fraud

My father had an ongoing personal loan with HDB financial on which only 4 EMIs were remaining HDB financial were offering fresh loan to my father for a long time and my father opted for Rs 500000 just a few days ago.... At the time of agreement my father had explicitly mentioned to the agent...

Few questions 1- why and how can cyber police block account number of someone who didn't commit fraud or wasn't aware for example if someone send me few hundred rupee and the guy who send me has committed a fraud or he didn't commit fraud but he got money from someone who committed the...

Back in Jan 2025, I shared a detailed thread about how Amazon & Flipkart gift vouchers purchased from portals like InterMiles were being used by someone else before the buyer could even redeem them. That post gained a lot of attention because many TF members had faced the same issue. Old Thread...

https://www.cnbctv18.com/india/telangana-sbi-branch-hit-by-massive-fraud-cashier-steals-20-kg-gold-over-1-crore-cash-19660919.htm/amp . Inspired by "Lucky Bhaskar " movie..it seems

https://www.telegraphindia.com/west-bengal/five-bandhan-bank-staff-held-in-rs-2-47-crore-cyber-fraud-spanning-bengal-jharkhand-prnt/cid/2119452?utm_source=newsshowcase&utm_medium=gnews&utm_campaign=CDAqKggAIhAZ5eJ4GGRN8kKVDgRqYj28KhQICiIQGeXieBhkTfJClQ4EamI9vDCep7wE&utm_content=rundown

This is regarding the Insurance/schemes related while opening offline account. So this week, I visit the branch of Bank of xxxxxxxx and asked boy to give me account opening booklet. I was filling, suddenly shocked to see 4 forms of different schemes attached like pension scheme, ppf, insurance...

I had ordered medicine from netmeds website. It was scheduled to be received today. Received a phone call from unknown number today. The Individual introduced himself as Nitin Kumar Singh. The individual knew my name and the total amount i had paid for the order. He told me that i have a refund...

I have been called from paisa bazaar and said that I have pre approved offer of indusind legend credit card lifetime free with no joining fee and they asked my consent to move forward.The concerned executive was Mr Ravi and I approved the process only for legend card and on same day they did kyc...

Recently, just like a normal human being, I too got greedy and almost became a victim of an online fraud. But thanks to measures taken by RBI and staying vigilant, I was able to avoid the mishap. I clicked on a link in FB which looked genuine. They asked for a survey on Ghee and as a token of...

My ICICI CC bill date is 2nd, due date is 20th. I had 50k due, around 22k minimum. Lately I been paying minimum since the full bill is bit too high. I'm in between move, career shift etc. I'm not a salaried employee, I'm a freelancer. I don't have a lot of liquidity, so even though I prefer to...

Hi Guys, I need urgent help in regards to fraud/fake emails I am continuously receiving on my personal I'd which belongs to some other person but being delivered to me by financial institutions like Banks And NBFCs. I believe my email id is exposed and someone is using my email id to apply for...

Greetings Technofino community, This is my first post and sadly, it’s due to an issue I’m facing. I have an SBI PRIME Vistara credit card, which came with a Priority Pass membership. Issue: While checking transactions on my other SBI card, I happened to notice a charge on the Vistara CC. On...

All these reviews seem to be paid reviews or posted by their staff only, don't fall for them.Aeron pay & Aeron fly are same entities owned by same owners , don't deal with them,these are cheat ,fraud,crook,cyber fraud companies, I have done transactions through aeron pay & even after failing...

Hey there, I am new here. Someone told me to approach this platform as you guys are very helpful in resolving matters, so here I am... I recently registered 2 grievances on the consumerhelpline from my mother's account against Lenskart's but strangely the website now shows there is no record...

⚠️ Beware of New Credit Card Fraud! ⚠️ Fraudsters are posing as representatives from IndusInd Bank's credit card team to scam people. I recently received a call from a regular mobile number. The caller introduced himself as a manager from IndusInd Bank's credit card department. He confirmed my...

I had a Flipkart Axis Bank credit card for which I had to pay Rs 500 + GST. I wanted to close this card so called the customer representative and he said that he can convert the Flipkart Axis Bank credit card to Axis My Zone Credit cArd which is LTF now I processed the option and received the...

I am receiving too many emails from this id displayed in Image from past 2 months on my 2 email id. And from where they my email id any idea ?

Hi Team, Today I noticed my CIBIL dropped by 8 points and I can see a CIBIL hit by consumer loan without even me applying. I don’t know what’s happening. Also noticed I have received an SMS about it earlier. Please guide how shall I escalate and how do I remove the enquiry. I don’t even know...

Those who are dealing with cashmypoints please be careful. Recently i traded with them and even after 2 weeks yet to get my payment even after mutiple follow ups. Please be careful while dealing with them.

Hello everyone, I recently faced a shocking issue with IDFC FIRST Bank and a fraudulent merchant claim, and I need advice on how to fight back. Here’s what happened: The Beginning: I joined a gym and paid INR 6,120 twice (totaling INR 12,240) for two gym memberships using my IDFC FIRST Bank...