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
NameFedEx     ⇒ more
Email Addressclients-443@greensboro.com     ⇒ more

Details of Scam Report
Email sent but no order is autsaa:
FedEx
Order: MNR-9731-1155889428 Order Date: Tuesday, 3 December 2012, 03:44 PM Dear Customer, Your parcel has arrived at the post office at December 18.Our courier was unable to deliver the parcel to you. To receive a parcel, please, go to the nearest our office and show this receipt. DOWNLOAD POSTAL RECEIPT
Best Regards, The FedEx Team.
Tag Cloud
731-1155889 customer service sent courier client dear

  |   Add to Report?   |   More Fake/Counterfeit Goodss   |   Problems with Report?   |  

Follow Ups/Extra Information

2013-01-29: Followup Information Added By Anonymous From  

Scammer Information
NameFedEx - Priority Mail Postal Service     ⇒ more
Email Addressuser.326@orlando.com     ⇒ more
TelephoneNone Given     ⇒ Reverse Phone Lookup (by Spokeo
FaxNone Given     ⇒ more

Details of Scam Report
Number (L)BVT17 155 155 1118 1118 Order: SGH-9652-84798422
Aside from the astonishingly coincidence of the numbering, I haven't ordered anything from FedEx in years.

2013-01-01: Followup Information Added By No Name From Perth AUSTRALIA 

Scammer Information
NamePriority Mail Service     ⇒ more
Email Address990.ip@tucson.com     ⇒ more

Details of Scam Report
FedEx
Order: YU-5247-97361722
Order Date: Thursday, 20 December 2012, 11:35 AM
Dear Customer,
Your parcel has arrived at the post office at December 28.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the nearest office and show this receipt.
DOWNLOAD POSTAL RECEIPT
Best Regards, The FedEx Team.
----------- Download Postal Receipt directs towards: http://www.menze.com/OCRQIBCJPO.php?php=receipt This tries to download a .zip file to your PC, suspected infected/malware.


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