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Scam Alert For BharatPe Merchants

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Crusader
Dj_Rajesh
BharatPe for Merchants .........Scam Alert New Fraud.......... India’s ‘UPI Bahi Khata’ (Digital Ledger) What Is BharatPe? Merchants and Business Partners – BharatPe is your one-stop app for accepting UPI payments from ALL mobile payments’ apps in India. It is India’s only UPI Bahi Khata. BharatPe is a business utility app to accept UPI QR Code payments, request payments through SMS & WhatsApp based link, check transaction status and settlements in the bank, add employees for receiving notifications, maintain suppliers and customer’s ledger accounts and earn easy cashbacks. No need to sign up with multiple mobile apps / banks to create UPI handle or manage your ledger books as a business. Same Day / Instant settlements (no need to wait for T+2 for your own funds) into your existing bank account. How bharatpe scam works? At first I want to say that I am a victim of this fraud and want to share my own experience cry cry ********This is my personal experience********** On 29th may a customer paid me rs 6000 by scanning my bharat pe qr code via phonpe Money deducted from customers account and transaction got successful and I(merchant) not received the money . I contacted phonpe support they send me a receipt and said the amount is successfully credited to bharat pe's partner bank 's (yesbank) account . But bharatpe cc saying that they have not received the amount. I send many proofs but they not helped me...... This how they are not settling customer's money to merchant's account and transfering the amount in their own account . So please be careful......Dont use bharatpe service to receive digital payments ..... I am not the first victim ....plz go playstore and read all the reviews ... https://play.google.com/store/apps/details?id=c...
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Finance Ninja Finance Ninja
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your money will manually credited after 2-3 days.

contact NPCI with your UPI transaction ID.

https://twitter.com/NPC...CI
https://twitter.com/UP...CI

my personal suggestion, use Paytm merchant UPI QR code or Phonepe merchant UPI QR code.

BharatPe still in beta stage, lots of users face similar problem.

Crusader Crusader
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no bro….bharatpe is denying that they have not received the money …
i have filled chargeback against the fraud company bharatpe

Community Angel Community Angel
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whts final verdict? you got your money?

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Deal Newbie Deal Newbie
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में भी भारतपे के स्कैंप में फंस चुका हूं ये लोग aap ka paise 12% account me transfer kar dete hai aur uska withdrawal option page hi nahi khulta mera pura paisa phas gya

Pro Entertainer Pro Entertainer
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@aj89 buddy have look. Maybe a note of caution in your deal may be helpful

Community Angel Community Angel
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thanks for alerting bro. i am just using it for small payments like 15 or 100 rs just to get cashback and will uninstall smile

Deal Newbie Deal Newbie
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Main be BharatPe ki Thagi mein fas chuka hun. Maine 1000 rupee gwa diye . Muje customer care walo ne kaha ki end of the day mein apke khate mein payment aa jayegi lekin nahi ayi. Main sabi dukansaro se kehna cgahta hoon ki bgaratpe ka use mat kare nahi to asp be thagi ka shikar ho jsyege. Ye log kisi ki nahi sunte. Main police mein complaint karne wala hoon or consumer mein case be karuga.

Crusader Crusader
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Simply raise a charge back

Deal Newbie Deal Newbie
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Bhai bharat pe se paise account me kasia credit kar sakta hai?

Deal Newbie Deal Newbie
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I was cheated by a bharatpe user for 56000 rs.
Even the big thing is that our privacy is not safe on Bharatpe…. It is a cheat app to make their own account in Crores… Salman ko jo add ka pay kiya hai use pura kr rahe ho kya imp

Deal Newbie Deal Newbie
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i also faced same issue yesterday .Customer support number not working 8882555444. Any suggestion how to resolve this issue.

Crusader Crusader
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Bhai simply raise chargeback with your bank ….If customer care not helps u then contact grievance officer …It will take time ..Ask your bank to collect proof from bharatpe

Deal Newbie Deal Newbie
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   I am cheated with Bharatpe. My friend send the money(7000) by scanning bharat pe qr code but i didn’t get money in my account. even it shows transaction successful. 

i have contacted bharatpe customer care they told me to wait for 24 hours and your complaint will escalated and resolve as soon as possible or your complaint forwarded to our technical team. they will call you. but after 36 hour i haven’t received my money back.

Crusader Crusader
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Bharat pe ke customer care ko ph karke kuch nhi hoga …Just contact your bank ’ s grievance officer and ask him to raise a charge back against …..you have to struggle a lot to get back your hard earned money ……this how I got my money back …….

