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DFRIANT, United States | 21-Mar-2014 |
Scam Phone Number 8002781099, merchandise-jewelry scam post card! Asking to send money.
card in mail offering free Jewelry SCAM!!
Dave Reported: united merchandise clearinghouse, umc post card notifying you about free jewelry they want you to call and use visa or MasterCard to pay 11.95 for processing
TP Reported: United merchandise clearinghouse, umc. 50$ value worth of jewelry. Required to call within 7 days. We are holding parcel in your name. Processing and delivery fee $11.95. Call 8002781099. Tracking number 604404149 locator number 1015027-a(parcel).
Dave Reported: united merchandise clearinghouse, umc post card notifying you about free jewelry they want you to call and use visa or MasterCard to pay 11.95 for processing
TP Reported: United merchandise clearinghouse, umc. 50$ value worth of jewelry. Required to call within 7 days. We are holding parcel in your name. Processing and delivery fee $11.95. Call 8002781099. Tracking number 604404149 locator number 1015027-a(parcel).
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Billing ScamReport now about
Classified Ad Scams
Free Reward offers come attached with a variety of scams. The 'Free Card' would require user to pay shipping and handling, using a credit card which is a ruse to steal data and to fraudulently charge a much higher amount, than the promised S&H charges. The card may never arrive. And if it arrives at all, it will be worthless, since it won’t be accepted by any major retailer.
In another version of the reward card scam, the victims are directed to a phishing website where the his / her login credentials and other personal info are stolen.