Phonepe

Got a fishing call on phonepe

Posted on by Consumer Court
Name of Complainant Amit kumar
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Got a fishing call and asked for 5000 which was said to have a coupon. Called number is 8102888066. I have already declined the payment. Please take necessary steps to help others and avoid any fishing/fraud. Screen shot of requester is attached. Got a fishing call on phonepe was last modified: February 7th, 2022 by […]

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Phonepe Liquid Funds Scam

Posted on by Consumer Court
Name of Complainant Hemanth
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a lot of pooling public money by Phonepe in the name of mutual funds, they are not providing withdrawals for 2 months. I am fed up of this Aditya Birla Sun Life liquid fund withdrawal, which always shows the technical error. I have only invested 1,500 but there are other people who fall […]

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Transaction failed amount debited

Posted on by Consumer Court
Name of Complainant Shaik amanulla
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made my transaction on phonepe on 22jan2022. It shows the transaction failed and amount debited till now (01feb2022) not refunded. Phonepe support team was not responding on the issue. Please make a complaint on phonepe Transaction failed amount debited was last modified: February 7th, 2022 by Consumer Court

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Online Financial Fraud by Phonepe (Total Amount – 25,000 Rupee)

Posted on by Consumer Court
Name of Complainant Kanchan Yadav
Date of ComplaintFebruary 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online Financial Fraud Total Amount – 25,000 Rupee, 28/01/2022, Mere phone pe call aaya mere relative ke naam se (Mo.- +919336085172,+918810985154), ki mere mere phone me transaction issued aa gya hai main appko phonepe pr 1 Rupees send krta Transaction ID – T2201281159142530829784,(Name – Tribhuvan Rajbhar, Phonepe ID- 8723895572@axl) 28/01/2022,11:59 AM, uske bad dusre phonepe […]

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Fraud messages received by PhonePe

Posted on by Consumer Court
Name of Complainant Praveen Kumar
Date of ComplaintFebruary 5, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud message received after login PhonePe app… Thereafter I want to delete my account but this app not allow to delete this PhonePe account and only allow to send only help message… This is very irritating behaviour and promoting fraud.. Fraud messages received by PhonePe was last modified: February 5th, 2022 by Consumer Court

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Got cheated by PhonePe (PhonePe has stolen my money). Please help me

Posted on by Consumer Court
Name of Complainant SWAMY SEKHARA BABU V
Date of ComplaintJanuary 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Madam/Sir, To make the payment to one of our merchants we used the PhonePe app. We made the transaction of Rs. 5000 successfully. Following day, the other Rs. 5000 transaction was unsuccessful and our money got stuck in the PhonePe wallet. Where it’s not accepting any payment using our wallet money. Then we immediately […]

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I was sent money to wrong upi id, refund my money back

Posted on by Consumer Court
Name of Complainant Manisha
Date of ComplaintDecember 27, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was transfer money to wrong upi id I losed my money ,15000rs one time and 5000rs one time.I was contacted bank about this issue and phonepe customer care but no one bother about it. Please refund my money back to my account I was sent money to wrong upi id, refund my money back […]

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Not received Refund against failed transaction

Posted on by Consumer Court
Name of Complainant Rakshak kona
Date of ComplaintDecember 26, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 10 Dec I made transaction of Rs 1100 on phonepe application, but it’s failed and debited my money , it’s been 4th day I did not received my money back , I compain Phonepe customer care they said Amount hold with account ,contact your Bank side, I asked Bank they didn’t hold any amount […]

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Phonepe

Posted on by Consumer Court
Name of Complainant Raju Uma Mahesh
Date of ComplaintDecember 5, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is Uma Mahesh , I hold an Account in Bank of India ,Neredmet,Hyderabad.My customer ID is 194685080, Account number is 864110110018272. I wrongly credited 5,000 on 25/11/2021 (Thursday) through phonepe due to some fraudulent activity , which I realised later and went to Bank branch on 26/11/2021, early morning 9:30Am to inform this and […]

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Phonpe scratch card shows that i have own rupees 1992 & the next step was click send money to directly send reward amount to my bank. so i click on it. & then I got a message that my 1992 rupees has been deducted from my bank account. This is a cyber crime.

Posted on by Consumer Court
Name of Complainant Shib Sekhar Das
Date of ComplaintDecember 5, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Phonpe scratch card shows that i have own rupees 1992 & the next step was click send money to directly send reward amount to my bank. so i click on it. & then I got a message that my 1992 rupees has been deducted from my bank account. This is a cyber crime. Phonpe scratch […]

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