Shipping Scams: How to Spot Fake Shipping Companies

A alta temporada está chegando. E com ela vem uma maior probabilidade de fraudes no comércio eletrônico.

Fake package delivery alerts were the single most reported text message scam in 2024, according to the FTC, part of $470 million lost to text scams that year. Imposter scams overall, the category shipping and delivery fraud falls under, cost people $3.5 billion in 2025, the fifth straight year they topped the FTC’s fraud categories. Merchants who use unvetted carriers, or whose customers fall for phishing texts about their orders, absorb a share of that cost as chargebacks.

Portanto, meu objetivo com este artigo é fornecer a você o conhecimento e as estratégias necessárias para proteger sua empresa contra golpes relacionados ao transporte. Vamos explorar os tipos de golpes, os sinais de alerta e os indícios de fraude que você deve conhecer.

Entendendo os golpes relacionados a remessas

Os golpes relacionados a remessas são esquemas fraudulentos nos quais indivíduos ou organizações manipulam o processo de envio e entrega para obter acesso às suas informações pessoais ou interceptar mercadorias. Esses golpes assumem diversas formas, mas geralmente resultam em prejuízos financeiros ou roubo de informações pessoais.

Shipping scams affect both merchants and their customers. In some instances, the fraudster can pose as an agent of a delivery company like UPS, USPS, or FedEx. They’ll then try to persuade the target to provide additional information to complete the shipping or delivery process.

Por exemplo, o fraudador pode ligar, enviar um e-mail ou uma mensagem de texto para você ou para o cliente solicitando a confirmação de dados pessoais ou informações de cartão de crédito. A solicitação não tem relação com nenhum pedido ou transação real, pois a pessoa do outro lado da linha é um golpista tentando obter essas informações pessoais para cometer roubo de identidade ou outro tipo de fraude financeira.

As mensagens de e-mail ou SMS podem conter um link de rastreamento falso que leva a uma versão falsificada do site oficial da empresa de transporte. Mas, na verdade, trata-se de um site de phishing. E, com a proliferação das ferramentas de IA nos dias de hoje, os golpistas conseguem criar páginas de destino convincentes para enganar pessoas desavisadas.

Se você quer vencer os golpistas em seu próprio jogo e proteger suas vendas nesta época de alta demanda, é preciso conhecer os tipos de golpes relacionados ao envio de mercadorias que podem surgir e saber como evitar cada uma dessas situações.

Tipos de golpes relacionados a remessas

Os golpes relacionados a remessas têm se tornado cada vez mais sofisticados, assim como outros golpes no comércio eletrônico. Os fraudadores estão aprimorando cada vez mais suas táticas, utilizando solicitações que parecem legítimas para obter informações pessoais e financeiras das pessoas. Novos golpes surgem constantemente, cada um mais convincente que o anterior. Fique atento aos golpes a seguir para evitar ser vítima de golpistas.

Golpe de remessa nº 1: Empresas de remessa falsas

Fake shipping companies are a significant and growing concern for merchants. These scammers create an illusion of legitimacy through enticing websites and social media profiles. They lure unsuspecting merchants with promises of unbeatable prices and exceptional service. However, you'll encounter numerous issues once you engage the services of these fraudulent companies. Standard attributes of fake shipping companies include:

• Sites e perfis nas redes sociais falsos: Os golpistas costumam criar sites e perfis nas redes sociais falsos que imitam empresas de transporte confiáveis. Eles utilizam táticas enganosas, como imitação de logotipos, jargões do setor e depoimentos falsos. Tenha cuidado e pesquise cuidadosamente qualquer empresa de transporte antes de utilizar seus serviços.
• False Promises and Unrealistic Prices: One of the primary tactics of fake shipping companies is offering meager prices that are too good to be true. These scammers aim to attract merchants, promising to save them money on shipping expenses. If a shipping quote appears excessively low compared to other reputable providers, investigate further before committing.

This pattern shows up often in dropshipping, where merchants rely on unfamiliar overseas suppliers for fulfillment — our guide to avoiding dropshipping scams covers the supplier-specific red flags to watch for.

