Fake courier "logistek.za.com".

Totempole

Executive Member
Joined
Sep 21, 2011
Messages
5,161
Reaction score
1,533
Location
Cape Town
Just thought I'd warn people of this fake courier website that's been around for years scamming people for fake customs duty fees.

I received a convincing email on Sunday, addressing me by my full name with a tracking number.

I was suspicious of it, so I searched for the site on Google and manually input the tracking info.

Sure enough, it showed tracking info for a supposed package sent from China to CPT that had gone through customs and was awaiting payment of about R100.

I was expecting a phone battery from China through Buffalo, but it was supposedly seized and destroyed by customs months ago.

At first I thought that's what it was, but then I realized I'd used a different email for the battery I ordered.

A quick Google confirmed my suspicion as some posts about "Logistek Couriers" have been made on Carbonite.

Since there's no posts about it on here, I thought I would post this to warn anyone who might have received the same email.

I've received a lot of obvious fake courier/SAPO customs payment emails, but this one is more elaborate as they address you by your full name, and have an actual website they load the unique tracking numbers to.

There's a broken PayPal payment button which is a red flag, they seem to want card payments.

If it wasn't for the fact that the email they sent it to wasn't the one I'd used for the battery I ordered, and the posts on Carbonite, I would honestly have fallen for this.
 
also got one of these mails now, 2nd time I think
it was in my gmail spam box
 
i got one now too...

Not expecting any packages, but suprisingly well built scam site, with harvested info, knowing my name and town
 
So I have received many emails from them and just blocked them.

But they have adapted, I received a call from 067 411 0720 the line was extremely bad with alot of background noise and I struggled to hear them. They addressed me by my full and more worrying quoted my actual ID No. and stated they were from Logistek Couriers. That I had a parcel in transit from India etc., at which point I told them to **** off.

The fact that they now have ID no.s matching names is extremely worrying to me and points to them gaining access to a cache of a data reach or worse.

What can I do? I want to protect myself from misuse of my details. Going to SAPS and trying to report a phonecall where someone knew my ID no. seem like a recipe for blank stares.
 
Top
Sign up to the MyBroadband newsletter
X