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Showing posts with label Delivery Scam. Show all posts

Amazon Handbook Warns About Online Shopping and Delivery Box Scams

 

Online shopping has become the new norm with millions of people shopping through online platforms like Amazon and Flipkart. Unfortunately, online shopping comes with its own set of risks as frauds and scammers always look for ways to take advantage of people who shop online. Fake websites, false delivery packages, payment frauds and ‘too-good-to-be-true’ deals are some of the methods used by fraudsters. 

Amazon’s new consumer handbook created by Safer Internet India aims to provide online shoppers with information that can help protect them against online frauds and scams. The book highlights some of the key online shopping scams that are currently affecting shoppers. It provides a vital reminder that shopping online involves many risks and consumers need to be wary of the various online scams that they might stumble upon.  

According to the article, one of the scams highlighted in the book is the Delivery Box scam. When customers shop on e-commerce sites like Amazon or Flipkart, the products they purchase usually come in a box with delivery information. According to the new book, the delivery box usually has the customer’s personal information including their names, email address, telephone number and sometimes the item that has been delivered. After removing the item from the box, many customers usually throw away the box without removing the personal information on the delivery label.

According to the report, fraudsters usually collect discarded delivery boxes with personal information and use the information to contact the customers. The fraudster pretends to be a delivery executive and informs the customer that they need their feedback on the product they purchased. The fraudster further explains that the customer stands to receive a discount of 10% or more if they click on a link provided to give feedback. According to the article, the link provided by the scammer contains malware which infiltrates the customer’s device and gathers private information including banking credentials. 

The article informs consumers that they should consider using a sharp object like a knife to scratch off personal information on delivery packaging before throwing the box away. Alternatively, they could use a permanent marker to mask vital information on the delivery box. The Identity Protection Roller Stamp ID could also be considered to protect personal information. 

Moreover, consumers should be wary of random discount offers and avoid clicking on links provided by unknown individuals or entities. The consumer handbook and warning on Delivery Box scams can help shoppers identify online frauds and protect themselves from falling victim to online scams.

Delivery-Label Scam: How Amazon & Flipkart Boxes Can Steal Your Data

 

Scammers are exploiting discarded delivery boxes from Amazon and Flipkart to harvest personal information and launch sophisticated phishing attacks, so shoppers need to treat packaging as sensitive data rather than trash. Labels on parcels often include names, phone numbers, addresses and sometimes order details, which fraudsters collect from bins or common disposal areas and then use to make their outreach appear legitimate. 

The attack begins with a simple, low-tech step: gathering boxes with intact shipping labels. Criminals extract the printed information and then contact the recipient posing as customer-care or rewards agents, leveraging the accurate personal details to build trust quickly. Because the caller or message can reference the victim’s real name, number, and recent purchase, targets are more likely to engage and follow instructions, which typically include clicking a link or sharing an OTP to “confirm” a cashback, refund, or prize. 

Clicking the supplied link or following caller instructions is where the compromise happens. Victims are often led to phishing pages or prompted to install malicious apps that capture credentials, banking details, and OTPs, or to enter payment information directly on fake forms; these steps can lead to immediate financial loss and longer-term account takeover. Scammers sometimes combine this with social-engineering scripts—urgent tones, limited-time offers, or threats of cancelled orders—to pressure victims into acting without verification. 

Safety tips 

Protection is straightforward but requires habit change. Before discarding any parcel, remove or destroy the shipping label—tear it off, shred it, black it out with a permanent marker, or use an identity-protection roller stamp to obscure personal data. Never click links or install apps sent by unknown numbers, and verify any unexpected offers or refund requests directly through the official Amazon or Flipkart apps or websites rather than through messages or calls. Treat unsolicited calls that reference personal order details with skepticism, and never share OTPs, passwords, or bank information even when the caller appears informed. 

This scam becomes especially active around big sale events when large volumes of deliveries increase the supply of labelled packaging and scammers’ opportunities to find usable targets. A few seconds spent removing labels and a little caution with links and calls can block an easy avenue criminals use to convert harmless cardboard into a source of identity theft and financial fraud.