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Spearhead Spearhead
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Very pensive sad

Crusader Crusader
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??

Flame Flame
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It’s private company, name seems like its government app! Also they are providing 12% interest on opening interest account but TnC seems fishy so don’t invest or use this app they may disappear any time with your hard earned money!

Crusader Crusader
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Yes you are right . By the way can you provide me the ph no of sathosi nakamoto

Deal Newbie Deal Newbie
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nahi bhai. Page open bhi ho raha he and Withdraw bhi hote he

Crusader Crusader
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Guys , Today I m sharing how to get your refund
Stage 1 . Contact Payment Gateway Customer Care . In my case the payment was made through phonpe so I will mention phonpe customer care . But I can say definitely they will fail to help you .But you have to register a complaint.
2. Contact your gateway’s grievance officer . Explain him what happened .
Ex – in my case I contacted phonpe’s grievance officer
Email: [email protected]
3. Now contact your bank’s grievance officer and explain the matter . Give him the transaction details . And ask him to raise charge back ….give him Imformation that requires ……if you can prove that Bharatpe have not settled your money you will win the charge back process ……and your bank will ask Bharat pe to provide settlement report …and Bharat will fail in this process…..and you will get you hard earned money back

Deal Newbie Deal Newbie
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my personal suggestion, use Paytm merchant UPI QR code or Phonepe don’t use merchant bharath pay i facing issues regarding settlements on swipe machine i told my friends circle to close the account of bharath pay merchant. Thanks

Deal Cadet Deal Cadet
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sallu baba ne kha liya advertisement ke charges..

Deal Newbie Deal Newbie
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Dear Sir,

I am also a victim of the similar theft. Could you please let me know the procedure for charge back?

Thanks,
Pardeep

Crusader Crusader
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In my case the payment was made through phonpe so I will mention phonpe customer care . But I can say  that they will fail to help you .But you have to register a complaint.
2. Contact your gateway’s grievance officer . Explain him what happened .
Ex – in my case I contacted phonpe’s grievance officer
Email: grievances@phone…om
3. Now contact your bank’s grievance officer and explain the matter . Give him the transaction details . And ask him to raise charge back ….give him Imformation that is required ……if you can prove that Bharatpe have not settled your money you will win the charge back process ……and your bank will ask Bharat pe to provide settlement report …and Bharat will fail in this process…..and you will get you hard earned money back

Deal Newbie Deal Newbie
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Bharatpe cheating costumers deducted my account balance 2000

Crusader Crusader
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Follow the charge back process to recover your money , you can pm for any kind of assistance

Deal Subedar Deal Subedar
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Recently (Dec 2020) faced this late settlement thing…

The retailer shown me his merchant account saying pending settlement for the amount I sent.. I said you will receive the amount not to worry. But, maybe he was doubtful, he asked me to pay cash for the medicines and confirm with him next day if he successfully got the amount I sent.
The money was credited to his linked account after 5 hours of me sending the money… Next day he returned in cash.

Crusader Crusader
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But it’s not a late settlement, in my case no transaction was not recorded…..I don’t remember how many times I called cc…..but it’s strange how the transactions list remained disappeared from the transaction…… it’s 3-4 months, I have struggled to recover my money

Deal Newbie Deal Newbie
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On 23rd February 2021 I had transfer an amount of ₹5000 by UPI id, but I have a call from Bharat pe that your area is not in serviceable, so we refund you. but still I have not get refund. They are fooling people.. don’t make a payment

Deal Newbie Deal Newbie
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Iam also facing same problems at bharatpe its not giving any correct answer my money will stuck 6600 but nobody responding properly not giving correct suggestion it was somuch headache plz any body how to relaze my from plz sggrst

Crusader Crusader
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Follow the process mentioned by me to recover ur money

Deal Cadet Deal Cadet
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For every merchant they show Bharat pe merchant, instead of merchant name. It’s difficult to makeout which merchant I paid & for what

Crusader Crusader
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Customer’s Bank > Bharat pe’s bank > Merchant’s bank…This how Bharat pe works …..

Use trusted payment service only … I don’t trust it even they are hiring Salman khan and many  cricketers

Deal Newbie Deal Newbie
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Dear
Dj_rajesh
I just want to ask that,if anyone is under this type of scam then cyber police can be helpful or not?
Warm regards

Crusader Crusader
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May be but I solved my problem with grievance officer

Deal Cadet Deal Cadet
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No option to send money from Bharatpe scream

Deal Newbie Deal Newbie
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I have been using bharatpe INVESTMENT ACCOUNT and stored 3Lakh
And everyday I get daily interest too 12%
I regularly withdrawal amount and store again
Bharatpe is a trusted app.

