How to Spot the "PickMe Flash Courier" Scam
A rising scam in Colombo involves fake bank transfer slips and rushed couriers. Learn the golden rules of releasing goods only after checking your bank app.
Scammers are getting more sophisticated. A common tactic currently seen in Colombo and surrounding suburbs is the 'Courier Scam'. Here is exactly how it works and how to protect yourself.
The Anatomy of the Scam
- The Immediate Agreement: The 'buyer' contacts you on WhatsApp. They rarely negotiate. They agree to your asking price immediately, which should be your first red flag.
- The Excuse: They claim they are at work, out of town, or otherwise unable to meet in person. Instead, they insist on sending a courier service like PickMe Flash or Uber Connect to collect the item.
- The Fake Transfer: Shortly after, they send you a screenshot of a bank transfer slip (often heavily photoshopped to look like a standard local bank receipt). They may also spoof an SMS to make it look like you received a bank alert.
- The Pressure: The courier arrives at your door. The 'buyer' calls you, acting rushed, pressuring you to hand over the item quickly so the driver doesn't have to wait.
The Golden Rule of Selling
Never release an item until you have logged directly into your own mobile banking app and verified the funds have actually cleared into your account.
Do not trust screenshots sent via WhatsApp. Do not trust SMS alerts, as sender IDs can be spoofed. Only trust the balance shown when you log securely into your own banking application.
If the buyer pressures you, simply tell the courier to wait, or ask them to leave. Legitimate buyers will understand the need for security.
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