USPS

Rose – Feb 23, 2021

Victim Location 30907

Total money lost $79.95

Type of a scam Government Agency Imposter

Recently moved and went to usps.com to change my address, and after 2 days was charged 79.95 for a mail forwarding charge. I just researched this and saw it has been a common scam. I have the screenshot of the charge on my bank account. Who do I send it to to get a refund ?

Erik – Feb 22, 2021

Victim Location 71203

Type of a scam Phishing

I didn’t open the message, just deleted it.

Ernest – Feb 20, 2021

Victim Location 75076

Type of a scam Phishing

This is the message I received by text message at 3:50am on 2/20/2021

"Susan, this is Kevin of USPS, we tried to deliver your parcel today but it was returned back to us. Please contact us here ASAP ic09n.com/fmBlosjyjg"

Paul – Feb 12, 2021

Victim Location 78736

Type of a scam Phishing

Received text message that read as:

USPS Update: Goodday, Parcel ID-US8643 is pending delivery in out warehouse. To avoid additional fees, please confirm delivery time: or08w.me/uttlHWA2mA

Did not click on the link in the text; found information on-line that it there were similar scams in circulation.

Ebony – Feb 11, 2021

Victim Location 78259

Type of a scam Phishing

Text verbiage: "USPS Update: [MY NAME], Parcel ID-SA9427 [NOTE: this parcel # does not exist with USPS] is pending delivery in our warehouse. To avoid extra fees, please confirm delivery time: mb14j.me/qWVlt1eUkN"

I did NOT click on that link…

Walter – Feb 10, 2021

Victim Location 78216

Total money lost $70.35

Type of a scam Online Purchase

I goggled change if address I clocked on the first link that said USPS. I entered my information BC ur looked legit & said I’d only be charged a $1. After I entered my new address I put in all my credit card (cash app) information and submitted it. After screw minutes i got a notification saying I had been charged $70.35. I googled cancel scam change of address and found this website. I have been scammed and it need help defunding my money bk to my card. Thank you for your time and you can contact me @ ************ ur email me @ ***********@gmail.com.

Kayla – Feb 09, 2021

Victim Location 76502

Type of a scam Phishing

Received 2 text messages, both saying the same thing. Message: USPS Update: Parcel ID-HW9427 is pending delivery in our warehouse. To avoid additional fees, please confirm delivery time: ch27h.com/tu9sXxyeRX.

Luke – Jan 26, 2021

Victim Location 06492

Type of a scam Phishing

As you see, the text tried to make me believe I had something being delivered so you go to fill out the questionaire and I believe it’s a ploy to collect personal information. After filling out the questionnaire you get a choice of crappy products to choose from. Sometimes you have to pay for the shipping. I don’t think the postal service can do this.

Summer – Jan 07, 2021

Victim Location 44119

Type of a scam Government Agency Imposter

I received a scam text from the United States Postal Service. I won a Play Station 5. They wanted my credit card number to pay for shipping and handling. The amount may have been $1.00. I did not reply. I do not have their phone number.

Adriana – Dec 13, 2020

Victim Location 77429

Type of a scam Phishing

Text received

(USPS Notification) Your package is ready for collection uz05v.com/OwEzBr1Q0R

Maurice – Sep 30, 2020

Victim Location 77845

Type of a scam Phishing

Person texted me addressing me with a name that is not mine telling me that it was my final notification of a USPS shipment and included a fake number and a date. Included a link for me to click on to go to the sight, but was not a USPS web address.

Kristina – Sep 28, 2020

Victim Location 63385

Type of a scam Phishing

I keep receiving this text:

"Reginald, urgent notification about your USPS package ****** **** *********** ** *** ****************************

Darren – Sep 18, 2020

Victim Location 78259

Type of a scam Phishing

Heather, urgent alert regarding the USPS package 2A66J1 from 08/24/2020. Proceed to m9sxv.info/lbFEgHjxYv

Dylan – Sep 12, 2020

Victim Location 17522

Type of a scam Online Purchase

Said I had a package that needed to be delivered

Kyle – Sep 11, 2020

Victim Location 70816

Type of a scam Phishing

I received a fake delivery message supposedly originating from USPS that sends you to a phishing site. I managed to click away before the website loaded properly and used anti-virus software to check my phone afterwards, but others might not be as fortunate.

Mandy – Sep 11, 2020

Victim Location 33351

Type of a scam Phishing

Phishing text pretending to have unclaimed PKG for me from USPS with a link to click to ‘claim’ PKG.

Elizabeth – Sep 11, 2020

Victim Location 33351

Type of a scam Phishing

Phishing text pretending to have unclaimed PKG for me from USPS with a link to click to ‘claim’ PKG.

