phone Pay

illegal unauthorized money transaction from my bank account through the phone pay upi gate way

Name of Complainant Neelendra Pathak
Date of ComplaintAugust 10, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir , on 04/08/2020 afternoon i received messages on my phone no for deduction of money from my icici bank salary account which is registered to my bank through the phone pay upi portal.  total no of unauthorized transactions is 12 times and every times deducted money is 4999  with each transaction . illegal […]

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illegal unauthorized money transaction from my bank account through the phone pay upi gate way

Name of Complainant Neelendra Pathak
Date of ComplaintAugust 7, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir , on 04/08/2020 afternoon i received messages on my phone no for deduction of money from my icici bank salary account which is registered to my bank through the phone pay upi portal.  total no of unauthorized transactions is 12 times and every times deducted money is 4999  with each transaction . total […]

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Money is not credit in my account

Name of Complainant Rajnesh Kumar
Date of ComplaintMay 20, 2020
Name(s) of companies complained against
Category of complaint Mobile Phone
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Mene 4 may ko 2000 rupee phone pay apne dost ke account me transfer kiye the Lekin usko nhi mile or mere account se bi kt gye na usko mile na hi abi tk mujhko mere rupee mile aj usko pure 16 din ho cuke hai plz ap mere rupee mujko dilane ki kosis kr […]

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Amount deducted from my sister phone pay account

Name of Complainant Sayan Yadav
Date of ComplaintMay 15, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Mam, My sister name is Sarita Gour,she is using phone pay account.on 11 may 2020 one executive of phone pay call to my sister and said that you received the refund of Rs 4999/-  so please open the phone pay app and press the bell and check.when she checked the phone pay app suddenly […]

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Pushpa Saini

Name of Complainant Pushpa
Date of ComplaintApril 14, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mere ac se 6000 debit ho gye phone pay ac se use muj phone pay swipe code bheja fir ac payment debit ho gya pls help me Person mobile +919193003623 Pushpa Saini was last modified: April 21st, 2020 by Consumer Court

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Fraud paytm

Name of Complainant Cheekatimalla Nagaraju
Date of ComplaintApril 5, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One person called he said that regarding from phone pay and issue is kyc need to activate..so like discussion going after that he said its done i wat to take remote and check. he taken remote my mobile and add his acount and sent money.he said after 24 hour ur paytm and phone will complete […]

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