Report now about
Advance Fee ScamSearch a Phone Number
Search By Keywords
WHO CALLED FROM 8004613492? ATTEMPTED TO SCAM YOU?
- Was it another scam call? Find out more! Protect yourself from scammers
- Post Your Comments and reviews on phone numbers related to 'Advance Fee Scam' category
- Report all suspicious calls and scam phone numbers found in Ads, Mails, Texts & Websites
Gwendole, United States | 22-Mar-2015 |
Scam Phone Number 8004613492, National parcel Services I looked at the situation it just seem right.
They wants me to use my credit card to pay for shipping and holding only $8.95 jewelry they have already for me. I looked up on the internet and found out this company is a fraud. I'm glad I look at the situation it just seem right. I like to say thanks to Scam Call Fighters! 800-461-3492
S Stair Reported: 8004613492. UMC, PO Box 780, Westbrook, ME 04098. Received postcard addressed to my name: Notice of Parcel Claim.
Contact this office immediately. 800-461-3492 to receive prepaid Jewelry Valued at $50. Processing and delivery fee of 11.95 must be remitted by phone with credit card. I did not call, because I knew this was a scam to get my credit card information. It is so unfortunate that there are such unscrupulous predators in this world who can't think of a better way to make money than to steal from other people. This is criminal behavior, and I hope this website and others like it can reduce this type of activity! Thank you for providing an information forum to help people find information on scammers like this!
Jorge Reported: United merchandise clearinghouse UMC. This is a notice of parcel claim
Jewelry value $50 . You need to call this number and pay $11.95 for processing and delivery fee. This payment can be only made over the phone and with a credit card.
It really stinks as scam
JOE Reported: UMC P.O. BOX 780, WESTBROOK, ME 04098
NOTICE OF PARCEL CLAIM,
YOU HAVE 7 DAYS TO CLAIM
RECIPIENT: CONTACT THIS OFFICE IMMEDIATELY.
CALL TOLL FREE 800-461-3492
THIS OFFICE IS ATTEMPTING TO REACH YOU: THE ITEM IS PREPAID, BUT A PROCESSING AND DELIVERY FEE OF $11.95
Ellen Ar Reported: They claim to he holding a parcel of jewelry with a value of $50. In order to claim it, I have to call them and pay a "processing and delivery fee" of $11.95 by VISA or MC. united merchandise clearinghouse scam!
Andres Reported: UMC post card scam! Want you to pay to get some parcel. Asking for 11.95 Credit card acct. to deliver jewelry. Fake, SCAM! Don't lose your credit card!!
Gene Reported: UMC? 50.00 gift for 11-95 processing and delivery fee
Sandra Reported: UMC Sent me a post card saying i have some jewery vauled at 50.00 send in 11.95 credit card only i know this is a scam
Marcos Reported: This office is attempting to reach you. To claim tis parcel, you must telephone the number below immediate and arrange for delivery. The item is prepaid but a processing and delivery fee of 11.95 must be remitted. The fee can bee paid only by telephone and only with a credit card visa or Master Card
Anita Reported: UMC of Falmouth, ME 04105 . I received postcard saying they were holding a $50.00 package for me, but I had to call and pay by credit card $11.95 delivery charge. I do not intend to call that number as I have not ordered any jewelry. The postcard says it is jewelry.
S Stair Reported: 8004613492. UMC, PO Box 780, Westbrook, ME 04098. Received postcard addressed to my name: Notice of Parcel Claim.
Contact this office immediately. 800-461-3492 to receive prepaid Jewelry Valued at $50. Processing and delivery fee of 11.95 must be remitted by phone with credit card. I did not call, because I knew this was a scam to get my credit card information. It is so unfortunate that there are such unscrupulous predators in this world who can't think of a better way to make money than to steal from other people. This is criminal behavior, and I hope this website and others like it can reduce this type of activity! Thank you for providing an information forum to help people find information on scammers like this!
Jorge Reported: United merchandise clearinghouse UMC. This is a notice of parcel claim
Jewelry value $50 . You need to call this number and pay $11.95 for processing and delivery fee. This payment can be only made over the phone and with a credit card.
It really stinks as scam
JOE Reported: UMC P.O. BOX 780, WESTBROOK, ME 04098
NOTICE OF PARCEL CLAIM,
YOU HAVE 7 DAYS TO CLAIM
RECIPIENT: CONTACT THIS OFFICE IMMEDIATELY.
CALL TOLL FREE 800-461-3492
THIS OFFICE IS ATTEMPTING TO REACH YOU: THE ITEM IS PREPAID, BUT A PROCESSING AND DELIVERY FEE OF $11.95
Ellen Ar Reported: They claim to he holding a parcel of jewelry with a value of $50. In order to claim it, I have to call them and pay a "processing and delivery fee" of $11.95 by VISA or MC. united merchandise clearinghouse scam!
Andres Reported: UMC post card scam! Want you to pay to get some parcel. Asking for 11.95 Credit card acct. to deliver jewelry. Fake, SCAM! Don't lose your credit card!!
Gene Reported: UMC? 50.00 gift for 11-95 processing and delivery fee
Sandra Reported: UMC Sent me a post card saying i have some jewery vauled at 50.00 send in 11.95 credit card only i know this is a scam
Marcos Reported: This office is attempting to reach you. To claim tis parcel, you must telephone the number below immediate and arrange for delivery. The item is prepaid but a processing and delivery fee of 11.95 must be remitted. The fee can bee paid only by telephone and only with a credit card visa or Master Card
Anita Reported: UMC of Falmouth, ME 04105 . I received postcard saying they were holding a $50.00 package for me, but I had to call and pay by credit card $11.95 delivery charge. I do not intend to call that number as I have not ordered any jewelry. The postcard says it is jewelry.
Add to Favorite | |||
|
Your Comments Here! |
8004613492? Report ALL Phone Numbers Here!
Check What was Said By Others!
- Jesus: "Miguel Jesus Chaname Mendo..."
- Raj: "Money Froud ..."
- Aleksand: "Hakrkx.vompnay..."
- pit: "dr ruchi..."
- Sabir: "Sabir..."
- lauane: "lauane..."
- rishu: "no compnay..."
- computer: "unknown..."
- Nikhil: "chota chetan..."
- carlos: "brutus lava rapido..."
Most Popular - Recent Posts
- Lisa: "Health Advisors ..."
- Shem: "Atty. Rafael A. Chavez ..."
- Mya: " Cf Communications DBA Tele..."
- cody: "Dani..."
- carlos a: "carlos alberto..."
- Mohamed : "Mohamedteam..."
- dzzzzzzz: "ahmed..."
Most Popular - All Time
- mahila : "Missed call. total balance..."
- Tomilson: "Paid for free trial sample ..."
- Judy: "Ever album Http://app.ever...."
- Colleen : "claim@iphoneunit.com..."
- Robin: "Link to applever.pics - ev..."
- mykatang: "www.myteleforex.com nakakah..."
- maliksi: "text scam Visit www.telefor..."
More About 8004613492
- Mr.
- Mr.
- Mr.
- More...
Report now about
Advance Fee ScamReport now about
Loan Scams
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