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 Fedex accounts used for 419 scams

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jesuschrustpizza
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Joined: 13 Dec 2008
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PostPosted: Sat Dec 13, 2008 5:28 am Reply with quoteBack to top

I have a few Fedex account #s that are being used to deliver fraudulent checks. Is there some department at Fedex that would care to acquire this information?
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Nurse Nasty
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Joined: 31 Aug 2005
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PostPosted: Sat Dec 13, 2008 5:34 am Reply with quoteBack to top

Probably. Check their website and alert Fedex. (Had you already done this?)

Plus it can't hurt to alert law enforcement. They will be able to see where the checks are coming from and going.

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Last edited by Nurse Nasty on Sat Dec 13, 2008 5:35 am; edited 1 time in total
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Master
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PostPosted: Sat Dec 13, 2008 5:34 am Reply with quoteBack to top

might be best to pass the info on to a mod who can have a good look at it.

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manbiteslion
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PostPosted: Sat Dec 13, 2008 12:29 pm Reply with quoteBack to top

The cheques/packages will be going from a mule to a victim or vice versa, but somebody will be paying on a hijacked account or stolen card - call Fedex customer services and ask for their fraud department, explain why you believe the accounts to be stolen, job done. Smile
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blah
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PostPosted: Sat Dec 13, 2008 11:46 pm Reply with quoteBack to top

Might need to introduce a new little sig icon for shutting down shipping accounts. Very Happy

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PostPosted: Sun Dec 14, 2008 1:40 am Reply with quoteBack to top

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PostPosted: Sun Dec 14, 2008 2:31 pm Reply with quoteBack to top

I don’t see this mentioned and I have to ask, your sure it is the REAL fedex site
http://fedex.com

I was playing with some mugus a month or so ago, on some sort of scam with fedex. Needless to say THEIR Fedex site kept getting taken offline.

I didn't even get a thank you, from them, we all know they love it when we bait them. Well, I still have the warm fuzzies! I helped them and scatters a bit of excitement across the net.

Very few things can cause excitement when they’re about to close a deal and wammo the site is gone. The also got a lot of experience uploading the thing to servers.

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