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V
vamc583
Apr 30, 2020
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Transaction i'd :- p2004291129140687194345
Transaction i'd :- p2004291033064008087203
Transaction i'd:- p2004291021138946581296
Transaction i'd:- p2004291011425331741426
Transaction i'd:- p2004291001478125490791
Transaction i'd:- p2004290936468068087022
His name is nawin. I have purchased from olx
He told me that he is an army officer so when the time of delivery he asked me to pay money for formality for payment confirmation i have paid in 6 transactions total amount is 41, 000 rs
Plz help me to get refund of my money
PhonePe customer support has been notified about the posted complaint.
View replies
Dear OLX User,

Thank you for sharing your concern with us and we regret the inconvenience caused to you.

We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

- Your registered phone number on OLX
- Transaction receipt if any, in context to advance payment.
- Ad id through which you have contacted the suspect.
- Chat/message history with the suspect.
- Contact number/email address of the suspect.

This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

Kindly call us on our hotline number [protected] (10:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

Awaiting reply from you!
Reply
vamc583's [Complaint's author] reply, May 1, 2020
Registered mobile number in olx :- 7013845997
Transaction naked :- Through Phonepe
Transaction I'd :- P2004291129140687194345
Transaction I'd :- P2004291033064008087203
Transaction I'd:- P2004291021138946581296
Transaction I'd:- P2004291011425331741426
Transaction I'd:- P2004291001478125490791
Transaction I'd:- P2004290936468068087022
Suspect profile :- Check out OLX User's profile on #OLX www.olx.in/profile/414310797
Contact number of suspect :- +918905584883
They ask me to pay for insurance and they have told me to pay money then they didn't gave me product
They are not lifting my mobile also
Registered mobile number in old :- [protected]
Transaction I'ds :- Through Phonepe
Transaction I'd :- P2004291129140687194345
Transaction I'd :- P2004291033064008087203
Transaction I'd:- P2004291021138946581296
Transaction I'd:- P2004291011425331741426
Transaction I'd:- P2004291001478125490791
Transaction I'd:- P2004290936468068087022
Suspect profile :- Check out OLX User's profile on #OLX www.olx.in/profile/[protected]
Contact number of suspect :- [protected]
Reply
OLX India Customer Care's response, May 1, 2020
Dear OLX User,

Sorry for any inadvertent inconvenience caused. Please send us an email on [email protected] with the detail of the issue faced while using the app and our representative will appropriately look into this matter for you.

Thanks,
Team OLX
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    anand_dwvd
    Apr 30, 2020
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    Address: Noida

    On 18th April 2020 the transaction was not done by me.only one thing I want to say.this is my humble request to you, please consider this and try to short out this problem.
    Thank You.
    Apr 30, 2020
    Updated by anand_dwvd     My contact
    [protected]

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      S
      surbhijain200694
      Apr 29, 2020
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      I paid for groceries orders on flipkart through my phonepe wallet using my debit card. There were two orders: first with transaction id (P2004151603383177026213) having 8 refund transactions associated with it and second with transaction id (P2004131819416845220042) having 5 refund transactions associated with it. It has been 15 days since flipkart issued the refund but the money has not credited in my account.
      PhonePe customer support has been notified about the posted complaint.
      View replies
      I paid for a Duffle bag in flipkart through phonepe using my debit card.my order with bank reference number - (P2107311157460241924481).flipkart told me I will get refund on or before 12th aug 2021 but still there is no refund is credited to my account.
      Reply
      I have received refund from flipkart to my phone pe wallet in my debit card but still now the money is not reflected in my bank account. Pls help. The amount is 18999. The transaction I'd is P2109041720262234552070
      Reply
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        K
        Khemu8629
        Apr 29, 2020
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        Address: 17, yogeshwar nagar, old khedi road, jalgaon

        I m sending 400/- payment another mobile number payment is successful...bt number is 1 digit my fingers click another digit..
        Plz refung my 400/- payment..
        My phone pe numbarr [protected].
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          B
          Bharatsuthar143
          Apr 28, 2020
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          Address: 319 Aadrah Colony Behind Police Ststion Sumerpur Pali 306902

