Fraud Awareness

Scammers sometimes pretend to be delivery companies. Learn how to spot them and stay safe.

Got a suspicious message?

Don't click the link in it. Type the tracking ID from the message here instead. If MmEx has no record of it, the message is not from us.

Common delivery scams

These are the tricks to look out for

Fake fee requests

A message says your parcel is held and asks you to pay a small fee to release it.

Fake tracking links

A link leads to a copy of a tracking page that steals your details.

Fake customs charges

You are told to pay customs or duties straight away, often to a personal account.

Impersonation calls

Someone calls or messages you claiming to work for us and asks for private information.

Warning signs

Be careful if a message does any of these

Creates panic

"Pay in the next hour or your parcel will be returned."

Mentions a parcel you are not expecting

You did not order anything, or the tracking ID is unfamiliar.

Uses a strange website address

The link looks almost right, but the spelling or ending is different.

Asks for gift cards, crypto or transfers

Real delivery fees are not paid this way.

Asks for passwords or codes

Never share a password, PIN or one-time code with anyone.

Has spelling mistakes or odd wording

Official messages are usually clear and professional.

Already clicked or paid?

Act quickly. Here is what to do

Stop

Stop replying and don't send any more money or details

Call your bank

Tell them what happened so they can block or trace the payment

Secure your accounts

Change any password you shared or reused

Report it

Tell us and your local authorities

How to stay safe with MmEx

Know what we will and won't do

We will

  • Let you track your shipment on our official website
  • Contact you only through the details on your shipment
  • Tell you clearly about any charges, and why
  • Help you check whether a message is genuine

We will never

  • Ask for your password, PIN or one-time code
  • Ask you to pay with gift cards or cryptocurrency
  • Ask you to send money to a personal account
  • Pressure you to pay immediately or lose your parcel

Our official website: www.yourdomain.com

Customer support: [email protected]  |  +000 000 000 0000

Report a suspicious message

Forward the message, or send a screenshot, to our team. Please don't include your passwords or card details.

[email protected]

REPORT NOW

Track your shipment safely

Always use our official website to follow your package.

TRACK A SHIPMENT CUSTOMER SUPPORT