Hot Deal [Fraud Alert] Phonepe Kyc

1113°
Missing
Deal Lieutenant
30
5611
34

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.

Expired almost 1 year
30 Comments  |  
22 Dimers
Missing
Critic
117
1915
40

Thanks for sharing. Everyone should be cautious of such scams

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Deal Subedar
1
2305
26

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

Missing
suspended
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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.

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Deal Subedar
199
1001
8

Thanks bro. Indeed its needed.

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Moderator
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14800
239

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

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Deal Subedar
105
2194
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@ op… have u ever paid by phonpe to someone in desidime?….

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Deal Lieutenant
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hese wrote:

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

.

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Deal Cadet
50
318
2

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

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Community Angel
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Register Cyber Crime Complaint !

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Deal Cadet
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4

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

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Deal Newbie
50
20
0

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.

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Deal Subedar
165
1020
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Please inform phone pe to take action atleast someone will take care of it

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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.

Missing
Deal Lieutenant
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5611
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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

Missing
Deal Subedar
95
1222
26

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.

Missing
Deal Subedar
519
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Better report on twitter with screenshot to Phonepe and paytm. They will block them

Missing
Deal Subedar
95
1222
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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.

Missing