fraud

Hello guys I'm new to this forum And id like yall help on this one issue about idfc first bank fraud this started 2019 when suddenly amount of about 2000 was debited by idfc first bank as I was really confused I asked the customer support they said it's done by idfc bank I should contact them...

Sorry for post hear 😔😔 I make a order , But due some reason, delivery boy was unable contact me. Then he confirmed my order on hisself. But I have not received my order. What I will Do for refund.

I ordered a refurbished Sony Xperia from Ovantica with my credit card ₹24558, but they never mentioned it’s a single SIM variant. When I tried to cancel, their support didn’t respond properly. I even paid ₹299 separately for an adapter via UPI. I raised a chargeback request with SBI, but now...

I ordered a refurbished Sony Xperia from Ovantica, but they never mentioned it’s a single SIM variant. When I tried to cancel, their support didn’t respond properly. I even paid ₹299 separately for an adapter via UPI. I raised a chargeback request with SBI, but now the bank says the payment is...

Hello Technofino community, this is my first post. I wish it could've been on better circumstances. My problem begins in October 2024. I had to visit Bali (Indonesia) for my work for 2 weeks. I had to travel from Kochi (Kerala), via Kuala Lumpur, to Bali. I had an SBI Prime card which gave me...

Hi Friends, Today, I received a letter from Bajaj Finance. After reading the content of the letter, I realised that someone was using my identity to upgrade his Bajaj Pay wallet with a different number. I have not requested to upgrade my Bajaj Pay wallet, and this mobile number is not mine...

I was wondering if anyone here has experience with credit fraud protection plans. Are they worth it? What features should one look for while choosing a plan? Any recommendations or things to avoid? Would love to hear your thoughts!

2 instances happened both at walmart (international trxn at midnight). 1 tried to attempt. another didn't validate.

Purchasing Amazon gift vouchers through accelerated reward portals and using them for utility bills or insurance payments is a common practice among new-generation credit card users in India. But what if I told you that your purchased Amazon gift voucher could be used by someone else before you...

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...