Phonepe Private limited

Phonepe fraud

Name of Complainant Kunal
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I bought a Swiggy gift card from phonepe app with 500₹ but they didn’t provide me pin to claim gift card. Transaction ID – NB23072208264530951923282 UTR – 356943545250 Phonepe fraud was last modified: July 29th, 2023 by Consumer Court

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Unauthorised Transaction (Dispute)

Name of Complainant Biju Majumdar
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, I am writing to inform you of a fraudulent transaction that occurred on my credit card Yesterday. My credit card number is 4748-4688-2228-1000. I noticed an unauthorized charge of Rs 56,582.25 on my statement and I wanted to make you aware of it. I am providing the details of the fraudulent transaction below: […]

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