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SqueezeFirmly
23 Nov 12 14:43
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Date Joined: 09 May 12
| Topic/replies: 12,268 | Blogger: SqueezeFirmly's blog
Got this by email from my cousin, who has a close friend in Herts.

It just happened to someone a week or so ago in St. Albans, and it can pretty well now be happening anywhere else in the country.

It works like this: Wednesday a week ago, they had a phone call from someone who said that he was from some outfit called "Express  Couriers" asking if they were going to be home because there was a package for them, and the caller said that the delivery would arrive at their home in roughly an hour.

And sure enough, about an hour later, a Delivery man turned up with a beautiful Basket of flowers and wine. they were very surprised since it did not involve any special occasion or holiday, and they certainly didn't expect anything like it.

Intrigued about who would send them such a gift, they inquired as to who the  sender was.

The deliveryman's reply was, he was only delivering the gift package, But allegedly a card was being sent separately; (the card has never arrived!).

There was also a consignment note with the gift.

He then went on to explain that because the gift contained alcohol, there was a £3.00 "delivery charge" as proof that he had actually delivered the package to an adult, And not just left it on the doorstep to just be stolen or taken by anyone.

This sounded logical and they offered to pay him cash.

He then said that the company required the payment to be by credit or debit card only so that everything is properly accounted for.

The husband, who, by this time, was standing beside his wife, pulled out of his wallet his credit/debit card, and 'John', the "delivery man", Asked the husband to swipe the card on the small mobile card machine which had a small screen and keypad where he was also asked to enter The card's PIN and security number.

A receipt was printed out and given to them.

To their surprise, between Thursday and the following Monday, £4,000 had been charged/withdrawn from our credit/debit account at various ATM machines, Particularly in the Midlands area!

It appears that somehow the "mobile credit card machine" which the deliveryman carried was able to duplicate and create a "dummy" card(?) with all their card details, After the husband swiped their card and entered the requested PIN and security number.

Upon finding out the illegal transactions on their card, of course, they immediately notified the bank which issued them the card, and the credit/debit account has been closed.

They also personally went to the Police, where it was confirmed that it is definitely a scam because several households have been similarly hit.
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Report clarkey November 23, 2012 3:34 PM GMT
Im not being funny but only idiots will get "stung" by this

I mean,who in their right mind is going to give their chip and pin details to some complete stranger for £3.00 "receipt"?

No wonder this country is struggling,no offense
Report kenny mann November 23, 2012 3:52 PM GMT
If the parcel delivery man has not bugared off 20 secs after knocking at the door there's something dodgy going on.
Report mesmerised November 23, 2012 3:54 PM GMT
You really would have to be a mug to fall for this, not just for swiping your card into someone machine on your doorstep but to agree to a spontaneous delivery - and then pay for it.
Report dustybin November 23, 2012 3:59 PM GMT
why didnt the husband tell the courier to bolux while dragging his scrubber wife by the hair inside to interrogate on who she had been slagging hersen off to this time?
Report Clungehungry November 23, 2012 4:02 PM GMT
Nonsense, from start to finish. The only scam here is people are stupid enough to pass it on.
Report Aunty Post November 23, 2012 4:59 PM GMT
Just another crazy version of some ridiculous (probably American) manufactured story, that insults people's intelligence
(that if said people have any intelligence to insult)!
Report kenny mann November 23, 2012 5:08 PM GMT
what's crazy about it?
Report kenny mann November 23, 2012 5:09 PM GMT
It happened and people will fall for it so handy to know even though none of us are stupid enough.Laugh
Report Capt__F November 23, 2012 5:10 PM GMT
seen the sharpest done by con men
Report starfish and coffee November 23, 2012 5:25 PM GMT
http://www.hoax-slayer.com/flowers-wine-credit-card-scam.shtml


While they may be perfectly valid when first launched, a problem with such warning emails is that they may continue to circulate for years and eventually become outdated and redundant. And, as noted, false or misleading information may be added to the messages as they circulate and such additions can significantly erode their use as warnings.

In fact, a new variant of the warning began circulating in early 2012 via email and social media posts. The 2012 variant closely mirrors the information contained in the original 2008 version. However, at the time of writing, I could find no credible police or media reports that suggest that the same scam outlined in the 2008 warning is again occurring in 2012.

Before forwarding such warning messages, it is always wise to check that the information they contain is accurate and up-to-date
Report everythings gone green November 23, 2012 5:27 PM GMT
Good old hoax slayer to the rescue. Laugh
Report TheBetterBettor November 23, 2012 5:31 PM GMT
But you still got the flowers and wine?
Report Aunty Post November 23, 2012 6:05 PM GMT
It didn't happen ever!

How come the OP has used the identical words (other than perhaps place names) as have been circulating for years?