          Mere Phone payaccount bse Fords Kiya gya jisme mere account se 1800 rupee Withdrwn kiye gaye

          [protected] es Fraud Call aya or muje behla fusla kr mre phone account se 1800 chura liye transation id h
          UPI[protected] Time 02.11.36
          Apr 28, 2020
          Updated by Bharatsuthar143           please help me And Compalin Agianst This Phonepee User [protected]

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            M
            Munazza Shaikh
            Apr 28, 2020
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            I received a fake call from [protected] and asking about cashback details on phonepe. He knew my name and knew that i am having phonepe account. After i refused to give any details he started using abusive language and bad comments. I disconnected the call. He was fraud and may contact any innocent for such monetary details in future. So as a precautionary measure want to complaint of such frauds.
            PhonePe customer support has been notified about the posted complaint.
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              K
              K Sharath babu
              Apr 28, 2020
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              Address: Hydrabad

              Sir please request to refund my money.
              The transaction amount will be deducted but not received the amount to other person.the amount is 50000 rupes...transaction ID:P2004271112309475506396; sir please request you to refund my transaction amount...
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                H
                harddeepu
                Apr 25, 2020
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                Address: Madangir

                I have done the transaction on 22-april @11:12am of 500/- via phonpe to another phonepe via using it's mobile no. Money got debited on same time from my idfc bank received bank pnb or phonepe transaction id: p2004221112077232419150 is not showing any credit amount of same.
                Even i have done another few transaction of rs.1 2 times on 25th april, but its not showing same in receiver's account.
                Kindly advise how i will get back my money
                PhonePe customer support has been notified about the posted complaint.
                View replies
                Dear Sir,
                We regret the inconvenience caused to you. Please write to us at social.[protected]@idfcfirstbank.com with your contact details. Our customer service team will be happy to assist you.
                Team IDFC FIRST Bank.
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                  G
                  guna shree
                  Apr 25, 2020
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                  There was a call from [protected] saying there is a cashback cupon so transfer 2000 click on pay then the amount of 4000 will be refunded. My phonepe number is [protected]. After the payment he tried to know my phonepe using teamviewer quicksupport then the number is switched off once i raised the voice asking questions. Pls take this complaint seriously
                  PhonePe customer support has been notified about the posted complaint.
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                    B
                    bpatil7189
                    Apr 25, 2020
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                    I got a call naming from my family. And he told me that he is sending money to me. First he send me 10 rs and ask me to check. And after that i got notification in phonepe pop up and he told me to accept that. I didn't mind at that time. After that i checked total 99, 000 rs has been deducted from my account.

                    I have serious concern that i have n't enter any upi pin how money gets transferred.
                    PhonePe customer support has been notified about the posted complaint.
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                      S
                      soham9899
                      from Nagpur, Maharashtra
                      Apr 25, 2020
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                      Address: Malegaon city nasik district

                      Hello phone pe,
                      This is saurabh desai
                      My phone pe account mobile number is [protected]
                      And today some time earlier, i received a call by this number - [protected]

                      And was mentioning himself as phone pe customer care executive..
                      And was informing about a 1000 rs cash back offer.

                      And send me a request of 1000 rs to pay to some aventue name company..

                      And when i find it as a fake call he disconnected immediately..

                      Please do the needful action against it.
                      PhonePe customer support has been notified about the posted complaint.
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                        R
                        Ravikant Bellad
                        Apr 25, 2020
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                        Transaction is successful, amount also debited from account but
                        Merchant didn't received it.

                        Transaction id : p2004221355242341512672
                        Utr :[protected]

                        Transaction date : 22nd april 2020
                        Time : 1.55 pm

                        Amount is : 392₹

                        Please request you to do the needful.
                        Transaction is successful but merchant didn't received amount yet.
                        Please do return my money
                        Please help

                        Thanks
                        Ravikant bellad
                        PhonePe customer support has been notified about the posted complaint.
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                          J
                          Jeet Talukdar
                          Apr 24, 2020
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                          Im my phonepe wallet i added 4000 money, and then i couldnt use that money. I decided to close the wallet it showed the money will be transfered to the primary account within 24 hours and its been 48 hours i cant see any money in any of my account
                          The transaction id is CL2004221540199037635344
                          Apr 24, 2020
                          Updated by Jeet Talukdar                           Please Help
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                            H
                            HT@Cp
                            Apr 24, 2020
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                            Address: Thane, Khopat

