Phonepe

Transaction is successfull but amount is not credited to the receiver

Name of Complainant Shybin
Date of ComplaintAugust 18, 2020
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

on 14/08/2020 have send 20000 amount from SBI  account number:(20229434214). Ifsc code:SBIN0000867. Branch: kuzhithurai send to kotak Mahindra bank through phonepe upi transaction LOTTE INDIA CORPORATION LTD-  -A/C NO 9900175102310806 BANK NAME – KOTAK BANK. BRANCH -MUMBAI  .IFSC CODE -KKBK0000958, UTR number is:          022713511405 There is  no valid response from bank […]

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Own cashback rewards sratch card claim

Name of Complainant Vadivukarasi.M
Date of ComplaintAugust 17, 2020
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Sir i have msg from phonepe you own sratch card claim to transfer ur bank account. I strach rps.1709 i send my account but not my account and debit my account money 1700 pls sir refund my money pls Own cashback rewards sratch card claim was last modified: August 17th, 2020 by Consumer Court

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Received a PhonePe fraud call

Name of Complainant Suman Shil
Date of ComplaintAugust 14, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received a phone call regarding a PhonePe fraud on 14’Aug’2020 . Although I haven’t lost any money but I wanted to complain regarding this so that others can be safe  . The caller is from Bihar and his phone number is 9883075202 , he also sent me a link on my phone number […]

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Phonepe Fraudster stealing money from client account

Name of Complainant M SUJANA
Date of ComplaintAugust 13, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have received a notification stating that I have won Rs. 2709 on phonepe, open phonepe and claim your money, when I clicked on claim to get amount in bank account, my money got debited from my account instead of credit and the amount debited was Rs. 2702, some one hacked my account or looting […]

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Phonepe Fraud

Name of Complainant Nishant Somra
Date of ComplaintAugust 4, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a notification stating that I have won Rs. 2199 but when I clicked on claim and get amount in bank account it got debeted from my account and amount debeted was Rs. 1999 some one looted me in the name of phonepe Phonepe Fraud was last modified: August 9th, 2020 by Consumer […]

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Amount deducted

Name of Complainant Soundarya
Date of ComplaintJuly 30, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

One offer was shown in my Facebook. I was touch the scratch card then amount was debited from my account. Please help me Amount deducted was last modified: July 30th, 2020 by Consumer Court

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