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ak95's latest activity
A
ak95
reacted to
Zacobite's post
in the thread
Account closure required after scam transaction ?
with
Like
.
You want a crowdsourced opinion on something like this? Do the right thing.. Follow the experts. advice.. SGB / Bonds / Dividends are...
Apr 1, 2024
A
ak95
reacted to
Zacobite's post
in the thread
Account closure required after scam transaction ?
with
Like
.
its not for evidence.. its for safety of his account.. it can also be compromised ( god forbid)..bank will have all details.. why will...
Apr 1, 2024
A
ak95
reacted to
doraemon's post
in the thread
Account closure required after scam transaction ?
with
Like
.
I think closing would be better Op follow what experts say Precaution is always better than cure bro
Apr 1, 2024
A
ak95
reacted to
pothi's post
in the thread
Account closure required after scam transaction ?
with
Like
.
Safety of a bank account can be improved by multiple means. Bank account is different than a credit card where once compromised it is...
Apr 1, 2024
A
ak95
reacted to
newinnov's post
in the thread
Account closure required after scam transaction ?
with
Like
.
Don't close your account! You have already done the needful, just keep the copies of FIR/complaints stored in digilocker or somewhere...
Apr 1, 2024
A
ak95
reacted to
Zacobite's post
in the thread
Account closure required after scam transaction ?
with
Like
.
sure if anything goes wrong.. he can show them this. message :) Jusss kidding.. cheers.. his decision.. and this is exactly what i said...
Apr 1, 2024
A
ak95
reacted to
pothi's post
in the thread
Account closure required after scam transaction ?
with
Like
.
There is a difference between what is legally right and what's logical. Some things are legally correct, but logically incorrect. I've...
Apr 1, 2024
A
ak95
reacted to
newinnov's post
in the thread
Account closure required after scam transaction ?
with
Like
.
I dont know what you intended to write, but your last sentence is utterly wrong! A person is accountable for past transactions too...
Apr 1, 2024
A
ak95
reacted to
Pollex's post
in the thread
Account closure required after scam transaction ?
with
Like
.
Which is why you report it to the police
Apr 1, 2024
A
ak95
replied to the thread
Account closure required after scam transaction ?
.
Thank you everyone for the inputs. I talked to some more people in banking sector and cybersecurity. They assured that keeping a copy...
Apr 1, 2024
A
ak95
reacted to
pothi's post
in the thread
Account closure required after scam transaction ?
with
Like
.
Not necessary. The authorities can trace you even if you close the account. The formal complaint to the bank and police are enough...
Apr 1, 2024
A
ak95
posted the thread
Account closure required after scam transaction ?
in
Bank Account
.
Recently, a friend of mine was scammed (on Telegram) and he lost around 4 lacs. (He doesn’t expect any money to be recovered so that’s a...
Mar 31, 2024
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