They may then pretend that non-delivery is due to customs or quarantine issues, and that further payment is due before the pet will be released. There are an estimated 200,000 long haul truck drivers in America that are female. Your parcel with Waybill number CDS8064114 will be delivered to you. Online shoppers in particular need to watch out for fake parcel delivery scams arriving in email inboxes. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. DISCLAIMER: artists against 419 ("aa419") identifies fraudulent websites and makes this data available as a public service. So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. The fake pet shipping service will consist of three things: Images taken from a search engine; Text plagiarized and modified from a genuine delivery company; A simple web form which allows you to “track” your pet. Again, any further money sent will be lost and the pet will never be delivered. Notification of attempted delivery cards from a phony 'Parcel Delivery Service' were used as part of a premium rate telephone scam. Courier Despatch service is a world-class provider of innovative logistics and supply-chain services and solutions, Courier Despatch Logistics has an extensive network of more than 130 offices in over 40 countries. The scam pretends to be from a parcel delivery service like Australia Post or FedEx. will be delivered by a diplomat. Thank You for contacting Courier Despatch Service. We now have over 8,000 fraudulent pet websites listed in our directory: I recommend that you keep a list of all the orders you place with online retailers and mark off each delivery as it is received. David Mikkelson Published 8 April 2006 Say they will use a “courier” or “pet delivery service” but not tell you the name of the “courier” Offer the pet in one location—close to you—and then tell you that because of some situation, the animals or they are somewhere else where you cannot see them or pick them up. Go here to see more name ideas and find out the formula for choosing the perfect business name. In the case of the emails, they attempt to make it look legitimate by including your name and address and professional looking company information. We discourage any form of communication with these websites. Below is our current list of petscams. Xcel Delivery Service Your Special Delivery Service. The top paying states for trucking are Mississippi, Washington DC, Massachusetts, Wyoming, and New York. Beware the courier scam: an express way to lose your money When I agreed to hand over my bank cards after some fraudulent activity on my account there was no reason to … If you receive an email from a company that you never ordered from you won’t find that company on your list so you’ll know right off that the email is a fake. If you chose to communicate with them you do so at your own risk.