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      • If you enter your bank details, you'll be giving them to the scammer. When we looked more closely at the website, we found it had only been created this month. UPS confirmed to Which? that it is in no way associated with the original email or the website.
      www.which.co.uk/news/article/delivery-scams-fraudsters-impersonate-ups-on-dodgy-missed-delivery-emails-avHuj9H6eB9g
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  2. Learn to recognise fraud activity related to work-from-home scams, phone calls, text messages, letters, faxes, spam, phishing, email, fraudulent checks or money orders and websites that fraudulently use the UPS name or brand.

  3. The latest wave of gift card scams involve fraudsters impersonating one of your email contacts to ask you to buy a gift card for them as a favour. The scammer will typically say they need help buying the card as a present for a relative with cancer.

  4. May 20, 2022 · Criminals are tricking people into parting with their cash using a new scam involving gift cards. Fraudsters, claiming to be legitimate employees of organisations such as the police, DVLA or...

  5. Oct 23, 2024 · The UPS scam targets people with messages designed to steal personal information. When victims follow the link or reply with their personal or payment details, scammers defraud them. Following links in fake UPS messages can also lead to malware infections. Scammers primarily rely on playing a numbers game to succeed.

    • Threatened by the IRS. In one of the more common gift card scams, a criminal will call you or send you a text or email message claiming to be working with the IRS.
    • Beware the bots. Gift card scammers often turn to bots — software applications that perform automated tasks online — to drain the gift card balances of unsuspecting consumers.
    • The shady cashier. Sometimes a store's cashier is in on the scam. Say you purchase a gift card at a department store. The cashier might activate that gift card but instead of handing it back to you, switches the card with one that hasn't been activated.
    • Stealing the numbers. Another popular gift card scam? Thieves, often armed with a magstripe reader that reads the numbers stored in a magnetic stripe on gift cards, grabs handfuls of gift cards from stores such as Walmart or Target.
  6. Oct 4, 2024 · Did someone tell you to buy a gift card to pay a fine or bill? Stop. Its a scam. No real business or government agency will ever tell you to buy a gift card to pay them. Here’s how to spot and avoid gift card scams. Gift card scams start with a call, text, email, or social media message.

  7. Dec 20, 2023 · It's also important to treat any competitions offering free gift cards with caution and avoid sharing any personal information that could be used by scammers. "If you or a loved one do fall victim to a scam then contact your bank immediately and report it to Action Fraud or Police Scotland.”

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