Complaint against Dileep Kumar
Abhishek
Dehradun · filed 3d ago
Type
Other
Place
Uttarakhand
Published
15 September 2026
Complaint Details
I want to report a fraud attempt that happened today, 15 September 2026. I received a call on my phone, shown as "Dileep Kumar" on Truecaller, and the caller claimed to be calling from IDFC Bank. He told me that my credit card had a low limit and that he could increase it, for which he needed some details from me. He asked me to complete an online KYC where I had to show my face, but he did not show his face during this process. He then asked me to show my existing credit card, front and back, which I did, followed by my PAN card, which I also showed. After this, he said he could not proceed with my current credit card and asked me to show my ICICI credit card as well. While I was doing this, the call suddenly dropped. Right after, I received a message about a transaction of ₹10,975 on my IDFC card, and a transaction attempt on my ICICI card. When I received a follow-up call, I told them I had not authorised the transaction, so it was cancelled on my IDFC card. The ICICI transaction did not go through as there was insufficient balance, so no amount was actually debited from either of my accounts. Although no money was lost, I want to report this as a fraud attempt since my card details, PAN card, and face were shared under false pretences by someone impersonating an IDFC representative. I request that this be investigated and the number/identity used for this fraud attempt be blocked or acted upon to prevent this from happening to others. NUMBER of the fraudulent person - [protected]
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