URGENT- Financial Fraud of 70k (Flipkart)
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My friends Flipkart account was compromised today.
At work, he Recieved an email saying 70k emi transaction was done using Flipkart pay later emi.
On calling customer care, he was informed that someone had bought iPhone using Flipkart quick and product was also delivered.
He's locked out of his Flipkart account.
Please suggest what to do next.
I have asked my friend to lodge fir in the meantime.
Lending partner is idfc i Think
"@guest_999":https://www.desidime.com/users...83
paji these scammers write address as flyover ke niche,russian chowk ke piche etc.and they wait there to collect parcels.legally delivery person delivered on correct address but most of the times they are involved also.
Given the number of similar incidents and the clear reluctance of Flipkart to introduce 2FA, it is clear that at least some of the flipkart employees and delivery persons are actively involved in the scam. Everyone who got scammed should lodge FIR against the Flipkart CEO for aiding and abating scams. Once a large number of FIRs are lodged, the guy would be forced to react.
Otp should be sent on Primary registered number with IDFC once the transaction is carried on FK Paylater EMI.
Otp should be sent on Primary number registered with FK once the product is being delivered to Receiver.
Original physical ID should be checked at the time of delivery.
Even just one of these measurement could have saved the fraud attempt
I closed flipkart pay later this week thru twitter dm and email support
Had limit of 1k
My amazon pay later got closed due to miscommunication
Now only slice is there
@xxxyyyzzz ny update?
lodge an fir and flipkart will share the details to whom phone was delievrd at what location
That’s really unfortunate and we all face it once in awhile no matter how much careful we are. Last resort being Twitter, I see no help there either. At least that paylater emi was closed or not!? Why someone has to go thru all the headache? They can cancel it under defrauding anyday imo!! Let the investigation takes its time..
bro kya bna?
Flipkart Update: Your Flipkart Pay Later account has been disabled by the financing partner based on their terms of use. You can continue to shop on Flipkart using other prepaid modes or cash on delivery based on availability. View T&Cs here:
Not done anything wrong but disabled???
Anyone here who knows the reason or similar experience in past ..
Mine show’s like this now. I got it closed in Sep 21
Any update?? @xxxyyyzzz
FLIPKART internal staff is involved in a HUGE scam. They are looting innocent customers worth thousands / lakhs, and the scam is worth crores but there is NOTHING that their escalation team has done. NO ACTIONS TAKEN, NO INVESTIGATION DONE.
One more recently cheated customer’s tweet.
https://twitter.com/bhawnakohli5/status/1516711...
It seems that all those who got cheated need to come together and file a petition to stop FLIPKART COMPLETELY or COMPENSATE FOR ALL such loses.
What happened, any new update, did u get ur money back :l
…companies should come up with a policy like..
1…high value transactions above 25k online should be delivered only after 2 days…so that scams and frauds can be averted.
2…if someone need something on urgent basis…allow same day delivery or fast delivery on cod only.
….id verification must for receiving delivery of items.
…
same thing happened with me my account was hacked and 70k worth orders were done from Flipkart paylater account please help.
When? 
In your order history , you would have got invoice of iphone, cant police team help to track from imei that whose operatior sim is working in the said imei number.
@xxxyyyzzz any new update?
Same issue happenwith me for 64990/- pls contact me 9912345158
Bhai aap ka paisa return aaya ke nhi batao
Please replay
Still repaying that debt, few installments left
 for Rs. at ){kind=link}
@xxxyyyzzz any futher advancement
Also since buyer, seller and your are from nearby area did your friend tried to pay a visit to the delivery address if yes whether it was fake or not i.e, a proper address or an invalid one. If address is genuine which i think is not you can try to lodge a fir to the person on that address and if address is not genuine you should lodge an fir on flipkart and delivery guy as well cause if address was incomplete or fake than how can a delivery guy deliver an order successfully to an invalid address, you can try to escalate this issue in front of senior executives they will surely help you because the agents available initially are of no use in these situations