Golpe de remessa nº 2: Interceptação e roubo de encomendas

Package interception and theft is another prevalent shipping scam that can impact your businesses adversely. Criminals, such as porch pirates or individuals with insider access to shipping facilities, exploit vulnerabilities in the shipping process, leading to the loss or theft of packages. Package interception or triangulation fraud scams can occur in any of these ways:

• Porch Pirates and Mail Theft: These criminals target packages left unattended on doorsteps or porches. They monitor delivery schedules and seize opportunities to steal packages, causing frustration and financial loss for you and your customers. The buyer can hit you with "order not delivered" chargeback when that happens.
• Insider Involvement and Shipping Mishandling: Unfortunately, some shipping scams involve insiders who intentionally divert packages to alternate addresses or mishandle shipments. Ideally, you should regularly evaluate the security protocols of your shipment partner to reduce the chances of insider involvement, the same diligence that limits account takeover risk elsewhere in your stack.

Golpe de remessa nº 3: Golpe de phishing

O phishing, como mencionamos anteriormente, é uma das formas mais comuns de golpes relacionados a remessas, em que o golpista se faz passar por funcionário de uma empresa de remessas conhecida e solicita informações confidenciais por e-mail ou mensagem de texto. Às vezes, o golpista pode incentivar a vítima a clicar em um link para atualizar os dados de pagamento ou o endereço de entrega.

Se você receber uma notificação desse tipo, nunca clique nos links nem forneça informações confidenciais, mesmo que esteja enviando ou aguardando uma encomenda por meio de uma empresa semelhante. Se precisar de esclarecimentos, entre sempre em contato com a empresa de transporte de confiança para verificar se há atualizações sobre a encomenda ou a entrega.

Shipping Scam Types at a Glance

Protegendo suas remessas: dicas essenciais para economizar dinheiro

Protecting your merchandise against shipping scams is crucial for your business integrity and financial sustainability. Shipping and delivery fraud falls under what the FTC calls "imposter fraud," where the scammer falsely claims to be associated with a renowned company or government organization, the same category that cost people $3.5 billion in 2025.

Os analistas afirmam que o custo real pode ser muito maior, já que muitos casos não são comunicados. Portanto, você acaba prejudicando a si mesmo se não adotar medidas de segurança para limitar a exposição a perdas durante o transporte.

Aqui estão algumas recomendações a serem consideradas:

• Start by choosing a reputable shipping services

Lesser-known agencies might offer cheaper options, but the risk of dealing with charlatans is higher than any ROI benefit. Do your due diligence before engaging with such companies. Opting for well-established and recognized courier services and carriers is always the best bet, as these companies have a proven track record of reliability and security. By partnering with trusted providers, you enhance the chances of a smooth and secure delivery process.

• Ship orders with insurance

Protect your shipments by obtaining adequate insurance coverage. Insurance provides financial protection and peace of mind in the unfortunate event of loss, damage, or theft. Assess different insurance plans available and select the one that aligns with your shipping needs.

• Always include order tracking

Take advantage of advanced tracking technologies offered by shipping services to help customers know the status of their orders. Real-time tracking enables you and your customers to monitor the progress of each shipment. This transparency instills confidence and allows for timely intervention for unexpected issues.

• Follow industry best practices to limit fraud exposure

Aside from the above standard shipment protection due diligence, one key industry best practice to limit fraud and order interception is to require a signature upon delivery. This ensures your packages reach the intended recipients and are not left unattended. Additionally, you can provide specific instructions for restricted delivery as an extra layer of security.

• Use tamper-evident packaging

Tamper-evident packaging provides crucial insurance against unauthorized order access or tampering with the product. There are different kinds of tamper-evident packaging. These include seals, bands, or labels that break or show clear signs of manipulation when a third party attempts to open the package. Other tamper-evident mechanisms may be specialized closures like shrink bands, breakable caps, or indicators that change color when exposed to specific conditions.

• Train your employees on shipping best practices and fraud tactics

Train your employees to ensure your inventory records are accurate and up to date. By closely monitoring stock levels and conducting regular audits, you minimize the risk of shipping incorrect or missing items. Precise inventory management contributes to a smooth shipping experience and reduces the likelihood of disputes.

Further, ensure you have standardized fraud reporting and dispute handling processes. For example, you can establish a reporting system for failed shipments so junior staff are not tricked into sending shipment details to scammers.

