Phonepe

Financial Loss

Posted on by Consumer Court
Name of Complainant Rishabh Pathak
Date of ComplaintMarch 21, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, On 13 March at 01:23 PM, I wrongly transferred money to other person by using phonepe. After realising, I requested person to  return back but he refused to return and asked to do whatever you want. After that I requested complaint on phonepe but phonepe advised me to contact sbi and sbi advised […]

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Unauthorised Activity : ATM fraud reporting and request to get money back Ticket ID: 124286757

Posted on by Consumer Court
Name of Complainant Henu Kumar verma
Date of ComplaintMarch 1, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Sir,   I am Dr. Henu Kumar Verma writing this mail to bring to your notice that my wife Neha Verma has an account in PNB Bank today morning at 12.10 pm; she received a message regarding the debit transaction of 9999 rupees on mobile (through debit card number XXXX8204), which was not done by […]

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Money has been debited continuously.

Posted on by Consumer Court
Name of Complainant Sushmanjali
Date of ComplaintFebruary 22, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My 10000/- has been debited from my Phone pe UPI I’d. I just don’t know how? No links clicked, no purchases done, no we code scanned! Money has been debited continuously. was last modified: February 22nd, 2021 by Consumer Court

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Fradulent loss of money using Credit Payment Voucher on PhonePe

Posted on by Consumer Court
Name of Complainant Urmila Kandha
Date of ComplaintFebruary 22, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had advertised a cupboard for sale on olx.in on 14-Feb-2021. The fraudster named Ajay Kumar proposed to buy this same day and sent me vouchers of Rs.1 and Rs.10 on PhonePe that got credited after me entering my UPI Pin. Then he similarly sent me a voucher of Rs.12,500 which he posed as a […]

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Unauthorised transaction on PhonePe named “Recharge code purchased, Google Play”

Posted on by Consumer Court
Name of Complainant Rinku Panigrahi
Date of ComplaintFebruary 22, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, Today I came to know that there are 5 transactions in my account without my authorisation and knowledge. I called to customer care repeatedly, but they did not help me on this. Even I have not received any message regarding this transaction also. The transaction took place till my wallet balance becomes empty. […]

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Wrong paid

Posted on by Consumer Court
Name of Complainant Vijay Kumar
Date of ComplaintFebruary 7, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

wrong amount paid to another user. But user clearly do not receive the amount in my account. Sir, you are requested to refund the amount in my account. Payment make by the phonepe on 03 February 2021. Transaction I’d and other details attached as phto IMG attached for your reference . Please resolve the case […]

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Fraud transaction

Posted on by Consumer Court
Name of Complainant Bikesh Pd Nonia
Date of ComplaintJanuary 27, 2021
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I am Bikesh Prasad on 25th Jan 2021 around 8.22 Pm one Fraud person his name Vijay kumar and his paytm account no  is 9565267987@paytm he taken 4500 Rs by calling on phonepe and my account debited by 4500 after transaction I wanted to complain on phonepe but that time not login on phope and […]

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Transaction of money from my account without my knowledge from coda payment

Posted on by Consumer Court
Name of Complainant Kartar singh
Date of ComplaintJanuary 16, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My money has been deducted from my account by coda payments twice without my knowledge Transaction of money from my account without my knowledge from coda payment was last modified: January 16th, 2021 by Consumer Court

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Fraud Transaction of Rs. 496 on Phonepe

Posted on by Consumer Court
Name of Complainant Songja
Date of ComplaintJanuary 16, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/mam…. My account got deducted after i clicked on the link that i got the notification of getting reward on phonepe but unfortunately balance got deducted from my bank account. Please can you help me recovery of my money back. Im attaching a screenshot. Please have a look. I have complaint on phonepe also, […]

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