Courier Scam Alert

Scammers are calling innocent people pretending to be courier services and police, tricking them into sending money under fear of criminal charges!

Scammers are calling innocent people pretending to be courier services and police, tricking them into sending money under fear

📚 How Courier Scams Work

The typical courier scam unfolds in several stages:

1. Initial Call from ‘Courier Company’
   You receive a call about an undelivered package, often from a well-known logistics company like FedEx, Blue Dart, or India Post. You're told the parcel contains suspicious or illegal items.

2. Fake Police Involvement
   The call is then “transferred” to someone posing as a police officer, cybercrime official, or customs agent. They claim your identity has been misused or that you’re under investigation.

3. Intimidation Tactics
   Scammers use fear tactics — threatening arrest, passport cancellation, or legal action unless you cooperate.

4. Demand for Payment
   You're told to transfer money for legal fees, verification charges, or to “settle” the issue. Some are even told to stay on video call for hours as the scammer manipulates them further.

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⚠️ Recent Real Case

In Bengaluru, a tech worker received a call from someone claiming to be from the Mumbai Narcotics Department. The scammer said a FedEx parcel containing drugs and forged documents was linked to her Aadhaar card. Terrified, she ended up transferring ₹1.2 lakh over UPI, believing she was cooperating with real law enforcement.

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🚩 Red Flags to Watch For

• You receive a call about a suspicious courier you never ordered

• You're asked to confirm your Aadhaar, PAN, or bank details over call

• The caller connects you to a “senior officer” or uses fake government IDs

• You are threatened with legal consequences or told not to hang up

• You are asked to make urgent payments via UPI or wallet apps

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🛡️ How to Stay Safe

• Remember: No courier or police authority will ever demand money over a phone call.

• Do not share OTPs, Aadhaar, or PAN details on unsolicited calls.

• If you receive such calls, hang up immediately and verify independently via official customer service numbers.

• Report suspicious calls to cybercrime.gov.in or your local police station.

• Spread awareness among elderly and less digitally literate individuals, who are often the most vulnerable.

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📞 What to Do If You’re a Victim

1. Immediately stop communication with the scammer.

2. Report the case to cybercrime portal: https://cybercrime.gov.in

3. Contact your bank or payment app support to freeze transactions.

4. File a police complaint and share the scammer’s phone numbers and payment details.

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✅ Final Thoughts

Courier scams thrive on fear and fast decisions. Don’t panic. Stay alert, hang up, and verify from trusted sources before taking any action. If something sounds too strange or threatening, it probably is a scam. of criminal charges!