Fake online shops (advance payment only)
A scam that is spreading in Pakistan. See a real example, learn the red flags and exactly what to do — and how to report it if you have already been affected.
A real example
How it works
The page collects advance payments and disappears or blocks you; sometimes it sends a cheap fake.
Red flags
- Too-good-to-be-true price
- No cash on delivery
- Recently created or renamed page
What to do
- Prefer cash on delivery or trusted marketplaces
- Check “Page transparency” for creation date and name changes
- Keep chats and receipts; report the page
Questions people ask
Is the “Fake online shops (advance payment only)” message real?
Treat it as a scam. No real bank, wallet, government programme or company will ever ask for your OTP, PIN or password, or charge a fee to release a prize or aid. If in doubt, contact the organisation yourself on its official number.
Where do I report this scam in Pakistan?
Report cybercrime to the National Cyber Crime Investigation Agency (NCCIA) on helpline 1799. Report the number to PTA, and if money was lost call your bank or wallet’s official helpline immediately so they can try to block the transfer.
I already shared a code or sent money — what now?
Call your bank or wallet at once to block the account, change your passwords and PIN, keep screenshots and transaction IDs, and file a complaint with NCCIA (1799). The faster you act, the better the chance of stopping the money.
Also watch out for
“Bank head office” call asking for a code
“Your son is in trouble” emergency call
Report it right away
Report cybercrime to the official agency, NCCIA. Our step-by-step guide shows what evidence to keep and how to file.