Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by heywoodjscamme Mon Dec 15, 2008 8:05 pm
Where can I report FedEx account numbers used for mailing fraudulent checks?
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by Ralph Tue Dec 16, 2008 6:37 am
Presuming you have some evidence you could send them with the evidence to FedEx, the payment for these cheques is often by compromised credit card so FedEx is quite keen to stop it where they can.

You could also send them to Jillian our admin who may have a contact, I am not sure on that but as I said, we need the evidence as well including the headers of any emails you have.

I am not up on Fedex reporting so hopefully you will get a more accurate answer shortly
by Michelle Tue Dec 16, 2008 11:59 am
It is very difficult to get FedEx to do anything about the account numbers that you suspect are being used for fraudulent purposes either online or by telephone.

You could always try their online form http://www.fedex.com/gb/contact/writefedex.html and just say that you have received a fake check despatched from one of their account holders and what can you do about it ?. Keep it short and simple because the person who reads simply won't understand if you go into too much detail, just wait for a reply.

If you are in the USA your Postal Inspector will be interested even though it's a courier firm that you have information about.

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