How Scammers Use COD To Steal Your Money

scammer-cod-easyparcel
Cash on Delivery (COD) is one of the popular payment choices in Singapore because it seems safer—you pay when the item arrives. However, it’s important to be aware that COD also presents opportunities for scammers to trick you! Here are the common COD scams and tips on how to avoid becoming a victim.

Table of Contents

3 Common COD Scams 🫵

1. Item Doesn't Arrive, But Payment Is Taken

missing-scam
Your parcels and the scammer
One of the classic scams. The buyer pays, but the item never arrives. Sometimes, the sender promises to send it later, but then it disappears without a trace. Scammers often use fake accounts that are hard to trace after the transaction.
Tip: Buy from sellers who use reputable delivery companies like EasyParcel, and always use EasyTrack to track your shipment number.

2. Fake or Damaged Goods /
Selling Counterfeit Goods as Originals

counterfeit items-sammer
items that you purchase vs items that you received
Scammers send fake or damaged items after payment is made. Make sure to check the seller’s profile and read reviews from other customers before making orders.
Tip: Select sellers offering refunds for damaged items or purchase EasyCover for parcel protection. Besides, you also can compare market prices; if it’s too cheap, it could be a fake.

3. Buyer Provides Fake Payment Proof

online-payment-scam
picture source: Self-Employment Sidekick https://www.youtube.com/watch?v=curiaVop2Eg
Sometimes, scammers pretend to be buyers and show fake payment proofs.
Tip: Verify that the payment has officially entered your account before passing items to the ‘buyers’.

EasyParcel: The Best Choice for Safe COD Deliver🚚💵

With various COD scams out there, it’s crucial to stay vigilant. EasyParcel is the best choice for safe and reliable COD delivery services. and they offer excellent customer support. Click here to check for more info to stay away from scammers!
 
For a safer COD or other delivery services experience, choose EasyParcel as your delivery partner! Start your shipping journey today and enjoy the convenience and quality of service! New here? Sign up for free today!

Frequently Asked Question (FAQs)

How do scammers use COD to steal money?
Scammers take payment but never send the item, send fake or damaged goods, or provide fake payment proof.
What are common COD scams in Singapore?
Item never arrives after payment, counterfeit or damaged goods sent, and buyers providing fake payment proof.

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