Beware of the Characteristics of Overseas Package Fraud and Tips

Last updated on January 22nd, 2025 at 02:27 pm

Sending packages abroad has become easier thanks to technological advancements and the growth of courier services. However, alongside this convenience, various scams have emerged that can cause significant harm. 

Therefore, it is crucial to understand the common signs of fraud so that we can be more cautious and avoid financial loss. Below are some common signs of international package scams to watch out for, along with tips for safely using trustworthy courier services. So, keep reading until the end to learn more!

Signs of International Package Scams

1. Claiming to Have a Personal Importer Business

Scammers often claim to have a personal importer business and offer to ship goods at extremely low or even free rates. They will promise big profits but often there is no traceable business to verify.

2. The Scammer Approaches via Social Media

Many scams start with an introduction via social media. The scammer tries to build a relationship with the victim, often offering attractive prizes or business opportunities, but their goal is to deceive.

3. Two Scammers Working Together Through Social Media 

International package scams are often carried out by more than one person. One person introduces or deceives the victim, while the other acts as a "trustworthy" party handling the shipping process.

4. Using Fake Courier Services and Tracking Numbers

One of the most common signs of a scam is the use of fake courier services and unverifiable tracking numbers. The scammer will provide a false tracking number and claim that the package is on its way, but in reality, the package doesn't exist.

5. Requesting Excessive Additional Fees

Once you agree to send money or packages, scammers will continuously ask for additional payments for reasons that aren't clear, such as extra shipping fees, insurance costs, or even customs duties. This is a tactic to keep extracting money from the victim.

6.The Scammer’s Contact Information Suddenly Becomes Inactive

After you've sent money or goods, the scammer suddenly disappears. The phone number or social media account they used will be deactivated, and you won’t be able to contact them for clarification.

Read Also: 8 Easy Ways to Transfer Money Abroad

Tips for Safely Sending Packages Abroad

To avoid falling victim to scams, there are several steps you can take to ensure your package is safely shipped abroad. Here are some tips to follow:

1. Be Cautious of Luxurious Gift Offers 

Do not easily trust offers of luxurious gifts or business opportunities from unclear sources. Scammers often make unbelievable promises to grab your attention. Always be cautious and verify the authenticity of such offers before taking action.

2. Verify Information

If you receive notifications about winning prizes or business offers, ensure to verify the information. Ask for verifiable proof, such as a reference number or other concrete evidence. You can check the validity of the information on the official website or through a reliable source.

3. Learn How to Differentiate Between Fake and Genuine Tracking Numbers 

To avoid being scammed, it’s important to learn how to distinguish between fake and genuine tracking numbers. Check if the tracking number corresponds to a reputable courier service. You can track the number through the official website of the courier to verify the shipping status of the package.

4. Report to Authorities 

If you suspect something suspicious or can’t find valid information regarding the package shipment or transaction, immediately report it to the authorities. The authorities can assist with further investigation and take necessary action.

5. Report to Your Bank Immediately

If you have already sent money to a scammer, immediately contact your bank to report the incident. Often, if reported quickly, the bank can help cancel the transaction or block the account used by the scammer.

Conclusion

Sending packages abroad can be done safely if you remain cautious and follow the right steps. By using reliable courier services such as Easylink for send money abroad, you can ensure your package reaches its destination safely and without issues. 

Do not be easily swayed by offers that seem too good to be true, always verify the information, and make sure you’re using services that are proven to be trustworthy. By doing so, you can avoid the risks of scams and protect yourself from financial loss.