!!! ALERT !!! STOP DOING UPI TRANSACTIONS VIA BAJAJ PAY

151°
Deal Subedar
DimeEarner

Stop making transactions of UPI using bajaj app otherwise you have to face issues with your bank 

Previously kotak freezed my spendz account and now I received call from IDFC bank he said why are you making these transactions best part of idfc is they first informed for the clarification then they will block pr freeze BTW till yet my account has not been blocked or freezed but to be safer side i only put MAB and withdrawal all the amount 

I think banks do this bcoz of this👇

24 Comments  |  
13 Dimers
  • Sort By
Deal Brigadier Deal Brigadier
Link Copied

already alerted some days back also

Finance Ninja Finance Ninja
Link Copied

Why you transfer to universal bank ?

Use payments bank or better to pay credit card bills via Bajaj UPI

Deal Subedar Deal Subedar
Link Copied

Haan Bhai galti ho gyi vo IDFC RPs ke chalte 23 me hogya ye locha🤦

Baaki baat ki h RM saying no need to worry and this is only from branch side so give them source and utilise that's it and account haven't freezed coz there's no major issue but you have made very huge transactions so branch only wants to confirm whether it's money mule or not 

Generous Generous
Link Copied

Aise alert daal kar darao mat.. notification  aate hi lick karna pada

Deal Subedar Deal Subedar
Link Copied

Bhai darra nhi rha inform Kiya hai

View 5 more replies
Generous Generous
Link Copied

16 alag alag account hai pair me.. means 32.. pahla se 16 tak jane ke naad dusre round me pura mahina nikal jata hai.. so each bank max hit 10 to 20 transactions.. itne me kya hi bolega bank wala..

Pan wala bole to baat samjh aati hai xd

Benevolent Benevolent
Link Copied
how many txns did you do ?
Deal Subedar Deal Subedar
Link Copied

Primary h bhai sabhi credit card bill payment add money scan pay to Mera last year ka total spends 29L h is year till today 9.83L and 22 me 5.8L and 21 me 2.5L

View 2 more replies
Deal Cadet Deal Cadet
Link Copied

Many dimers have already reported this earlier, don't create problems for some chillers.

Talk-Of-The-Town Talk-Of-The-Town
Link Copied

Use multiple accounts (useless ones)

Aim for higher cashback offer only

Helpful Helpful
Link Copied

itne jaldibaazi mai likha h 3 baar pdha tb smjh aya

Patron Patron
Link Copied

Bhai ko laga ab ED or IT ki raid paregi 🤣

Benevolent Benevolent
Link Copied

Can U Elaborate Conversation About Idfc Bank , What Did They Told ??

What Type Of Transactions U Did ?? Regular Scan And Pay At Kirana Shops ?? Or Business Related Transactions ??

Deal Subedar Deal Subedar
Link Copied

Yeah I was using this account as my primary account and made UPI money transfers from bajaj and then sends via DC for RPs

Deal Subedar Deal Subedar
Link Copied

What type of transactions you are making?

Deal Subedar Deal Subedar
Link Copied

Bajaj offer cashback for UPI trnxs those UPI money transfers

Comrade Comrade
Link Copied

Already stop to move with bajaj

replyuser
Click here to reply
Reply