scam

Opened their brand of FD 'Pot' 1 year ago for 10k with their highest lock-in 'superpots' with highest interest i.e., 365 days for 6.8%. I did this to maintain their 10k TRV requirement to remain 'Pro'. Straight forward calculation upon maturity interest should be Rs. 680. It matured and I...

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 closed case) Now the issue is … some part of transaction was done(willingly) using my bank account through UPI (My friend gave me the money back … but still...

A friend of mine told me that investing in this gives unrealistic returns ,a lot of people in his office are doing this and getting small amount of return on a daily basis , To me it sounds like a Scam Anyone has any idea about this ...

Just got challan msg stating only my car registration number looked suspicious without any valid challan no. Cross checked on official govt. site and no challan was issued. The WhatsApp msg also attached a dubious app apk and asked to download and install to check. My car has never been to Karad...

Hi New member here. I applied for Tata neu credit card on previous October. But then cancelled the application in the last stage. On January I saw the notification that my previous application had expired. I clicked the credit card section and saw that both the card are LTF for me. So I didn't...

This is an awareness post regarding SBI Credit Cards: I have an SBI BPCL Fuel Credit card (Rupay Variant). In my last month's bill, I noticed that SBI has not credited additional Reward points for fuel transactions and the Reversal of Fuel Surcharges for my card. Even the other spends where I...

Guys, recently LazyPay & other BNPL scams have increased drastically!! Reason of scams: 1. Easy to access account via OTP 2. Once accessed, can be spent any amount without OTP on partner merchant. 3. And once linked you can't delink until you have access to that merchant account i.e. Swiggy...

This recent documentary from the BBC is a good watch. Share with your family and friends to create awareness, especially youngsters. It is so sad to see so many are naive and dumb.

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...

Woke up and found 2 messages from Axis and HDFC Bank both at the same time .. that someone trying to register my accounts to their UPI I called HDFC CC … they said it was a technical issue everyone is getting that . Hope everything is fine Please let me know if someone finds it too

@TechnoFino A lady claiming to be from an Axis branch called me and convinced me apply for IndianOil rupay variant from netbanking app. Netbanking channel showed that it is paid card with annual/joining fee of 500Rs. But she promised me that it will be processed as LTF from the branch side...

Hi all , When I replied a tweet saying , self used paytm for some payments. But didn't tag paytm in the tweet . Received replies to posted tweet from three different fake paytm care pages. Herewith attached the fake paytm care pages. Please all beware of such fake paytm care pages. Had...