Easy Paisa Fraud

[volverine]

whom you going to assassinate?

ur lover

[mobile_jin]

Fraud is not possible in EasyPaisa. Receiver will also get a code on his mobile which he has to show the shopkeeper before getting money and also as everyone said regarding ID card copy.

@poster.. Did your uncle received any transaction ID on his mobile?

Btw UBL Omni is much safer system for money transactions inside the country as its properly overlooked by a banking system.

[Vaqas1]

One needs to understand how the system works before sending any money. They have a good website follow the procedure properly and there will be no chance of Fraud.

[hasooboy]

You should have received a message from where the amount has been withdrawal

Sent from my HTC EVO 3D X515m using Tapatalk 2

[waqar19]

sorry for late update.
my case has been solved. i will get my money back after eid :).
the merchant in Lodhran (Ahmed mobile shop) failed to produce any record. company blocked his account . So as per my thinking the sender and receiver, both were involved in fraud.
don't know why they did so. but m happy now.

[volverine]

sorry for late update.
my case has been solved. i will get my money back after eid :).
the merchant in Lodhran (Ahmed mobile shop) failed to produce any record. company blocked his account . So as per my thinking the sender and receiver, both were involved in fraud.
don't know why they did so. but m happy now.

u was sender how u was involved ?

[sjehsan]

u was sender how u was involved ?

he meant the sender dealer!

[mohtashimiqbal]

apparently this seems a case . where the shopkeeper A ( the sender ) leaked out the transaction details to his Other friend in Lodhran , ( shopkeeper B ) who happened to be a easypaisa service provider aswell .

so the money was sent from Shopkeeper A , and then he leaked all the transaction details to his other friend ( B ) who withdrew the amount himself , and was unable to produce any record of the person who withdrew it as he did it himself .

the only solution for this problem not to occur in future should be a heavy security deposit so the shopkeepers are kept away from scamming.

[waqar19]

u was sender how u was involved ?

volvy bhai....... kya kahun bs. atleast congrats e keh dete

apparently this seems a case . where the shopkeeper A ( the sender ) leaked out the transaction details to his Other friend in Lodhran , ( shopkeeper B ) who happened to be a easypaisa service provider aswell .

so the money was sent from Shopkeeper A , and then he leaked all the transaction details to his other friend ( B ) who withdrew the amount himself , and was unable to produce any record of the person who withdrew it as he did it himself .

the only solution for this problem not to occur in future should be a heavy security deposit so the shopkeepers are kept away from scamming.

exactly man.... 14k was real tension for me. they should improve their system :S

[volverine]

volvy bhai....... kya kahun bs. atleast congrats e keh dete

exactly man.... 14k was real tension for me. they should improve their system :S

bro find a shopkeeper u know him well
then ussi se easy paisa karaya karen
here i know a shopkeeper from 7 years or me
i regular customer of buying stuff from him
usually i di easy 4 5 times every month never face any problem
even several time my id car limit gone then he put his own id card no

[blackdbird]

@waqar19. This isn't scam of sender, the easypaisa system has been hacked somehow. Telenor says compitatators doing it, same thing happened to me 3 days ago with 15,000. PKR. I sent funds to Okara and they were recieved by some1 in Bahawalpur. The sender 'merchant' wasn't involved in this I am sure about it, I went to Telenor office yesterday And they had 50s of people's there with same complaints so I think the system got whole which is passing out transaction details and merchants in local cities are recieving it for big %. Even one guy with same issue had different information SMS like sender got SMS that funds has been recieved in lahore and reciever got message that its been received in faisalabad.

Sorry for long explanation and I will get my money back too after eid so guys be alert.

[waqar19]

@blackbird yes, instead of making fun, its good to inform all. easy paisa is no more reliable.

[shaibe83]

Sub bhaeon aur behno k leay information hay k easy paisa may ab tak 15 million ka fraud ho chuka hay(1 crore 50 lac). Telenor aur tameer bank are trying really hard to solve the issue.

hello everyone,

i think i am first victim of easy paisa fraud.
Today i sent 14000 rupees to my uncle from lahore to sialkot. Left the franchise and after 15 min i received a msg that money is received. Called my uncle to confirm but he said he didnt received yet.
I was shocked and reached the franchise and told him whole story. The guy who transfered the money was looking quite nervous. He checked on his computer and money was received on my uncle's id in lodhran.

Also called telenor people and they humbly assured me that my matter will be solved within 14 days.

[shaibe83]

Be very careful now cause it is happening.

[Hesab_Magsi]

i have been told buy the guy whom i deal for easy paisa that keep the security code different,not 12345 kind of series.this code is the main thing to withdraw amount.else the recieving dealer will not give u money till the code has been told.telenor officials were involved in this also.

[waqar19]

@all
i got my money back right after eid
its good for small transactions only.

[RocketScience]

Matter solved.... thread should be closed

[immortalsonu]

.............

[waqar19]

yup.
@mods close the thread

[osakaboy]

MEre sath bhi hua hay fraud magar thanks to Allah he saved me.......
Story yeah hay mujhay abapara thanay ( police station) se call receive hui Kay plz app again human app se kam hay ......main apnay doston Kay sath Gaya tu story kuch aur the...aur who yeah Kay aik uncle Pathan nay aik Larkin ko lift de raat 11 Bakst ail Larkin ko who jatay hush uncle ki gari se unka aik important document ka beg le kar chali Gaye baat main us nay uncle ko call ki agar app ko paisan chahiyeah tu easy paisa se mujhay paisan bhejain 15000 ......aur guess wht...us bi**h nay mere I'd card per paisan man wage Lahore mIn...aur number mera actual nahi kiss ka number diya...interesting thing yeah hay Kay paisan received bhi ho Gaye.....Allah ka shukar hay mainly kuch months pehlay I'd card ghom honey ki fir katwaye thi.....Jo mainly police ko de.....jis ki waja se meri jaan Bach Gaye warns abhi main adiala jail hota...aur interesting thing yeah Kay mujhay kuch din baat mera I'd card mere court ki pocket se mil Gaya......question yeah hay Kay kaisay us nay mera I'd card number diya aur us Larki nay paisay kaisay rec kiye still mystery.......Allah ka lakh lakh shukar main is maslay se bahir agaya...beat this

Good for you brother but honestly i give up reading after first line. Think i need special glasses