scam

Hey guys, I request the mods to move this thread to it's suitable group if it isn't correct. So around December 20 I applied for yes bank Ace LTF card through kredit pe app to get 500 cashback. Did all the formalities, VKYC etc. finally recieved an SMS after few days saying my card did not got...

Hi TF team, detailing my experience below I got a call from Priyanka Sharma (don't know if it's real name) (919220422307) claiming to be part of icici bank credit card team. and asked me about my recent card which i had applied. since i had actually applied for one i didn't doubt her. she was...

Hi @TechnoFino Hope your doing well I had been fall into investment or part time job scam and lost more than 2 lakh. I also raised complaint with my bank from which the money was debited but the issue was not resolved.. I also tried raising complaint with RBI it was also rejected but I am not...

Hello Community, I need some advice regarding a troubling situation my friend's brother is facing. He has an Indusind Credit Card and was recently scammed by someone posing as a bank employee or agent. The fraudster tricked him into sharing an OTP, which was then used to make a transaction of...

Today for the second time I faces Spamming of OTPs on my mobile number and the similar thing I faced on 20th November 2024. I know that there is an app/website that does this and if your number is entered into that then you are bombarded with 100s of OTPs from various different brands like...

I already hold SBI CB Card. Today I got a call from this number and I was told by IVR that I am being offered a LTF SBI credit card. To know more I was told to dial 1. I dialed it and and I was informed that an executive will call me. But later I realised that SBI doesn't give LTF card and They...

My father is having a bsnl sim from past few years..its his main sim and he linked that with his bank accounts and everywhere.. 1 month before..his validity of recharge was finished..and after 7days of it..incoming and outgoing both has stopped..so he was GP2 customer as per bsnl. so i recharge...

It seems like SBI Card is scamming people under the name of cashback card, which is supposed to provide 5% cash back in all online transactions (except Insurance, utility bill payments and other standard exemptions.) I am using this card for all my online transactions from last 2years. Recently...

There is a news about Lounge scam. A lady downloaded an app and lost 87000 in it at Bengaluru airport. https://www.ndtv.com/feature/woman-falls-victim-to-lounge-scam-at-bengaluru-airport-loses-over-rs-87-000-6848162

Hi everyone. I am not sure if this is the right place to post this but I am in very helpless situation, so sorry in advance. My parents had made an Recurring deposit in Central Bank of India at their home branch back in 2014. This RD was of 10 years and was supposed to mature today, i.e...

A year ago, I was excited about the benefits offered by Niyo Global's zero forex credit card and zero balance savings account. Perfect for international travelers like myself, I signed up and booked a Fixed Deposit (FD) to meet the credit card eligibility. Everything went smoothly initially, and...

i had an axis bank agent who works at our home branch come to my house to apply for paid atlas c2c for my father account using 6L amazon pay icici he did all his process and my father got sms saying application submitted and all as well as got the C1-xxxx tracking number. he also checked my...

I purchased chair on 17 aug but does not deliver and on 23 they promised me price difference after delivery now they denied after return period is over, that is clear violation of Consumer protection act 2019. Need expert advice

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...

I have Ease my trip standard chartered bank credit card. Recently they showed one transaction of lounge access in my statement which I haven't even visited, they have charged me around INR 2800. I tried talking to them but got no good response. Any suggestions on what I should do about this?

I heard many cases about groww; people were not getting the actual day NAV for various reasons investing through groww. Today I have faced the same. Today I placed a lumpsum order in Parag Parikh Flexi cap of Rs 10000 in 12.59pm. I have an active sip on that folio and did lump sump many times...

I have an experience to share with you for applying for a safety deposit locker at IndusInd Bank. I have a Select Savings account with IndusInd Bank. I was looking for a locker at the Survey Park branch. On 28th June, I saw that lockers are available at the Survey Park Branch from Indusind Net...

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...

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...