Charlotte – Sep 09, 2020

Victim Location 68124

Type of a scam Government Agency Imposter

I received a text message with my name and stating this was a final notification about my USPS delivery from 4/26/20. I then instructed me to proceed to a website link (m4svk.info/UEQWuUdaxb). I contacted the post office and they confirmed they do not contact people in this manner, but they have been getting a lot of reports of this type in the past couple weeks. As I was typing this report, I got another notification from 216-868-6729…

Regina – Sep 08, 2020

Victim Location 33020

Type of a scam Phishing

null, urgent alert for your USPS delivery 3S97R4 from 04/08/2020. Go to: m3svc.info/4pLUkecj2 This is just one of texts I received see below for second one

null, we found a package from May owed to you. Please assume ownership and confirm for delivery here: l5ssv.info/QTuVNYuN5

Shawna – Sep 08, 2020

Victim Location 43462

Type of a scam Phishing

Text message: final notification regarding your USPS delivery 3R71S3 from 04/23/20. Proceed to m4svk.info/UENAnGaWPR

Joy –

Victim Location 19608

Type of a scam Phishing

Second text received but from a different number and this one was USPS about a pending package and the first one was UPS about a pending package.

Clayton –

Victim Location 51501

Type of a scam Government Agency Imposter

This text claims there is an undelivered package for you at the post office, but it’s not a legitimate text.

Yolanda –

Victim Location 95826

Type of a scam Phishing

The text I received said:

*****, urgent notice for your USPS delivery 5R1D7 from 08/16/2020. Click: m4svk.info/UEopvucbnv

I of course ignored it.

Melinda –

Victim Location 53216

Type of a scam Phishing

This is a fake delivery package text message. Please beware, it leads to a link that asks for personal information. We may think this is correct if we order a lot online, which many people do, but it’s not right.

Natalie –

Victim Location 43452

Type of a scam Online Purchase

This is my 4th one, I reported one yesterday. I do not open the text messages so I don’t see t he whole message. The text message I received today 9/5/20 at 11:14 am from #17146869863 said – "Teresa important notification regarding USPS package 4S4G5 from 8/02/20"

Adrienne –

Victim Location 34669

Type of a scam Phishing

Message said “ null, final alert about the USPS package 8F92H5 from 07/01/2020. Go to: l8smk.info/GpFVk65k2H”

Also Null is not even my name

Melinda –

Victim Location 43452

Type of a scam Online Purchase

Received the text message 9/4/20 at 10:07am. Saying I have an unclaimed package waiting at USPS delivery 454J6 from 3/11/20. I did not open email to read more.

Jill –

Victim Location 43228

Type of a scam Online Purchase

Message reads: [name], urgent alert about the USPS package 6J44D1 from 05/04/2020. Proceed to m3svc.info/4pLUkeqx7P

Neil –

Victim Location 33594

Type of a scam Phishing

This is the third time I’ve gotten this text. All from different numbers

April –

Victim Location 43402

Type of a scam Other

urgent notification regarding your USPS delivery 3K74D7 from 04/24/2020. Click: m3svc.info/4pDw2ahtpW

Meagan –

Victim Location 19064

Type of a scam Phishing

Text messages saying I had a package that needed to be picked up. 3 different times from 3 different numbers.

Brittney –

Victim Location 27705

Type of a scam Phishing

I keep receiving texts with a variation on the following message with a link: “[name], important alert for your USPS package S57F7 from 06/27/2020. Go to: m3svc.info/4pLUkedw56“

Darren –

Victim Location 33351

Type of a scam Phishing

I have been sent multiple messages from different numbers using my name telling me to pick up my package that they are holding from a few months ago. The link wants CC information and is likely to contain viruses.

Albert –

Victim Location 62025

Type of a scam Phishing

I’ve received multiple texts stating that I have a USPS package from April 2020, and only then provides a link. I could tell by the link that this was a scam, so I have never clicked the link in order to avoid the possibility of getting a virus.

Frank –

Victim Location 17403

Type of a scam Phishing

This is one of the many phone numbers who have texted me saying they have a package of mine and there’s a link to click on.

Jorge –

Victim Location 20020

Type of a scam Phishing

Receive text message saying "Urgent notification for your USPS delivery ###### from dd/mm/yyyy. Go to: m1shv.info/lvQREc6AJ0." The date is from back in MARCH. Once you click on the link it first goes to a m1shv.info website…. then a jtuzd.rdtk.io… then to https://rewardsprogram.daooftoday.com. Once there it is telling you that it is a USPS survey and if you complete a survey to say thank you you can get a reward up to $120. If you click OK to start it tells you Congratulations. That you’ve been chosen to receive a "special reward from our sponsors" and that after you answer a few quick questions you can choose from "luxury watches, designer purses, exclusive jewelry sets, skin care products, and weight loss supplements." It tells you that the "exciting offer" is only available to the first 10 users who have received a "special invitation" and will expire that same day. I did not continue clicking after that.

Kayla –

Victim Location 72701

Type of a scam Phishing

Received a text saying, "[name], final notification regarding the USPS package 8R27S7 from 7/17/2020. Proceed to l8smk.info/GpEfguiAK1" after ignoring similar texts in the recent past.

