Phishy email from axis bank - Seeking clarification

[Ram1]

Hii, Received email from axis bank that 48k being sent to RBI from ShriRam finance. I am not knowing what is this.
key points
1. My mom name mentioned in this
2. Address wrong
3. My mom axis account closed last year
4. Ifsc mentioned is of union bank, my mom doesnt have union account. Even Beneficiary A/c No. is not my mom's ac no.
5. my mom didnt take any loans from any one.
6. No loans showing in cibil

What is this about? someone took loan from Credit Mantri or shriram finance?

 

[Riva]

The email ID straight2axis@axisbank is not the official ID. This is a spam fake email from somewhere else. Do not reply or open any attachments..

 

[akshayhs]

Looks 🐠y to me

 

[JSK111]

Send this email and attachment to Axis bank customer support and ask if it is genuine. You can can save that email as pdf document.

 

[Ram1]

The email ID straight2axis@axisbank is not the official ID. This is a spam fake email from somewhere else. Do not reply or open any attachments..

Is it? How they got axisbank.com email domain?

 

[Ram1]

Send this email and attachment to Axis bank customer support and ask if it is genuine. You can can save that email as pdf document.

I genuinely cant understand link between axis bank, union bank, shri ram finance,credit mantri

 

[Manishg]

Is it? How they got axisbank.com email domain?

No they can't. Seems original mail from axis

 

[Ram1]

No they can't. Seems original mail from axis

Yeah i felt same

 

[the.avhishek]

check this - https://www.technofino.in/community/threads/recieved-payment-advice.32365/

 

[Ram1]

@Çàrdøhôlïç u faced similar issue.
R u sure its fake mail?
How does it came from axis domain?

 

[Riva]

Spoofing a domain is not new. Or could be an axis domain that has been hacked by someone.

Is it? How they got axisbank.com email domain?

 

[Riva]

@Ram1
Open the email and click the down arrow to reveal the real email id. What you see in bold is not necessarily the email Id. It can be by text that is written there. See snapshot for what you need to look for.

 

[cardy]

@Ram1
Open the email and click the down arrow to reveal the real email id. What you see in bold is not necessarily the email Id. It can be by text that is written there. See snapshot for what you need to look for.

Yes this will reveal the real domain. Check it out

 

[Çàrdøhôlïç]

@Çàrdøhôlïç u faced similar issue.
R u sure its fake mail?
How does it came from axis domain?

This wasn't a fake mail. It was send by axis bank only.
By the banks response they said nothing to worry about.
The transaction was done from snapay app to axis account.


This was my case. But your's seems to be more concerning. Actually when i did some google searches i saw a consumer case which was filed against axis regarding this matter, which made me more concerned to this issue.

Maybe its better to drop a mail to axis bank seeking clarification. I just called the support specialist and also reached out my bank branch for resolution.

 

[Ram1]

This wasn't a fake mail. It was send by axis bank only.
By the banks response they said nothing to worry about.
The transaction was done from snapay app to axis account.


This was my case. But your's seems to be more concerning. Actually when i did some google searches i saw a consumer case which was filed against axis regarding this matter, which made me more concerned to this issue.

Maybe its better to drop a mail to axis bank seeking clarification. I just called the support specialist and also reached out my bank branch for resolution.

Ok will email to axis bank, Shri ram finance

 

[Ram1]

https://www.eqmagpro.com/wp-content/uploads/2021/12/pettion-2001_compressed-11-17.pdf

similar case here, can anybody explain this?

 

[HumorSimpson]

http://[URL]https://www.eqmagpro.com/wp-content/uploads/2021/12/pettion-2001_compressed-11-17.pdf

[/URL]

similar case here, can anybody explain this?

Where did you find this ? What's the story ?

 

[Ram1]

Where did you find this ? What's the story ?

Online bro, searched straight2axis

 

[Ram1]

wow perplexity AI clarified my issue.

 

[SSquad]

Ok, let's check the facts.

1. This is a payment advice from Axis bank and account is not mandatory as domain is legit and other pvt banks disclose payments in similar manner.
2. Check if the Union bank details are matching with any of your family member accounts.
3. If no loan is availed, check if any transaction is done on the Shriram one app or FD as it is owned by Shriram Finance.
4. Credit Mantri is mentioned, it provides loans in partnership with other NBFCs. Likely a loan availed from Shriram Finance.

In the end it seems to be a loan from Shriram finance through Credit mantri. Contact Shriram finance with transaction details to get clarity in this matter.