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Fake Cash-on-Delivery Online Store Scam

In short

A fake store uses Cash on Delivery to reduce suspicion and make the order feel safer The objective is typically to obtain payment for fake, wrong or fraudulent goods/order activity.

What it is

The seller appears to offer a normal COD purchase through a professional-looking store. The victim is then pushed to accept/pay for the delivered parcel or provide details to complete the order.

How it starts

A fake store uses Cash on Delivery to reduce suspicion and make the order feel safer.

What they tell you

The seller appears to offer a normal COD purchase through a professional-looking store

What they want you to do

Accept/pay for the delivered parcel or provide details to complete the order

How you lose money

obtain payment for fake, wrong or fraudulent goods/order activity

What happens next

After the first successful step, the fraudster may demand more money/information, deepen account or device access, or disappear.

Warning signs

trust | convenience | scarcity | fake store | COD abuse

Where this is documented

India — officially documented by an Indian authority/regulator

How to avoid it

Type the merchant/service website yourself or use a trusted app; verify contact details independently and avoid off-platform advance payments to unverified parties.

If it already happened

Contact the bank/payment provider immediately if money moved; report financial cyber fraud promptly via 1930 and cybercrime.gov.in; preserve messages, transaction IDs, phone numbers and URLs.

Sources

Published documents this page draws on.

  • CERT-InCERT-In Advisory CIAD-2024-0050 (2024-10-24)

Already sent money or shared something?

What to do now

Fake Cash-on-Delivery Online Store Scam — Scam types