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.

14 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.

    1. Muhammad Junaid

      Jazakallah brothers ,you shared your experiences and it saved me ,
      Allah apko iska ajar day ameen
      Stay blessed ..

    2. Abid waheed bhatti

      Aoa sir Koch din pehlay maray account sa daraz ko kisi na payment ki ha ab mara account nai chalta mara account number ya tha 03098505124 plz Ap mara number chang ker dijia ma na apply kia ha pr ho nai reha
      Ma na uber fee pay kerna ha plz help me

  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. 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…

  4. Opps! You don,t have sufficiant Balance in your easy pesa account. you can deposit funds into your account via bank transfer or by depositing cash at an easy pessa shop
    merchant: Hostbreak
    Web Technologies PKR
    1,500.00 Order ID -//////

    Kia koi mjhe iska matlab bta skta he kia ye koi dangores he mene 6 mahene se Easy Pesa Use ni kia

  5. Easy Paisa . I did not made any transaction on 16 Oct 2020. But I received message.
    Easy Paisa.
    Transaction successful
    You have received money
    16 oct2020-. 11:35 am.
    ID# 9233869634
    RECIEVER MY NAME AND CELL NUMBER.
    AMOUNT. 1600
    FEE CHARGES NO.
    WHAT THE HELL IS THIS.
    FEELING SHAME ON THIS ACT.
    ANY ONE CAN CLEAIFY THIS POSITION?

  6. rashid mehmood

    Easy paisa account say mere Rs.4469/- less ho gaye mujhe +42111003737 say call ayi thi us nay kaha verfication kar rahe hay mein nay is liye baat ki kyn ke easypaisa ki helpline ka number hay us nay link send ki aur mujhe kaha verfication ke liye accept kare may nay ok kiya tu mere paise sare nikal gaye mein nay foren easypaisa complaint ki tu us ke 2 hours may message aya complaint resolve ho gai hay mein nay call ki tu easypaisa wale keh rahe hay resolve kar di hay complaint lekin ap ko paisay refund nai honge. easypaisa aur draz wale done mil kar logo ke paise loot rahe hay jis ke pass bhi easypaisa account hay account close kar de ya care kare easypaisa wale chor hay

  7. 03175842520…..zeeshan ali khalefo
    03255230785..Sadia riaz ya Amazon ki I’d pa saman sal ki pic bajty ha or pasy ly k NBR block kar daty ha in ka koi hal nikalyn Boht frad kar rahy ha.ap in ka account dakyn kitny logo pary baj k phans jaty ha.in k NBR pa call b nai jati.

  8. 03175842520… zeeshan ali.khalefo
    03255230785..Sadia riaz…in nbr pa ap dakh lyn Mary NBR sa pasy gay ha .saman k lia inhon na NBR block kiya hoy ha .sara din ya log . mukhtalif logon sa ezipasa sa past mangwaty ha ot in ka NBR bizze milta ha.

  9. Zeeshan khalefo na mujha bhe Chona lagaya ha easy paisa sa DHL amazon sa +92 345 1505105 WhatsApp or easy paisa number ha 03339387302

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