• Hey there! Welcome to TFC! View fewer ads on the website just by signing up on TF Community.

scam

  1. 𝐑𝐢𝐭𝐞𝐬𝐡𝐂𝐨𝐝𝐞r

    New Scam....Fishy E-Com Companies

    There is this Electronic E-Com i.e. Shweta Computers from which I ordered a Graphic Card.But change of mind and wanted to order a different model(This was my excuse to cancel the order).So I contacted their customer care to cancel my order the same day. Now after some days,I asked for a refund...
  2. T

    Scapia Final call sale scam

    Scapia final call sale is going on. I booked a train tickets on scapia app and it showed get back 1,00,000 coins. The booking went through and the email said you have got 100000 coins as scapia perks. Now Scapia has returned the points saying it was a technical glitch. How can this be escalated?
  3. maxidisc

    Scam - Zepto cash unusable for silver and gold coin

    I added money in zepto cash to purchase gold coin. but now zepto cash is unusable. Another scam by zepto as expected. Unfortunately my cash is stuck now to get rid of this app
  4. Z

    🚨 not a Scam Alert – How presence of mind saved ₹3.5 Lakhs! 🚨

    I saw a LinkedIn post recently shared a shocking experience that’s worth everyone’s attention. They received an annual fee charge on their SBI Credit Card, even though it was supposed to be a lifetime free card. After failing to reach SBI customer care, they reached out to the official handle...
  5. nkshrma

    VI scam: Asking payment after sim closure

    The story started two years ago, when I had to move to the UK for a year. Since I still needed my Indian number for OTPs, I went to a Vodafone Idea store. They told me the only way to keep the SIM active was to take their family postpaid plan with an additional SIM, so I had no choice but to...
  6. Ram1

    Most happening scam at Branches - Be aware

    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...
  7. apxd

    SBI CREDIT CARD LTF SCAM

    I had applied for SBI SIMPLYCLICK CARD since i was told that this card is lifetime free by sbi official Here are the details of them contact number and names as per truecaller 085889 10170 - Khanysi 085120 98737 - Rahul Aggarwal 089296 87602 - Manoj Kumar These people had communicated that...
  8. N

    Devaluation Shady practice from IDFC First Bank - Charges for Add on Cards

    Disclaimer: Took help from ChatGPT to frame this message, But this is my personal experience. As we all received email from IDFC FIRST BANK on 17 Jan 2025. Regarding the fees for Add on cards, The bank had initially stated: 1. For all Add-On Cards created on or after 20th February 2025, a...
  9. Y2J

    Park plus petrol gv scam

    I just completed 5L petrol in park plus. To unlock IOCL gv it was asking for rs100 fastag recharge and verification of car which i did. Now again to redeem IOCL gv its asking for 400rs more fastag recharge. Will they keep me in this loop and ask me again and again to recharge my fastag account...
  10. sayantandas

    New Scam Alert 🚨

    Recently came across this Jio Eats scam where scamsters have upped their game to scam innocent people using Reliance brand name and logo. It shows live in 15 cities some of which are Bengaluru, Delhi NCR, Mumbai, Hyderabad, Pune, etc. They have created a website which looks so genuine with...
  11. TechnoFino

    From Free Meals to FIR: The Dark Side of Credit Card Loopholes

    Recently, the official EazyDiner Twitter handle posted a rather concerning message. They publicly called out two individuals - Himesh Mishra and his friend Vivek - for allegedly gaming their system to repeatedly avail a food discount. Here's the screenshot of the tweet for reference. What...
  12. TechnoFino

    Here’s how I respond to a review scammer

    Today, I received a few WhatsApp messages - initially about an online job. After a while, they offered me ₹120 to post a 5-star review. I posted this review on the given link: Here’s how I responded to them: By the way, here’s how this scam typically works: First, they give you a small...
  13. Marshallgv2

    Bad / Scam experience with 1mg, neucoins

    Edit: they deleted their twitter response from my post, when I told them it's contradictory to your own FAQs, lol. This clearly signifies they're misadvertising neucoins and this is outright marketing lies, scam practices. Not at all acceptable from Tata. --------- I wanted to share my recent...
  14. paras.bhalodia

    IndusInd Scam Part 2 - 674 Cr and 595 Cr - May 15

    I am literally on the verge of crying. In upcoming days, I believe the stock is going to collapse significantly. 1) May 15 reveals another irregularity of 674 Cr in Microfinance segment as false interest income. Same day 595 Cr Whistleblower announced that Indus is showing wrong valuation in...
  15. J

    Window dressing allegations in some branches of Indian Bank

    Just another FD based scam. Some never learn from the past experience. https://thekanal.in/en-IN/details/allegations-of-fraudulent-practices-in-indian-banks-fd-drive-calls-for-internal-probe-intensify-94087
  16. V

    DCB HDFC RBIO complaint

    Hi I got a call from hdfc agent about cc and i requested DCBM , she agreed and she only filed application on hdfc bank. After i got to know she has applied for privilege cc , when asked she said DCMB will be approved they have coupon code they can mention in application. But privilege was only...
  17. vchouksey80

    Interest Rate - IDFC First Bank Running A Scam

    I opened wealth account with IDFC First Bank recently with IF of 12lac As per their mobile app, my average monthly balance was 10.72lac, They credited interest of Rs 3735, and as per their different slabs as per screenshot expected interest should be Rs 4851.67 The difference is Rs 1117...
  18. D

    Why Reward Points Are Kinda a Scam

    I recently crunched some numbers on credit card reward points — and honestly, the results made me question if they’re really worth the hype. Take this example: I used to buy Amazon Pay gift cards through the SmartBuy portal using my DBC card to pay my electricity bills. DBC gives 3X reward...
  19. malluthe

    KFC Scam Worldwide

    Two similar SCAM like incidents happened with me at KFC of two different countries, one in Sentosa Island of Singapore and another one in Kolkata, India on two consecutive weeks. On both the outlet, I ordered some combo item because of price saving but on both occasion they didn't give one item...
  20. C

    How My Relative Was Tricked by a Fake Kisan Subsidy Scam (Full Story)

    Today afternoon, I received an OTP for a ₹14,499 transaction on my HSBC credit card via Amazon. This raised an immediate red flag — I rarely use this card, and only one relative occasionally uses it for discounts. He isn’t educated and doesn’t read English. I called him right away and asked if...
Back
Top