                            Please provide my money one person cheated me and four transaction his total amount debited my account ₹ 27000/-
                            Kindly requested credited my amount and this tyap of fake people duitable for prison please halp me release my amount.
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                              V
                              Vibhushriwas
                              Apr 23, 2020
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                              Address: Ganesh nagar borgaon meghe wardha

                              Dear sir/madan, please find the attached transaction details, i am vaibhav vijay shriwas phone pe mobile number is [protected], i have been cheated money 5000/- (Five thousand only,) dated 8th august 2019 timing 01:46 pm. Mr. Akash kupale phone pe has withdrawn money from my account, whose phone number is [protected]. I requested you. Kindly refund my money urgently. Thanks/regards,. Vaibhav vijay shriwas mob.[protected]
                              PhonePe customer support has been notified about the posted complaint.
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                                M
                                M. Narayanaswamy M. Narayanaswamy
                                Apr 23, 2020
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                                Address: No-47,Ittangur village, Sarjapur post,Animal taluk,Bengaluru-562125

                                ಸರ್ ದಿನಾಂಕ 05/04/2020ರಂದು ಫೋನ್ ಪೆ ಅಪ್ ಮುಖಾಂತರ ನನ್ನ ಬ್ಯಾಂಕ್ ಆಫ್ ಬರೋಡಾ ಉಳಿತಾಯ ಖಾತೆ ನಂಬರ್-15400
                                [protected].mobile number-[protected].upi reference number[protected] ರಂತೆ ವ್ಯಾಪಾರಿಗೆ ಸಂದಾಯವಾಗಿದೆ. ದಯವಿಟ್ಟು ಸಂದಾಯವಾದ ವ್ಯಾಪಾರಿಯ ಬ್ಯಾಂಕ್ ಖಾತೆಯ ವಿವರ or
                                ಅಂಗಡಿಯ ವಿಳಾಸ ತಿಳಿಸಿ.
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                                  P
                                  Paidakula Sanjeev
                                  Apr 23, 2020
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                                  Address: Karimnagar

                                  Reliance mart lo shopping shashymu phonepe dwara bill peychasamu bank noundi debit ainave kani reliance mart wala ki challaladhu
                                  Apr 23, 2020
                                  Updated by Paidakula Sanjeev                                   Money debit request money return

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                                    R
                                    Raju445
                                    Apr 22, 2020
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                                    Address: manjhi, saran, Chappra Bihar

                                    A fraud was happened on 21 Apr 2020 at 1900 hrs in which total of 35000 rs was deducted from my account
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                                      J
                                      [email protected]
                                      Apr 22, 2020
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                                      Website: Phonepe

                                      Dear sir, i had done a wrong transaction of 500Rs via phonePe app to contact number [protected] on 22/04/2020 @ 4 pm by mistakenly.
                                      The transaction id is
                                      P2004221600335052247596

                                      UTR:[protected]
                                      So kindly please return the amount to my account given below
                                      My details
                                      Name:- joel barboza
                                      Email:- [protected]@gmail.com
                                      Account no:-[protected]
                                      Ifsc code:-CORP0001288
                                      Thank you
                                      PhonePe customer support has been notified about the posted complaint.
                                      Apr 22, 2020
                                      Updated by [email protected]                                       Corporation bank
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                                        A
                                        ANNAREDDY MANISHA
                                        Apr 22, 2020
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                                        Sir,
                                        I defaultly recharge to other number so I want to change my recharge payment. Kindly solve my problem.
                                        Thank you.
                                        Apr 22, 2020
                                        Updated by ANNAREDDY MANISHA                                         Sir,
                                        I defaultly recharge to other
                                        Apr 22, 2020
                                        Updated by ANNAREDDY MANISHA                                         Sir,
                                        I defaultly recharge to other number so I want change my recharge payment. Kindly solve my problem.
                                        Thank you.
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