This refers to complaints and reports by delivery service personnel who fall victim to “prank”
orders or fake transactions. An example of such instance is when delivery service personnel are
made to deliver bulk orders on a Cash-on-Delivery (“COD”) basis, only to be given false addresses
and/or turned away by the buyer. This leads to the delivery service personnel shouldering the
unpaid amount.

This refers to complaints and reports by delivery service personnel who fall victim to “prank”
orders or fake transactions. An example of such instance is when delivery service personnel are
made to deliver bulk orders on a Cash-on-Delivery (“COD”) basis, only to be given false addresses
and/or turned away by the buyer. This leads to the delivery service personnel shouldering the
unpaid amount.

This refers to complaints and reports by delivery service personnel who fall victim to “prank”
orders or fake transactions. An example of such instance is when delivery service personnel are
made to deliver bulk orders on a Cash-on-Delivery (“COD”) basis, only to be given false addresses
and/or turned away by the buyer. This leads to the delivery service personnel shouldering the
unpaid amount.

This refers to complaints and reports by delivery service personnel who fall victim to “prank”
orders or fake transactions. An example of such instance is when delivery service personnel are
made to deliver bulk orders on a Cash-on-Delivery (“COD”) basis, only to be given false addresses
and/or turned away by the buyer. This leads to the delivery service personnel shouldering the
unpaid amount.

This refers to complaints and reports by delivery service personnel who fall victim to “prank”
orders or fake transactions. An example of such instance is when delivery service personnel are
made to deliver bulk orders on a Cash-on-Delivery (“COD”) basis, only to be given false addresses
and/or turned away by the buyer. This leads to the delivery service personnel shouldering the
unpaid amount.

ADVISORY NO. 2021 – 06 : VERIFICATION OF THE IDENTITIES OF CLIENTELE PRIOR TO APPROVING TRANSACTIONS