Easy Paisa Fraud / Fraud through Easy Paisa

Easy Paisa Fraud Reviews & Complaints

By: Muhammad Ejaz ul haq

Contact information:
Easy Paisa Fraud

I have easypaisa account. On 30-05-2020 at 12:31 i received a call from 03413737111, where the person asked me to maintain 2000 balance in easypaisa account to get free 20 MB data daily. I ignored the call. The very next day dated 31-05-2020 i transfer 5000 to my easypaisa account for payment of bills etc for the whole month. Within an hour at 11:27 AM i received a message from 3737 “Oops! Transaction Failed. You did not authorize the payment from your Mobile Phone by entering 5-digit Easypaisa Account PIN. Merchant: STEAM SHOP PKR 1850 Order ID – 200670.” I once again ignored the message. At 8:28 pm i received a call from 0303-9649368 calling him irfan that he is a poor guy and shopkeeper mistakenly transfer 2000 to your account. then he beg me to talk to shopkeeper who requested to forwarded the company message to him so that he can re-transmit the amount to that person. As i am driving to home so i just forward the message to him without any second thought. After a few minutes he again call me that he has received the message and in order to re-authorized the transaction a message will be received on your number so kindly send that message to the number 0318-6717469 so that transaction will be completed. So, in order to help the so called poor i send the message to that number. When i reached home i received message that you have send Rs. 5300 to MUDASSAR ALI in JC-03026678963 and Rs. 50 have been sent to 923039649386. i immediately reset my PIN and try to contact the person but in vain. Hence, i loss my Rs. 5350 just to help the poor person.
Please take strict action against these culprits and if possible reimburse the loss amount of mine.
Thanks in anticipation.

3 thoughts on “Easy Paisa Fraud / Fraud through Easy Paisa”

  1. bilkul yahi mere sath hua lekin me ne pin change kar deya hai aur kisi ko koi msg txt nai karta aap ka shukria k aap ne is fraud se agah kia.ALLAH jaza ata farmaey.

  2. Sir Request ….
    All easypaisa shop
    Karachi to all area from Malir
    Easypaisa cash chargis Rs.10 deposit 1000 ??
    Sir mera kehne ka matlab ye hai .
    Karachi k tamam area for easypaisa shop par jab pese jama karwaty hen to shop waly chargis kiu lety hen lekin pese jama karwaty to koe chargis nahi hoty sir is massge ka jawab dijiye .

  3. Shawal syed

    Sir, is number 03445081409 per mera easy paisa account ta sajjad Ali ke name sy ta mera ye sim kisi aur ke name se activate hua ta aur account kisi aur ke name se activate hua ta mere account main Rs.8926 rupai ty 3737 walo NE mera ye account block kar diya REASON BLOCK a raha hai mera sim is 1560223434326 cnic per activat ho gaya ta aur account jis ke cnic per activate ho gaya ta wo ab mujy malum nahi hai, main frenchise per gaya to frenchise walo NE mujy kaha ke 3737 ko call kar do main NE 3737 ko call kya to unho NE kaha ke Telenor micro finance bank chaly jaiy to main teleno bank gaya to unho NE kaha ke NADRA office chaly jao to main NADRA OFFICE chala gaya to NADRA walo NE kaha ke 3737 ko call kar lo.
    Sir main bohot thak chuka Hu..
    Barahai mehrbani ya to aap mera account khol DE jiye ta ke main apne paisy nikal saku aur ya mujy wo cnic number dy jiye jis per mera account kula hua ta ta ke main us admi ko call kar lu ke mujy mere paisy dy do
    Shukriya…

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