fraud

Hello team i took loan from liquiloans and my emi date is 5th i put ecs mandate but due to insufficient funds it is not debited i have added funds on the same day and tried to pay Emi manually but their website froze the manual payment on 6th i have paid manually now i am not sure whether my...

While we have so much trouble getting credit cards with genuine documents, fraudsters got 38 cards. https://m.economictimes.com/news/india/fraudsters-obtain-38-credit-cards-from-hsbc-bank-withdraw-rs-1-26-crore/articleshow/116441081.cms

Today, I tried opening an IndusInd Delite Bank account, which is supposed to be a zero-balance account. However, it requires an initial funding of at least ₹500, but by default, it was set to ₹2000. I thought I could withdraw the extra amount later since adding and withdrawing funds is usually...

This thread is for the general information and help to the people out there. I recently underwent a phishing attack. Let me give you a background first. I had a couple of my Speed Post Mails returned. They were some important share documents. When I called the local postman, he said that the...

Hi All.. This is to highlight fraud done by Axis in posting cashback on the Axis Airtel credit card My Statement generation date is 12th of every month. For the Airtel Broadband payment of 942.82 done on 11th October the same was not posted in October month Statement but posted in November...

The manager of a State Bank of India (SBI) branch in Hyderabad’s Shamsheer Gunj area has been arrested along with his associates in connection with a fraud case to the tune of Rs 175 crore. The SBI branch manager reportedly colluded with fraudsters to scam the bank out of Rs 175 crore...

An ex-manager of State Bank of India branch at Alangudi in Pudukottai district of Tamil Nadu has been sentenced to four years rigorous imprisonment in a bank fraud case. The Central Bureau of Investigation (CBI) has issued a press release from New Delhi on November 6th 2024 giving full details...

Hi folks, I was charged thrice for about 17.5k INR yesterday in USD. Total abour 52K INR on my Axis magnus credit card. IHG POINTS CASH AND CRO is the name of the merchant. It happened in the morning when I was sleeping and as soon as wake up, i saw multiple missed calls / SMS / Emails from...

https://www.hindustantimes.com/business/air-travellers-cheated-of-rs-9-lakh-through-fake-lounge-pass-app-details-here-101729849061925.html Anyone (hopefully not) in this forum, affected by this?

Just few minutes ago I received a call from this number +919559571321, I took the call, then there is a silence for 4 to 5 seconds then it's started speaking. Saying that " We are calling from RBI, we found your card is involved in fraudulent transaction. All the cards linked with your name...

Hi, Last year in Feb-2023 Applied for Home loan in SBI. Person came to collect Documents and after few days went to RACPC in Bangalore to sign the Documents. After 2 days, one guy called from RACPC and told me to pay 0.1% stamp duty, with out that they cannot disburse the home loan. He sent me...

I have ordered ceiling fan from Amazon and it was cancelled after 8 days saying that it was stuck order. I was told to reorder and when i did it, it also got cancelled after few days. I have asked them about compensation, but they denied. What should I do further?

Someone used my mobile number to open an Airtel connection. I received an SMS about the activation of a mobile number along with a mobile number and CAF number. I tried to contact Airtel customer care, but there is no way to talk to a person (I don't have an Airtel connection). Do you know any...

Hi, During September 2022, I purchased a Macbook Air from my nearby Maple store. The store mentioned that the price had been revised from Rs 93000 to Rs99,900. I was fine with it and made my payment expecting the MRP to be 99,900 as well. This was oversight from my end, should have confirmed the...

Hi everyone, need urgent help !!! I purchased a product from Flipkart worth ₹76,161 on 07th Aug on BOB card 12 months no cost EMI. So the actual price came to ₹66,096. After 2 days, emi got converted with 235₹ processing fee. I promptly sent email on 10th Aug to bob card as usual for emi...

a

So few minutes ago I received a call from a person claiming from SBI credit card department. So recently I got issued SBI card and after few days I got call from a card protection company to provide protection and other benefits to cc in exchange of some charges. I denied at that moment. But...

I receive an SMS daily about some indusind thing and these are generally by some short code sms. Are these coming from small companies who have given genuine contract of something and some employees exploit these or what? All of these messages end with a company name. I believe there is just 1...

after that my number linked with the bank was deleted. How can this happen without permission?

Paisa bazaar offered my wife pre-qualified offer in which Yes Bank and AU bank were offering life time free credit card to her. After we started application on AU bank, instead of AU LIT Credit card, they offered some higher variant of the card, which was not life time free. Even after...