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Payment Link Scams - UPI FAQ's




As a seller, you should be extra careful while receiving any payment through bank-affiliated wallets. Instead of receiving the payment, you might, unfortunately, give away your money.     

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Please remember:

  • If you receive a SMS requesting you to send money, DO NOT proceed
  • If buyer insists you to fill PIN no, stop interacting with the buyer
  • Do not EVER enter your PIN                    

 

  1. Do not enter PIN: If you receive any request to enter PIN no, it is a scam. Receiving money requires no PIN

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  1. Payment SMS: If you receive a message stating money will be deducted or debited, BEWARE! You should always receive a message stating money will be credited if you are expecting payment.

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  1. Watch out for words like Send, Requested by, Pay, etc. They all indicate that money is about to be debited from your account.

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