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Investigation into the Unexplained Shipping Scam

Feb 22, 2023

Understanding the Bizarre Scam:
A strange scam is emerging, where people unexpectedly receive items they didn't order, such as low-value goods. Numerous reports of such incidents have surfaced on SafelyHQ.com and within this subreddit.

Initial Theories:
Initially, it was thought to be a "brushing" scam, where phony reviews are created to enhance a seller's online presence. However, we're not convinced this fully explains the situation.

Our Investigative Approach:
To understand the underlying mechanics, we scrutinized over 4,000 reported cases. We've included a chart* below to illustrate some of our findings.

What We've Uncovered:
Our ongoing investigation suggests:
  • You might have inadvertently bought from a scam website.
  • The seller then sends you a cheap item (like a pen, scarf, or low-cost ring).
  • They obtain a tracking number for this shipment.
  • This tracking number complicates disputing the original transaction.
  • The seller claims it's a shipping error, not fraud.
  • Despite potentially refunding some buyers, the low cost of the shipped item means they profit even with a few successful scams.
It's important to note that this may not be the case for everyone, and our expertise doesn't specifically cover mail or online seller fraud. SafelyHQ primarily focuses on health, safety, and community issues, but we're committed to shedding light on this particular matter.

How You Can Assist:
  1. If affected, please report your experience on SafelyHQ.com, including any relevant details and photos of the package or product. This information aids our analytics and enhances our research. While providing contact information is optional and confidential, it's helpful for follow-up.
  2. Reflect on any recent purchases from less familiar online stores that you haven't received yet. Include the vendor's name or a copy of your order in your SafelyHQ report.
  3. Your input and feedback are invaluable. Please share your thoughts in the comments to help us deepen our understanding and tackle this issue more effectively.

Recent Interesting Reports

K

I was deceived, Timișoara, Romania

1 week ago •reported by user-kvtm4786 • details

I ordered a scaffold about 1 year ago and even to this day I have not received the order
I paid for an Electric Metal Scaffold 1 year ago and it was not delivered to me, payment was made online, money was withdrawn from the account and even to this day the order was not delivered

#onlineshopping #scam #onlinescam #timisoara #timiscounty #ro

Am fost înșelat photo #1
W

Send me where I can send a picture of this piece of shit I got, Cocoa Beach, FL, USA

1 week ago •reported by user-whvh4361 • details

A scam on the mirror I ordered you sent me this piece of shit yesterday. It isn’t anything. I want my money back. Get it off Facebook because I am turning you in. I want the mirror I ordered.
You sent me a piece of shit little thing not the mirror I orderd from facebook

#scam #facebookscam #delivery #cocoabeach #florida #us

Send me where I can send a picture of this piece of shit I got photo #1
D

I received in the mail ear pods from Jerry (001) Yasfbara, that I did not order., West 5th Street, Remsen, IA, USA

3 weeks ago •reported by user-dwpbm183 • details

Nothing has happened, but received the ear pods that I did not order. Worried if I use them he can hack into my phone. In researching, it appears he sends random gifts to people. But how does he know my correct address and name. Are they safe… See more

#unorderedpackage #delivery #west5thstreet #remsen #iowa #us

I received in the mail ear pods from Jerry (001) Yasfbara, that I did not order. photo #1
8
J

Lingxia Hong Kong Scam, Constanța, Romania

1 week ago •reported by user-jvkk7323 • details

Cheap, low quality, hearing aid received instead of what de add was promised.
This Hong Kong company sent me a cheap hearing aid for which I paid 350 Ron, transport included. The add was sowing a state of the art aid, two pieces, chargeable. I received one… See more

#onlineshopping #scam #delivery #onlinescam #constanta #constanta #ro

Lingxia Hong Kong Scam photo #1

Popular topics

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