The 3 Most Dangerous Courier Scams in the Philippines

Protect your financial accounts from these prevalent schemes:

1

The "Unpaid Delivery Fee" SMS Phishing Scam

Scammers blast automated text messages claiming: "Your LBC parcel #1234 is held due to incomplete address. Click http://lbc-parcel-update.com to pay PHP 50 fee." The link leads to a cloned site that steals your bank card credentials.

2

The Unsolicited Cash on Delivery (COD) Trap

A courier arrives at your door with a COD parcel demanding PHP 800 to PHP 1,500. Family members assume you ordered it and pay. The box contains cheap junk or rocks.

3

The Counterfeit Social Seller Waybill

An online seller on Facebook sends a photo of an LBC receipt with your name edited onto it, demanding full payment before tracking updates.