Phone Pe Fraud

Complain ID : JGJN043984   45  

Online Fraud Complaint  Complaint Date : February 25, 2020
A guy called me with my details of my name and number with my phone pe account details, a notification was sent to my phone pe account asking to click on it and a reward of cashback of 2499.
Complaint Against / To: BalanceHero india private limited

Reply Now Contact Share

Related complaints

  • Complaint against fraud online transaction of 5000 done from my slice pay credit card
    Complaint against fraud online transaction of 5000 done from my slice pay credit card
    Pranay Kiran Kanse / Online Fraud Complaint / January 29, 2020 / Pune / Maharashtra
    On midnight of 28 January 2020 two transactions of 3000 and 2000 has been done from my slice pay credit card which has not been made by me or my family members I have the transaction id and the time on which the fraud payment has been made
  • Work from home(CAPTCHA)
    Work from home(CAPTCHA)
    Jayashree Sankaran / Online Fraud Complaint / January 28, 2020 / Mumbai / Maharashtra
    They told me that they will provide with part time job. I had to enter CAPTCHA and they will pay me but wen i completed around 6 sessions, i asked for my QC report. They sent it that i made around 100+ wrong every 300 captchas, i came to know that th...
  • complain against fraud of money
    complain against fraud of money
    Omprakash Gupta / Online Fraud Complaint / January 24, 2020 / Mumbai / Maharashtra
    the phonepe merchant name raj kumar gupta phone no.9382132366 has phone me and say you have received a notification on phonepe and said that this is for verification and your amount will be refunded and 4000 credited 3 times and 5000 one times than i...
  • Frod products
    Frod products
    Akhilesh / Online Fraud Complaint / January 14, 2020 / Mumbai / Maharashtra
    Sbko chutiya banate fasate h ye log taki inka sale ho mere paisa aaj hi kata h 5600 maine complain kiya h police ko aur fir inke costomer care kaise gali deke bat krte h aur wo paise kat kr bhot khus ho rhe h bol rhe h kat liya ab kya krega jago grah...
  • Fraud with me.
    Fraud with me.
    Ganesh Dhakate / Online Fraud Complaint / January 5, 2020 / Nashik / Maharashtra
    Actually on Instagram one seller they are provided a I phones in very less price. And I ordered the mobile. But unfortunately they r cheaters. I paid 10 thousand. And after that they r not providing me the mobile. So I want your help. Please sir help...
  • OLX Online Sell
    OLX Online Sell
    Anonymous / Online Fraud Complaint / December 6, 2019 / Mumbai / Maharashtra
    Person called me and asked me for the product I have uploaded online. This person called me and asked me the prize and than negotiated immediately after that he said I am sending you Paytm QR code. he has asked me to scan QR code and he will send me ...

    Service issue | Complaint | Query | Feedback | Suggestion | Reply

    Consumer's reply and reviews

    It's entertains complaints where the value of goods or services paid as consideration does not exceed rupees one crore.

    Faridabad jal nigam

    Ashwani

    May 11, 2024

    Please maintain time table

    KUMAR SHUBHAM

    May 11, 2024

    Pls sir help me

    Shubham kumar

    May 10, 2024

    Hr Anita sharma and hr abhilash pandey And hr soniya Sharma and hr Aditya Sharma... Ye sab fraud h in logo ka mai number v mention kr rha hu 8058868144(Hr Aditya sharma) 7297035660( Hr Anita sharma) 8529172841(Hr soniya Sharma) 7726917558( airport ca...

    Shubham kumar

    May 10, 2024

    Dear Partner/Associate, We are accredited mandate to a renowned provider for bank instruments; BGs | SBLCs | LCs | DLCs ET AL for lease and sale, Issuance by HSBC Bank Oman, Barclays Bank London , Deutsche Bank, BNP Paribas, & AAA Rated Banks in ...

    Chayan Savangsri

    May 10, 2024

    2nd choach from BB end 50% fans are not working... Date:- 09/05/2024 Time :- 13:48 from Khopoli Stn Train no.:- 95008-C

    Rohan Shedge

    May 9, 2024

    i purchased item from Fatma merchant Mumbai and gpayed. now more than 2 months she is not giving tracking details how can i file a case againt her?

    Fathima Shazna

    May 8, 2024

    This game is froud and Only computer rises only lose of money and life and recharge and withdraw all most froud not refund this game plz uninstall this game Ye game sirf logo ko lut ne ke liye banaya gaya he or isme logo hamesh nukshan hi karte he is...

    Teen patti gold

    May 7, 2024

    Driver talk to phone during driving in midnight driving with one hand on jamnagar baroda route

    Rajesh Singh

    May 7, 2024

    सर, मी 2011 मध्ये आपल्या विद्यापीठात बीए तृतीय वर्ष याची परीक्षा नांदेड येथे दिली होती. पण त्या परीक्षेत मी लेखी परीक्षेमध्ये पास असून मला प्रात्यक्षिक परीक्षेत नापास करण्यात आले होते . परंतु माझ्या काही शारीरिक कारणास्तव मी पुन्हा परीक्षा देऊ शकलो न...

    Dnyanoba more

    May 4, 2024