simpl

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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Fraud transactions in my “Simpl” app account

Posted on by Consumer Court
Name of Complainant Anil Kumar somu
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I stay in Bangalore. Yesterday about 3:27 pm I am Geeting OTP from different apps (Byju’s, Contri delight, Nykaa, OLS, wake fit, My-gov etc) within one minute 100 SMS and 13 fraud transactions done in 2 minutes with amount of 24959 in my “Simpl” app account. I am immediately tried to complaint to “Simpl” app […]

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Fraud transactions on Blinkit through Simpl

Posted on by Consumer Court
Name of Complainant Jitendra
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I stay in Bangalore and there were 4 fraud transactions done from my Simpl account of total Rs 13,717 through Blinkit App. 2 of these frauds were done at 10.31 pm and rest 2 frauds at 10.56pm. I noticed the same at 11 pm that orders are being placed in Blinkit for Delhi location. I […]

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Two fraud transactions for paying electricity bill from my simpl account

Posted on by Consumer Court
Name of Complainant Mohan Krishna Reddy Vellore
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Electricity
Permanent link of complaint Right click to copy link

Rs.12207.99 paid via Simpl. Payment may take up to 3 days to reflect in service provider account. Check transaction status with: CC013337BAAA44785525 Rs.11970.0 paid via Simpl. Payment may take up to 3 days to reflect in service provider account. Check transaction status with: CC013337BAAA44785574 Two fraud transactions for paying electricity bill from my simpl account […]

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Fraud charges on simpl pay app

Posted on by Consumer Court
Name of Complainant Puja Kumari
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone did an ivr call stating there is pshing attempt happening for my account and I need to press few numbers to block it when I did it, I got bombarded with so many otps on my device from multiple applications and using blinkit I got charged for 6800 rs. I am attaching the address […]

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Fraudulent transactions in simpl app

Posted on by Consumer Court
Name of Complainant Kranthi Narayana
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have simpl account. Using this account I can purchase online from different apps. I have the account balance of Rs.24,000. Somebody made multiple transanctions worth Rs. 6150 on Blinkit.com to purchase the grocery. Blinkit.com will be having the details of the person who made the fradulent transactions. I called the call centre and asked […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Amit Shrivastava
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I used simpl app for ordering food then after a while there was a bunch of order placed for 16000 rs which we dont know how it occured. Money fraud was last modified: November 29th, 2023 by Consumer Court

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I am getting message from Simpl to clear the due of unpaid bill of Rs249 but i have never used this service

Posted on by Consumer Court
Name of Complainant Swornaprabha Singh
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Getting message and calls from Simpl to clear a due payment of Rs249/- where as i have never used this service and i am not aware even what is it.. I am getting message from Simpl to clear the due of unpaid bill of Rs249 but i have never used this service was last modified: […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Rutuja Tushar Yadav
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I paid for my Snapdeal order with simpl pay later and immediately paid the dues with simpl… But I have cancelled my order and not able to get the refund no one is replying Money fraud was last modified: November 10th, 2023 by Consumer Court

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