New Parcel Delivery Scam Alert: Flipkart, Amazon, FedEx. Beware Of The Latest Online Fraud Beware of fake delivery scam! Indians losing lakhs to the new courier scam. How does FedEx, Amazon, Flipkart scam happen these days in INDIA?
How does FedEx, Amazon, Flipkart scam happen these days in INDIA?
To a doctor in Tamil Nadu on January 11, 2024, from FedEx. FedEx is a transport company that delivers parcels internationally. It is a very renowned company. So, you get a call from their executive that your parcel was coming from Taiwan and it was stopped by the police. Took it because it contained some product related to money laundering. Money laundering means selling the product illegally or earning money illegally. The method of making money like drugs or human trafficking or some method related to terrorism by which money is earned is called money learning.
There is a product in it that is related to some money learning and that product has been stopped. On the same day in the evening again a call comes which is from CBI. They tell the doctor that illegal things have been found in your product and money It is related to learning, if some money has been transferred to your account, then this case is filed against you. Similarly, by telling me many things, they manipulated me and created such a scenario and created such a FOMO that they were trying to convince, me maybe something like this happened to me, then they asked what to do, then here the CBI.
Two Gave accounts that are of CBI Mumbai and you transferred an amount to it, which was 52 10364 this amount is of so much money learning, that you transfer it to both these accounts through RTGS right now. So that you are not arrested and we will do the rest of the process after this, unfortunately, it happened and he transferred this money to two accounts and after that when he called, that number was switched off and it did not take long for the doctor to understand that with him A fraud has taken place, this case has been registered in Tamil Nadu Cyber Crime and this is not the only case similar to this in the last six months.
100 to 200 cases have been registered in Chennai, even in Pune, 163 in Bangalore, and the highest in Telangana in the country. These cases are happening in different parts where the call comes from FedEx and a call comes from CBI officials. We will tell you the ways to avoid it now because there are many other common scams in which people are getting trapped.
How Parcel scam is Happening in India?
Forwarded Scam: This happened with a lady from Kolkata who was 45 years old. She gets a call that her brother, had complained about your WiFi router, he had also done so, and he is solving the problem of your WiFi router.
And you do one thing that it is ST 401 after dialing this number so that the delivery boy can reach your house and your Wi-Fi problem can be solved. What he did is that after ST 401 he dialed that number. By doing this, your calls and messages start being forwarded to the number you dialed, which means your OTP also goes to the scammers. This is happening with RO also, a person comes to your house to reach your GPSC-Ojas house.
To fix RO and it also says the same, you are made to dial the number in different ways, first by putting 401 so that your call gets forwarded, and after that, the entire balance of your bank is emptied through OTP, etc., UPI, etc. The third scam is a cash-on-delivery scam. This happened with actress Deepika Kakkar, parcels kept coming to her house, Deepika Kakkar told this and here a parcel came which she thought that perhaps she had not even ordered, then the parcel boy said that if you have not ordered, then normally scammers. Taking their details and taking your details
After taking all the details like phone number, address, etc., they make a parcel for you and send it to your home. If it was cash on delivery, then on cash on delivery, if you say that brother, we have not placed any order, then they say, no problem, we are sending you OTP, after giving OTP, you cancel that parcel, and also about OTP, I told you earlier that through OTP, all the data of your phone goes to the scammers. In other cases, you even take the parcel. That brother, yes, let’s take it. If someone at home has ordered it, then you pay for it in cash on delivery and after payment.
Nothing comes out in that box and you can’t even complain because you never ordered the parcel. And in this, they adopt another trick brother, your parcel is paid online, and you can take it but you will have to pay a delivery charge of ₹. There was a case here also, the lady paid ₹ but she was defrauded of ₹ 80000. It is done that you pay ₹.
He sent a link that takes this link and pays by clicking on it or we are giving you a QR code, beyond that, pay with that QR code, that link, or any other method. Where your account is fraudulently used to pay money
And that money is deducted. These four types of unique scams have been registered and scammers are bringing new types of tricks every day, especially with parcel delivery scams I have also made a video about small scams that you can watch on an iPhone box. com call the online number you have an AWB number then give it and if anyone calls you that I am calling from Fedex or I am calling from this transport company then you are officially Go to the website and confirm it and if anyone asks for your Aadhar card or any personal details, any executive will answer your questions.
It does not ask for details, but to do KYC on the website, you have to upload your Aadhar card or other details. No one asks for your address by mouth and no one asks you by creating a FOMO and saying urgently, do this, do this, do that. It is not something every company knows It will take time for the person to verify, he gives sufficient time, so do not fall into the trap of scams and if you get a call from an unknown number, then do a reverse call lookup. There are many websites which tell the origin of the number. check and unknown number unknown
Do not trust the website at all and if anyone asks you to transfer money on a phone call, never transfer money on a phone call. Go to the authentic website and go to the bank when asked by them. You don’t have to do UPI RTGS at all. Now let’s do it. If someone brings a parcel to your home, then first of all match the invoice number of your order in your order history. There is an invoice number on the box as well. And even after this, many websites provide you the facility of open box delivery, if not then you pay the money to the person only then.
When you open that box and also confirm the ID of the person, do not do it without opening the box and if you have to open the box then recording has to be done after checking the invoice number so that it can be easy to claim on 39. Indian families have registered that online fraud has happened to them, meaning every third and fourth Indian is a victim of online fraud. Last year, the online frauds registered were 95000, and every
These are doubling every year, so brother, if you have ordered any parcel, then first cross-check that it was your parcel and make a video of it,
You have not done it and the person in front says that your parcel has arrived, it is stuck, fraud is happening, people are climbing on it and dancing, then tell him.