need help someone unknown sending money

195°
Generous
Gauravmittal...

10051250tiQgNQI



Need help

One idiot is sending 1rs. On my upi
In last 10 mins he done 3 times so this is done intentionally not by mistake

How to block these persons to not to send money in my account

Pls help

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Deal Subedar Deal Subedar
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@admin

Please blur/hide mobile numbers mentioned in this thread. 

This number may be of a innocent person genuinely trying to pay someone and mistyped

Deal Cadet Deal Cadet
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I suggest to don't hesitate to contact him, call him and clear the thing.

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Pro Community Angel Pro Community Angel
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Disable vpa

Benevolent Benevolent
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how ?
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Deal Lieutenant Deal Lieutenant
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you have his/her number, contact him if you are pissed off, else ignore.

Generous Generous
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I am not sure if he has my number or my upi id.

I don't want to call and give my number if he has just my upi

Now again received 1 more time disappointed disappointed
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Helpful Helpful
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Is the amount coming to your apl id. May be unlock some offer

Generous Generous
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Don't share their details in screenshots, it can be a genuine mistake as well.

i.e. he/she might be trying to send money to someone for verification, but the counterparty might not receive the amount but it's coming to you.

Generous Generous
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Mistake 4 times continuously??

Public share nhi ab to uske number par bomber lagwane ka man kar rha hai

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Deal Cadet Deal Cadet
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Most probably done to get benefit of Paytm 100 cb offer , there were posts in telegram to send 1 rs and get 100 cb. Is this a merchant account?

Generous Generous
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Yes maybe but he is sending money from phonepe not paytm

Maybe he is trying to complete any phonepe offer

Wingman Wingman
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The more u get annoyed by sms, The more money u make. 🤑

Generous Generous
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I don't need this chiller money

Pro Entertainer Pro Entertainer
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The only fear is that hope he won't charge back later. But he won't gain anything out of it other than causing someone trouble to visit the bank multiple times. Why would someone do that?! Or maybe like others said, it is just to unlock some offers. 


One more possibility is that, Op's old number was released, and someone else got it and made a UPI account using that, now someone is trying to send him money, but it's getting credited to Op's account cause the mobile number is still linked to OP's account. This is the reason, I don't send money to mobile numbers, I always ask for a UPI ID. 

Generous Generous
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Yes he can raise chargeback and if do that it will cause problems to me

Nothing like old number realeased as using this number from around 7-8 years and upi id from 4-5 years

He is sending money to my upi id not number as he is sending from phonepe to my apay upi id

Generous Generous
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Desh ke sare log hame spam kare 1 rs se to arabpati to ban hi jayenge

Generous Generous
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Account freeze ho jayega 🥲🥲
Deal Cadet Deal Cadet
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Seems like a elder person trying to send money. Don't share his/her number on public platform as maybe the receiver person is keep saying ' koi sms nhi Aya, dubara bhezo ' and the sender person is trying again and again. I've seen many such incidents in real life. Some people are new to this upi technology and most of them do small transaction before sending huge amount.

Brother, the sender didn't scam or try to fraud you. Sometimes, the situation makes the life suspicious.

Deal Subedar Deal Subedar
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@admin

Please blur/hide mobile numbers mentioned in this thread. 

This number may be of a innocent person genuinely trying to pay someone and mistyped

Generous Generous
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Agar 1 time hota to mai bhi innocent man leta

4 times continuously kon mistype karta hai

Jyada innocent lag rha hai to aap call karke confirm kar do kyun bhej rha hai

Deal Cadet Deal Cadet
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I suggest to don't hesitate to contact him, call him and clear the thing.

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