICE: Express Mail NUMBER OF YOUR PARCEL:U134535416NU INSURANCE: Yes
Postal label is enclosed to the letter. You should print the label and show it in the nearest post office to get a parcel.
Information in brief: If the parcel isn’t received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of $12.78 for each day of keeping.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you. FedEx Customer.

Tag Cloud
claim notification customer service courier will ach your item

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Follow Ups/Extra Information

2012-06-12: Followup Information Added By No Name From  

Scammer Information
Email Address FedEx Post Office (support.id829@fedex.com)     ⇒ more

Details of Scam Report
Postal notification,
Your parcel can’t be delivered by courier service. Status deny:It’s not right specified size and the weight of parcel.
LOCATION OF YOUR PARCEL:Oakland STATUS: sort order SERVICE: Standard Shipping NUMBER OF YOUR ITEM:U749117887NU INSURANCE: Yes
Label is enclosed to the letter. You should print the label and show it in the nearest post office to get a parcel.
Attention! If the parcel isn’t received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of $12.96 for each day of keeping.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you. FedEx Customer.

2012-05-29: Followup Information Added By No Name From Gaithersburg, MD USA 

Scammer Information
NameUnited States Postal Service     ⇒ more

Details of Scam Report
I got the same message from the United States Postal Service and they want $21.93 per day to hold on to my package!


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