fraud

So, this post is for my older relative who is very paranoid about add on cards. They think that if add on cards are issued and the OTP goes to the add on holder then there is a chance for this holder to get scam messages or emails which have the potential to endanger the primary holder's bank...

HDFC fastag FRAUD! Today around 2 PM , I received a msg from toll for 125 deducted from my wallet. I asked my family if anyone had used the car. No one used it in last 3 days. The keys are at home too and the car is parked outside and covered securely. The main thing is the toll used was a...

My friend is currently battling with SBI Card for fraudulent transactions on his IRCTC SBI Platinum Credit Card. He got charged multiple times with amount totaling to ₹19000 in February with remarks Google Play Mumbai IN sharp at 00:00 hrs indicating some subscription kind of a purchase...

Hi, so recently I made a foreign transaction from my IDFC first bank credit card, and I expected that it was an one-time expense. But today I saw that a monthly subscription fee has been deducted from my credit card without prior notice. Though it's a French company and I complaint regarding...

I need to buy a product from a new dealer online. Since I have never purchased from him earlier and he lives in a different city than me, he is asking to make prior payment to receive the item. I have read and heard about stories, involving even reputed e commerce sellers like Flipkart, where...

Person Contact Number: 8926081954 Listing Name: Anurag Ku Agrawal Olx Profile Link: https://www.olx.in/profile/585324320 Address: Shop 1, Celina Complex, Beside Tvs Showroom, Manickpur, Vasai W Beware of this person and similar links in olx. This person is fraud. I have verified that by...

I had posted here few months back about how my credit score was dropped by 29 points suddenly without any causing activity (here's the thread). And its been like 8-9 months since I am continuously writing this to cibil but only to get a generic or stupid response every time. This time they have...