Covid 19 Fraudster Alerts

Covid 19 has been devastating for a lot of us. At PhonePe we want to help people check if they are making payments to a fraudster, while trying to get help for their near and dear ones arranging for vaccine/medicine/oxygen/hospital beds.

We are sharing a curated list which the PhonePe team is updating in real time, and also making this available to other partners in the ecosystem so that no one else falls for a fraudster.

We are sharing a list of fraudulent people or businesses who have taken money and failed to supply the requirements.

Please remember while making Payments:

  • Do NOT pay to strangers for goods/services before delivery.
  • Do NOT enter your Bank account Number, CVV, UPI PIN on google forms

If you come across any information on such fraudsters, please use the link provided below to report. The PhonePe Trust & Safety team will validate the details and update the database accordingly.

Report a fraudster

Statistics
Phone Numbers Flagged
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UPI IDs Flagged
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Bank Accounts Flagged
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Disclaimer:

The details provided on this website are based on internal review, investigation and other verified reported sources. This page and information contained herein is for a limited purpose of creating awareness for the general public. The information available on this website should not be constituted as professional advice, and shall not be used for any other purposes except awareness of the people visiting this page.

While you report a fraudster via the link provided on this page, please understand that this is not a substitute for reporting fraud to Legal Enforcement Agencies and we would request you to report such frauds to Legal Enforcement Agencies regardless of reporting this with us.

In case you believe that your number is added here in error and you would want us to revalidate this, kindly reporthere.