Just type any part of the OP's story into my best buddy's site Google and this is an example of what you will see.
.
https://www.google.co.uk/#hl=en&tbo=d&output=search&sclient=psy-ab&q=And+sure+enough%2C+about+an+hour+later%2C+a+Delivery+man+turned+up+with+a+beautiful+Basket+of+flowers+and+wine.+they+were+very+surprised+since+it+did+not+involve+any+special+occasion+or+holiday%2C+and+they+certainly+didn%27t+expect+anything+like+it.++&oq=And+sure+enough%2C+about+an+hour+later%2C+a+Delivery+man+turned+up+with+a+beautiful+Basket+of+flowers+and+wine.+they+were+very+surprised+since+it+did+not+involve+any+special+occasion+or+holiday%2C+and+they+certainly+didn%27t+expect+anything+like+it.++&gs_l=hp.12...21657.21657.0.23745.1.1.0.0.0.0.0.0..0.0.les%3B..0.1...1c.2.emYXgenguN4&pbx=1&bav=on.2,or.r_gc.r_pw.r_qf.&fp=afb115db270fa5a3&bpcl=38897761&biw=1440&bih=775

I hope that works as it's a hell of a long link!

If not, like I said, type any paragraph fro the OP's statement and get the answer.
Report orioles November 23, 2012 6:10 PM GMT
I first saw this urban myth about ten years ago!

Nonetheless, I've alerted the gatehouse Mischief
Report brendanuk1 November 23, 2012 6:22 PM GMT
The OP's cousin was close friend of the guy in Herts, shocking you would think he made this up Cry
Report toffee87 November 23, 2012 10:23 PM GMT
thing is, whether true or not, some people do fall for things

I overheard a woman in our office say that she is going to ring up a number because she had a text saying that she was owed £3200 for missold PPI and it must be true because they wouldnt send her a text otherwise Crazy
Report buzzer November 23, 2012 10:34 PM GMT
Don't they watch the real hustle Grin
Report SqueezeFirmly November 24, 2012 12:52 AM GMT
brendanuk1
23 Nov 12 18:22   
The OP's cousin was close friend of the guy in Herts, shocking you would think he made this up


My cousin is a 'she' who lives on the south coast, I would assume that her friend is also a female.
Report crags November 24, 2012 1:00 AM GMT
I agree with Sparky.
Report TheBetterBettor November 24, 2012 2:41 PM GMT
No Urban......they did this on the real hustle....


Filled envelope with 2nd books and collected 30 quid admin charge.
Report TheBetterBettor November 24, 2012 2:42 PM GMT
*2nd hand
Report The Leopard November 24, 2012 3:43 PM GMT
Should SF ( OP) be put in the stocks and pelted with rotting vegetables...?
Report Angry Monkey November 24, 2012 4:01 PM GMT
I think Mr Winkle is embarrassed enough by the whole episode already, Leopard.
Report G1_Jockey_4 November 24, 2012 8:01 PM GMT
banks are not stupid.

they would have put a quick stop once multile withdrawals were being made.
normally you will have a dailly limit from cash machines.

if you make multi internet / phone purchases they will block t if there is anything suss.
Report kenny mann November 24, 2012 8:16 PM GMT
I disagree with Angry Monkey and agree with Capt F.
Report SqueezeFirmly November 24, 2012 11:06 PM GMT
I agree with kenny mann.
Report kenny mann November 25, 2012 11:49 AM GMT
you're not as dumb as you look.
Report Hound-Dog-2 November 25, 2012 12:13 PM GMT
" said that the company required the £3 payment to be by credit or debit card only so that everything is properly accounted for."

can understand several people might get hustled and fall for the £3 payment bit, but to give your pin number and security number just to pay a stranger 3 quid, a pretty elaborate con, and good confidence trick but reckon about 70% of people wouldn't fall for it........still a very profitable scam if they get the other 30%. Excited
Report rob_dylan November 25, 2012 12:24 PM GMT
Ha ha, love threads like this.
Report Huggy November 25, 2012 3:47 PM GMT
Oh dear this scam happened to me twice last week and once this week.i will be on my guard next time.
Report Aunty Post November 25, 2012 3:55 PM GMT
.....and 'John', the "delivery man".....
Report Aunty Post November 25, 2012 3:57 PM GMT
I have had very many deliveries here (like anyone else) and never ever got on first name terms with any of them!
Report SqueezeFirmly November 25, 2012 6:00 PM GMT
Milkman - Peter
Fuel tanker driver - Eric
Postman - Another Peter
UPS delivery driver - Jim
Facking pest from Anglia Conservatories who calls to tehw hoe village roughly every 3 months - Nimesh
Report SqueezeFirmly November 25, 2012 6:00 PM GMT
tehw hoe = the whole
Report boxingthefox November 25, 2012 8:10 PM GMT
I agree with tehw hoe Plain
Report kenny mann February 11, 2019 8:08 PM GMT
lol
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