Received 1 rupee in some accounts at a same time

[Moulidharan]

I received 1 RS in my HDFC,AXIS,INDUSIND,AU,KOTAK bank account as of now and I am also receiving in my more bank accounts...It is from Hyperverge Technologies private limited.I am confused why I am receiving in all my accounts at the same time

 

[Aniket]

I received 1 RS in my HDFC,AXIS,INDUSIND,AU,KOTAK bank account as of now and I am also receiving in my more bank accounts...It is from Hyperverge Technologies private limited.I am confused why I am receiving in all my accounts at the same time

Have you done something on LinkedIn, verification or so?

As per Ashutosh Gupta, the Country Manager at LinkedIn India, "In India, the ID verification is performed by HyperVerge, a third-party identity verification service, that leverages DigiLocker, which is a digital wallet for Government IDs in India including Aadhaar. This verification is available for those with a valid Aadhaar number and an India phone number, and will be shown on your LinkedIn".


Or shared your all banks details with anyone recently?

 

[Moulidharan]

Have you done something on LinkedIn, verification or so?

Or shared your all banks details with anyone recently?

No I didn't give all my account details...I never gave out account details of indusind ,Au bank...I didn't do any linked in verification

 

[HumorSimpson]

@Abhishek012 @SSV @DocFixIt

 

[Aniket]

No I didn't give all my account details...I never gave out account details of indusind ,Au bank...I didn't do any linked in verification

Then it's bit concerning!

I don't have any knowledge regarding the same.

 

[HumorSimpson]

Any new fintech app that you installed ?

 

[SSV]

No I didn't give all my account details...I never gave out account details of indusind ,Au bank...I didn't do any linked in verification

you did some id verification in one of the fintech apps/ web sites..

 

[Moulidharan]

Any new fintech app that you installed ?

No I haven't

 

[Moulidharan]

you did some id verification in one of the fintech apps/ web sites..

Currently I didn't do any verifications in these two months

 

[Aniket]

@Abhishek012 @SSV @DocFixIt

@RAMESH BABU N

 

[SSV]

Currently I didn't do any verifications in these two months

which account / cc/ loan / etc did you open recently.. anything as you can think of..

 

[binno]

First disable your dc’s international transactions

 

[Moulidharan]

which account / cc/ loan / etc did you open recently.. anything as you can think of..

I got all the accounts more than 2 months back....I recently applied for Axis credit card on 29 March which when I track only shows applied date

 

[Moulidharan]

First disable your dc’s international transactions

Yeah...in all my dcs, international transactions are turned off

 

[sidpsidp is verified member.]

I received 1 RS in my HDFC,AXIS,INDUSIND,AU,KOTAK bank account as of now and I am also receiving in my more bank accounts...It is from Hyperverge Technologies private limited.I am confused why I am receiving in all my accounts at the same time

This seems like a verification. Paypal does this but for one account only.

Does all of them have same mobile/email?

 

[Moulidharan]

This seems like a verification. Paypal does this but for one account only.

Does all of them have same mobile/email?

Yes same mobile ,same email...but I don't have PayPal in this mobile number

 

[SSV]

I got all the accounts more than 2 months back....I recently applied for Axis credit card on 29 March which when I track only shows applied date

write to these guys and update here..

contact@hyperverge.co

 

[sidpsidp is verified member.]

Google shows hyperverge is ai powered verification platform to combat fraud.

Recently ai was used to fool customer support and commit financial fraud in us.

1st you should contact each bank and report this transaction. Tell them You dont know this entity and not connected in anyway.

 

[Shubham Yadav]

I received 1 RS in my HDFC,AXIS,INDUSIND,AU,KOTAK bank account as of now and I am also receiving in my more bank accounts...It is from Hyperverge Technologies private limited.I am confused why I am receiving in all my accounts at the same time

every account linked to upi ?

 

[Zacobite]

I received 1 RS in my HDFC,AXIS,INDUSIND,AU,KOTAK bank account as of now and I am also receiving in my more bank accounts...It is from Hyperverge Technologies private limited.I am confused why I am receiving in all my accounts at the same time

this is usually just a verification transaction.. not to worry..