fraud

Hi folks Recently one of my known got scammed. He received the message from bank of cash withdrawal using AEPS(adhar based fingerprint withdrawal). 4700 and 3000 has been withdrawn from his account. While he contacted with customer care they blocked the my relatives bank account. And while...

I loaded amazon pay wallet using simpliclick card. The merchant name was payu payments pvt ltd at otp page. But after transaction got settled, the merchant name changed to amazon.in wallet as in the screenshot. So no reward points. How they can change merchant name after the transaction has been...

I work in a MNC in Bangalore, about a year ago, there were few Standard Chartered bank representatives in our office premises for their promotion and were opening savings account, they offered that I'll get a premium banking account and their Super Value Titanium credit card LTF if I open an...

Writing to alert the community about a fraud attempt that might have happened due to data leak at OneCard. Recently, I was targeted for cyber fraud and the scamsters had all details about my OneCard including my OneCard number, add on card details, Address etc. The volume of information these...

I am leaving India forever in December of this year. I have a house in Singapore and will be a citizen by then. I am seriously considering maxing out the credit limits of all of my cards by transferring them into my account and then into my Singapore account slowly by the end of this year before...

Long post warning! TLDR: Kotak General insurance employee tried to fraud. I complained to Kotak General insurance company. Number of sh*ts they gave = ZERO. My question: How to approach Insurance Ombudsman, because I am not even a customer of Kotak General insurance? Is that the right entity to...

Hello Community Members, Recently on May 4, 2024 I received an email from DBS Bank for a Pre-Approved DBS Spark Credit Card without any joining fees, essentially making the offer a first year free card. I went ahead and successfully completed and submitted my application. The bank was...

Recently, one of our members, Nikhil, posted about a fraud incident that happened to him. His Accor account was hacked, and about 130,000 Accor points were used to order a mobile phone to a German address [Original Report Link: Click Here ]. After his post on the TF Community, I shared this on...

So, this post is for my older relative who is very paranoid about add on cards. They think that if add on cards are issued and the OTP goes to the add on holder then there is a chance for this holder to get scam messages or emails which have the potential to endanger the primary holder's bank...

HDFC fastag FRAUD! Today around 2 PM , I received a msg from toll for 125 deducted from my wallet. I asked my family if anyone had used the car. No one used it in last 3 days. The keys are at home too and the car is parked outside and covered securely. The main thing is the toll used was a...

My friend is currently battling with SBI Card for fraudulent transactions on his IRCTC SBI Platinum Credit Card. He got charged multiple times with amount totaling to ₹19000 in February with remarks Google Play Mumbai IN sharp at 00:00 hrs indicating some subscription kind of a purchase...

Hi, so recently I made a foreign transaction from my IDFC first bank credit card, and I expected that it was an one-time expense. But today I saw that a monthly subscription fee has been deducted from my credit card without prior notice. Though it's a French company and I complaint regarding...

I need to buy a product from a new dealer online. Since I have never purchased from him earlier and he lives in a different city than me, he is asking to make prior payment to receive the item. I have read and heard about stories, involving even reputed e commerce sellers like Flipkart, where...

Person Contact Number: 8926081954 Listing Name: Anurag Ku Agrawal Olx Profile Link: https://www.olx.in/profile/585324320 Address: Shop 1, Celina Complex, Beside Tvs Showroom, Manickpur, Vasai W Beware of this person and similar links in olx. This person is fraud. I have verified that by...

I had posted here few months back about how my credit score was dropped by 29 points suddenly without any causing activity (here's the thread). And its been like 8-9 months since I am continuously writing this to cibil but only to get a generic or stupid response every time. This time they have...