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-   -   It's this a scam? (http://forums.pelicanparts.com/off-topic-discussions/1151732-its-scam.html)

Dixie 12-06-2023 01:39 PM

It's this a scam?
 
Tuesday I had a $798 charge on my credit card for Amazon. I double checked, and nothing is showing up in orders. No worries, I report the charge to my CC company.

But wait, there's more...

Today i received an Amazon package, with my name on it, containing 10 cloth closet organizers and four containers of disinfectant wipes. Double checked, and there's no record i ordered them. (Not that they're worth $798.)

So is this a scam? Are these events related? Maybe someone just thinks I'm a dirty, dirty, girl? Lol

Tobra 12-06-2023 01:43 PM

Sounds like a scam to me

Ayles 12-06-2023 02:00 PM

My amazon act was hacked a couple weeks ago. You need to log in and see if there are any new delivery addresses added. There were several added to my account. I caught it before any money could be spent and had to beef up my account security and added additional notifications. Also make sure you have some sort of 2fa set up. Amazon support was surprisingly easy to work with.

Dixie 12-06-2023 02:20 PM

Quote:

Originally Posted by Ayles (Post 12146629)
My amazon act was hacked a couple weeks ago. You need to log in and see if there are any new delivery addresses added. There were several added to my account. I caught it before any money could be spent and had to beef up my account security and added additional notifications. Also make sure you have some sort of 2fa set up. Amazon support was surprisingly easy to work with.

Excellent suggestion. Thank you.

Steve Carlton 12-06-2023 03:11 PM

Could be a scum scam.

masraum 12-06-2023 03:23 PM

Sounds like the beginning of a scam. Be glad that you noticed something funky.

It sounds like the hack was of your credit card (charged to your card), not Amazon (but not via your account). Although it is crazy that the stuff showed up at your address. Maybe the person that made the purchase was hoping to porch pirate steal the order. I'd get a new CC and update passwords for your CC/bank.

Zeke 12-06-2023 03:44 PM

"Brushing" scam comes to mind. The charge is something else. You get the product, you don't pay because it wasn't your purchase, but you are shown as the 'verified' purchaser nevertheless,.

Now look for a review with your name that you didn't write. Close your Amazon account and move any credit to a new one.

RobFrost 12-06-2023 05:45 PM

Quote:

Originally Posted by Capt. Carrera (Post 12146612)
Tuesday I had a $798 charge on my credit card for Amazon. I double checked, and nothing is showing up in orders. No worries, I report the charge to my CC company.



But wait, there's more...



Today i received an Amazon package, with my name on it, containing 10 cloth closet organizers and four containers of disinfectant wipes. Double checked, and there's no record i ordered them. (Not that they're worth $798.)



So is this a scam? Are these events related? Maybe someone just thinks I'm a dirty, dirty, girl? Lol

Expect somebody to offer you a convoluted solution to the "error" which involves you being temporarily out of pocket, e.g. for the cost of the return postage. Interested to hear how this develops.

Sent from my SM-G988B using Tapatalk

Steve Carlton 12-06-2023 06:47 PM

If it's a Sonos speaker, let me know. I may have put down the wrong address.

jamesnmlaw 12-07-2023 10:16 AM

Caution, Captain. Scummers will use the info to ship stuff to your home while you're at work, porch pirating is very organized, much more than just some crack-head driving around the neighborhood looking for stuff to steal. Also, shipped some stuff to your house (small items) with big stuff going to your "other' address (what the scummer tells the shipper).

craigster59 12-07-2023 10:36 AM

Not sure if this applies to the scam, but I do a lot of purchasing on Amazon for work. Everything is needed "yesterday" so I tend to do an extended search.

I've come across things like 28 quart plastic storage bins, normally $12-20 for $325 and more from a vendor. This is for one container! Someone told me that it might be a money laundering scheme, I order 40 bins from you (vendor) and you charge me $13k, never ship any bins and now we've got $13k in clean money.

Maybe you did receive $798.00 in overpriced closet organizers and disinfectant wipes.

Dixie 12-07-2023 12:22 PM

Quote:

Originally Posted by jamesnmlaw (Post 12147180)
Caution, Captain. Scummers will use the info to ship stuff to your home while you're at work, porch pirating is very organized, much more than just some crack-head driving around the neighborhood looking for stuff to steal. Also, shipped some stuff to your house (small items) with big stuff going to your "other' address (what the scummer tells the shipper).

Well they're in for a surprise. I'm retired and home most of the day. Lol

Heel n Toe 12-08-2023 12:46 AM

Quote:

Scummers will use the info to ship stuff to your home while you're at work
Quote:

Originally Posted by Capt. Carrera (Post 12147280)
Well they're in for a surprise. I'm retired and home most of the day. Lol

Plus, as far as I know, no scammer of the type he described can prescribe what time a delivery is to be made, and this time of year deliveries come at weird times, even after dark. This method of porch pirating would require the pirate to stake out a person's home in order to get the package. Not happening, IMO.

masraum 12-08-2023 07:35 AM

Quote:

Originally Posted by craigster59 (Post 12147188)
Not sure if this applies to the scam, but I do a lot of purchasing on Amazon for work. Everything is needed "yesterday" so I tend to do an extended search.

I've come across things like 28 quart plastic storage bins, normally $12-20 for $325 and more from a vendor. This is for one container! Someone told me that it might be a money laundering scheme, I order 40 bins from you (vendor) and you charge me $13k, never ship any bins and now we've got $13k in clean money.

Maybe you did receive $798.00 in overpriced closet organizers and disinfectant wipes.

I've seen the same before. I was looking for small step ladders with only 2-3 steps. On the first several pages, they were mostly $25-75 with a few that were maybe up to $200 and they all looked "reasonably" priced. But then once you got several pages into the search, you ran across the same cheap, Chinese step ladders for $700-1000 for a single ladder. I don't see those any more. "They" must have moved along to a new bogus product.

Dixie 12-08-2023 11:43 AM

And the plot thickens.
Today i received about 40 siege protector cords and another hanging storage thing.
Amazon has no record of my ordering them.

http://forums.pelicanparts.com/uploa...1702067979.jpg

Steve Carlton 12-08-2023 11:53 AM

Get a bunch of kimonos.

stomachmonkey 12-08-2023 11:55 AM

Quote:

Originally Posted by Heel n Toe (Post 12147568)
Plus, as far as I know, no scammer of the type he described can prescribe what time a delivery is to be made, and this time of year deliveries come at weird times, even after dark. This method of porch pirating would require the pirate to stake out a person's home in order to get the package. Not happening, IMO.

Yeah, highly inefficient and unrealistic.

Much easier to just follow a truck on its route which happens all the time.

Dixie 12-08-2023 11:59 AM

Okay, i reached out to Amazon and gave them the 'TBA' number on the label. They confirmed i didn't order. They're also going to investigate.

Zeke 12-08-2023 12:32 PM

https://www.amazon.com/gp/help/customer/display.html?nodeId=G33XVXQPUV79Z2ZC

https://clark.com/shopping-retail/amazon-scam-brushing-warning-deliveries-you-didnt-order/

https://www.cnn.com/2021/01/23/business/package-didnt-order-brushing/index.html

masraum 12-08-2023 12:37 PM

Quote:

Originally Posted by Capt. Carrera (Post 12147960)
And the plot thickens.
Today i received about 40 siege protector cords and another hanging storage thing.
Amazon has no record of my ordering them.

http://forums.pelicanparts.com/uploa...1702067979.jpg

Were they charged to your credit card?


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