This scam is actually very clever.

The following is a recounting of the incident from the victim:

Wednesday a week ago, I had a phone call from someone saying that he
was from some outfit called: “Express Couriers,” (The name could be
any courier company). He asked if I was going to be home because there
was a package for me that required a signature.

The caller said that the delivery would arrive at my home in roughly
an hour. Sure enough, about an hour later, a uniformed delivery man
turned up with a beautiful basket of flowers and a bottle of wine. I
was very surprised since there was no special occasion or holiday, and
I certainly didn’t expect anything like it. Intrigued, I inquired as
to who the sender was.

The courier replied, “I don’t know, I’m only delivering the package.”

Apparently, a greeting card was being sent separately. (The card has
never arrived!) There was also a consignment note with the gift.

They want access to your credit card
He then went on to explain that because the gift contained alcohol,
there was a $3.50 “delivery/ verification charge,” providing proof
that he had actually delivered the package to an adult (of legal
drinking age), and not just left it on the doorstep where it could be
stolen or taken by anyone, especially a minor.

This sounded logical and I offered to pay him cash. He then said that
the delivery company required payment to be by credit or debit card
only, so that everything is properly accounted for, and this would
help in keeping a legal record of the transaction.

He added, “Couriers don’t carry cash to avoid loss or likely targets
for robbery.”

Bingo, gotchya!
My husband, who by this time was standing beside me, pulled out his

credit card, and ‘John,’ the “delivery man,” asked him to swipe the
card on a small mobile card machine with a small screen and keypad.
Frank, my husband, was asked to enter his PIN number and a receipt was
printed out. He was given a copy of the transaction.

The guy said everything was in order, and wished us good day.

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$4,000 had been charged/withdrawn from our credit/debit account at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.

Apparently 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 including the PIN number.

Fast action after the fact
Upon finding out about the illegal transactions on our card, we

immediately notified the bank which issued us a new 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

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!

From the desk of Grey Quill writer,
Bruno G.

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