Salamat Shoppee (Thanks Shoppee)

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Avatar for meitanteikudo
2 years ago

Are you fond of shopping online? Be it Lazada, Shoppee, Amazon, or any other online shopping sites? I am also one of those folks that we call shoppeeholics. I mean, it's just so fun and convenient to shop around while you are comfortably lying in your bed or on the couch.

You can pick out your necessities right at your fingertips and you can find a lot of interesting stuff even though they aren't really necessary, but they're quite cheap and they have the free shipping voucher attached to them. You'll surely try to convince yourself that you are better off buying those things.

Anyhow, as we fall deeper and deeper in love with buying things online, we also become vulnerable to scams and tricks that some people utilize to take advantage of our trust and belief in the system.

There's this one modus that is going around social media that I think everyone should be aware of. This scam is exploiting the cash-on-delivery or COD mode of payment when it comes to online shopping.

How does it Work?

The modus is simple and really cunning. The scammer will choose a household wherein there are several people living under one roof. For example a family of 4, a father, a mother, a daughter, and a son.

The concept is to deliver a bogus package ordered by any one of them and they will make the others pay for it instead of the named target.

You can imagine it this way.

Let's say the daughter goes to work and the son goes to school. The father also goes to work and the mother is left alone in the house. Let's say that the scammer's named target is the daughter.

The scammer will then go to the house and pose as a delivery guy from Shoppee or Lazada. He will bring a parcel that is enclosed and packed. He knocks on the door and the mother answers.

"Good day, Madam, Shoppee delivery." says the good scammer.

"I have a delivery for Ms. Jane Doe." the good scammer will surely know the name of the person if he does his job right.

"It's COD, 3,200 pesos."

The unsuspecting mother would just take out her wallet and pay for the package since it was ordered by her daughter. In other cases, the mother may check with the daughter to confirm this delivery, that will be the best way possible but some cunning scammers may know how to use situations or words to prevent someone to do just that. They can rush you into making the decision, they could sway you with a barrage of words until you forget what you want to do in the first place. A lot of things could be done.

The mother pays the amount of 3,200 pesos. She receives the package and the scammer goes on his merry way.

The daughter arrives in the afternoon and the mother shows her the package she received and paid for. The daughter acts surprised and doesn't know of any incoming package she ordered.

They opened up the parcel and to their surprise, there were a bunch of rocks collected from who knows where.

They were both angry at each other and they quarreled into the night until the father came. He then paid for the 3,200 and released a decree that COD shall not be used again, always pay for deliveries in advance.

Epilogue

The scam was simple and it could have happened to anyone. Heck it could have happened to me. But even from before I have always paid my deliveries in advance, or after? Lol I just use my credit to pay for them. Turns out, it's safer that way.

Even before I knew any specific scams like this one. I already told my household members that I am not ordering anything online to be paid upon delivery. One, it could be a hassle to the receiver since I am not always at home. Two, the receiver may not have enough money to spare when the delivery comes. If I buy anything online, I always pay for it in advance and the receiver will just have to take it, nothing more nothing less.

Bear in mind that what I have narrated before you is just a version of the scam. It may come in various disguises or versions. The criminals will be as creative as they can just to take away some or most of your hard-earned money. So always be aware and always be vigilant.

Hi there!

Thank you for dropping by and if you have any comments, suggestions, or even violent reactions about this article today, you may air out everything you feel on the comment section below. I would gladly read anything that you might have to say.

Appreciate your time spent here and I hope that it's not wasted, and until we read again...

Cheers!!!

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Series    : Random Articles
Title     : Salamat Shoppee (Thanks Shoppee)
Published : 19-Jan-2022
Author :  © RB

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2 years ago

Comments

Ako mahilig ako sa cod. Ako lang naman ang nasa bahay palagi tapos nakalista mga parcel na darating. Tapos kung may lakad ako, ibinibilin ko sa kanila yung pera at reference number. Pero pagka may order ako tas ang parcel papunta kina mama ko, ayun shopeepay ako at di cod.

