Beware of the Latest Parcel Tracking Scam: itemisinwaiting.com
Author: Trend Micro
This article is from Trend Micro.
Received a message that says you have a package waiting for shipment? Don’t click on the attached link. It’s a SCAM!
How the Scam Unfolds
Recently, many people have received such messages containing an unknown link “itemisinwaiting.com.” The messages instruct them to click on the link to check delivery status, pay outstanding taxes / delivery fee, or to finish any other tasks to get the “package.”
Source: Reddit
The link, unsurprisingly, is a phishing link. It will take you to a fake USPS page that collects your personal information or prompts you to make payments via credit card. With these credentials, scammers can commit further cybercrime such as identity theft.
According to our investigation, the link itemisinwaiting.com is no longer accessible. But we believe that there are other web addresses used in such schemes, for example:
- pickupyourstuff.com
- youhaveanitem.com
To check out more scam tactics as well as tips to avoid package scams, click here.
How to Protect Yourself
- Double-check the sender’s mobile number/email address.
- Reach out to the official website or customer support of the delivery company directly for help if you think there are issues with your package.
- NEVER click links or attachments from unknown sources. Use Trend Micro Check to detect scams with ease!
Trend Micro Check is an all-in-one browser extension for detecting scams, phishing attacks, malware, and dangerous links – and it’s FREE!
After you’ve pinned Trend Micro Check, it will block dangerous sites automatically! It’s available on Safari, Google Chrome, and Microsoft Edge.
Check out this page for more information on Trend Micro Check.
- Add an extra layer of protection to your device with Trend Micro Maximum Security. Its Web Threat Protection, Ransomware Protection, Anti-phishing, and Anti-spam Protection can help you combat scams and cyberattacks. Click the button below to give it a try:
As ever, if you’ve found this article an interesting and/or helpful read, please do SHARE it with friends and family to help keep the online community secure and protected.
Report a Scam!
Have you fallen for a hoax, bought a fake product? Report the site and warn others!
Scam Categories
Help & Info
Popular Stories
As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu
So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking. If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller. The condition of the item was misrepresented on the product page. This could be the