Welcome to reprint. Please indicate the source: https://www.drawfleurdelis.com/2020/do-not-accept-this-express/

618, Double 11, Double 12…

E-commerce promotion festivals are increasing

Did you participate in yesterday’s 99 promotion?

But! Don’t be too busy to get excited!

When receiving the goods, if there are these 4 words

Be careful!

Real cases

Recently , Ms. Huang received a Paid Express. Although she didn’t shop online, she was worried that her family and friends bought it, so she paid 138 yuan. After Ms. Huang opened the courier, she found a Pixiu bracelet inside. After asking relatives and friends, she confirmed that no one had bought this item.

getUrls?link=cfd2d07bf077980c278951d8fb3c83b1 - Do not accept this express!

After checking carefully, Ms. Huang found that the bracelet was rough in quality and was not valuable, so she called The sender number on the express box was found to be an empty number. I searched for the sender”XX Technology” on the Internet, and it was also no such company found. Ms. Huang found out that she had been cheated and called the police.


This is the typical“Cash on delivery”scam

An important reason why many people are deceived is that

Do not know the true meaning of”cash on delivery”!

What is cash on delivery?

Cash on delivery in e-commerce (online shopping) refers to collecting the buyer’s payment by the courier company, The goods are delivered to the customer first. After the customer inspects the goods, the money is given to the deliveryman, which is what we often call”one-handed delivery and one-handed delivery”. The payment will then be transferred to the seller’s account strong>.

Key points:Payment

So”cash on delivery” asks you to pay not the shipping fee

butThe money of the product itself

Such cases are not uncommon

Nanjing Police A cash on delivery case over 12 million yuan was uncovered last year

Cash on delivery case

In the end, 13 suspects were criminally detained

These cases have the following similarities!

Analysis of routines

1 , Fill in a fictitious name

As a victim, there is no way to verify the authenticity of a name. But “Dare to leave a name” itself is a powerful psychological hint of authenticity, so criminals often fabricate false names or company names.

2, The contact number is mostly empty or mobile communication terminal

Many criminals will Fill in the empty number in the field. Once the victim finds out that he has been deceived, there is no way to contact him. Even more people will fill in”fixed phone”, but in fact these numbers are all mobile communication terminals, which is the”small smart phone” that was widely used in the early years and has now been eliminated. When the victim made this call, they were basically in a state of no one answered. The call will only be connected when the same number is dialed repeatedly within a day. At this time, in order to prevent the victim from calling the police, the suspect will use various excuses such as sending the wrong goods and returning the goods to postpone his battle.

3, There is no detailed shipping address

The address left by criminals on the courier bill is often It looks very real, such as industrial parks, business districts, etc. Such an address looks a lot like the location of a formal company.

4. After stealing the victim’s information and sending it in various names

1. Collect consumer express Address, directly mail counterfeit and shoddy products, and then charge in the form of”cash on delivery”.

2, fraudulently use the name of the merchant to deliver goods to your door by means of gift feedback, and charge high”shipping”.

3. Post free or low-cost gift collection information through social media such as WeChat, and then defraud money in the name of shipping.

Encountered such a situation

Be sure to verify carefully Do you place an order for yourself or your family?

After confirmation, you should unpack and inspect the goods

If you have any doubts, decisively refuse

getUrls?link=00aacaf96d9326f7fc5eb6f345632787 - Do not accept this express!

Besides such”pay on delivery” scams

Frequent online shopping

There are also these situations that need attention!

1. Lost express scam

[Real case] Ms. Sun received a call from the express company who claimed to be”customer service”, and the other party said that due to the loss of the express delivery, she can double compensation. But you need Alipay’s credit score above 700. Since Ms. Sun just bought the goods two days ago, there is no doubt, but there is a problem of insufficient account points.”Customer service” immediately stated that she could help her increase her points for free and send a link. Ms. Sun then filled in relevant information such as bank card number, password, verification code as required, but as soon as the information was submitted, Ms. Sun received a bank card deduction of more than 1,000 yuan SMS. When I contacted the other party again, I found that I had been blocked and immediately called the police.

The modus operandi

The criminals use illegal channels Obtain the victim’s online shopping information, and then pretend to be a courier company staff member to falsely claim that the shipment was lost, and ask the victim to fill in personal information on the illegal website on the grounds of promised compensation, in order to steal the bank card or induce the transfer.

2. Customer service compensation scam

[Real case]:Ms. Wang online A friend bought a gift. A few days later, she suddenly received a”customer service” call from the merchant who claimed to be a business. The other party said that due to batch reasons, Ms. Wang The received item was found to be substandard, and now Need to recall, the payment will be returned to her account immediately. However, Ms. Wang did not receive the refund.”Customer Service” immediately added a WeChat friend and sent a QR code to allow her to receive the payment directly. However, Ms. Wang did not receive the money after scanning the code. I also received a text message from a certain borrowing platform for successful loans, only to find out that I was cheated.

Methods of committing crimes

After criminals illegally obtained online shopping information, they passed by using the identity of the merchant The victim was contacted privately by text message or phone call, requesting refunds or compensation on the grounds of excessive formaldehyde, substandard quality, product defects, etc. Once the victim believes, the other party will induce the transfer and remittance by scanning the code and sending the link.

3. Free membership scam cancellation

[Real case]:Mr. Li received The call who claimed to be the”customer service” of Tmall Mall, the other party informed his account that the account was bound with a platinum member. If you do not cancel according to the operation, you will automatically deduct a membership fee of 6,000 yuan >. Mr. Li logged in to the query website provided by the other party, and he saw the relevant agreement for membership of his account. At this time,”Customer Service” stated that you only need to inject the deposit into the designated account to cancel it for free, and the deposit will be returned the same way after the operation is successful. However, after Mr. Li did what he not received, he found out that he was cheated.

Methods of committing crimes

The criminals fraudulently used the identity of the customer service of the shopping platform to”remind” the victim that the membership service was opened, and the cost was high, and Provide false screenshots, website information, etc. to improve authenticity. Afterwards, they would”kindly” provide solutions to help them cancel, defrauding money on the grounds of security deposit, freezing fee, handling fee, etc.

What other online shopping scams have you encountered?
Leave a message to remind more people!