[Fraud Alert] Phonepe Kyc

Very important information. Thanks..

Thanks

Thnks

Superb share

Thanks for sharing. Everyone should be cautious of such scams

Its an old trick to loot people.

Good

Looks like Fraudster purchasing some gift cards from nearbuy. He sent request to pay for that .

venu wrote:

Looks like Fraudster purchasing some gift cards from nearbuy. He sent request to pay for that .

Using random phone no they first check the phonepay account present or not. Then they place the order via nearbuy and generate the gift card using upi request. And might be the nearbuy account wud also be fake one.

Thanks bro. Indeed its needed.

Vu

What the…. Fraud!
We have inform cyber crime.

@ op… have u ever paid by phonpe to someone in desidime?….

hese wrote:

What the…. Fraud!
We have inform cyber crime.

.

still_guessing wrote:

@ op… have u ever paid by phonpe to someone in desidime?….

Yes once.

Any news about genuine phonepe full KYC ? Anyone has completed it ?

Is your phonepe upi id

your phone [email protected] or any other customised one?

Register Cyber Crime Complaint !

Few months ago I recieved a call requesting OTP number for security reasons…I denied and rejected the call

I don’t see a reason why a UPI app should ask for KYC. UPI is tied up with a bank account which should be where your KYC ought to be done.

Please inform phone pe to take action atleast someone will take care of it

onkar.11295 wrote:

I don’t see a reason why a UPI app should ask for KYC. UPI is tied up with a bank account which should be where your KYC ought to be done.

Some upi apps comes with a wallet where you can load money as well as cash rewards are stored. In such apps kyc is needed to get full benifits.

iamshashikant wrote:

Please inform phone pe to take action atleast someone will take care of it

Already done, they said beware from them

hanu77 wrote:

Is your phonepe upi id

your phone [email protected] or any other customised one?

[email protected] bro

Another scammer in the list – 8515884480
This fraudster was acting as the phone pe agent and rewarding me 4999
As gift.
And then he made a request of 4999₹ to my number
And told me to accept and enter pin to confirm my reward

Be Alert Guys And Don’t Fall For Such Scammers.

Better report on twitter with screenshot to Phonepe and paytm. They will block them

Received Call In My Another Number.
Scammer’s Number – 6351535811
He Claimed He Was From PhonePe And Same Thing That I Won 5K And I Will Need To Accept His Payment Request And Then I Will Get That Amount

Few Things I Learnt
Scammer’s Check UPI By Random Phone Numbers By Adding @ Paytm or @ ybl And So.
Please Don’t Keep Your Phone Number UPI ID Ever.
Also As Always Try To Avoid Clicking Any Random Sites Or Links.
And Block Such Calls The Moment You Receive Any Call.

Phonepe Customer Care Number 07632081252

Phonepe Customer Care Number/07632081252