DSV Letter Carrier Scam on Facebook Marketplace: How The Scam Works

Scammers are chatting sellers up on Facebook marketplace, pretending to be interested in a item and promising to send a DSV letter carrier to your home to give you your money in cash and collect the item . Beware, it is a scam. This detailed article exposes how this scam works, and how to avoid being scammed.

Overview of DSV Letter Carrier Scam

The DSV letter carrier scam works this way – scammer pretends to be a buyer interested in what you listed on Facebook marketplace. Then he tells you he can only pay in cash, and he’d send a DSV courier with the cash to pick it up.

If you accept to receive payment in cash, the scammer would request for your email address. This is where the scam comes in. A fake DSV email would be sent to you about £100 for ‘customs and £50 for insurance. The DSV site they send is a fake one. Once you click on the link and make the payment, the money would go straight to the scammers.T

This is simply a courier scam. No one is showing up to your house with cash.

The question you should ask yourself is this ‘why would their courier ask money in advance to pick something up?’ Makes no sense, if anything, the buyer should be paying for the courier, not you.

Red Flags That Shows It’s A Scam

Asks for Bogus fees

Legit courier services don’t ask for upfront fees like insurance and custom fees before delivering the item. In fact, it’s the responsibility of the buyer to foot the delivery fee.

Uses a Website URL different from DSV

The site URL is not the official DSV courier domain, dsv.com.

Suspicious Email Address

Always double-check the email address.The official DSV email address ends in dsv.com. If it looks fishy, like “[email protected],” it’s not from DSV courier.

How To Avoid Being a Victim of The DSV Letter Carrier Scam

1. Always check the profile of the buyer
2. As the seller you should not accept to make payments or to visit third-party sites.
3. Take your time to assess any contact you receive and do not make hasty decisions.
4. Check the email received if it is an official DSV email address that ends in dsv.com

What To Do If You’re a Victim of The DSV Letter Carrier Scam on Facebook Marketplace

Contact Your bank To Cancel The Transaction and Get a Refund

The first thing you should do is contact your bank to inform them about the fraudulent purchase. Through the chargeback system, you can get your money back from the transaction if you file a dispute claim. You could also request for a credit card freeze. That way, your bank would block any future transactions on your credit card, ensuring that scammers are unable to exploit it.

Update Your Passwords and Enable Two Factor Authentication

The second step you should take is updating your passwords. This should be done if you’ve used the same password you used on this Issuedos.com on other websites or applications. You should also go an extra step of enabling two-factor authentication. This would keep you protected from data breech.

Meanwhile, you should beware of any fraudulent emai. Do not click on any suspicious link in the email, as it could be a phishing scam. Clicking on the link might install malware on your phone which could compromise your device’s security.

Report the Scam

Report the scam to relevant authorities and organizations. This includes:

• Internet Crime Complaint Center (IC3): If you are in the United States, you can file a complaint with the IC3 at https://www.ic3.gov/.
• Your Local Consumer Protection Agency: Contact your local consumer protection agency or the equivalent regulatory body in your country.
• Better Business Bureau (BBB): File a complaint with the BBB if the online store is based in the United States.

Conclusion

Just like the Chronopost Facebook Marketplace scam, the DSV Letter Carrier scam tricks sellers on Facebook with a fake payment in cash but ends up ripping off the sellers with fake ‘insurance fee’ and customs fee. Don’t fall for the bait. Don’t send them your email or address. If you’ve already done so, be careful not to click on any link when they send you the email.