Bruce –

Victim Location 44813

Type of a scam Phishing

Second time receiving this text message in less then a week

Marcus –

Victim Location 43235

Type of a scam Phishing

I was texted by 714-642-8571 saying they had come acrosss a package from April owd to me. To assume ownership and confirm delivery I stupidly clicked the link which took me to a USPS survey page. I didn’t click anything else and exited the site.

Lindsey –

Victim Location 80909

Type of a scam Other

I was actually waiting delivery of a package today (7/29/2020), so when I received an email in my inbox from the USPS indicating that an attempt had been made to deliver a package, I responding by simply indicating that the postal person could deliver my package the next business day. Giving no other information than that, I pushed the reply button and then immediately saw a list of suspicious-looking contact names attached to the USPS forwarding address (I have included these "contacts" in the email address used by Scammer section). The email was absolutely authentic looking, including the USPS logo. I was duped because just by chance, I was expecting a postal package delivery, but the markup of the form also lended itself to authenticity. Don’t know if this was "phishing" or some other nebulous scam, but I think folks need to be alerted. Fortunately, I didn’t give any other information other than that someone would be home to sign for the expected package. I’m writing and filing this complaint in order to alert others to this deception.

Jorge –

Victim Location 79556

Type of a scam Moving

I received notice from the USPS in the mail that my mailing address had been changed. I checked with my local USPS and they said that someone had apparently changed it online. I filed a mail fraud case with them, after getting my address straightened out. I, also, plan to write a letter to the local paper to let the public know about the issue.

Jeremy –

Victim Location 95762

Total money lost $39.97

Type of a scam Moving

I did a change of address for my mother and did not notice it was not official usps. I googled usps change of address and this is what came up.

Kara –

Victim Location 60619

Type of a scam Employment

Received a email about a position that I applied for months ago. I thought I was actually scheduled for a interview but the letter was fake. It has the USPS logo as the header. The scanner asked for personal infomation. I did fill some fills but didn’t complete request. The scanners even have a GIS page. GIS perform background checks for potential employers. I have went through the steps to protect my identity. I still feel uneasy for future situations regarding my identity. If anyone applied for a open position with USPS look out for these scanners.

Carly –

Victim Location 40356

Total money lost $39.95

Type of a scam Employment

I heard that the local post office where hiring. So i went on to the websites to apply. When Applying the site said that there was a fee of $39.95 to register. I paid the fee, so i could apply and take the exams need for the jobs. Even after registering the site sent me an email verifying the information, but even applying for the jobs it would not allow me to take the exams. This was a red flag for me because even if they aren’t excepting applications I still should have been able to take the exam. I contacted the person in charger of training/hiring for the Lexington KY Post Office to tell her that I paid the fee and would like to take the exam and ask why I was’t able to take it. She ask what fee, all fees have been waved for awhile. she told me that I was probably hacked and and should contact the bank and BBB, so here I am.

I would like to say the website looked very really. and after I registered they even sent me a conformation email to conform my information.

I am not sure if it matters but i was trying to apply for a job in KY and the withdraw came out of TN. After conforming with the post office that there isn’t a fee. I called the bank I am working on trying to get my money back but they say they have to get it from the post office, cause the withdraw has the post office name of it. so that is a long shot. I am out the money more than likely but hopefully I can stop this from happening to someone else.

Allison –

Victim Location 52773

Type of a scam Phishing

I received a phone call from a "reverend" so-and-so from UPS or USPS. He asked how I was, I responded with "ok". He then asked another question that the appropriate response would have been "yes". At that point I hung up. Caller was calling my cellular phone number and his location that came up on caller id was Jamaica.

Brandi –

Victim Location 84129

Type of a scam Phishing

?From: USPS

Date: Mon, Feb 6, 2017 at 7:42 AM

Subject: Shipping information for parcel 3739054

To:

Our courrier was not able to deliver your parcel because nobody was present at your address.

Someone must always be present on the delivery day, to sign for receiving the parcel.

Shipping type: USPS Next Day

Box size: Large Box ( 2-5kg )

Date : Feb 6th 2017

You can reschedule the delivery over the phone, but you will have to confirm the information on the delivery invoice.

Another delivery can be arranged, by calling the number on the delivery invoice we left at your address and confirming the shipping information, including the address and tracking number.

A scanned copy of the delivery invoice can also be downloaded by visiting the USPS website:

https://tools.usps.com/web/pages/view.invoice?id=3739054&dest=[redacted]

In the exceptional case that a new delivery is not rescheduled in 24 hours, the shipment will be cancelled and the package will be returned to the sender.

Thanks for shipping with USPS

Copyright © 2017 USPS. All Rights Reserved.

Victoria –

Victim Location 35950

Type of a scam Phishing

I received a phone call it showed on caller id as charter when i answered the man on the phone said he was with usps and had a package to deliver when would i be home. i replied ok I am at home which address was it shipped to thean cussed me out and hung up. i think he was waiting for me to give my address so he could possibly breakin

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