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Simpl Pay Fraud Transaction done my Simpl Pay Account

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Deals_Cracker
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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Deal Subedar Deal Subedar
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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

Generous Generous
Admin
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will close my account today with SIMPL

Helpful Helpful
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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.

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Deal Newbie Deal Newbie
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mehuldugar wrote:

That was a message burst prank done by someone.

No... From that day i started receiving calls from some GROMO app which i never installed
Talk-Of-The-Town Talk-Of-The-Town
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kannu12323937 wrote:
No... From that day i started receiving calls from some GROMO app which i never installed
The app or site that person used to bomb messages sold that data (your number) to someone else. That's how it works.
Deal Newbie Deal Newbie
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mehuldugar wrote:
The app or site that person used to bomb messages sold that data (your number) to someone else. That's how it works.
Don't know if it was a prank or real...
Talk-Of-The-Town Talk-Of-The-Town
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kannu12323937 wrote:
Don't know if it was a prank or real...
So many OTPs can only come through that method only. 
Deal Newbie Deal Newbie
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mehuldugar wrote:
So many OTPs can only come through that method only. 
Might be no idea about it.. it was really scary
Deal Cadet Deal Cadet
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aam_aadmi wrote:

@Deals_Cracker any progress in your case? One victim received complete refund of Rs. 21790 in his bank account through Phonepay for fraudulent LPG bill payments directly from fraudsters😝. Also got a call from 9002949494 for withdrawing complaint and tweet on Twitter

No but I have Recieved a reply from CTO of simpl puneet singh " We are working with authorities and have provided them all the fake IVR numbers. We are canceling the transactions and will not bill the customers for any fraud transactions."

Deal Subedar Deal Subedar
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Reduced Simpl limit from 25k to 2k

Deal Newbie Deal Newbie
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The number that I received call from is verified on WhatsApp as Simpl. Also I received Diwali offers from it few months back. So how is this fraud working?

Generous Generous
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rohit9867251 wrote:

The number that I received call from is verified on WhatsApp as Simpl. Also I received Diwali offers from it few months back. So how is this fraud working?

The fraudsters have actually not made any IVR call from a mobile number. They have spoofed customer care numbers of reputed and matching companies or random mobile numbers to confuse and generated calls from computer.


I received IVR call from 7977912345 which turns out to be official customer care of Reliance Digital. Some one reported another IVR Caller ID as 9686645189 which is the customer care of Simple Energy Electric Vehicles selling company.

Deal Newbie Deal Newbie
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Still many otps are coming.. better to close simpl account to become safe from future fraud.

Deal Cadet Deal Cadet
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Deleted all accounts with Simpl. I don't want any hassales of chasing customer care

Deal Cadet Deal Cadet
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my account is too old nd limit of 22k what if i use it nd don’t pay is there any issue then?
Deal Cadet Deal Cadet
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getting so may messages today that this simpl otp is for payment on zomato. what should i do?

there is no option on simpl without registration. i didnt even register on simpl. 

Deal Newbie Deal Newbie
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A2CC31C7-6B99-4929-88A3-2CDFD562EAC4

Muje nai pata ye kab aur kaha kiya but aj tak simple pay ke itne call aa gaye hai inki ma ki ankh 

CFAF2723-8676-4E2A-9333-91C02CDED5DE

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