Online financial fraud

Name of Complainant Charushila
Date of ComplaintMarch 31, 2023
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 Charushila:

Sunday on 19.3.2023 I ordered dress material from clothing-store07.myshopify.com, advertise came in you tube, with express delivery charges paid b mi via phone pay. But I didn’t get order. Payment of order deposited in name of someone vallabhbhai bhurabhai katariya..i search contact number of the site from google . Concern person told mi ki yur order isn’t plaed we will refund your money andasked my name and bank ame through link sent bythem. At that time,i m not aware that it is fake. And on 26.3.2023 at 6.09 total amount 44700/- fraudulently debitedfrom m account.

Image Uploaded by Charushila:

Online financial fraud

2 thoughts on “Online financial fraud

  1. I was fooled by the same person. I saw an add on YouTube for clothes at low price on March 19th, 2023. I clicked on it and was redirected to “clothing-store21.myshopify.com”. I ordered two sets of dress via gpay on 19th March 2023. The money went to the business account by the name of ‘VALLABHBHAI BHURABHAI KATRIYA”. The website said that the clothes will be delivered in 7-8 business days when I ordered. I waited for 10 days and no reply. I tried visiting the website but the website was taken down. Now it is 1 month and no reply. The person is unreachable but is registered in Google.

  2. Same here…I saw the Ad on You Tube for cotton dress, and paid the money for two sets of dresses, and I was still waiting. Just now I read these complaints and came to know about the fact that I too have become a victim of fraud. I have resolved never to go for online shopping.

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