[Resolved]  National Payments Corporation of India [NPCI] — Phone pe customer care fraud

Address:Sree Rama Hills, Housing Board Colony, khammam , telagana state

Hi To sub inspector of police,

I am searching for phone pe in google, discussing the last transaction . He told me your amount will be safe and refundable.
I am phone pe customer care only i will give support. he asked phone number type last five digit then do that transaction.
you will ask refund amount you will get refund . he told to me if get any issue you can complaint and i am phone pe customer care.
than i believe . I did the transaction. my amount will be debited on my phone pe account through HDFC bank account. 44765 rupees.
Transaction ID : T2105131050149595905405.
Phone pe account Number [protected]@ybl send the amount
my phone pe account Number is [protected] through to [protected] send money.
Reference number :[protected].
i received fraud calls on the 13th of may 2021.
I have attached the transaction details and bank details.
i am received different call numbers in that situation traped to me.
[protected]
[protected]
[protected]
[protected]

Regards
Gopalakrishna
[protected]
Hi To sub inspector of police,

I am searching for phone pe in google, discussing the last transaction . He told me your amount will be safe and refundable.
I am phone pe customer care only i will give support. he asked phone number type last five digit then do that transaction.
you will ask refund amount you will get refund . he told to me if get any issue you can complaint and i am phone pe customer care.
than i believe . I did the transaction. my amount will be debited on my phone pe account through HDFC bank account. 44765 rupees.
Transaction ID : T2105131050149595905405.
Phone pe account Number [protected]@ybl send the amount
my phone pe account Number is [protected] through to [protected] send money.
Reference number :[protected].
i received fraud calls on the 13th of may 2021.
I have attached the transaction details and bank details.
i am received different call numbers in that situation traped to me.
[protected]
[protected]
[protected]
[protected]

Regards
Gopalakrishna
[protected]
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May 29, 2021
Complaint marked as Resolved 
National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
May 29, 2021
Updated by gopaldv19
can you please check i am attached the file. please check. if any document require please call me [protected]. or message to me i will give response immediately. Please help to me .

May 29, 2021
Updated by gopaldv19
i have surah phone pe customer care on google
i have get one number call the number is [protected] than
i have received another call [protected] than he told the type phone number last 5 digits than
i type given password than my amount will debited my account he told to me
the amount will refund but not refund please check and update to me when
i was call i am just told customer care support only thats why
i am do like this after my amount debited than i know the fround transaction.
i have received call another number also that number is [protected] he also do like that customer care than enter number do but
i am not dont he also Froude pleas e check and update to me the amount will debated on 44765 rupees please check and update to me.
i have received call on 10.15 morning on 13 th of may 2021. i received call both [protected] and [protected] phone pe number is [protected] please help to me..
when i was get please help to me what information regarding please call to me my number is [protected]
i will give all details please help to me . the found transaction .
my amount want to refund on 44765 rupees please help to me the amount debited on phone pe on my account [protected]
i have send [protected] please help to me the. i am received different call numbers
[protected]
[protected]
[protected]
[protected]
Transaction ID : T2105131050149595905405.
Phone pe account Number [protected]@ybl send the amount
my phone pe account Number is [protected] through to [protected] send money.
Reference number :[protected]

I have receive different calls. from these numbers.

he told to me i am phone pe customer care.

May 29, 2021
Updated by gopaldv19
i am searching for phone pe in google, discussing on last transaction . he told to me your amount will safe and refund.
i am phone pe customer care only i will give support. he asked phone number type last five digit than do that transaction.
you will ask refund amount you will get refund . he told to me if get any issue you can complaint and i am phone pe customer care.
than i believe . i do the transaction. my amount will debited on my phone pe account through HDFC bank account. 44765 rupees.
Transaction ID : T2105131050149595905405.
Phone pe account Number [protected]@ybl send the amount
my phone pe account Number is [protected] through to [protected] send money.
Reference number :[protected]

