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+--- Forum: Social Engineering (https://sinister.li/Forum-Social-Engineering)
+--- Thread: Refund Help (/Thread-Refund-Help)
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Refund Help - saleebomak - 11-15-2018
I've just recently completed an SE using the DNA method and the website opened an investigation with the carrier (UPS) and it all went successfully. Additionally, I'm currently performing another SE on a different website using the DNA method as well. They decided to open an investigation just like the other website for both of the packages, I'm confident I'll complete it successfully. However, I've placed an order with H&M and I set the address to my next door neighbors, I was planning on picking up the package before they would and then claim I never received so H&M could open up an investigation with UPS. The neighbors would then have no idea about the package and say it never arrived. Unfortunately, it didn't go as planned, the package was left in the neighbor's garage since it was opened and I then later had to go and ask them for the package. I was wondering if H&M opened an investigation with UPS and the neighbors say I picked up the package, wouldn't this raise any suspicions? What could be a solution to this? Additionally, would UPS be suspicious after all these investigations?
RE: Refund Help - saleebomak - 11-15-2018
Bump........................
RE: Refund Help - Vanfuzzy - 11-15-2018
How would they find out about the investigation?
RE: Refund Help - saleebomak - 11-15-2018
(11-15-2018, 09:31 PM)vanfuzy Wrote: How would they find out about the investigation?
How would who find about the investigation?
RE: Refund Help - Vanfuzzy - 11-15-2018
(11-15-2018, 09:35 PM)xeyfawzy Wrote:(11-15-2018, 09:31 PM)vanfuzy Wrote: How would they find out about the investigation?
How would who find about the investigation?
sorry misunderstood.
RE: Refund Help - swagaloo - 11-16-2018
depends on how much you're looking to SE, if it's a big amount then expect another investigation by DPD at which point you might get into trouble unless you somehow convince your neighbor to say they never got any package.
RE: Refund Help - marlo_bell - 11-16-2018
Quick question guys. I don't know how to post. If one does the Amazon refund successfully with a macbook. Is it safe to re-sell?
RE: Refund Help - mothered - 11-16-2018
Quote:I've placed an order with H&M and I set the address to my next door neighbors, I was planning on picking up the package before they would
If I may ask, why did you opt for the package to be delivered to an "occupied address", namely your neighbors? Unless you plan to keep a constant surveillance, the probability of Intercepting It at the exact point of delivery, Is not likely. Moreover, the rapport with your neighbors will be ruined If they had knowledge of your Intention.
Quote:I was wondering if H&M opened an investigation with UPS and the neighbors say I picked up the package, wouldn't this raise any suspicions?
Of course It will. It'll conclude that the package was In fact delivered and received.
RE: Refund Help - saleebomak - 11-16-2018
(11-16-2018, 03:26 AM)mothered Wrote:Quote:I've placed an order with H&M and I set the address to my next door neighbors, I was planning on picking up the package before they would
If I may ask, why did you opt for the package to be delivered to an "occupied address", namely your neighbors? Unless you plan to keep a constant surveillance, the probability of Intercepting It at the exact point of delivery, Is not likely. Moreover, the rapport with your neighbors will be ruined If they had knowledge of your Intention.
Quote:I was wondering if H&M opened an investigation with UPS and the neighbors say I picked up the package, wouldn't this raise any suspicions?
Of course It will. It'll conclude that the package was In fact delivered and received.
The reason I sent it to my neighbors was that there were many investigations filed to my address and I thought it would raise suspicion if I kept it going.
RE: Refund Help - mothered - 11-16-2018
(11-16-2018, 05:35 AM)xeyfawzy Wrote:(11-16-2018, 03:26 AM)mothered Wrote:Quote:I've placed an order with H&M and I set the address to my next door neighbors, I was planning on picking up the package before they would
If I may ask, why did you opt for the package to be delivered to an "occupied address", namely your neighbors? Unless you plan to keep a constant surveillance, the probability of Intercepting It at the exact point of delivery, Is not likely. Moreover, the rapport with your neighbors will be ruined If they had knowledge of your Intention.
Quote:I was wondering if H&M opened an investigation with UPS and the neighbors say I picked up the package, wouldn't this raise any suspicions?
Of course It will. It'll conclude that the package was In fact delivered and received.
The reason I sent it to my neighbors was that there were many investigations filed to my address and I thought it would raise suspicion if I kept it going.
I understand about not using your very own address but my point Is, your neighbor Is known to you and vice versa hence any Issues that may arise (as you've just experienced), will be problematic.
You're better off using a drop address.