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scam

  1. Panthera_Tigris

    HDFC credit card verification call or scam?

    Hey guys, I had applied for a Biz Black a couple of weeks ago and got a verification call on 13 Feb. They asked for my DoB, address and email. My RM had told me that you will get a call from a 0124 number in the next 45 mins so I went ahead with it that time. Today (16 Feb), I got another...
  2. ritam12345

    Blinkit Scam

    I make a order , But due some reason, delivery boy was unable contact me. Then he confirmed my order on hisself. What I will Do
  3. ritam12345

    Blinkit scam in delivery

    I was make a order in blinkit with online payment. But unfortunately my contact number last digit was wrong , So delivery Boy confirmed my order without not delivery me the product. How I get my refund
  4. D

    Beware of Ovantica Need Urgent Help!

    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...
  5. TechnoFino

    HDFC Ergo & Apple Watch Reimbursement: A Massive Scam? - India Gets Moving Campaign

    In November 2024, Zopper launched the "India Gets Moving" campaign in partnership with Apple and HDFC Ergo. Under this campaign, participants were rewarded with points for completing their daily step count targets. The points earned could be redeemed for cash rewards, with the potential to...
  6. itsme.sumit

    HDFC Bank Scammed me.

    So I'm an account holder of hdfc savings account from 2023. A guy from my home branch issued a pos merchant device (called mosambi) on my name without any digital/physical consent of mine which charged me 1500rupees+GST which is directly deducted from my hdfc savings account. That bank employee...
  7. coolguy1

    How I Saved myself from ₹32,000 Scam (Amex Chargeback Experience)

    I love to shop, and if I am getting a deal that gets me 50% off on an international site, I am definitely buying. We’ve all done it—bought something from some random shady website because the deal looked too good to be true. Maybe it was those branded shoes at 70% off or some fancy gadget that...
  8. Manav24

    Scam ad on Techonfino?

    Is it only Me Or anyone else noticing probably some scammer ads. @TechnoFino
  9. D

    Yes Bank Credit Card Agent 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...
  10. A

    Almost Fell Victim to a Scam - ICICI Credit Card

    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...
  11. M

    Investment Scam from Telegram

    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...
  12. atharva99

    Urgent - Help Credit Card Scam

    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...
  13. H

    OTP SMS Spamming

    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...
  14. Ekavya

    SBI LTF Credit card scam?

    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...
  15. A

    BSNL Scam !!

    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...
  16. ak7550

    IS SBI cashback card a scam?

    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...
  17. NIKHILIRM

    Lounge Scam at Bengaluru airport

    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
  18. IndieCorner:)

    CENTRAL BANK OF INDIA RD SCAM

    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...
  19. A

    Niyo Global Credit card scam.

    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...
  20. H

    did i get scammed by agent for select ltf?

    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...
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