Is this a scam site?

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elcarretero
Posts: 2978
Joined: 06 Nov 2019 22:27
Location: Torrevieja

Is this a scam site?

#1

Post: # 8503Post elcarretero »

I received an SMS, supposedly from Correos, saying my packet was ready but I just had to pay 1.98€ by card or bank transfer. I am not expecting anything but it is a small amount to satisfy my curiosity. I do not wish to compromise my cards of bank details. Has anyone else seen this before, and is it a scam? The website is correospagos.com.

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Sheff_Blade
Posts: 324
Joined: 05 Nov 2019 19:17

Re: Is this a scam site?

#2

Post: # 8505Post Sheff_Blade »

I'd be very wary. If you do a Whois lookup then the details don't look very official to me. It's only just been set up as far as I can see.

Domain Name: CORREOSPAGOS.COM
Registry Domain ID: 2554357544_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-08-20T15:20:58Z
Creation Date: 2020-08-20T15:20:45Z
Registry Expiry Date: 2021-08-20T15:20:45Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
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elcarretero
Posts: 2978
Joined: 06 Nov 2019 22:27
Location: Torrevieja

Re: Is this a scam site?

#3

Post: # 8506Post elcarretero »

Thank you Sheff_Blade, I ought to have looked them up myself. It probably is phishing for bank and card details rather than collecting less than 2€ of everyone.
Brandyboy

Re: Is this a scam site?

#4

Post: # 8509Post Brandyboy »

I would have thought that if you were not expecting any packages by Correos then it was obviously a scam.
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elcarretero
Posts: 2978
Joined: 06 Nov 2019 22:27
Location: Torrevieja

Re: Is this a scam site?

#5

Post: # 8512Post elcarretero »

JamesB wrote: 31 Aug 2020 15:20 I would have thought that if you were not expecting any packages by Correos then it was obviously a scam.
Not necessarily, we have had things sent by friends and relatives that had incorrect postage and needed a supplement paying.
Adey
Posts: 59
Joined: 20 Mar 2020 17:27

Re: Is this a scam site?

#6

Post: # 8517Post Adey »

elcarretero wrote: 31 Aug 2020 16:13
JamesB wrote: 31 Aug 2020 15:20 I would have thought that if you were not expecting any packages by Correos then it was obviously a scam.
Not necessarily, we have had things sent by friends and relatives that had incorrect postage and needed a supplement paying.
So how would they get your mobile number to send you an SMS ?? if they had a parcel for you.
orangepicker

Re: Is this a scam site?

#7

Post: # 8518Post orangepicker »

Getting information like mobile numbers etc is - I am told -quite easy For example on the 16th March this year I took a phone call from ' someone' acting for lawyers in Madrid who were following up a court order saying that I had 9 mobile phones on contract from Vodaphone and I had not paid the bill totaling 5k .I have never been with Vodaphone so quite relaxed about it Having spoken to my accountant they told me that some companies sell of mobile phone numbers to allow cold calling Thats what could have happened here
Bee
Posts: 1799
Joined: 28 Oct 2019 10:04

Re: Is this a scam site?

#8

Post: # 8525Post Bee »

The phone numbers are randomly computer generated just like the landline scam calls. They don't have your name just a random phone no. You will find it's a scam.

Bee
Retire1day
Posts: 984
Joined: 05 Nov 2019 20:29

Re: Is this a scam site?

#9

Post: # 8529Post Retire1day »

I never answer my personal mobile with my name, I ask them who they are calling, there is normally a silence as well before you are transferred. Biggest scammers are the town halls, went to my town hall further south, I knew the council tax had been increased by over €250 a year a while back, but whilst there last week they gave me four years back dated charges as well.

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