Regiment Office

PhonePe Khata Account Fraud

Name of Complainant Chandra Shekar
Date of ComplaintMarch 30, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Jora Singh opened a PhonePe Khata account. He sent his identification cards ( Aadhar, Pancard and Canteen Smart card – unable to add all three) to prove legitimacy. Please find them attached below. Modus Operandi: He will send Rs.10 or Rs.5 via PhonePe and he will ask you to click after sending big amounts in […]

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