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Fake delivery and parcel scams

"Your parcel couldn't be delivered. Pay ₹25 to reschedule." The link steals your card details and OTP.

How it works

You’re expecting a parcel, so a message about a failed delivery seems normal. The link asks for a tiny fee to reschedule. The page looks like the courier’s, but it is fake: when you enter your card number and the OTP, the scammers use them for a much bigger payment. Another version happens at your door: someone arrives with a parcel you never ordered and asks for an OTP to “cancel” it, or asks for cash on delivery.

Real cases

Goa’s Cyber Crime police warned of a rise in fake parcel messages in late 2025. One woman was asked to pay ₹10.25 for an India Post parcel. After she entered the OTP, about ₹25,782 was taken from her credit card. In Hyderabad, police reported in November 2025 that a man expecting his vehicle’s registration certificate opened a fake DTDC “failed delivery” link and lost about ₹2.47 lakh from his credit card.

The rule

A small fee through a link is the bait. Check every delivery in the official app or website, and never type an OTP into a page you reached from a message.

If a real order arrives empty or wrong

Sometimes the order is genuine but the box is empty, or holds a brick, an old phone or the wrong item. Record a video while you open costly parcels, without cuts, showing the sealed box and its label. Report it in the shopping app’s own help section within its return window, never through a number you found online. If the company doesn’t sort it out, complain to the National Consumer Helpline on 1915 (it takes complaints in 17 languages) or at consumerhelpline.gov.in.

If it has already happened

  1. If you entered card details or an OTP, call your bank at once to block the card.
  2. Call 1930 or report at cybercrime.gov.in. The sooner you report, the better the chance of stopping the money.
  3. Report the SMS or number on Chakshu.

Protect yourself

Say it simply

Tell the family

Real couriers don't ask for small fees through a link. Check in the official app first.

Tell grandparents

If a parcel you didn't order arrives, don't pay and don't share any OTP. Ask family to check.

Where to report

Learn more

Sources

Next: 🏦 Money mule accounts →