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Hot Deal [Fraud Alert] Phonepe Kyc

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1113°
Pikachu_
Missing
Deal Lieutenant
30
5611
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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
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TaraRising

Thanks for sharing. Everyone should be cautious of such scams

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Deal Subedar
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venu

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

Missing
suspended
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BabuBhaiii
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
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1001
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Hustle

Thanks bro. Indeed its needed.

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Moderator
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hese

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

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Deal Subedar
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still_guessing

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

Missing
Deal Lieutenant
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Pikachu_
hese wrote:

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

.

Missing
Deal Cadet
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smz

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

Missing
Community Angel
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syed786

Register Cyber Crime Complaint !

Missing
Deal Cadet
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raj.azharuddin897

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
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onkar.11295

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.

Missing
Deal Subedar
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iamshashikant

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

Missing
Deal Lieutenant
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Pikachu_
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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Pikachu_
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
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M.MAHI

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
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nomag

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

Missing
Deal Subedar
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M.MAHI

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