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Mobile Wallet Fraud Help · Colombia

Daviplata Fraud: How to Report It and Stop the Money

If you sent money to a scammer through Daviplata, or money left your Daviplata account without your permission, contact Daviplata straight away and ask them to block the receiving account. Wallet money moves fast, so the first minutes matter most.

Do this first

  1. Call Daviplata’s official line below, or use help inside the official Daviplata app. Never use a number from a text, a caller or a search result.
  2. Give them the transaction ID, the amount, the time and the number or account you paid, and ask them to block it.
  3. Change your PIN and password if anyone may know them. Daviplata will never ask for your PIN or a one-time code.
  4. Report it to the police too: see who handles cybercrime in Colombia, and keep screenshots of every message and payment.

Official Daviplata fraud contacts

Daviplata

Mobile money

App or online: DaviPlata app: tap '¿Necesitas ayuda?' to report anything unusual.

Source: Daviplata official page

If Daviplata won’t help

Superintendencia Financiera de Colombia (SFC)

Report a complaint about a supervised bank, or ask for a conciliation hearing with the bank.

A complaint ('Reportar una inconformidad') is passed to the bank to answer. In conciliation you meet the bank with an SFC conciliator; it lasts up to 3 months, extendable by 3 more if both sides agree.

Official website

Report it to the police too

Cybercrime agencies in Colombia lists who to report to, and our step-by-step guide covers the rest: How to Report Cybercrime in Colombia (and Get Your Money Back).

Other wallets in Colombia

Nequi

These contacts were read on Daviplata’s own website on 3 October 2026. If a number has changed, use the one in the official app and tell us. Banks and other providers in Colombia are in Bank Fraud Help: Colombia, and every wallet is in Mobile Wallet Fraud Help.