Shipping scams how to identify them and avoid them?

Shipping scams: how to identify them and avoid them ?

Shipping scams have become increasingly prevalent, undermining consumer trust in delivery services. It is essential to be able to recognize these scams and take steps to avoid them. In this article, we will explore the obvious signs of shipping scams and provide practical advice to protect you from these fraudulent schemes. Navigating the complex landscape of online transactions requires vigilance, and we are here to guide you towards maintaining your safety. Siam Shipping with his expertise in international shipping and unwavering commitment to customer satisfaction, it offers efficient and secure logistic solutions. By choosing us, you can have peace of mind knowing that your shipments are in trustworthy hands.

How to detect eventual shipping scam

Computer hacking shipping scam

There are several ways to recognize possible shipping scams. 

Google the company name 

Search the company on Google to make sure it’s real. Be careful, because scammers are clever enough to fool you about the veracity of their company. The scammer's ritual in a shipping scam involves a series of steps designed to deceive victims. It starts with initial contact, where the scammer poses as a reputable shipping company or seller. False promises and attractive offers create a sense of urgency, leading to a request for payment. Personal information may also be collected, leading to potential identity theft. Fake tracking information and delays further maintain the victim's trust. Ultimately, the scammer disappears or demands additional payments, leaving victims realizing they have been scammed. Below are the details of its steps.

The scammer ritual or show 

The scammer's ritual in a shipping scam typically follows a pattern that includes several key steps:

-Initial contact: The scammer initiates contact with the victim through various means such as phone calls, emails, text messages, or online advertisements. They may claim to be a representative of a well-known shipping company or a seller offering a desirable product.                                                                                                             

-False promises: The scammer entices the victim with attractive offers, such as heavily discounted prices, exclusive deals, or hard-to-find items. They create a sense of urgency and excitement to prompt the victim to engage further.                    

-Request for payment: The scammer asks the victim to make a payment for the desired product or service. They may provide instructions for wire transfers, payment through unconventional methods, or even request personal financial information.                                               

-Collection of personal information: In some cases, the scammer may also request personal information from the victim, such as full name, address, phone number, or credit card details. They may use this information for identity theft or further fraudulent activities.                                                                                                         

-False tracking information: Once the payment is made, the scammer may provide the victim with fake tracking information or order confirmations. This creates the illusion of a legitimate transaction and shipment.                                                   

-Delays and excuses: As the supposed delivery date approaches, the scammer may start providing excuses for delays in shipping. They may claim customs issues, logistical problems, or even unexpected emergencies to buy more time and maintain the victim's trust.                                                                                               

-Disappearance or additional demands: Eventually, the scammer either disappears completely or demands for additional payments, claiming it's necessary to resolve issues or ensure successful delivery. The victim realizes they have been scammed, but it is often too late to recover their money or personal information.

The solution to his scam

It's important to remain vigilant and skeptical when engaging in online transactions, especially when dealing with unfamiliar sellers or shipping services. To protect yourself from shipping scams, take proactive measures. Verify the legitimacy of the seller by conducting thorough research, and checking for reviews and ratings from reliable sources. Use secure payment methods that offer buyer protection to minimize the risk of falling victim to fraudulent schemes. Additionally, trust your instincts and be cautious of offers that seem too good to be true. By staying informed and exercising caution, you can significantly reduce the chances of being scammed and ensure a safer online shopping.

SIAM Shipping Advice : If you have any doubts about a company or a vendor, do not hesitate to contact us who, thanks to its experience and knowledge of sourcing, will be able to assist you in your search for suppliers.

Focus on the company experience and expertise

Focusing on a company's experience and expertise is crucial to avoid falling victim to shipping scams. Experienced companies have a proven track record and are less likely to engage in fraudulent activities. Their expertise in the industry allows 

Search the company on google

them to navigate complex shipping processes and provide accurate information to customers. By choosing a reputable and experienced company, you can reduce the risk of being lured into scams or receiving fake tracking information. Trusting companies with a solid reputation and extensive experience helps ensure a safe and legitimate shipping experience.

The scammer ritual or show 

Scammers employ various tactics to make their fraudulent shipping company appear legitimate and experienced. Here are some techniques they might use :

-Fake websites: Scammers create professional-looking websites that mimic the design and branding of legitimate shipping companies. They use similar logos, color schemes, and layouts to give the impression of an established business.

-Impersonating reputable companies: Scammers may use names or logos that closely resemble well-known and trusted shipping companies. By exploiting similarities in branding, they attempt to deceive victims into believing they are dealing with a reputable company.

-False customer reviews: and testimonials: Scammers may fabricate positive reviews and testimonials on their website or other platforms to create a false impression of a reputable track record. These reviews may praise the efficiency, reliability, and quality of their services.

-Professional email communications: Scammers often invest time in crafting professional-looking email templates that mimic legitimate shipping companies' communications. They use company logos, official-sounding language, and email signatures to appear credible and trustworthy.

-Stolen or fake credentials: Scammers may display fake licenses, certifications, or industry affiliations on their websites or in their communications to give the illusion of legitimacy and expertise. They may also use stolen credentials from legitimate companies without their knowledge.

