LVBUPAAY scam

  • Last Post 28 February 2021
RajeshB M posted this 17 August 2020

I had ordered a smartwatch from amazon, didn't like the product so returned it. Today morning the amazon person came and collected the product and started return procedure. In the afternoon i got a call from 9832206445. He pretended to be from amazon and told me that my refund from seller is having a problem, so they are going to initiate a refund directly from amazon. He sent me an sms which had LVBUPAAY followed by a long string of numbers and characters. He asked me to forward the sms to 9282441155. I got suspicious and asked him what is this procedure all about, why can't you just refund to my credit card. He said, "Sir we are having a problem refunding from seller, please cooperate and forward the sms to 9282441155". I said i will talk to amazon and then decide. He laughed and cut the phone. I then called amazon and they said they have no such requirement. People, please be aware of such fraudsters. Authorities please try to catch this person and persecute.

Thanks & Regards,

Rajesh B M

9832206445
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VINOTH KUMARG posted this 11 September 2020

I had ordered a Mobile phone from Phoneiva, didn't like the product so tried to return it.  But no one picking up the calls.  In the afternoon i got a call from 08597203967. He pretended to be from Phoeniva and told me that my refund from seller is having a problem, so they are going to initiate a refund directly from amazon. He sent me an sms which had LVBUPAAY followed by a long string of numbers and characters. He asked me to forward the sms to 9282441155. I got suspicious and asked him what is this procedure all about, why can't you just refund to my debit card. He said, "Sir we are having a problem refunding from seller, please cooperate and forward the sms to 9282441155". I said i will talk to Phoeniva and then decide. He cut the phone. People, please be aware of such fraudsters. Authorities please try to catch this person and persecute.

Regards

Vinoth

RavishankarKumar posted this 28 February 2021

My account hack to 71000 ka 15 transaction For me an sms which had LVBUPAAY followed by a long string of numbers and characters. He asked me to 9282441155. Call 8274079361, sms 8274089662 suspicious and asked him what is this Date-03/02/2021 sham 6baje

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