Received a text, call or email that seems suspicious? Don’t respond to it.
Email UPSBest Practices to Avoid Fraud and Scams
UPS Account holders can follow these tips to help protect themselves from potential fraud.
Review your invoices for suspicious shipments and activity.
Review ups.com security settings:
Manage your account to limit third-party/freight-collect charges:
Create your UPS My Choice® or UPS My Choice for Business® account and manage settings for best visibility and administrative overview of your account.
How to Recognise Fraud
Common Fraud Scenarios
Payment is Needed or Overdue
Never wire money, send money orders, gift cards or cash. Use secure payment methods like the UPS Billing Centre.
Go to the UPS Billing Centre
Funds Required for Parcel Delivery
Only a few parcels require money for delivery: Collect on delivery, duties or taxes. Tracking your parcel is the safest way to see if any fees are due.
Track Now
Account or Payment Info Requested
Unexpected alerts about your account could be fraud. Confirm there are no suspicious shipping or invoicing activities by logging in to UPS.com.
Log In to Confirm
Fraudsters may target you on a variety of channels. Read some real-world examples.
Fraudulent emails adopt many different forms and are the unauthorised actions of third parties not associated with UPS. These email messages referred to as "phishing" or "spoofing" are becoming more common and may appear legitimate by incorporating company brands, colors, or other legal disclaimers. Help protect yourself by becoming familiar with these methods of fraud:
Please be advised that UPS does not request payments, personal information, financial information, account numbers, IDs, passwords, or copies of invoices in an unsolicited manner through email, mail, phone, or fax or specifically in exchange for the transportation of goods or services. UPS accepts no responsibility for any costs or charges incurred as a result of fraudulent activity.
View Examples of Fraudulent Emails
Awareness and recognition of fraudulent letters, emails and phishing attempts is vital to protecting yourself against theft and other related crimes. Common indicators that an email might be fraudulent include the following:
Some legitimate UPS communications may come in the form of an email with an ‘e-parcel’ link contained within the email. These messages are designed to increase the protection around sensitive information, and the associated link will always start with https://ftp2.ups.com.
Fraudulent emails often appear to come from trusted sources, with the true sender revealed only through the Internet headers (not the same as the email headers). The Internet headers can be found through your email system from within the email, using various methods depending upon the email system you use. For example, in Microsoft Outlook, this is accomplished by opening the email in a separate window, clicking on the ‘File’ tab and then choosing ‘Properties’. The internet headers will be shown in the box at the bottom of the window.
Additonal ways to prevent email fraud:
Additional information on spam or phishing can be found online at the Federal Trade Commission website.
In addition to fraudulent websites and emails, fraudsters also may use the telephone, text messages, a fax machine, letters, or other communication methods in an attempt to gather your personal information. These fraudulent communications are the unauthorised actions of third parties not associated with UPS. Fraudulent communications claiming to be from UPS may claim to indicate a parcel is waiting to be delivered. These communications will generally ask you for personal information and/or a payment in advance of receiving a parcel, or may indicate a need to update your account by obtaining personal information or a copy of your UPS invoice. The links in the text messages may contain malware or direct to a fraudulent website.
If UPS contacts you regarding a parcel, the UPS representative will always be able to provide a tracking number, which you can verify on our website. You also should know that UPS may contact you from time to time regarding service offerings or for marketing purposes, but you may always verify our phone number and call back before proceeding.
If you are ever unsure of the validity of a communication, ask for the caller's first and last name and a call-back telephone number.
If you are unsure of the validity of a text, do not click or select any links or open any attachments as they may contain a virus.
View Examples of Text Messages
View Examples of Fraudulent Faxes
In the past, successful fraudsters may have needed "an honest face." However, today's criminals only need a legitimate-looking website or email to commit fraud.
We regularly monitor the Internet for the unauthorised use of the UPS brand to protect our customers. The unauthorised or unlicensed use of UPS intellectual property (trademarks, copyrights, patents, and trade secrets) is monitored and acted upon, if known. Please note that some fraudulent websites may have the look and feel of a legitimate UPS website. To be assured you are accessing an authorised UPS website, use "ups.com" rather than a link embedded in another source.
One fraud type involves sending fraudulent checks or money orders, usually by UPS Next Day Air® service, either in response to an online advertisement or as part of a fraudulent job offer. Do not assume that the method of delivery lends any legitimacy to the contents of the parcel.
If you have received an unexpected check or money order, you should assume it is fraudulent. You should also be extremely cautious if you receive a check or money order for an amount greater than the expected amount. You may be contacted by email with a request to cash or deposit the money and return a portion of it using Western Union or other means. The fraudster will advise that you keep a portion of the money, which is less than generous considering the original check is probably fraudulent. Even the bank may initially believe the check or money order to be legitimate, only to discover the truth later and return it to you for repayment.
Most illegitimate "work from home" job scams can be avoided by watching out for unrealistic pay promises with no experience necessary, or jobs that require you to make a payment before divulging specifics. Some of these scams, however, are more difficult to identify as fraudulent, and may result in you being personally liable. Some identified examples include:
Scammers are creating fake labels. Once created, they can either ship goods using those labels or resell them fraudulently.
When this happens, it is our policy to remove the shipment from our network and engage with law enforcement where appropriate.
If you believe this has happened to you, we recommend you contact your shipper immediately to see what they can do for you.
To help prevent this from happening again in the future, it is always best to ship directly with UPS using labels created on UPS.com with your own shipping account.
The old saying is true: If it seems too good to be true, it probably is.
Here are some tips to help protect against reference number tracking fraud: