• Hey there! Welcome to TFC! View fewer ads on the website just by signing up on TF Community.

Here’s how I respond to a review scammer

Maybe collecting upi IDs / account details is part of their job, and they have successfully executed. Just a guess.

I block those spammer whenever I encounter any of such kind of msgs with reporting as scam / fraud.
UPI id was number, which they already had 🤣🤣🤣
 
Based on id they will get bank account details including full name, account number, ifsc, branch etc.

If that work out to be a bank they have an agent then, no wonder they will get signature as well. Rest, it's a fascinating story in making.
If that works out like this, then millions of people are can be robbed in day light.
 
Back
Top