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4 Common Scamming Methods in 2024

If you want to know the common scamming methods, I have shared a few points below. Find out which scamming method you are hearing for the first time-

• Many scammers share fake payment confirmation screenshots with shopkeepers to buy something without actually paying. This happens when the shopkeeper is busy with other customers and misses verifying it properly. 

• Scamming happens the most to online businesses as they receive fake Phonepe Transaction screenshots from scammers. This results in a huge business loss. 

• It is also possible when victims are convinced by someone to send cash in exchange for a fake online payment transfer.

• These days, scammers are telling victims to send money back after a fake person-to-person transfer.

Steps to Identify Phonepe Fake Payment Transactions

If you don't know anything about a fake transaction screenshot but are curious to know how to identify it, the points below will help you. Have a look-

Step 1: It is imperative to cross-verify from the PhonePe app and bank. This will tell you whether the payment is genuine or not. 

Step 2: If the transaction is genuine, you will definitely receive an SMS or email about it. 

Step 3: Always be alert if you receive random calls or messages regarding money transfers. Even Phonepe executives themselves said that they never ask for bank details from users. 

Step 4: Have you received a Payment request? If so, verify the sender's details, such as name and UPI ID.

You can also read this article: How To Deactivate PhonePe Account?

Take these important steps given below if you face a fake Phonepe Transactions incident:

• Open the PhonePe App and select the "Have an issue with the transaction" option. You can also choose the "Account security issue / Report fraudulent activity."

• If a fake PhonePe payment happens to you, connect with PhonePe Customer Care. Call on this number and share your incident: 80–68727374 / 022–68727374

• Take support from the Twitter app! All you need to do is share your concern by tagging PhonePeSupport. Whosoever is an agent will connect with you and will ask everything about fake Phonepe payments. 

• It is mandatory to lodge an FIR with the nearest police station. Also, the helpline number is 1930.

Closing Words

Do you know anybody who uses the PhonePe app the most? I hope you will delay no further in sharing this article with them. I have mentioned everything about how to Identify Fake Phonepe Transactions, including common scamming methods going on in 2024. If you also want to know what important steps to take if you face any such incident, I have also covered that. Have you ever faced a fake payment UPI incident? If so, please share that incident with us in our comments. 

Frequently Asked Questions

Q1. How to check PhonePe transaction fake or real?

A1. To check whether the Phonepe transaction is fake or not, always cross-verify using the PhonePe app and bank.

Q2. Is PhonePe 100% safe?

A2. The Phonepe app is 100% safe and secure for conducting online transactions. It is also an excellent option for managing large-scale transactions.

Q3. Can we get our money back from PhonePe?

A3. If you want to refund money from the Phonepe application, contact PhonePe's customer support: 087899-81891.

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