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URGENT- Financial Fraud of 70k (Flipkart)

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Finance Ninja
xxxyyyzzz
Hi guys,
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
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Deal Subedar Deal Subedar
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Smak wrote:

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.  

She got her money as per latest tweet.
May be because bigger number of followers on Twitter made it possible.

Deal Lieutenant Deal Lieutenant
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M.MAHI wrote:

She got her money as per latest tweet.
May be because bigger number of followers on Twitter made it possible.

Yep!! I hope all dimers get their money back too!!!

Deal Cadet Deal Cadet
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What happened, any new update, did u get ur money back :l

Finance Ninja Finance Ninja
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M.MAHI wrote:

She got her money as per latest tweet.
May be because bigger number of followers on Twitter made it possible.

Sunny Leone Lite

Finance Ninja Finance Ninja
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beamchota wrote:

What happened, any new update, did u get ur money back :l

My friend has defaulted on his first emi..

When idfc calls to pay, he tells it’s a fraudulent transfer.

They’ve stopped calling frequently

Deal Lieutenant Deal Lieutenant
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…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.

Deal Cadet Deal Cadet
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xxxyyyzzz wrote:

My friend has defaulted on his first emi..

When idfc calls to pay, he tells it’s a fraudulent transfer.

They’ve stopped calling frequently

Will it effect cibil?

Finance Ninja Finance Ninja
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beamchota wrote:
Will it effect cibil?
Obviously,,

Hoping to get credit report sorted once this is cleared. Guess it'll take a lot of time
Deal Newbie Deal Newbie
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same thing happened with me my account was hacked and 70k worth orders were done from Flipkart paylater account please help.

Finance Ninja Finance Ninja
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kirtianal643 wrote:

same thing happened with me my account was hacked and 70k worth orders were done from Flipkart paylater account please help.

When? flushed

Deal Subedar Deal Subedar
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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. 

Finance Ninja Finance Ninja
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mjuneja13 wrote:

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. 

Police says iPhone not unboxed yet, so can’t do anything about it. And the sim which was on delivery invoice is travelling states constantly

Benevolent Benevolent
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M.MAHI wrote:

She got her money as per latest tweet.
May be because bigger number of followers on Twitter made it possible.

She got her money as per latest tweet.
ladki+that dress

Benevolent Benevolent
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mjuneja13 wrote:

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
flipkart mention imei number on invoice?
same goes for serial numbers suppose of a smaller electronic item?

Finance Ninja Finance Ninja
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kukdookoo wrote:

+ @xxxyyyzzz
flipkart mention imei number on invoice?
same goes for serial numbers suppose of a smaller electronic item?

Device not activated yet, so iPhone can’t be tracked for now

Benevolent Benevolent
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xxxyyyzzz wrote:

Device not activated yet, so iPhone can’t be tracked for now

but do they mention imei number on invoice?

Deal Subedar Deal Subedar
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xxxyyyzzz wrote:

Police says iPhone not unboxed yet, so can’t do anything about it. And the sim which was on delivery invoice is travelling states constantly

may be they have exported the phone! 

Sim on whose name! Person tracked!

Finance Ninja Finance Ninja
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mjuneja13 wrote:

may be they have exported the phone! 

Sim on whose name! Person tracked!

Fake sim, no one caught yet

Finance Ninja Finance Ninja
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hpgramani wrote:

@xxxyyyzzz any new update?

Nothing yet, just random spam calls from idfc to pay

I will update when something happens

Helpful Helpful
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2nd Third emi defaulted ?? Any help from Bank Any help from Flipkart Any help from Administration ?
Finance Ninja Finance Ninja
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urmila.contact wrote:
2nd Third emi defaulted ?? Any help from Bank Any help from Flipkart Any help from Administration ?
No help despite regular follow up with all.
He has started paying emi from his own pocket
Helpful Helpful
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xxxyyyzzz wrote:
No help despite regular follow up with all.
He has started paying emi from his own pocket
Shit man
Don't pay anything for someone else mistake or someone's else purchase
Finance Ninja Finance Ninja
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urmila.contact wrote:
Shit man
Don't pay anything for someone else mistake or someone's else purchase
Yes, but his credit report is at stake
Already two late payments reported
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