Fraudulent Transactions without my knowledge to CodaPayment

Name of Complainant Narendra Mandravat
Date of ComplaintMarch 6, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Narendra Mandravat:

There are many transactions that has been done without my knowledge. No OTP, no message, etc.

below are details

Order confirmation from Codashop

 

The Diamonds have been added to your Free Fire account.

Need Help? Visit our Help Center

 

 

Your order summary

1x Free Fire Top-up 2180 Diamonds

User Info: 2787201273
Order ID: 6146949138614694420
Transaction ID: 6146949138664926670
Order Date: 2021-03-02 19:51:53
Payment Method: Paytm Wallet
Payment Status: Fulfilled
Total Price: ₹1,600.00
© 2021 Coda Payments PTE LTD.
[email protected] via amazonses.com 
10:36 AM (3 hours ago)
to me
Order confirmation from Codashop

 

The Diamonds have been added to your Free Fire account.

Need Help? Visit our Help Center

 

 

Your order summary

1x Free Fire Top-up 5600 Diamonds

User Info: 2787201273
Order ID: 6146993177214738382
Transaction ID: 6146993177604093983
Order Date: 2021-03-02 21:05:17
Payment Method: Paytm Wallet
Payment Status: Fulfilled
Total Price: ₹4,000.00
© 2021 Coda Payments PTE LTD.
[email protected] via amazonses.com 
11:39 AM (2 hours ago)
to me
Order confirmation from Codashop

 

The Diamonds have been added to your Free Fire account.

Need Help? Visit our Help Center

 

 

Order confirmation from Codashop

 

The Diamonds have been added to your Free Fire account.

Need Help? Visit our Help Center

 

 

Your order summary

1x Free Fire Top-up 2180 Diamonds

User Info: 2787201273
Order ID: 6146949138614694420
Transaction ID: 6146949138664926670
Order Date: 2021-03-02 19:51:53
Payment Method: Paytm Wallet
Payment Status: Fulfilled
Total Price: ₹1,600.00
© 2021 Coda Payments PTE LTD.
[email protected] via amazonses.com 
10:36 AM (3 hours ago)
to me
Order confirmation from Codashop

 

The Diamonds have been added to your Free Fire account.

Need Help? Visit our Help Center

 

 

Your order summary

1x Free Fire Top-up 5600 Diamonds

User Info: 2787201273
Order ID: 6146993177214738382
Transaction ID: 6146993177604093983
Order Date: 2021-03-02 21:05:17
Payment Method: Paytm Wallet
Payment Status: Fulfilled
Total Price: ₹4,000.00
© 2021 Coda Payments PTE LTD.
[email protected] via amazonses.com 
11:39 AM (2 hours ago)
to me
Order confirmation from Codashop

 

The Diamonds have been added to your Free Fire account.

Need Help? Visit our Help Center

 

 

Your order summary

1x Free Fire Top-up 5600 Diamonds

User Info: 2787201273
Order ID: 6147030971854710102
Transaction ID: 6147030971894010126
Order Date: 2021-03-02 22:08:17
Payment Method: Paytm Wallet
Payment Status: Fulfilled
Total Price: ₹4,000.00

 

Your order summary

1x Free Fire Top-up 5600 Diamonds

User Info: 2787201273
Order ID: 6147030971854710102
Transaction ID: 6147030971894010126
Order Date: 2021-03-02 22:08:17
Payment Method: Paytm Wallet
Payment Status: Fulfilled
Total Price: ₹4,000.00

 

Image Uploaded by Narendra Mandravat:

Fraudulent Transactions without my knowledge to CodaPayment

One thought on “Fraudulent Transactions without my knowledge to CodaPayment

  1. Please check anyone playing freefire or similar games in mobile at your home. codapay is ingame items purchasing site. Check with whoever have access to your phone.

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