EMI fraud from flipkart and idfc bank

Name of Complainant Dhinakaran
Date of ComplaintOctober 5, 2025
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 Dhinakaran:

On 24th August 2025 my mobile became very hot and battery power was keep on draining, Next day I received many OTP from this number +918436477817, so I blocked the number and I went to mobile service center thats the time they informed me that my mobile was hacked. They reset everything and it was ok, after 1 month I received the EMI notification, thats the time I noticed that hacking guy ordered a MOTOROLA Edge 50 through flipkart with IMEI/Serial No: 354269926509111 to Jharkhand and I live in Tamilnadu. I do not know how IDFC bank approved a loan without proper verification why the guy in Tamilnadu wants to order a new phone and send to Jharkhand.

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