Deal Newbie Deal Newbie
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Bullshit company. Frauds. Check my chat with customer care below.

BharatPe Support Hi FIVE !
What can I help you with?

Namaste from BharatPe! You are now chatting with kusum. How can I help you?
Five:Not able to add more agents for notification even after membership.
Want to cancel membership now
Delivered 30 minutes ago
kusum: I really apologize for the inconvenience , Surely,I will help you with same.
Sir I would like to confirm with you that your business category is Fuel_&Gas(Petrol_CNGPump)
,is this correct?
Five:Correct
Delivered 28 minutes ago
kusum : Sir may I know how many numbers are already added in the application for notification?
Five:One
Previously there were 4
Delivered 28 minutes ago
kusum : Sir, have you tried after reinstallation?
Five:Yes i did
Delivered 27 minutes ago

kusum : Please allow me 2 minutes to check.

Five:K
Delivered 24 minutes ago

kusum: Thankyou for waiting sir.
Sir as I can check regarding you add agent issue , we had asked you to share details with us over on the link.
what type of details
Delivered 22 minutes ago

kusum :Sir your error that you are not able to add more than one agent in the application.

Five: there is no error coming. Actually there is no tab showing to add people, Agents
It is software issue.
Delivered 20 minutes ago

kusum: Sir be assured,I am escalating your issue to our concern team.
Our concern team will coordinate within 24 hours.I request you to wait for the same.
Sir, they will validate your issue and help you regarding add agent issue.

Five :It is 3 days over like this. And it is not helpful at all
Could you refund my amount
Or not
Delivered 18 minutes ago
kusum: Sir you had not share your details with us that why your issue is not resolved yet.
Five:Detail is what
My id?
I said there is no error msg coming
If you have guts pls refund my amount
Cancel my membership
Delivered 17 minutes ago

kusum : Sir if you had not received any message.than I am escalating your issue for the same.

Five :Cancel my membership
Pls read above
I want confirmation now
Delivered 15 minutes ago

kusum: Sir you can cancel your membership within 7 days after purchase.
Yes it is not 7 days over.i want it cancel
Delivered 14 minutes ago
kusum Sir your membership purchased date is 27/03/21.

Five :Sorry you are wrong
It was 21/5/21
Delivered 13 minutes ago

kusum: Please allow me 2 minutes to check.

Five : Where did you get the date of 27/3/21
I am amazed by this type of communication
You are acting like frauds
I will write you legal notice for this with all the copies of chat
Delivered 9 minutes ago

kusum: Sir as I can check your purchase date there is mention is 27/3/21.

Five:This proves you are a fraud company
Delivered 9 minutes ago

kusum : I really apologize for the inconvenience caused to you.

Five:I will send you legal notice
With compensation you will pay
Bye
Delivered 8 minutes ago

kusum: Sir be assured,I am escalating your issue for the same, that your purchase date is different .

Five:kusum ji thats all
All membership date u give is wrong
Delivered 7 minutes ago

kusum: I really apologize for the inconvenience caused to you.

Five:U dont
Delivered 5 minutes ago

kusum: Sir regarding the date mismatch I am escalating your issue to our concern team.

Five: No
Cancel membership now and refund
Delivered 5 minutes ago

kusum : Sir regarding cancelation I am escalating your issue to our concern team they will help you to regarding the same.

Your query has been marked as resolved.

Five: Not resolved.

Crusader Crusader
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Paisa mila kya ?

Deal Subedar Deal Subedar
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any idea how this scam works: https://timesofindia.indiatimes.com/city/mumbai...

ok sure the victim willingly shares card details via the google form link but how are the transactions carried out without otp verification? wink

Deal Newbie Deal Newbie
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Can somebody tell me how raise charge back mne 800000 ru withdraw kie he 4 ghante ka time diya he or customer care ne 24 hour ka agr nhi aya to kya kre pls reply me

Deal Newbie Deal Newbie
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Its total safe bharat pay mera pura amount 800000 ru. 3 days me vaps aagae

Deal Newbie Deal Newbie
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Hi All,

I didnt found such issues with BharatPe since my usage.

Please Download the BharatPe App
Click on hamburger menu
Chat with us

And you will be connected to Team.
24*7

Crusader Crusader
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🤣 you will be scammed 24*7

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