#Ups suspicious package software

You should also be extremely cautious if you receive a cheque or money order for an amount greater than the expected amount. If you have received an unexpected cheque or money order, you should assume it is fraudulent. Do not assume that the method of delivery lends any legitimacy to the contents of the package. One fraud type involves sending fraudulent cheques or money orders, either in response to an online advertisement or as part of a fraudulent job offer. Unfortunately, some of those neighbours do not have our best interests at heart. The ability of anyone to purchase anything, from anywhere, at any time of the day or night, offers incredible opportunities to each of us and to each of our virtual neighbours around the globe. Communication is done primarily via- email. There may be no initial expense outlay, and all supplies are ordered and sent to you for this position. You are instructed to inspect the parcels and to follow instructions received from your ‘Returns Manager’, such as to repack and send the merchandise to another location. The companies often sell electronics, or baby accessories, or automotive parts. Returns Processing Position: The scam version of this job offers part-time work to receive and process incoming shipments from a company's clients.This sometimes involves wiring a portion of the money back to the ‘mystery shop’ via a third party (e.g. In the scam version of this job, ‘mystery shoppers’ are asked to use funds sent to them via cheque or money order – later determined to be fraudulent. Mystery Shopping: Legitimate mystery shoppers shop in stores and provide feedback to the store (or a third party) regarding the experience.The cheques are later returned by the bank as fraudulent. They are asked to cash cheques, often written for an amount greater than the asking price, and to return a portion of the money along with the purchased item. The fraudulent cheques are then sent to people who advertised items for sale. The fraudster may also provide a bank account number to use when printing the cheques, a digital signature, and a list of names, addresses, and amounts for payment.

#Ups suspicious package software

The fraudster may have provided or asked you to purchase cheque production software and will provide or ask you to obtain a UPS (or competitor) account number.

Payroll (or Other Cheques) Processor: The scam version of this job involves printing and sending ‘payroll’ or other cheques or money orders.

Some of these scams, however, are more difficult to identify as fraudulent, and may result in you being personally liable. The police, other emergency workers and public health authorities will give you advice about what to do next.Most illegitimate ‘work from home’ job scams can be avoided by watching out for unrealistic pay promises with no experience necessary, or jobs that require you to make a payment before divulging specifics.

Wash your hands or shower with soap and water.

Remove any clothing that has powder or liquid on it and seal it in a plastic bag.

It contains an object that you did not expect to receive or cannot identify.

The contents of a letter or package may cause concern if:.

Wait in a safe place until the police/fire arrive.

Call 911 (or the emergency response number in your area).

Get everyone out of the room and close the door.

Leave the letter or package where it is.

I received a letter or package that I am worried about.

Things that you buy in stores, such as food or clothing.

Mail and packages you receive from businesses you know.

Mail and packages you receive from people you know.

There is a funny smell or noise coming from it.

The letter or package is dirty, stained or leaking.

Your name or address is not correct or not spelled correctly.

The return address is missing or foreign.

A package of concern would likely have several of these features: Look for things that are out of the ordinary. You know what kind of mail and packages you usually get. The general public is not a target for suspicious packages, but it is good to be prepared.

When should I be worried about a letter or a package?