FraudSpy
50+
Downloads
Everyone
info
About this app
FraudSpy helps Bangladeshi online sellers and couriers reduce cash-on-delivery (COD) fraud by checking a customer’s mobile number before you ship.
Just enter a phone number and FraudSpy will:
• Search connected courier accounts and partners for recent parcel history
• Show total orders, delivered vs returned parcels and success ratio
• Highlight risky patterns such as repeated returns and fake orders
• Display community-reported fraud reports linked to that number
• Let you keep your own internal notes for future checks
FraudSpy is designed for Facebook, Instagram and e-commerce merchants who ship COD parcels every day and want a fast, simple risk signal before creating a delivery.
Key benefits
• Save time and delivery cost on obviously risky customers
• Protect your business from repeat fraudsters
• Make smarter decisions using real shipment data instead of guesswork
Important
• FraudSpy does NOT share any personal customer messages or device data.
• Results are based on connected courier accounts and user reports and may not be complete.
• You should always follow your own business rules and legal obligations when you decide whether to ship an order.
To use FraudSpy you need an active FraudSpy account. Some features may require a paid plan and supported courier integrations.
Just enter a phone number and FraudSpy will:
• Search connected courier accounts and partners for recent parcel history
• Show total orders, delivered vs returned parcels and success ratio
• Highlight risky patterns such as repeated returns and fake orders
• Display community-reported fraud reports linked to that number
• Let you keep your own internal notes for future checks
FraudSpy is designed for Facebook, Instagram and e-commerce merchants who ship COD parcels every day and want a fast, simple risk signal before creating a delivery.
Key benefits
• Save time and delivery cost on obviously risky customers
• Protect your business from repeat fraudsters
• Make smarter decisions using real shipment data instead of guesswork
Important
• FraudSpy does NOT share any personal customer messages or device data.
• Results are based on connected courier accounts and user reports and may not be complete.
• You should always follow your own business rules and legal obligations when you decide whether to ship an order.
To use FraudSpy you need an active FraudSpy account. Some features may require a paid plan and supported courier integrations.
Updated on
Safety starts with understanding how developers collect and share your data. Data privacy and security practices may vary based on your use, region, and age. The developer provided this information and may update it over time.
No data shared with third parties
Learn more about how developers declare sharing
No data collected
Learn more about how developers declare collection
Data is encrypted in transit
You can request that data be deleted
What’s new
- Fixed "Broken Functionality" issue: Resolved asset loading failure in the checkout page.
- UI Improvements: Updated payment method selection visibility.
- Layout Fix: Adjusted "Confirm Payment" button to adhere to safe area guidelines on modern devices.
- General bug fixes and performance improvements.
- UI Improvements: Updated payment method selection visibility.
- Layout Fix: Adjusted "Confirm Payment" button to adhere to safe area guidelines on modern devices.
- General bug fixes and performance improvements.
App support
phone
Phone number
+8801846283391
About the developer
Wasik Mahim Talukder
go2wasik@gmail.com
Bangladesh