• Keep Communication Open

Maintain open lines of communication with your customers throughout the shipping process. Provide them with tracking information, estimated delivery times, and any necessary updates. By staying in touch, you enhance customer satisfaction and address any concerns promptly, meaning they can always talk to you before seeking remediation from their bank.

In the final analysis, whether you're a seller or buyer, your common sense is your first defense in avoiding online scams and thefts. Do not share any personal information with unsolicited messages or phone calls. Always obtain tracking numbers and keep an eye on the progress of your orders. Be wary of suspicious email links or attachments, and do not click on them. Verify the authenticity of any delivery messages with the actual carrier to avoid being deceived. By not leaving packages on the doorstep, you can prevent porch theft.

How Shipping Scams Lead to Chargebacks

Order shipment issues are among the most common chargeback reason codes today. That means shipping scams are a significant contributor to post-purchase chargebacks.

To understand: chargebacks happen when customers dispute transactions with their card issuing banks, leading to funds reversal from the merchant's account (and penalties charged to the merchant). In terms of shipping scams targeted at merchants, there are four ways the issue can lead to a chargeback:

1. Non-Delivery of Goods: If the merchant uses a fake shipping company to send the order, the customer will file a chargeback when the delivery timeline elapses and they don't receive their order.
2. False Claims of Defective Products: Some scammers may exploit return policies by falsely claiming the received products are defective or not as described. They may manipulate the situation to get freebies through a chargeback, even if the seller delivered the product right.
3. Stolen Goods through False Claims: Scammers may deliberately misrepresent the quality or condition of delivered goods to claim a refund or replacement through a chargeback. Scammers use this tactic in schemes aiming to receive products legitimately without paying for them.
4. Unauthorized transactions: Scammers may stick failed delivery notices on the business's front door or use phishing to trick the seller into providing private order data from a corporate card. They'll then use the obtained card details to make unauthorized transactions. When the actual owner realizes the unauthorized transaction, they will file a chargeback for the unauthorized charge, and the merchant will incur losses.

Esta lista não é, de forma alguma, exaustiva.

Implement stringent fraud detection measures, closely monitor suspicious orders, and keep refund and order-handling policies clear so customers reach out to you before their bank. Use chargeback alerts to catch disputes before they land.

Frequently Asked Questions About Shipping Scams

How do I know if a shipping company is fake?

Check for a real physical address, verifiable reviews outside the company’s own site, and rates that are not drastically below competitors. A quote that looks too good to be true usually is.

What should I do if I get a suspicious delivery text or email?

Do not click the link. Go directly to the carrier’s official site or app and check your tracking number there instead.

Can a shipping scam actually result in a chargeback against my business?

Yes. Non-delivery, package interception, and phishing-driven unauthorized transactions all commonly end in a chargeback, even when the merchant did nothing wrong.

Are shipping scams covered by chargeback protection?

Not automatically. Merchants still have to respond to the dispute with evidence, tracking data, delivery confirmation, and communication records matter most.

What is the fastest way to reduce shipping scam exposure?

Vet carriers before switching to save money, require signature confirmation on high-value orders, and keep customers updated with real tracking so they are not tempted to trust a phishing text instead.

Fight the Chargebacks Shipping Scams Leave Behind

Vetting carriers and tightening delivery policy cuts down on shipping scams, but it will not stop every chargeback that reaches you. A chargeback prevention strategy still needs a real response for the disputes that get through.

Chargeflow is a fully automated chargeback management solution that builds evidence from tracking data, delivery confirmation, and order records, exactly what shipping-related disputes come down to.

Veja o que você ganha com isso:

• Save time: evidence gathering and submission run automatically for every dispute, including non-delivery and phishing-driven cases.
• Higher win rate: responses are built around the reason code and the delivery evidence that is actually available.
• Custos mais baixos: menos perdas disputas e menos trabalho manual de revisão Reduza , o que reduz as despesas gerais.
• Fewer repeat disputes: Chargeflow surfaces the patterns behind your chargebacks, including which carriers or routes generate the most, so you can close the gaps.

If shipping scams are quietly draining revenue through chargebacks, see how Chargeflow handles the cases your carrier can’t.