David Saks: Warning ! Don't Fall For This Scam ! Beware of People Bearing Gifts !

David Saks - Real Estate Broker - The Real Estate Mart of Tennessee, Inc. - 4040 North Watkins-Suite #4 - Memphis, Tennessee 38127 - Phone (901) 357-4663

Warning ! Don't Fall For This Scam ! Beware of People Bearing Gifts !

A friend sent me this. I want to share it with you.

-David-

=====================================

This scam is very clever.  Be very careful out there!

One could easily fall for this - beware of people bearing gifts

There is a new and clever credit card scam.  Please circulate this. 
 
It works like this:

Wednesday a week ago, I had a phone call from someone who said that he
Was from some outfit called: "Express Couriers" asking if I was going
To be home because there was a package for me, and the caller said
That the delivery would arrive at my home in roughly an hour. And sure
Enough, about an hour later, a uniformed delivery man turned up with a
Beautiful basket of flowers and wine. I was very surprised since it did not
Involve any special occasion or holiday, and I certainly didn't expect
Anything like it. Intrigued about who would send me such a gift, I
Inquired as to who the sender is. The deliveryman's reply was, he was
Only delivering the gift package, but allegedly a card was being sent
Separately; (the card has never arrived!). There was also a
Consignment note with the gift.

He then went on to explain that because the gift contained alcohol,
There was a $3.50 "delivery charge" as proof that he had actually
Delivered the package to an adult, and not just left it on the
Doorstep where it could be stolen or taken by anyone.

This sounded logical and I offered to pay him cash. He then said that
The company required the payment to be by credit or debit card only so
That everything is properly accounted for.

My husband, who by this time was standing beside me, pulled his
Wallet out of his pocket with the credit/debit card, and 'John', the
"delivery man", asked my husband to swipe the card on the small mobile
Card machine which had a small screen and keypad where Frank was also
Asked to enter the card's PIN and security number. A receipt was
Printed out and given to us.

To our horrible surprise, between Thursday and the following Monday,
$4,000 had been charged/withdrawn from our credit/debit account at
Various ATM machines.

It appeared that somehow the "mobile credit card machine" which the
Deliveryman carried now had all the info necessary to create a "dummy"
Card with all our card details after my husband swiped our card and
Entered the requested PIN and security number.

Upon finding out about the illegal transactions on our card, we
Immediately notified the bank which issued us the card, and our
Credit/debit account was closed.

We also personally went to the Police, where it was confirmed that it
Is definitely a scam because several households had been similarly
Hit.

WARNING: Be wary of accepting any "surprise gift or package", which
You neither expected nor personally ordered, especially if it involves
Any kind of payment as a condition of receiving the gift or package.
Also, never accept anything if you do not personally know or there is
No proper identification of who the sender is.

Above all, the only time you should give out any personal credit/debit
Card information is when you yourself initiated the purchase or
Transaction!

Pass this on, it may just prevent someone else from being swindled.




David Saks



Time&Temp Memphis

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Comment balloon 10 commentsDavid Saks • February 21 2013 08:37AM

Comments

Thanks for this warning! It is pretty amazing what people attempt! I do believe in karma and eventually they will get it back...........

Posted by Barbara-Jo Roberts Berberi, MA, PSA, TRC - Greater Clearwater Florida Residential Real Estate Professional, Palm Harbor, Dunedin, Clearwater, Safety Harbor (Charles Rutenberg Realty) over 6 years ago

David,  The scammers will always find a way to lie, cheat and steal from innocent and trusting souls. This is a new one ... I had not heard about this before.  Thanks for getting the word out there and sharing with us in the Rain.

Posted by Kathleen Daniels, San Jose Homes for Sale-Probate & Trust Specialist (KD Realty - 408.972.1822) over 6 years ago

wow thanks for the info. 

Posted by Jeff&Grace Safrin, SpousesSellingHousesTM (F.C.Tucker 1st Team Real Estate) over 6 years ago

Lie steal and cheat ..why don't they get a job ...

Posted by Hannah Williams, Expertise NE Philadelphia & Bucks 215-953-8818 (Re/Max Eastern inc.) over 6 years ago

Ditto, Barbara Jo.

Posted by David Saks ((retired)) over 6 years ago

It's an ugly con game, Kathleen. Hope the good guys nab the garbage that's doing it.

Posted by David Saks ((retired)) over 6 years ago

Thanks, Jeff and Grace.

Posted by David Saks ((retired)) over 6 years ago

A job ? It's too much work for those goobers, Hannah.

Posted by David Saks ((retired)) over 6 years ago

Wow, David...what a scam that is! It's amazing how creative scammers are becoming nowadays, wrapping up such a horrible thing disguised as a wonderful gift. Geez!

Leilani

Posted by Bob & Leilani Souza, Greater Sacramento Area Homes, Land & Investments (Souza Realty 916.408.5500) over 6 years ago

Doggoned slimy delivery guy. Leilani. If you see him deliver a punch to his mouth, shove the flowers where the sun won't shine, and break the wine bottle over his head.

Posted by David Saks ((retired)) over 6 years ago

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