phone Pay

Fraud Took My 150 Rupees

Name of Complainant Abul Hanil
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Wanted To Increase My Followers In Insta So I Send 150 To A Guy And suddenly He Cheated Me. He Didn’t Do And He Was also Mocking Me Fraud Took My 150 Rupees was last modified: June 17th, 2023 by Consumer Court

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Transaction of rs.1000

Name of Complainant Kantibhai kalabhai parmar
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have sent Rs 1000 from my account to income tax department on 17/03/2023 to link aadhaar card pan card through phone pay which shows payment successful and it is deposited in account number 00993564615950 IFSC code INDB0002201 I have complained in my bank But no refund yet plz arrange for refund Transaction of rs.1000 […]

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Complaint is about , baroda e gateway

Name of Complainant Nitish Kumar
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Education
Permanent link of complaint Right click to copy link

Amount is debited from my account , not received at college portal… please take a quick action. My UPI id – 6201312717@ybl Complaint is about , baroda e gateway was last modified: June 6th, 2023 by Consumer Court

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Online olx shopping

Name of Complainant SIDDHARTHA BOSE
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I actually want to buy second hand TV, AC and Kent RO water. There is one published advertisement that a Indian army man wants to sell all these items as he is getting transferred. Next day a courier boy cisf call me and told me to pay online a amount of total 50000. Online olx […]

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Amount debited from phone pay

Name of Complainant Ravindranath
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amount got debited from phone pay on October 3rd , to Mobikwik-OMBK.SDAABU07480@icici-icic0DC0099-312364690925 Amount debited from phone pay was last modified: May 21st, 2023 by Consumer Court

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Amount debited from phone pay

Name of Complainant Ravindra
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear sir, One unauthorized transections 20000 on may 3rd 2023 via phone pay. The credited amount is in the ICICI (IFSC CODE: ICIC0DC0099). The account UPI id is SDAABU07480@icici-icic0DC0099-312364690925.This unauthorized transaction were happed at 1.15 pm.Therefore, I am requesting you to please freeze the bank account linked to these transactions (list enclosed Amount debited from […]

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I sent an amount 17500 to other phone pay user on 4th April 2023 but he didn’t receive money but in my account amount has been debited.am message to phone pay they reply to me transaction failed amount credited 11th april.why they tracking so much of time to do transaction.

Name of Complainant G Durga srinivas
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I sent an amount 17500 to other phone pay user on 4th April 2023 but he didn’t receive money but in my account amount has been debited.am message to phone pay they reply to me transaction failed amount credited 11th april.why they tracking so much of time to do transaction.they don’t know how much big […]

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Fraud of delivering the household items by Indian army cargo service

Name of Complainant Kalpana Reddy. N
Date of ComplaintApril 6, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Sir, Fraud has happened of Amount Total 31,499/- Over Olx I saw his add stating that he is shifting due to re-allocation and selling his household products. After seeing i approached over wassup number . He agreed to send all products for free home delivery asked to pay for Almira 1500/ Plus Fridge 1000, […]

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