Waspadalah! Barang Ganda dengan Modus Barang Ditahan Pihak Bea dan Cukai

Beberapa kali kami menerima e-mail seperti dibawah ini yang menanyakan apakah sudah terjadi penipuan?

Selamat siang, saya Herxxxx Darxxxxxx, ingin bertanya. Kenapa saya cek resi ini BTJ 990.3556 selalu gagal ya dari kemarin. Nah katanya si penjual sudah mengirimkan dari hari rabu kemarin, pas hari jumatnya tiba² ada yang telfon saya ngakunya dari anggota cargo kilat lion, katanya barang saya itu ilegal setelah dibuka di beacukai (setau saya, barang lokal atau dalam negri tidak perlu di cek di beacukai kecuali barang dari luar negri), saya disuruh bayar asuransi sebesar 1 jt kepada yg menelfon tadi, kalo saya tidak bayar maka barang saya pun akan ditahan dan dikirimkan ke pengadilan. Apakah benar seperti itu sistemny? Ataukah saya yang kena tipu? Tapi kata si penjual memang sudah mengirimkan barang saya.

Terimakasih

Jika melihat penjelasan dari email tersebut, sudah hampir dipastikan pengirim email baru saja mengalami hal tidak menyenangkan: penipuan!

Alasan pertama, hanya barang yang dikirim dari luar negeri yang diproses di beacukai untuk menentukan apakah terkena bea masuk atau tidak. Barang yang dikirim dari kota lain atau antarpulau, selama masih dalam wilayah NKRI, tidak diperiksa pihak beacukai.

Kedua, nomor resi yang diberikan penjual tidak pernah bisa dilacak (tracking) karena memang tidak pernah ada barang yang dikirim. Penipu tidak akan pernah mengirim barang (sekalipun itu hanya mengirim barang yang tidak sesuai seperti dijanjikan saat jual beli) karena data mereka akan terlacak di agen jasa pengiriman. Kecuali jika mereka memberikan data palsu kepada pihak ekspedisi.

Ketiga, alasan asuransi/barang ditahan beacukai adalah modus penipuan berikutnya dengan cara menakut-nakuti bahwa barang tidak bisa dikirim jika tidak mentransfer sejumlah uang. Dengan kata lain, penipu tersebut berusaha memeras (biasanya via telepon) agar ditransfer uang lagi dengan alasan agar bisa mengeluarkan barang dari beacukai.

Penipu akan memanfaatkan psikologis anda yang sudah membayar dengan mentransfer sejumlah uang (bisa jadi barang mahal) agar kembali mentransfer uang dengan cara menakuti/mengancam barang tidak bisa dilanjutkan pengirimannya.

Padahal komplotan penipu tersebut, mereka hanya berpura-pura/bersandiwara saja, seolah-olah telah terjadi pengiriman paket barang yang dipesan dan berdalih ada persoalan di beacukai/asuransi untuk kembali menipu anda!

Waspada Penipuan
Agar kamu tidak menjadi korban penipuan berikutnya ada baiknya memperhatikan hal-hal sebagai berikut:

1) Pastikan selalu berbelanja di toko online yang terpercaya. Lihat reputasi penjual seperti dari rating/bintang/badge.

2) Jika terpaksa harus belanja di medsos seperti di facebook atau instagram, pastikan kembali penjualnya memiliki reputasi yang baik, seperti bukan anonim dan punya cukup testimoni yang asli.

3) Jangan tergiur oleh harga murah. Penipu biasanya beraksi dengan menawarkan barang dengan harga super miring, bisa setengah bahkan sepertiga dari harga aslinya. Jika harganya murah sekali, padahal barang bermerek misalnya, kamu patut curiga itu penipuan.

4) Periksa nomor rekening penjual seperti menggunakan website https://cekrekening.id/ untuk memeriksa jejak yang tidak baik dari pemilik rekening tersebut.

5) Jika ada opsi bayar di tempat (COD) saat belanja online, ambil pilihan tersebut untuk menghindari kemungkinan tindak penipuan.

6)Jika nomor resi yang diberikan penjual tidak pernah bisa dicek, kemudian ada orang menelpon yang mengaku dari pihak ekspedisi pengiriman/beacukai meminta ditransfer sejumlah uang, hal tersebut menjadi indikasi kuat anda sudah tertipu. Jangan layani permintaannya!

Semoga sedikit penjelasan ringkas ini bisa menghindarkan Anda dari aksi penipuan. Selalu berhati-hati saat belanja online!

157 thoughts on “Waspadalah! Barang Ganda dengan Modus Barang Ditahan Pihak Bea dan Cukai”

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