i have surch phone pe customer care on google
i have get one number call the number is [protected] than
i have received another call [protected] than he told the type phone number last 5 digits than
i type given password than my amount will debited my account he told to me
the amount will refund but not refund please check and update to me when
i was call i am just told customer care support only thats why
i am do like this after my amount debited than i know the fround transaction.
i have received call another number also that number is [protected] he also do like that customer care than enter number do but
i am not dont he also Froude pleas e check and update to me the amount will debated on 44765 rupees please check and update to me.
i have received call on 10.15 morning on 13 th of may 2021. i received call both [protected] and [protected] phone pe number is [protected] please help to me..
when i was get please help to me what information regarding please call to me my number is [protected]
i will give all details please help to me . the found transaction .
my amount want to refund on 44765 rupees please help to me the amount debited on phone pe on my account [protected]
i have send [protected] please help to me the. i am received different call numbers
[protected]
[protected]
[protected]
[protected]
Transaction ID : T2105131050149595905405.
Phone pe account Number [protected]@ybl send the amount
my phone pe account Number is [protected] through to [protected] send money.
Reference number :[protected]

I have receive different calls. from these numbers.

he told to me i am phone pe customer care.

May 29, 2021
Updated by gopaldv19
i am searching for phone pe in google, discussing on last transaction . he told to me your amount will safe and refund.
i am phone pe customer care only i will give support. he asked phone number type last five digit than do that transaction.
you will ask refund amount you will get refund . he told to me if get any issue you can complaint and i am phone pe customer care.
than i believe . i do the transaction. my amount will debited on my phone pe account through HDFC bank account. 44765 rupees.
Transaction ID : T2105131050149595905405.
Phone pe account Number [protected]@ybl send the amount
my phone pe account Number is [protected] through to [protected] send money.
Reference number :[protected]

i have surch phone pe customer care on google
i have get one number call the number is [protected] than
i have received another call [protected] than he told the type phone number last 5 digits than
i type given password than my amount will debited my account he told to me
the amount will refund but not refund please check and update to me when
i was call i am just told customer care support only thats why
i am do like this after my amount debited than i know the fround transaction.
i have received call another number also that number is [protected] he also do like that customer care than enter number do but
i am not dont he also Froude pleas e check and update to me the amount will debated on 44765 rupees please check and update to me.
i have received call on 10.15 morning on 13 th of may 2021. i received call both [protected] and [protected] phone pe number is [protected] please help to me..
when i was get please help to me what information regarding please call to me my number is [protected]
i will give all details please help to me . the found transaction .
my amount want to refund on 44765 rupees please help to me the amount debited on phone pe on my account [protected]
i have send [protected] please help to me the. i am received different call numbers
[protected]
[protected]
[protected]
[protected]
Transaction ID : T2105131050149595905405.
Phone pe account Number [protected]@ybl send the amount
my phone pe account Number is [protected] through to [protected] send money.
Reference number :[protected]

I have receive different calls. from these numbers.

he told to me i am phone pe customer care.

Complaint comments 

Comments

[9:39 AM, 6/21/2021] Wife Old: I made enquiry about phone pay on phone no. [protected]name as Nurabul Islam sekh from customer care of phone pay. My Rs.4000/ was stuck in wallet. He said from customer care to transfer to my bank account. Now I see that Rs.4000/ has been transferred to some account unknown to me . Name and phone no. of the person from customer care is given as above. Kindly arrange to get my money back. Customer care centre with this number has caused this loss to me.
[9:40 AM, 6/21/2021] Wife Old: A/c no.[protected]
[9:40 AM, 6/21/2021] Wife Old: Kamini Jaishankar Pandey
[9:42 AM, 6/21/2021] Wife Old: Crime done on 19/6/2021 between 14.19. To 14.30
[9:43 AM, 6/21/2021] Wife Old: Phone pay customer care number, Andra Pradesh Ka display ho Raha tha.
[9:48 AM, 6/21/2021] Wife Old: Usne mujh se account verification code enter Karne ko Bola tha vo Maine enter Ker Diya. Vo fir Bola abhi final transfer ke liye Jo dusa code aaya hai vo enter kare to vo enter Karne ke pehle Mene apna account Ka balance check Kiya to pata chala mere main account se 4000 Nikal ke Kisi or ke account me transfer ho Gaye the.

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    National Payments Corporation of India [NPCI] Phone
    +91 22 2657 3150
    +91 44 2816 0700
    +91 22 4050 8500
    National Payments Corporation of India [NPCI] Address
    C-9, 8th Floor, RBI Premises, Bandra-Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
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