Complaint against Quality test
Abdu
Thamarassery · filed 4d ago
Type
Fraud / Cheating
Place
Thamarassery
Published
14 September 2026
Complaint Details
Complaint regarding suspected online shopping fraud and UPI transaction Dear Sir/Madam, I would like to report a suspected online shopping fraud. I contacted an online shopping seller for purchasing clothing items. As instructed by the seller, I made a payment of ₹549 through UPI. The transaction details are as follows: Amount: ₹549 Date: 09 September 2026 Time: 12:51 PM Payment Method: UPI – Scan & Pay UPI ID: [protected]@nye Beneficiary Name: tasleem RRN: [protected] Transaction ID: FBLa89a2adcf38443c3b4d6ef9eaaf2edaf The amount was successfully debited from my Federal Bank account. However, after making the payment and further checking the seller's details and activities, I have reason to believe that this may be a fraudulent online transaction.
No comments yet. Be the first to share your experience or advice.
This is a consumer-submitted allegation and has not been independently verified by Legal Connect India Service LLP. If you are the named business and wish to respond or request a review, contact helpdesk@legalconnect.help.
Free legal guides related to this complaint — the law, what you can claim, and the process.
My brother wanted to purchase an shirt and they kept on asking more money to complete the order bu claiming they will refund the amount
Black bull fashion · Kerala
Mera account free ho gaya hai mujhe karvana hai
Punjab National Bank · Vikas nagar new delhi
Mujhe apna account unfreeze karvana hai
Punjab National Bank · Vikas nagar new delhi
Loan app Fraud
Rupeespark · Puri