May nakita din ako sa fb na post, shopeepay gamit niya pero di dineliver ang parcel niya. Tapos nakalagay na sa app na Delivered , kaya ayun nag chat sya sa shopee service kaso sabu na delivered na daw at may proof pa na picture na nadeliver na nga sa bahay nila.

Kakatakot na talga panahon ngayon. Lahat ng paraan makapanghamak at makapangloko lang ng iba, gagawin talaga.

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2 years ago

Auyy hindi na deliver? Dapat matrace ung rider na yun syempre. Mas madali mahuhuli un.

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2 years ago

Di ko din alam ano na update. Nakita ko lang sa fb yun eh. Kaya napaisip ako wag na lang mag shopeepay 😅

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2 years ago

hahhaha para safe.. :)

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2 years ago

Oo kasi nasa bahay lang naman din ako hahhaaha. Kahit anong gawin talaga may mga taon handa gumawa ng kabulasgugan eh makapaglamang lang sa kapwa.

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2 years ago

Nakita ko yung post sa fb yawa 🤧 haha buti nalang nga dito impossible na maganyan kami kilala kasi namin mga nagdedeliver dito e, mga taga dito din samin. Antalino nga nung babae e, kasi napicturan at nasundan niya ung dalawang lalaki na yon. Nakilala na nga yung isa, ung nakamotor. Nasa comment section lang fb nya.

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2 years ago

Ayun mabuti naman… pero syempre.. madami pang ganyan

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2 years ago

Haha thank goodness, wala paman din na nabalitaan na scam dito sa amin kahit mostly COD dito ang orders sa Shopee or Lazada, yun nga lang naka experience ako na parang madedeliver ung parcel na hindi its probably because kaka bagyo last month and operations ng mga courier were probably limited.

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2 years ago

Ah mabuti naman. Sana ay hindi na natin maexperience yan

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2 years ago

Ow noo. Good thing yung fam ko nakatira sa ibang bahay nasa malayo.. ako lang talaga nag rereceive ng parcel ko.

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2 years ago

Ahhh okay yun. Sarili lang dn pala

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2 years ago

Buti na lang ako po ShopeePay na talaga ang ginagamit ko noon pa. Sa Lazada naman po ay Lazada Wallet. Puro cash in na lang po ang ginagawa ko. Hindi na po ako nag COD dahil nga po hassle pa sa akin pati na rin sa rider. Pero kailangan pa rin po talaga natin mag ingat always para wala pong naloloko.

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2 years ago

Yeeep. May risk din naman pag paid na ung item. Pwedeng hindi mo mareceive tapos iba ung kumuha hehehe

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2 years ago

Oo nga po no? May posilibility po na mangyari yun. Pwede naman po siguro ireklamo o ireport sa seller if ever.

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2 years ago

si Shoppee or Lazada mismo un. Sana lang eh inaaksyonan nila ung ganun.

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2 years ago

Malapit na 2.2 nanamn wahahha magiging wais nanamn sa pag add ng pag add sa cart dami nanamn kasi scammer kaya talaga dapat mabusisi sa pag bili lalo at online shopping.

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2 years ago

True . Dapat tlaga kabisado mo na kalakaran

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2 years ago

Mas safe pala ang payment first? Hehe COD pa naman ako lagi.

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2 years ago

Sa ganyang scenario. Pag paid naman ung item may risk naman na hindi mo mareceive at iba ung makinabang sa item mo

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2 years ago

There are a lot of scammers when it comes to online shopping. They are really expert on doing that kind of thing friend. It's really scary that's why we should always be careful, a double careful. My partner shared also same that scenario of scammer.

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2 years ago

Yeeep always be aware and be vigilant..

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2 years ago

Very well explained Kudo. I like how you explained it, maiintindihan talaga..

