Courier Scams: How to Stay Safe and Avoid Losing Money

 

What are courier scams?

Courier scams, also known as package scams or delivery scams, involve fraudsters impersonating legitimate courier companies like FedEx, UPS, or DHL. They trick victims into believing they have a package containing illegal goods that has been seized. By creating fear of legal consequences or charges, they pressure victims into sending money to release the fictional package.

How do they work?

1. Contact: Scammers typically initiate contact through phone calls or emails claiming to represent a reputable courier service.
2. The fake package: They fabricate a story about a package addressed to the victim containing illegal items like drugs or fake passports.
3. Fear tactics: They employ threats of arrest, legal repercussions, or confiscation of belongings to create anxiety and urgency.
4. False assurances: Victims are tricked with promises of clearing their name or avoiding charges by sending money.
5. Payment methods: Scammers typically request payment via gift cards, wire transfers, or even cash.

Stay safe:

• Never share personal information: Avoid disclosing any personal details over phone or email to anyone claiming to be from a courier company.
• Be wary of unsolicited messages: Treat any unexpected contact from courier services with suspicion, especially if they mention a package you haven't ordered.
• Don't respond to threats: Scammers often rely on fear tactics. Remain calm and don't react to threats or pressure to make quick decisions.
• Verify directly with the courier company: If unsure about the legitimacy of the message, contact the courier company directly using their official website or phone number.
• Don't send money: Never send money or gift cards to anyone claiming to be from a courier company, especially for an unexpected package.
• Report suspicious activity: If you encounter a courier scam, report it immediately to the authorities and the Federal Trade Commission (FTC).

Remember:

• Legitimate courier companies will never ask for personal information or payment over the phone or by email.
• They will never threaten legal action or ask for money to release a package.
• Always verify information directly with the company before taking any action.

By being cautious and informed, you can protect yourself from falling victim to courier scams.