#scamalert #fraudprevention #stayvigilant

All - Want to alert you all about the IndusInd credit card scam in the name of Purchase protection plan. I recently got IndusInd card a week back and received a call today asking if the card has been activated. He then mentions that a Rs.1499 purchase protection plan is active on your card and...

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...

Hi I recently read about Axis Fibe Rupay CC. As usual 0 joining, LTF and 3% Cashback on all transactions seemed enticing. And given Axis Bank branding, everything looked legal. But in order to apply for the card you need to download the Fibe app (be their customer). This is a personal loan app...

There are many frauds going on where a person asks you to like a YouTube video, or post a review somewhere. etc., and earn commission. And then they pay you the first time. Afterwards, they ask you to make a small deposit and the fraud starts. However, what if you get your money first time and...

Here I am new to post threads but i want to bring attention about the fraud or scam taking place for the ICICI card holders only, I am sharing my story: In April, 2023 I got my Coral Card and after a month I got a fake call from ICICI customer care stating that my reward points will expire if 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...

Dear All, I recently received a call from someone claiming to represent IndusInd's Merchant Department, who informed me about expiring reward points on my IndusInd Legend Card. They claimed I had 19,986 points that were about to expire. Initially, it caught me off guard, but a few things seemed...