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2 years ago

Ay salamat po. I appreciate it :)

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2 years ago

walang anuman..

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2 years ago

That's quite the scam. One would go through this laborious process for some quick bucks. In my country, goods are delivered only to who ordered them. Say as the daughter is away, the delivery person would call the daughter to know where she was and deliver the parcel to her there

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2 years ago

Wow for real. I wonder how much is the cost of that delivery scheme

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2 years ago

Some are free, while some are around $1.5–$3 depending on your location

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2 years ago

oohh.. that's a reasonable enough price...

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2 years ago

I order to Shopee and Lazada depends on the prices of the product. Sometimes when I order, I add to cart both of them and compare their prices and buy the lowest one. On the other hand, I haven't been scammed yet. I don't want to experience that though.

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2 years ago

Yeeeep. I don’t want to order pricey things online. I’m just afraid to be scammed

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2 years ago

I'm fons of shopping in Lazada and Shopee as I see it more convenient. Speaking of scam, there's a lot out there and my boyfriend was a victim too.

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2 years ago

Oh too bad. Scams are everywhere really

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2 years ago

Good thing that our home is away from the city and shoppee deliveries rarely go there. Also, I make sure I will be the one to receive my parcel because my mom would just nag at me for ordering online again haha.

It would really be a salamat shoppee for those scammers if they can have victims everyday.

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2 years ago

Haha for real.. dami mambudol ehhh

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2 years ago

Kahit ako kuya, mga parcel ko bayad na. TInatamad kasi ako magwithdraw ng earnings eh mapupunta rin naman sa shopee. At least worth it naman pinagbibili ko I think haha

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2 years ago

Haha oo. Kita ko nga ung mga nabibili mo. Mukhang sulit naman nga at magagamit tlga

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2 years ago

Not really into shoppee but my husband hehe. There's a lot of scam talaga and you need to be careful .

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User's avatar Yen
2 years ago

Oo nga. Kahit saan. Online or hindi. Madami tlga mambubudol

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2 years ago

This is true. Good thing my orders are usually delivered vie j&t or shopee express. There are only 2 riders who delivers our packages. If for shopee orders better use Shopeepay or Spaylater, plus you can also get a bunch of free shipping vouchers. It's really important to be mindful in our online orders.

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2 years ago

Oohh that’s great. We are also familiar with the riders that deliver our packages. It’s a huge plus for safety

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2 years ago

Ako sir hilig ng COD. Good thing hindi pa ako na scam pero yung kilala ko na scam kay nadeliver nayun items sa ibang lugar din tapos na yung nabayaran.

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2 years ago

Aaahh ayun mahirap mascam. Kaya ayaw ko pa din bili ng mahal na gamit online

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2 years ago

Salamat Shoppee is new for. I heard about another online market but this is the first time I heard it, I don't know what it will be like. I have seen a lot of problems with its address in most online cases.

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2 years ago

I think it’s only native here in the Philippines

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2 years ago

Me too, I list down my reference order number for all the orders i made online and I let my family know if I will be receiving something address to our house. Mostly I address it to the office that is why I can trace it. That is really something scary. We should not let our address be left in the package for if it is place in a trash bin, it could be used by some scammers to fool people.

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2 years ago

Yeep. Always be vigilant and safe. That’s a good way to dispose of sensitive information

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2 years ago

Andami na talagang instant ngayun kahit sa pag shoping online na habang nanunuod lng ng tv o kayay nkahiga pweding pwedi mag shoping heheh. May mga modus talaga din, kahit saan talaga yang manloloko, di maiiwasan

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2 years ago

Oo online or hindi. Madami manloloko

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2 years ago

Hala may ganun palang modus, buti nabasa ko ito, kasi minsan ako nagrereceive ng parcel ng neighbor ko, thanks po for sharing this, na-aware ako

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2 years ago

Yep cool. Stay safe my friend

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2 years ago