COD Scam for unsuspecting customers

Name of Complainant Kanwari Lal Kothari
Date of ComplaintMay 21, 2024
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 Kanwari Lal Kothari:

We placed few orders on flipkart, and received one random out of nowhere order for COD. We never placed this particular order. The delivery guy didnt let us open the package, took money and disappear.
The order originated from some Shivaay enterprises, kacholi, surat.
It seems delhivery is participating in this scam, as any COD scam has two tracks, first order origination from some random shop who stole customer confidential information. and then cash received has to change hands to reach to this fraud shop.
The parcle had some trash worth maybe INR 50, and took COD: of 689.

Image Uploaded by Kanwari Lal Kothari:

COD Scam for unsuspecting customers

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