COD fraud

Name of Complainant Akash Kumar
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
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Text of Complaint by Akash Kumar:

My parents received a courier in my name at my permanent address. It was a Cash On Delivery (COD) courier of amount of 596/- with “card letter” mentioned on envelope.
Sender’s address was “Saty Shree Balaji sales, T-59/1 Baljeet nagar, Patel nagar, 110008”
It was a total fraud using my personal permanent address to deliver a “sri dhanlaxmi (ATM) card” which wasn’t ordered and fool people in name of ‘card letter’.

Image Uploaded by Akash Kumar:

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