-Social media presence: Scammers may create social media accounts for their fraudulent shipping company, posting content and engaging with users to appear active and established. They may even acquire followers and likes through deceptive means.

-Fake references: Scammers may provide references or claim partnerships with other businesses or organizations to enhance their credibility. However, these references are often fabricated, and the alleged partnerships do not exist.

Be careful of shipping scammers

The solution to his scam

It is crucial to conduct thorough research, verify credentials, and independently confirm the legitimacy of any shipping company before engaging in transactions or providing personal information. Start by checking official websites and scrutinizing the company's background and history. Look for customer reviews and feedback from reliable sources to get an idea of their reputation and reliability. Additionally, take the initiative to contact customer support directly and ask any pertinent questions to clarify any doubts or concerns you may have. By being proactive and diligent in your research, you can minimize the risk of falling victim to scammers and ensure a secure and satisfactory shipping experience.

Watch out package delivery notice scams

New way of shipping scam

A new scam has emerged that requires to be heightened caution and awareness. Scammers are now resorting to sending false delivery notices, tricking unsuspecting individuals into believing that a package is awaiting their collection or delivery. These deceptive notices often contain a link, which, if clicked, can lead to dire consequences. By clicking on the link, scammers gain access to sensitive information, including your banking data, putting your financial security at risk.

Faking the delivery notice through with a text message

Scammers fake delivery notices through text messages by spoofing phone numbers, using official-sounding language, including fake tracking information, creating a sense of urgency, and potentially including phishing links or attachments. To avoid falling victim to such scams, independently verify delivery statuses and tracking information by directly contacting the shipping company using their official contact details. Avoid clicking on suspicious links or providing personal information without confirming the message's legitimacy.

Be careful of the delivery notice fake email

Scammers fake delivery notices through emails by spoofing email addresses, replicating official branding, using professional language, creating urgency, and potentially including phishing links or attachments. To protect yourself, independently verify the email's authenticity by contacting the shipping company directly using the official contact information. Be cautious of clicking on suspicious links or downloading attachments from unknown sources.

Faking the delivery notice in the mailbox 

Scammers may fake delivery notices by placing fraudulent documents inside your mailbox. They create counterfeit delivery notifications resembling legitimate ones, impersonate official postal services, and provide urgency-driven instructions. Be cautious, verify the notice's authenticity with the shipping company, and avoid sharing personal information or making payments based solely on the notice received.

SIAM Shipping Alert: Before buying, it is imperative to check the URL of the site, because scammers can change a letter of a genuine site. To avoid the scam do not hesitate to contact Siam Shipping who by his knowledge of the market will be able to assist you in your sourcing and shipping.


Take note of each red flag and be cautious 

-Unsolicited messages from unknown senders.

-Poor grammar or spelling errors in the message.

-Requests for personal information that seems unnecessary or excessive.

-Messages that create a sense of urgency or pressure for immediate action.

-Suspicious links or attachments within the message.

-Inconsistent or unprofessional communication style.

The scammer ritual or show 

Scammers set up red flags by creating urgency, exploiting emotions, impersonating trusted entities, using phishing techniques, offering exclusive privileges, and employing false social proof. Stay vigilant and verify information independently to avoid falling victim to their manipulative tactics.

The solution to his scam

A reputable company would never resort to using financial threats against its customers. In such cases, the solution is simple: stay calm and delete the email without clicking on any links provided by the scammer. Stay safe, everyone! Remember to think before clicking on suspicious links or making payments to unknown individuals.Avoid shipping scam

Siam Shipping help you to avoid scam

At Siam Shipping, your safety is our top priority. We understand the risks associated with shipping scams and take extensive measures to protect our clients. Our thorough verification process ensures that all our shipping partners and vendors are legitimate and trustworthy. We carefully screen each company, checking their credentials, reputation, and experience in the industry. By focusing on company experience and expertise, we minimize the risk of engaging with fraudulent entities, providing you with peace of mind and protection against shipping scams. With Siam Shipping, you can be confident that your shipments are in the hands of professionals who prioritize your safety and security.


To avoid shipping scams, stay vigilant and informed. Recognize red flags and scammer tactics. Research and verify shipping companies before sharing personal information. Be cautious of suspicious communication and fake delivery notices. Think before clicking on links or making payments to unknown individuals. Choose Siam Shipping for reliable and secure shipping solutions. Contact us!

SIAM Shipping Advise : We help you with the entire sourcing process so don't hesitate to contact us if you have any questions!

  • Having trouble finding the appropriate product? Enjoy our sourcing services, we directly find the right suppliers for you!
  • You don't trust your supplier? Ask our experts to do quality control to guarantee the condition of your goods!
  • Do you need help with the logistics? Our international freight department supports you with door to door services!
  • You don't want to handle distribution? Our 3PL department will handle the storage, order fulfillment, and last-mile delivery!


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Alibaba, Dhgate, made-in-china... Many know of websites to get supplies in Asia, but how many have come across a scam ?! It is very risky to pay an Asian supplier halfway around the world based only on promises! DocShipper offers you complete procurement services integrating logistics needs: purchasing, quality control, customization, licensing, transport...


Communication is important, which is why we strive to discuss in the most suitable way for you!

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