SIMPL PAY

Fraudulent Transactions on Simpl Pay

Posted on by Consumer Court
Name of Complainant Saurabh Modi
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t make transactions from my end, some one has made fraudulent transactions. Hence I immediately actioned and asked to delete my account but still not deleted & fraud transactions are debited Someone hacked my account.they don’t have option to set limit transactions & blocked the account. All are Zomato transactions : Rs. 12974.50. Please […]

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Simpl Pay Later Fraud – Zomato Payment (20K)

Posted on by Consumer Court
Name of Complainant Praniket Salve
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, This is regarding a fraud payments being done for Simpl Pay Later A total payment of INR 20K was done under Zomato . Requesting for taking the corrective actions Simpl Pay Later Fraud – Zomato Payment (20K) was last modified: March 14th, 2023 by Consumer Court

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Simpl pay hacked fraud transactions happened

Posted on by Consumer Court
Name of Complainant Durga prasad T
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I didn’t make transactions from my end, some one has made fraudulent transactions. Hence I immediately actioned and asked to delete my account but still not deleted & fraud transactions are debited Someone hacked my account.they don’t have option to set limit transactions & blocked the account. All are Zomato transactions ; 19607Rs. Please take […]

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simpl pay fraud by Mcaffine company of Rs 20000.00

Posted on by Consumer Court
Name of Complainant vikas khanna
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

i got a call from 07280110189 it was ivr call , they said to cancel the transaction if you have not done by pressing 1 and the otp was sent and asked me to type the otp to cancel the order, i written the mail to simpl payand raise the issue, this transaction is not […]

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Fraud transaction from my simpl pay account

Posted on by Consumer Court
Name of Complainant Vikas khanna
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

From my simpl account 20000.00 was debited, i got the call from 072801 10189 , asking for confirmation, which i asked them to cancel the transaction. The transcation got completed & fraud is done. The transcation 8s shown in my account. Please act urgently. Fraud transaction from my simpl pay account was last modified: March […]

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Simpl pay fraud

Posted on by Consumer Court
Name of Complainant Sneha yeshuraj
Date of ComplaintFebruary 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 25 feb 2023 i got message from simpl for amount deducted and i have not done any transaction. 9098 rs deducted. I have not shared any otp to anyone Simpl and Reliance Digital last modified: February 25 2023 by Consumer Court Simpl pay fraud was last modified: February 27th, 2023 by Consumer Court

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Simpl pay account been hacked

Posted on by Consumer Court
Name of Complainant Nupur Mahawar
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My simpl pay account got hacked and debited almost 12000 rs by some Indane gas and continue debiting from it Simpl pay account been hacked was last modified: February 21st, 2023 by Consumer Court

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Fraud Transaction of rs 15 thousand done on my simpl pay app

Posted on by Consumer Court
Name of Complainant Harshal Patil
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Sir, 1. There was fraud transaction done through on my simple app Rs 15,000/-. 2. That the same was done on 23rd January and i didn’t get otp but got message that Rs 15,000/- has been used from simpl pay. 3. That the transaction was done in Rajasthan and by this amount the fraud […]

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Unauthorised transactions

Posted on by Consumer Court
Name of Complainant RAMA KRISHNA P
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I all of a sudden started receiving messages from simpl pay that the transaction is successful . Multiple transactions done with some power distribution companies ( Ajmer Vidyut vitran Nigam limited & chhattisgarh state power distribution ) for Rs.2484, Rs.920 & Rs.630. I didn’t get any OTP or links how come their transaction is successful […]

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