Urgent: Fraudulent Cash on Delivery Order Received / Unordered Package (Order ID: [Insert Order ID if available])

Arun Augustine

New member
Loss Amount
849
Ratings
5.00 star(s)
I am writing to report a fraudulent Cash on Delivery (COD) shipment that I received today, which I never ordered.


The courier partner delivered a package from Shopsy demanding a Pay on Delivery amount of ₹849. Believing it might have been ordered by a family member, the amount was paid. However, upon opening the box, I found a cheap toy worth no more than ₹100—an item I have absolutely no record of purchasing.


This appears to be a "brushing scam" or a fraudulent dispatch using my contact details.


Here are the details of the incident:


  • Date of Delivery: [Insert Date]
  • Amount Paid: ₹849 (Cash on Delivery)
  • Phone Number linked to delivery: [Insert your phone number]
  • Tracking Number / AWB: [Insert Tracking Number from the box label]

I request you to look into this urgently, track down the seller who dispatched this unauthorized package, and initiate a full refund of ₹849 for this fraudulent transaction. I have attached photos of the shipping label and the item received for your reference.


I look forward to your prompt response and resolution.


Regards,
Arun Augustine
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