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Online Threat Alerts (OTA)

An anti-cybercrime community alerting you to scams and frauds.

UPS Unpaid Customs Charge Scam

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Nov. 17, 2020 2020-11-17T04:16:38-05:00
Dec. 3, 2020 2020-12-03T13:47:59-05:00

Online Threat Alerts (OTA)

The "UPS Unpaid Customs Charge" SMS text messages below are fakes. The fake messages are scams created by cybercriminals to steal their potential victims' personal and financial information. Therefore, recipients of the same text messages are asked not to click the link in them.

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UPS Unpaid Customs Charge Scams

We have attempted to deliver your package UPS0164XXXX, but there is an unpaid customs charge. Follow the instructions here: XXXXXX" I checked the package id on the genuine UPS website, but the Tracker stated it was an invalid number. I have reported it to UPS.

We have attempted to deliver ur package UPS016448296GB, but there is an unpaid customs charge. Follow the instructions here: https://bit .do/fK64f

If you have received the "UPS Unpaid Customs Charge" text scam, please post in the comment below.

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Comments, Answers, Reviews or Questions

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Comments (231)

Feb. 16, 2022 at 12:10 PM by an anonymous user from: Turner, Ashburn, Georgia, United States

FIRST LASTNAME, you still owe $4.78 in customs fees for your previous order. To avoid interest, reply to UPS to pay your invoice.

Dec. 30, 2021 at 8:10 AM by an anonymous user from: Hamilton Road, London, Ontario, Canada

Just received this text, has to be a scam but it's new to me. And it has my full name, which is curious.

"UPS: HI XXXXX XXXXXXXXX, you still owe $8.78CAD in customs fees for your previous order. To avoid further interest, reply PAY to receive your INVOICE."

Oct. 24, 2021 at 11:51 AM by an anonymous user from: Erie, Hamburg, New York, United States

"We attempted to deliver your package but there is an unpaid customs charge (1.65USD). Follow link for second delivery: [LINK]"

Whelp, I do in fact have a package arriving so I thought this was real. I'm happy I decided to look it up first to make sure it wasn't a scam xD

Jul. 9, 2021 at 11:41 AM by an anonymous user from: Central Business District, Rochester, New York, United States

FRM:8813-["UPS MSG: 953-We tried to deliver your parcel today but you weren't in or

there was no safe place to leave it a795b-ups.com/?=kcv

Jul. 2, 2021 at 2:32 AM by an anonymous user from: Greater London, London, England, United Kingdom

Received this scam:

"Dear Customer,

We have registered your ATM CARD of (US $950,000) with UPS Express Courier Company with registration code of (FCSCB77021). Kindly contact the UPS Diplomatic Agent at: (agentclifford@deliveryman.com) with your physical home address.

We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number of (FCSCB77021) and ask Him how much is their Security fee so that you can pay it.

Best Regards.

Mrs Paulina Goss"

Mar. 18, 2021 at 4:10 PM by an anonymous user from: Killarney, Calgary, Alberta, Canada

HI Cxxx: Your product IPS_phone number is detained in the imports central. Go to our system to get you item: exotit.me/LjrUNLE

Mar. 16, 2021 at 6:22 PM by an anonymous user from: Center City West, Philadelphia, Pennsylvania, United States

This is the text I got. Thought you would like to see it so you can warn folks:

FRM:982-s-UPS

MSG:pvcpf~courier driver tried to deliver a parcel today,Reschedule:

https://s2n11c-ups.info/?=mpgao

Dec. 15, 2020 at 1:43 PM by an anonymous user from: E1, London, England, United Kingdom

There is an update on your parcel. Item stopped due to unpaid customs fee. Follow the instructions here: 6lk.me/7uzRy

Got that text this morning, I’m presuming it’s a fake, I am waiting for a few deliveries from China but don’t think they have my phone number

Dec. 14, 2020 at 12:11 PM by an anonymous user from: Navan, Leinster, Ireland

just received message, looks real but not.

Dec. 14, 2020 at 11:43 AM by an anonymous user from: Broadlands, Ballina, Ireland

There is an update on your parcel. Item stopped due to unpaid customs fee. Follow the instructions here: p6d.me/791Oc

Dec. 14, 2020 at 10:48 AM by an anonymous user from: North City, Dublin, Leinster, Ireland

Yeah, just got the same thing, it’s a scam

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