Feb 11, 2020
Updated by Anurag579 Not refunded but trying to still money by changing upi pin.
I got call after yesterdays complaint of insasta.com from this number [protected]. I have reccordings also if required.
He told me your order was cancelled because i haven't received call of delivery boy, but really never got call from delivery boy.
He told me that he will return my money Rs 1685 while on call.
He asked me my mode of payment to insasta.com I was made payment by phonepay number and he'll retrun on phonepay.
He gave me one nunber [protected] and told me I'll sms on your number and you forward this within one minute given number:
Sms text from number [protected]
ACTIVATE d6ee61e6d7dd3c6556537fbf2edf2ebdc7997729
I forwarded on [protected]
Then i got message
12XXXX is your PhonePe password reset code. This code expires in 60 minutes. DO NOT SHARE WITH ANYONE. PHONEPE OR BANKS NEVER CALL TO VERIFY RESET CODE.
HE IS ASKING THIS SIX DIGIT CODE TO PROCESS MY PAYMENT.
I understand and refuse that i haven't receive sms.
Another way he tried:
Then he told that process failed and gave me another phone number [protected]
and told me I'll sms on your number and you forward this within one minute given number:
Sms text from number [protected]
UPIPRDCPX Nrrmvl69u7eMykqPKolVbGAFOV8CYk8DOf9CpzvepHxUvfc/3z16JTcF11k1zJycig4/i/Osw685oLeWR0IZWvKTof0+IdfR3Kah+oYJelIavJUhOyiDleQBAUfFTITI
I forwarded on [protected]
I refused i hadn't received any sms of 6 digit code.
He tried again with different number:
Then i got message from [protected]
AMAZONUPI ppjmszbmKBkP-ufq1cWM/2Cif]MDuHGEp(4Ek
After forwarding this sms text to his given number: [protected]
I GOT MESSAGE FROM MY AXIS BANK:-
Hello, you have initiated the process of adding Axis Bank account to your UPI app.
He is asking me my old upi pin number associated with my bank account . i said that i forgot my upi pin.
He's telling that if you have another bank detail with UPI. I refused that i had only one bank account. He told me that you had another bank accounts also linked to your mobile number and told my bank accounts.
I refused to give him details. Then he refused to give me my RS. 1685 money.
He gave me six digit code and told me to change your current bank upi code to this.
This is new type of fraud by upi. He's trying to change my upi code so that he'll take my registered bank accounts money.
He created my amazon upi account by my number on his phone. And trying to break my existing upi pin to steal money. But i didn't gave him my existing code. My axis account is not opening because of his tries. Somehow i changed my password and enabled two step verification.
Please be aware from these spanmers they are not required cvv or atm number these days.
messages given by numbers.
Got call from insasta.com from this number [protected]
I had recordings also which help you to shut these company.
Binary Messages from number:[protected]
Forwarded message from my number to: [protected], [protected], [protected]
![Hitachi Home & Life Solutions India [HHLI]](/thumb.php?bname=1&src=hitachi-home-life-solutions-india-hhli.jpg%3Foh%3Dbdc1f219affaf1e4972045b940c399e8%26oe%3D57336a13&wmax=182&hmax=300&quality=90&nocrop=1)
