Fraudulent transactions

Name of Complainant Ameet Anand
Date of ComplaintJuly 1, 2024
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 Ameet Anand:

On 3rd December’23 when I was in my office doing my work, I found continuous messages on my mobile from Simpl app & found that total 7 transactions were made within 2 minutes & sum of amount was Rs 24778.00. Last time I used this app was on 25th Aug’23 & on 3rd December’23 all of a sudden these transactions were made.
I raised the complaint on Simpl website & mailed them regarding these fraudulent transactions. Instantly I also raised a complaint in cyber crime regarding it.
There response of my mail & complaint to Simpl was nil. I continued to send reminder mail & they responded it on 11th Jan’24 that too with a negative response. As they didn’t raised the chargeback & took any action within time so they were knowing that they can’t do anything that’s why her response was negative & she instantly closed the complaint ticket.
After that I started to receive calls daily from there recovery department & when I explain them the issue they assure that they will provide support from their back hand team regarding the same. But I didn’t received any call or support from their back hand team.
I have also receiving continuous mail & WhatsApp regarding the payment & threats of taking legal action & sending recovery personal to my home.
I have just ask them to provide me the details regarding the action taken against my complain & the chargeback status but they aren’t providing the same.

Image Uploaded by Ameet Anand:

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