simpl

Simpl pay fraud

Posted on by Consumer Court
Name of Complainant Anonymous ( sorry can't or others can see)
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an ad on Instagram that said simpl pay later to bank they can give me service. I contacted and they took my number and made transaction of ₹4949 without otp. I contacted him so many times he blocked me. Simpl isn’t helping me either except for harrassing me. They said they will help […]

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Unwanted messages and calls about blocking my account

Posted on by Consumer Court
Name of Complainant Anjali singh
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Few days ago I purchased a product from a website simpl but did not receive the product now I am getting calls and messages to pay the bills although I did not receive any kind of product and they threatening me to seize my account…. Unwanted messages and calls about blocking my account was last […]

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Simpl is not refunding my money

Posted on by Consumer Court
Name of Complainant Lalita
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I have made an order on Kult app for Rs 890/- order ID- 142160 which I canceled on the same day.I have made payment through simpl payment app . THE Merchant said that they have given refund but my simpl account is not adjusted and the are not giving me refund till today upon asking […]

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IVR fraud on simpl app

Posted on by Consumer Court
Name of Complainant Vinit kishor singh
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from my own number. When I picked it was a ivr voice saying a suspicious transaction is being noticed on my account and if you want to decline it press 1. On pressing the number immediately I started getting 100+ message having otp from so many different websites and apps. Among […]

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Simpl Pay Fraudulent Transaction

Posted on by Consumer Court
Name of Complainant Sujata Sen
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On October 17th 2023, I receive messages of money being charged to my simpl account for transactions done on Zomato. A total of ₹4797 was charged. I had received a spam call(IVR) asking if I had done any transaction and press dials like 1/2 which i disconnected immediately. I immediately raised complaint to simpl pay […]

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Fraudulent transaction on Simpl

Posted on by Consumer Court
Name of Complainant Abhishek Somshetti
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was cheated on a IVR call. On 14 Oct 2023, at 9:58am I received a IVR call from phone number 9176787671 saying that someone has made a transaction of Rs.5000/- from my Simpl pay account and to stop the payment please enter the code received on the sms. I received the sms immediately from […]

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Simpl Account charged with fraudulent transaction

Posted on by Consumer Court
Name of Complainant Auroshikha Dasgupta
Date of ComplaintDecember 19, 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 an IVR supposedly from Simpl asking me if I am trying to login from another device. It gave me an option to press 1 if I want to confirm that it was not me trying to login so I did so. After that my Simpl account got charged with a […]

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Simpl fraud transaction

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

Yesterday 12th December around 9 pm got the call from the number and call start with IVR option asking to the block the account number change request select the OPTION and to verify instructed to enter the verification sent on the mobile number once I done that my account got compromised and 18030 rs transaction […]

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Multiple Fraud Transactions in SIMPL application

Posted on by Consumer Court
Name of Complainant MOHAMED IBRAHIMA ABDULA HAMEED
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am from Chennai. On 12 December 2023 at 11.10 pm, there were around 7 fraudulent transactions made. A total amount of 11,680.96 was deducted from the SIMPL APP. Need necessary steps to reverse the process and return money. Attached screen Multiple Fraud Transactions in SIMPL application was last modified: December 13th, 2023 by Consumer […]

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Fraudulent payments through Simpl

Posted on by Consumer Court
Name of Complainant Renil
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday 11th Dec between 8:45pm and 9:00pm there were 5 transactions which happened and these were not done by me. My account has been compromised and I have raised 2 requests to customer care to look into it Attached screenshots of all transactions that were not done by me. Fraudulent payments through Simpl was last […]

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