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wanda, United States | 17-Dec-2014 |
Scam Phone Number 8002782823, fake jewelry pay assessment/shipping fee 8.95 #800-278-2823.
Melanie Reported: United Merchandise Clearinghouse, UMC. Received a post card in the mail claiming to deliver jewelry valued at $50 for a processing fee of $11.95.
C Holly Reported: UMC Parcel Claim. locator number 1015027-A (parcel)
Jones Reported: They send a postcard claim a parcel for you is being held
And it is 50.00 worth of jewelry. You must pay them
11.95 paid only by phone and only by telephone.
Abbie Ha Reported: Holding a parcel in my name. Item is prepaid but there is an $11.95 processing fee to be remitted.can only be paid by phone with a credit card.
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More About 8002782823
United Merchandise Clearinghouse - notice of parcel claim in the mail | UMC postcard saying you have jewelery. Must pay $11.95 | United Merchandise Clearinghouse, UMC JEWELERY WAITING FOR ME!! | fake jewelry pay assessment/shipping fee 8.95 #800-278-2823 | National Parcel Services post card - $50 worth in jewelry |
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Pets Related Scam
The reward offer is a scam, to make you pay money in advance. The offered gifts may never arrive or may be worthless. In the process of payment, your credit card data could be stolen too!
In another scenario, you may be asked to call back and asked to register for a Timeshare / travel club sales presentation and forced to sign up for an expensive but substandard scheme. (To herd people into the convention hall, scammer would inform them that the free gift will be handed over at the convention)
When you call back, you may be prompted to enter the parcel number (to make it look legit) and then you are asked to confirm that you are not single, have income above a threshold and have at least one major credit card. At the sales presentation, couples are played one against the other. (“Looks like your husband can’t afford to buy you a vacation!”) Many feel humiliated and harassed in front of their partner and end up sighing up for expensive (often worthless) timeshare, after planning to attend only for the sake of collecting the “free gift”
If you receive a letter or post card suspected to be scam, do report to the US Postal Service Inspectors at spostalinspectors.uspis.gov/forms/MailFraudComplaint.aspx