Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Questions and Answers
My friend just received a mysterious package from China. It was sent to our work address and his name. Inside a cheap-looking scarf with wording GUCCI and a note written in broken English asking for payment. What the hell is it, are they just hoping that someone will be naive enough to actually pay it? It also says that payment will be taken automatically if not paid within a certain time.
The parcel was sent via China Post and came from the following addresses:
CenJiaYuZhangcha light industry roadFire BuildingChancheng DistrictFoshan CityGuangdong Province528000
CenJiaYu
Zhangcha light industry road
Fire Building
Chancheng District
Foshan City
Guangdong Province
528000
From: CenJiaYuNo. 27 JiangwanRoad, ChanchengDistrick Foshan ChanchengFoshan, Guangdong528000Phone: 8613516666666
From: CenJiaYu
No. 27 Jiangwan
Road, Chancheng
Districk Foshan Chancheng
Foshan, Guangdong
Phone: 8613516666666
70
To: 'auto5-vmcustomers.com' Cc: 'servicecenter-officecustomer.com' ; 'servicecenter-bestofcustomerservice.com' Subject: RE: Order paid successfully notified!-RE: Tracking for your order!-payment ID: 2303161703364330Dear sirs/Madame Yesterday I received a box with VK2303161703364330 on it. It was sunglasses, not a coathttps://www.columbiahrvatska.co/helipay*mydresshomes, zhong qing sh, CHN.
helipay*mydresshomes, zhong qing sh, CHN. https://www.columbiahrvatska.co/To: 'auto5-vmcustomers.com' Cc: 'servicecenter-officecustomer.com' ; 'servicecenter-bestofcustomerservice.com' Subject: RE: Order paid successfully notified!-RE: Tracking for your order!-payment ID: 2303161703364330Dear sirs/Madame Yesterday I received a box with VK2303161703364330 on it. It was sunglasses, not a coat
I got a Hermes scarf (fake). It was in ziploc type plastic bag with Hermes stamped on it...really. The invoice is for HKD 4050.00 which is 522.00 US. Needless to say, I did not order it and will not be bothered with it. Checked with my credit card companies and no charges there. Just irritating! Has anybody gotten ill from handling any of these items?
I have just received a parcel from China with a blue scarf in a plastic zip bag with HERMES on it. The invoice is for 4050.00. Glad I saw the original post because I was concerned but I am not now, thanks.
I received one as well, thing it’s going to just go in the trash
I ordered boots from Muck off Facebook and got a scarf