@BharatConnect_@NPCI_NPCI (msg 23 August, 9:48am)
What they are doing:
Promoters are circulating posters claiming "Bharat Connect Enabled" and falsely stating they have acquired a PPI license.
Simultaneously, public withdrawals worth crores remain frozen for over 6 months.
Agar aapke area mein MLM ke naam par large-scale fraud ho raha hai, to numbers, links, social media profiles aur payment details jaise proofs safe rakhein aur NCRP par complaint karein. Suspected number/UPI/website ko Report Suspect facility se bhi report kar sakte hain.
Agar aap khud fraud ke victim hain, to turant 1930 par call karein.
@BharatConnect_@pradeep64944069 THE FUTURE IS HERE – Bharat Connect Upgrade" और "15 Days Me Bharat Connect Enabled").
Thank you @BharatConnect_ for the response.
A fraudulent/Ponzi MLM scheme named "Apna Pay" is illegally using your official brand name & logo to mislead thousands of users and block withdrawals.
@BharatConnect_ Dear Bharat Connect Team,
Thank you for looking into this.
Issue Summary:
A fraudulent mobile application named "Apna Pay" (operating via Telegram and unauthorized APKs) is scamming thousands of retail consumers across India.
Misuse of NPCI/Bharat Connect Branding:
Hello Pradeep,
We are checking the concern with the concerned entity. We kindly request you to elaborate on your concern and share a screenshot of the transaction via DM, if it is transactional related. This will help us review the details and assist you further.
Regards,
Bharat Connect https://t.co/Ze5xhXQzAk
@BharatConnect_ Sir ye apna pay vole hum sb se rupee lekar bol rhe hai hemari company bharat connect hai ye baat sach hai kya sir please reply 🙏 hume khafi logo k sath forad huaa hai aapka naam lekar
Dear @BharatConnect_ (@NPCI_NPCI),
Here is indisputable visual evidence of Apna Pay / UPay Digi Payment India Ltd. illegally using the official Bharat Connect logo and brand identity to deceive users across social media:
🔗 Direct Source Link:
https://t.co/UMfQJkazeN
while simultaneously blocking users' withdrawals for over 6 months.
We request your legal/compliance team to verify this unauthorized usage, take strict action against them, and issue a public clarification to protect innocent citizens from this financial fraud.
Attached:
What they are doing:
As shown in the attached screenshot from their official channel, they are publicly claiming to their 85,000+ followers that "हमारी सभी यूटिलिटी सेवा सीधी BHARAT CONNECT से है" (All our utility services are directly through Bharat Connect),
Dear Bharat Connect Team,
Thank you for your response.
To provide concrete evidence of how Apna Pay (Upay Digi India Pvt Ltd) is misusing your brand name, we are sharing their official broadcast announcement below:
🔗 Their Official Announcement Link:
https://t.co/opmYb1jIeD
Dear YouTube Team,@TeamYouTube
I respectfully request a review of the termination of my channel, “Vikram Jeet Shorts,” under the Circumvention Policy.
I have to clear one thing that I have not shared with you.
Due to limitations of words on X I’m attaching a screenshot .