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[Fraud Alert] Phonepe Kyc

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Deal Lieutenant
Pikachu_

Today i received a call from 6289379495. Asking to do phonepe full kyc in completation they will credit Rs. 2000 as bonus in phone pe wallet and they  said  they had send a notification regarding it. But shockingly it was request to debit money amount apprx. 2000

Although it was suspicious for me from the very first time so i had a short heated chat with them.https://cdn0.desidime.com/attachments/photos/599343/original/Screenshot_2019-12-22-11-39-45-043_com.phonepe.app.jpg?1576997336So, i thought to share the mobile number as well as upi id from which i received the call so that some dimers be stay away from it and be safe from loosing money.

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30 Comments  |  
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Thanks for sharing. Everyone should be cautious of such scams

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

Deal Cadet Deal Cadet
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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.

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

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

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

Deal Newbie Deal Newbie
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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.

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

Deal Lieutenant Deal Lieutenant
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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.

Deal Lieutenant Deal Lieutenant
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iamshashikant wrote:

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

Already done, they said beware from them joy

Deal Subedar Deal Subedar
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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 laughing laughing

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

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

Deal Subedar Deal Subedar
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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 laughing laughing

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.

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