Payment and UPI fraud by email

Email scams copy the logos, colours and wording of real companies, and the sender address often differs from the real one by one letter.

Guides

Coaching and Exam Fee Refund ScamA caller offers a refund for coaching or exam fees but needs your UPI PIN or a small test payment…Hotel Booking Refund and Cancellation Call ScamA caller says your hotel booking failed or is cancelled and sends a link or QR for a refund. See…

Check before you act

Hover over the link: the address does not match the company website.
The email asks you to log in through the link rather than through the official app.
It carries a surprise invoice, refund or legal notice.
The sender address has an extra word or letter.

More: all payment and upi fraud · all scams by email

Check it before you tap or pay

Safeavio Sentinel is a made-in-India Android app: paste a message or link, or scan a QR code, and get a plain verdict with the reasons. It helps you spot a scam; it does not promise to stop every one.

Download for Android What the app does

Google Play listing: coming soon. Today the signed APK is on safeavio.com/download. Android 7.0 or later.