Phonepe

online fraud

Name of Complainant ritika tiwari
Date of ComplaintMay 4, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I live in mumbai for my studies and work in a trust. A person named vikas patel called us on the morning of 30 april 2020 to donate some amount of money during lockdown. He said he is an army officer and will send money from a machine . then he asked for phonepe app […]

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Refund of closed phonepe wallet not received

Name of Complainant Sruthi Unnikrishnan
Date of ComplaintApril 24, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I had deposited Rs10,000 (using debit card) in my phonepe Account wallet on 2/2/2020. After that i came to know that the withdrawal option of wallet was not available so i had to close the account on that same day itself. They told me that the amount will be credited back to source (debit card) […]

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Fradulent using KYC in Phonepe

Name of Complainant Ankit Singh
Date of ComplaintApril 22, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Few month back, i used my family member mobile numbers to operate and after few days i stall phonepe app, as simple it install but i shock !! after see that it already KYC’ed  with previous owner of number. I informed to phonepe but they told this time they dont have such right to change […]

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Amount not credited in the receiving account through phonepe

Name of Complainant Digen patowary
Date of ComplaintApril 20, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made a transfer of RS 700 through phonepe under the transaction no.P2004191808574528192921.the amount was debited from my account but not credited to the account. Amount not credited in the receiving account through phonepe was last modified: April 20th, 2020 by Consumer Court

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Phonepe

Name of Complainant Rahul thirpati
Date of ComplaintMarch 13, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Phonepe transaction amount not successful. I had transfered money from phone per customer care number, O7866O283O3 sbi to pnb … Phonepe was last modified: March 13th, 2020 by Consumer Court

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3rd party transaction, amount debited from my account but not credited to party’s account

Name of Complainant Shantesh R Shet
Date of ComplaintMarch 8, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have my SB account in SBI. I have been transacting through phonepe upi app since a year. But recently i.e 3rd of March 2020 i used phonepe for payment of ₹7000 towards rent. The transaction was showing pending for 2 hours. After 2 hours ₹7000 debited from my account and it showed transaction as […]

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