Unauthorized Credit Card Transactions on My Flipkart Account

Name of Complainant Baru Ganesh Anjani Pramod
Date of ComplaintAugust 2, 2022
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 Baru Ganesh Anjani Pramod:

In my Flipkart account Unauthorized transactions worth 47520 rupees happened on my saved axis bank credit card between 10.20 PM to 10:30 PM on 15th July.

On Jul 15th at 10:22 PM I started receiving the OTPs for purchasing gift cards in flipkart which got delivered through mail Id instantly.I immediately reached to axis bank customer care service to block the credit card and report the fraud transactions.

Through Flipkart account multiple online google play gift voucher orders of quantity 81, were placed without my authorization.

There is no cancellation or refund policy on the items since they were delivered instantly to the fraudster mail address.

1. Flipkart didnot provide any notification when hacker logins into my flipkart account.
2. There is no device information where my account activity has happened.
3. Gift Vouchers should be either sent physically or to the registered email address. Since they were delivered instantly to the fraud mail addresses we lost the way to claim the unauthorizedly placed orders.

I filed a Cyber Crime Petition on 16th July, Petition Number 1114.

Transaction Reference Ids:
#3117847543 – Rs 5490.00
#3117957542 – Rs 5490.00
#3118047489 – Rs 5490.00
#3118047491 – Rs 5490.00
#3118047495 – Rs 5490.00
#3118047498 – Rs 5490.00
#3116295211 – Rs 5490.00
#3116295214 – Rs 5490.00

Image Uploaded by Baru Ganesh Anjani Pramod:

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