A fraudster is sending WhatsApp messages claiming to be from the Reserve Bank of India (RBI) and sharing ZIP files or notices regarding company bank accounts. ⚠️ Warning Signs: ❌ Message received from a personal mobile number. ❌ ZIP file attachment asking you to open it. ❌ Threats of account suspension or restrictions. ❌ Incorrect company details or generic messages. ❌ Use of RBI logo to appear genuine.
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Sanjev Kr Sheel2 weeks agoGot this message claiming transfer of money to their account. Also having the link to click which no one should. Please beware.
Bhagat Online Technical1 month agoI got daily this type msg..😂 I think who transferred this money in my account 😀 ..
Lausty Jey3 months agoHe asked me to tap on a link which will direct me straight to telegram which he'll get my account details
I placed an order for clothes, they asked for half the payment but it never arrived.
he posted on insta,facebook on fake profile and send me request on WhatsApp to monetize youtube channel in few days.Took advance 3000 ,was asking more but I refused ..now I came to know that he has done such scams with others too ,he is not doing any
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