https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116331
Simpl Pay Fraud Transaction done my Simpl Pay Account
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I haven't given any otp or consent to login in my simpl account and transactions amount of 21138 done without any permissions how can this be possible.
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Created by : quantum
OP posted "RESOLVED"
All fake bills were adjusted by Simpl.
Top Comments
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116333
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116334
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116335
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116336
Yes i didnot done
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116337
Any of them
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116338
Deals_Cracker wrote:Yes i didnot done
Have u checked call forwarding settings thoroughly?
Also, check this thread, any number found in call log https://www.desidime.com/discussions/innovative...
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116340
Yes i have Recieved the call
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116341
OTP login (Mobile SMS) but Simpl allows multiple active sessions.
May be someone had access to your phone, logged in (+ deleted SMS). Got the entire question paper ready and attempted everything in 30min!
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116342
Can the transaction cant be reversed
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116343
And if i not pay to simpl will my credit score get affect
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116345
Deals_Cracker wrote:Doubt that. Its not that simple, reversing bill payments and rechargesCan the transaction cant be reversed
Anyways contact Simpl and file a cyber crime complaint
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116347
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116348
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getready wrote:
Doubt that. Its not that simple, reversing bill payments and recharges
Anyways contact Simpl and file a cyber crime complaint
Similar threads found on twitter
https://mobile.twitter.com/Md__Tausif/status/16...
https://mobile.twitter.com/Md__Tausif/status/16...
https://mobile.twitter.com/shaliniubbey/status/...
https://mobile.twitter.com/ovaisyusuf/status/16...
CTO Simpl Puneet Singh responded to first thread https://mobile.twitter.com/platos...80
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116349
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Deals_Cracker wrote:If your account is not old (credit score check done at the time of opening), then they they'll report missed payments to Experian.
Tell me if simpl affect my cibil score
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116350
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116353
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Deals_Cracker wrote:My first transaction was on 18 june 2021
My account is old
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116356
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Deals_Cracker wrote:
My account is old
You are victim of fraud. Don't run without clearing your transactions. It will haunt in future. Credit reports can be modified later on, but this has to registered with strong complaints.
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116359
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quantum wrote:Even if it is some internal loophole, it will be hard to reverse these transactions. Couple of years back Niki.ai app had a loophole and they endured loss in crores (Recharges, bill payments overnight). They couldn't reverse these but instead tried to scare people to repay the money back) but even this didn't work and they closed the app/service completely after an year or twoSimilar threads found on twitter
https://mobile.twitter.com/Md__Tausif/status/16...
https://mobile.twitter.com/Md__Tausif/status/16...
https://mobile.twitter.com/shaliniubbey/status/...
https://mobile.twitter.com/ovaisyusuf/status/16...
CTO Simpl Puneet Singh responded to first thread https://mobile.twitter.com/platos...80
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116360
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116362
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getready wrote:
Even if it is some internal loophole, it will be hard to reverse these transactions. Couple of years back Niki.ai app had a loophole and they endured loss in crores (Recharges, bill payments overnight). They couldn't reverse these but instead tried to scare people to repay the money back) but even this didn't work and they closed the app/service completely after an year or two
Yes, true.
But seeing transactions of OP's account, mostly are BBPS. can be reversed, as they don't give licence of using their platform to nerdy one.
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116364
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Deals_Cracker wrote:They cannot report then. Let's see what Simpl got to say about this (If this is wide-spread issue then they cannot simply blame you and force repayment)
My first transaction was on 18 june 2021
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116365
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116366
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116367
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Deals_Cracker wrote:And what steps should i follow so that simpl will resolve my issue.
Thanks bro for the help tommorow i want some help from you guys please help me in registering complaint
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116368
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Deals_Cracker wrote:
Thanks bro for the help tommorow i want some help from you guys please help me in registering complaint
Yes, take good night sleep. (Difficult but you can).
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116370
Deals_Cracker wrote:Yes i have Recieved the call
From which number, did you picked up?
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116371
https://www.desidime.com/discussions/simpl-pay-fraud-transaction-done-my-simpl-pay-account?page=1#post_9116372
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Got at least 10 calls from this number - 98494 87079 saying that I requested a number change on my simpl account and it was an automated call, and they were trying to impersonate that they are from simpl. The call said that "you requested a number change, if you want the number to change please disconnect the call, if you did not do the request please share the 4 digit otp, when I chose the latter, I pressed 1, I got the 4 digit otp" and from history we have always learnt not to share the otp. so I disconnected the call, it was very smart of them. but they kept pestering me every 2 mins with the same thing
will close my account today with SIMPL
This is why I don't use new apps and upi even with all the lucrative cashbacks back them.
I would rather use my debit card, netbanking and good ol' cash on delivery.