My simpl account with mobile no 8005764139 was used for fraud transactions without any authorization or otp consent

Name of Complainant Ajay Singh Meena
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Ajay Singh Meena:

My simpl ( one sigma technologies pvt ltd ) account was hacked and used for multiple transactions details of transactions mentioned below.

Firstly , i got a call from simpl stating my account was logged in using my password and if i used it or not , so i said selected no , then suddenly my account was used for attached payments.

No otp or consent was taken while or before using my account…

These are fraudlent transactions made on my simpl account

₹2490.0 has been charged to your Simpl account.
Utility Name:
B.E.S.T Mumbai
Consumer Number:
7241971527
Transaction ID:
CC013056BAAA28306741
Time of payment:
Feb 25, 2023 9:45 PM

₹2160.0 has been charged to your Simpl account.
Utility Name:
Maharashtra State Electricity Distbn Co Ltd
Consumer No:
277510159634
Transaction ID:
CC013056BAAA28306803
Time of payment:
Feb 25, 2023 9:46 PM

₹2240.0 has been charged to your Simpl account.
Utility Name:
Maharashtra State Electricity Distbn Co Ltd
Consumer No:
277510030275
Transaction ID:
CC013056BAAA28306841
Time of payment:
Feb 25, 2023 9:47 PM

₹3070.0 has been charged to your Simpl account.
Utility Name:
Maharashtra State Electricity Distbn Co Ltd
Consumer No:
277510188553
Transaction ID:
CC013056BAAA28306873
Time of payment:
Feb 25, 2023 9:48 PM

₹2630.0 has been charged to your Simpl account.
Utility Name:
Maharashtra State Electricity Distbn Co Ltd
Consumer No:
277511325414
Transaction ID:
CC013056BAAA28306911
Time of payment:
Feb 25, 2023 9:49 PM

₹1250.0 has been charged to your Simpl account.
Utility Name:
Maharashtra State Electricity Distbn Co Ltd
Consumer No:
198590068131
Transaction ID:
CC013056BAAA28306960
Time of payment:
Feb 25, 2023 9:50 PM

₹1212.0 has been charged to your Simpl account.
Utility Name:
Bangalore Electricity Supply Co. Ltd (BESCOM)
Customer ID:
7400928191
Transaction ID:
CC013056BAAA28307067
Time of payment:
Feb 25, 2023 9:53 PM

₹898.0 has been charged to your Simpl account.
Utility Name:
Bangalore Electricity Supply Co. Ltd (BESCOM)
Customer ID:
0648633000
Transaction ID:
CC013056BAAA28307126
Time of payment:
Feb 25, 2023 9:54 PM

₹1484.0 has been charged to your Simpl account.
Utility Name:
Torrent Power
Service Number:
674321432
Transaction ID:
CC013056BAAA28307179
Time of payment:
Feb 25, 2023 9:56 PM

₹1799.0 has been charged to your Simpl account.
Utility Name:
Airtel
Mobile Number:
9547307959
Operator ID:
1485980269
Time of payment:
Feb 25, 2023 10:01 PM

₹749.0 has been charged to your Simpl account.
Utility Name:
Jio
Mobile Number:
9674188966
Operator ID:
LJ198630640
Time of payment:
Feb 25, 2023 10:13 PM

₹1216.0 has been charged to your Simpl account.
Utility Name:
Ajmer Vidyut Vitran Nigam Limited (AVVNL)
K Number:
130311021487
Transaction ID:
CC013056BAAA28307860
Time of payment:
Feb 25, 2023 10:15 PM

Image Uploaded by Ajay Singh Meena:

My simpl account with mobile no 8005764139 was used for fraud transactions without any authorization or otp consent

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