Victim Location 57104
Type of a scam Phishing
When the consumer answered the phone thinking it was the post office. The caller on the other end then ask can you hear me.
Victim Location 40515
Type of a scam Counterfeit Product
Requesting personal information in pretense to deliver package. Wanting address. Since the call was from Bayard, New Mexico, I knew it was not "real".
Victim Location 93093
Type of a scam Sweepstakes/Lottery/Prizes
Received letter via US Post with the heading: "DELIVERY-PREP NOTICE". Body of letter begins: "You are here informed that a -registered- crate/holder contained inside Shipper-Bin -2578- is in Your Name and fully insured up to $65,485.00. The valuables/goods that are 100% Yours are being delivered to you using the attached ISSUANCE FORM 2578PDN below." Promises the delivery of a 2015 BMW sedan after signing and returning FORM 2578PDN and remitting an "acquisition fee" of $25.00. The address on the return envelope that was enclosed is as follows:
Processing Department
PO Box 3720 AE Bilthoven
The Netherlands