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scam

  1. financewizard

    SBI BPCL Card - Issue with Reward points and cash backs

    This is an awareness post regarding SBI Credit Cards: I have an SBI BPCL Fuel Credit card (Rupay Variant). In my last month's bill, I noticed that SBI has not credited additional Reward points for fuel transactions and the Reversal of Fuel Surcharges for my card. Even the other spends where I...
  2. D₹V

    Beware ⚠️ - LazyPay Scams at Peak - Closure?

    Guys, recently LazyPay & other BNPL scams have increased drastically!! Reason of scams: 1. Easy to access account via OTP 2. Once accessed, can be spent any amount without OTP on partner merchant. 3. And once linked you can't delink until you have access to that merchant account i.e. Swiggy...
  3. cryoengine

    Chinese Loan app scams and Indian call center blackmailers (BBC Documentary)

    This recent documentary from the BBC is a good watch. Share with your family and friends to create awareness, especially youngsters. It is so sad to see so many are naive and dumb.
  4. tryabp

    Beware of OLX Fraud in name of Experience Store Vasai as iPhone Seller

    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...
  5. binno

    Someone trying to link UPI

    Woke up and found 2 messages from Axis and HDFC Bank both at the same time .. that someone trying to register my accounts to their UPI I called HDFC CC … they said it was a technical issue everyone is getting that . Hope everything is fine Please let me know if someone finds it too
  6. vivian

    Beware of Axis LTF scam.

    @TechnoFino A lady claiming to be from an Axis branch called me and convinced me apply for IndianOil rupay variant from netbanking app. Netbanking channel showed that it is paid card with annual/joining fee of 500Rs. But she promised me that it will be processed as LTF from the branch side...
  7. gowthamselvam

    Scamsters in twitter ! Pls be aware.

    Hi all , When I replied a tweet saying , self used paytm for some payments. But didn't tag paytm in the tweet . Received replies to posted tweet from three different fake paytm care pages. Herewith attached the fake paytm care pages. Please all beware of such fake paytm care pages. Had...
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