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In this new type of scam, sellers on Amazon or other shopping platforms will inflate their ratings by shipping products to an unsuspecting victim and posting a fake review in the victim’s name.
The scam could also be hoping to gain access to your Amazon account or financial information by tricking you into entering your log-in credentials, credit card number, or other personal data like ...
This Knoxville woman lost her life savings of $19,000 after calling back fraudsters posing as Amazon — here’s how the scam works and how you can protect yourself Maurie Backman January 8, 2025 ...
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Often this new address belongs to another victim or a person who is directly involved in the scam. By routing the packages through many different people, the original scammer(s) become difficult to track down. After the package is sent to another address and proof is sent to the scammer, the victim may be offered monetary compensation. [4]
A 2017 study of technical support scams published at the NDSS Symposium found that, of the tech support scams in which the IPs involved could be geolocated, 85% could be traced to locations in India, 7% to locations in the United States and 3% to locations in Costa Rica. [11]
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