Free Republic
Browse · Search
General/Chat
Topics · Post Article

Skip to comments.

Holiday gift season SCAM alert
email from friend | 11/25/14 | unknown

Posted on 11/25/2014 6:43:48 AM PST by sodpoodle

click here to read article


Navigation: use the links below to view more comments.
first previous 1-2021-35 last
To: sodpoodle; Lazamataz

Another reason I’m glad I don’t drink. You won’t catch me paying a delivery fee for a bottle of wine.


21 posted on 11/25/2014 7:58:40 AM PST by Hoodat (Article 4, Section 4)
[ Post Reply | Private Reply | To 1 | View Replies]

To: sodpoodle

This is true:
http://www.snopes.com/fraud/sales/express.asp

As soon as he said there was a charge for delivery on a “gift” I didn’t request, I would have declined.


22 posted on 11/25/2014 7:59:48 AM PST by mkleesma (`Call to me, and I will answer you and tell you great and unsearchable things you do not know.')
[ Post Reply | Private Reply | To 1 | View Replies]

To: sodpoodle
Snopes says the scam is true and that the perp was arrested in Oct, 2008.
23 posted on 11/25/2014 8:08:22 AM PST by upchuck (The language of government now is word-spew. ~ h/t Peggy Noonan)
[ Post Reply | Private Reply | To 1 | View Replies]

To: sodpoodle

I received a card in the mail yesterday saying that DMC Services had tried to deliver a package and left a number for me to call to arrange a delivery time.

Since I hadn’t ordered anything and wasn’t expecting any packages I Googled the company name and phone number.

I found a post by someone saying it was a scam. The package is a bottle of laundry detergent and if you allow the delivery they will show up to offer a “free” water quality test.

Needless to say, the notice went in the trash.


24 posted on 11/25/2014 8:09:49 AM PST by Amntn
[ Post Reply | Private Reply | To 1 | View Replies]

To: sodpoodle

You are aware that snopes claims this scam has been around since 2008?

http://www.snopes.com/fraud/sales/express.asp

The email is almost verbatim from the description on snopes. Any time you get one of these ‘warning’ emails, check with snopes.


25 posted on 11/25/2014 8:53:52 AM PST by DugwayDuke (Principles without power aren't worth spit.)
[ Post Reply | Private Reply | To 20 | View Replies]

To: terycarl
Correct. American Express offers a version called Bluebird. Mastercard/Visa offers a version through an outfit called GoBank. Both are offered without charge. You are never liable for anything more than the prepaid value which you put on the card.

You can add money at places like WalMart and 7-11. They are very handy cards to carry for limited budgets or to pass on to a teenager or spouse whom you wouldn't trust with a normal credit card.

26 posted on 11/25/2014 9:01:33 AM PST by Vigilanteman (Obama: Fake black man. Fake Messiah. Fake American. How many fakes can you fit in one Zer0?)
[ Post Reply | Private Reply | To 17 | View Replies]

To: UCANSEE2
They should have told the delivery guy they didn’t have a credit card, and then slammed the door in his face.

"My wife has our cards with her, but she's only a minute or two away. let me call her." Then call police.

27 posted on 11/25/2014 9:03:45 AM PST by JimRed (Excise the cancer before it kills us; feed & water the Tree of Liberty! TERM LIMITS NOW & FOREVER!)
[ Post Reply | Private Reply | To 2 | View Replies]

To: sodpoodle

just last week my 78 yr old mother got a call from someone claiming to be my son - say he was in jail and needed money wired to him....Mom was hip to it and started pressing for details - and soon the call was cut short


28 posted on 11/25/2014 9:22:29 AM PST by Revelation 911
[ Post Reply | Private Reply | To 1 | View Replies]

To: sodpoodle

You have to question everything these days. The one time you let your guard down you may become a victim.


29 posted on 11/25/2014 10:32:47 AM PST by mass55th (Courage is being scared to death - but saddling up anyway...John Wayne)
[ Post Reply | Private Reply | To 1 | View Replies]

To: sodpoodle

I must be more fortunate, than some, I guess.

All my ‘phone business’ is in the same area code, so anything outside, is suspect.

I have a very hungry ‘spam folder’ in my email supplier, to where i have to ‘rescue’ one or two, from senders of desired information.

i have not used, nor needed a credit card, since 1986, nor any other method of legalized usury, either.


30 posted on 11/25/2014 11:01:07 AM PST by Terry L Smith
[ Post Reply | Private Reply | To 1 | View Replies]

To: sodpoodle

Let’s see, the rule is never give your card to anyone asking for it, only give it to those you are asking for a transaction. Violated rule #1. Got suckered as expected.


31 posted on 11/25/2014 11:14:49 AM PST by CodeToad (Islam should be outlawed and treated as a criminal enterprise!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: sodpoodle

Rule #2, if a transaction is unique and you have never seen such a transaction before, such as alcohol deliveries and a transaction request to be paid by the recipient (I’ve never heard of such a thing), then you are being suckered.


32 posted on 11/25/2014 11:16:27 AM PST by CodeToad (Islam should be outlawed and treated as a criminal enterprise!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Revelation 911

That’s the “Grandparent Scam”. It actually works on many elderly.


33 posted on 11/25/2014 11:17:24 AM PST by CodeToad (Islam should be outlawed and treated as a criminal enterprise!)
[ Post Reply | Private Reply | To 28 | View Replies]

To: sodpoodle

Beware anything that doesn’t accept cash.


34 posted on 11/25/2014 11:28:18 AM PST by Organic Panic
[ Post Reply | Private Reply | To 1 | View Replies]

To: CodeToad
my 78 yr old mother says "tell your mother in law"...(she's 88 and a computer junky since we bought her a nice ipad)....My MIL says "that's old news..heard about it months ago"
35 posted on 11/25/2014 12:02:20 PM PST by Revelation 911
[ Post Reply | Private Reply | To 33 | View Replies]


Navigation: use the links below to view more comments.
first previous 1-2021-35 last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
General/Chat
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson