Community scam report

Summary

The reporter claims to have received a fraudulent call impersonating a logistics company '[name withheld]', requesting personal and financial information under the guise of verifying a Daraz package delivery. The scammer directed the victim to check WhatsApp for a delivery code and provided a suspicious phone number.

Likely typology

Red flags

• Impersonation of a known logistics brand '[name withheld]'
• Request for personal/financial information under false delivery pretext
• Suspicious phone number provided by scammer
• No evidence of transaction or crypto wallet involved

How it works

The scammer contacted the victim via phone, impersonating a logistics company, and requested personal and financial information under the guise of verifying a package delivery from Daraz. The scammer directed the victim to check WhatsApp for a delivery code and provided a suspicious phone number.

If you were affected

• Do not share any personal or financial information with the caller.
• Block the number 03404411357 on all communication platforms.
• Report the incident to local authorities or the Daraz customer support team.
• Consider filing a police report if the scammer attempts to extract further information or money.