Although not new, but tricks cheat money shipper (Technology delivery driver) continues to be staged by crooks to appropriate the assets of hard workers.
Recently, delivery unit Ahamove has warned shipper partners about a new sophisticated trick to steal money from drivers.
Delivery unit Ahamove has warned shipping partners about a new scam.
“Dear Partners,
Currently, there are many different and common forms of fraud such as: Requesting an advance, tricking the driver into paying money to an ATM, goods that do not match the value of the advance, etc., affecting the delivery process of the Partner. .
Recently, Ahamove recorded an extremely sophisticated form of fraud: Phishing to log into an account to set a high COD to appropriate money from the driver. Partners please read the details below to avoid similar problems with delivery.“, Ahamove mentioned in the notice sent to the shipper partner on May 9.
Fraud pattern:
According to this transport unit, the fraudster will cheat to get the OTP code to log into the Ahamove account from old customers. Then work on high COD orders to further cheat Driver Ahamove. Commonly used items: Products impersonating traditional medicines such as Ginseng, Cordyceps.
Recommendations for shipper partners:
1. Always check the goods before advance payment.
2. For orders that find that the goods are not commensurate with the advance amount, you can contact the call center to assist in checking the customer’s order creation history.
3. For items that are warned when coming to pick up the goods, it is necessary to check if the sender is the person who created the order or not, if the sender is not the person who created the order, contact the call center to check.
Previously, the Ho Chi Minh City Police had advised people, especially those who work in the transport of goods (shippers), to be wary when making advance payments to the consignee.
For high-value orders, it is necessary to authenticate the recipient and the shipper by ID card or important documents to avoid being scammed to appropriate property.
In addition, the subjects often used the trick of placing orders of the seller with the reason of buying to help others to get the commission of the seller and asking the seller to raise the price short. Then, they place an order for the shipper to deliver, asking the shipper to advance money. After the shipper came to receive the order, they demanded the seller to pay the commission immediately and appropriate the shipper’s advance.
at Blogtuan.info – Source: Soha.vn – Read the original article here
