| Name of Complainant | |
| Date of Complaint | May 4, 2020 |
| Name(s) of companies complained against | Phonepe |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
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I live in mumbai for my studies and work in a trust.
- A person named vikas patel called us on the morning of 30 april 2020 to donate some amount of money during lockdown. He said he is an army officer and will send money from a machine . then he asked for phonepe app and send links from that. He explained that you have to click on the links and whrn I did the procedure my account is deducted by amount of 10000 ,due to network issues i didn’t got chance to check my balance later on another link he sent for 20000 followed by 10000 .on the last transaction i got alert from my bank of deduction of 10000 rupees from my account .when i told him that my momey is deducting from my own account he said that I’m sending from a machine and when u complete a transaction of 50000 then only your money and donation will come in your account. till that time i understood that it’s a fraud and we asked the person to return the money but he kept saying that give me your password and account details. when we asked him to transfer money through phonepe or any online app he said it’s not possible then he switched off his number. Whenever he picks the call he kept making excuses to give back my money. these are the cell numbers he used to contact us
9509765825
+919672643297
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