fraud and fake

fraud message and fake

120 comments

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MotivatedDetective36863 months ago

WEBSCAM

Travel n tour scam

scam of tour. person calling with data of TATA VEHICLE OWNERS and asking for meeting in 5star hotels. where they pressure for credit card sweep n actually tour company doesn't exist

240 comments

KindMollusk65561 week ago

WEBSCAM

OTP spam 😔

actually guys please don't share your OTP , with anyone even if you order [TXN_ID] online say to them the OTP didn't receive at all , literally yesterday my friend ordered a dress from me show then the delivery guy ask OTP and he gone then 15k credit

152 comments

wahabu Alhassan1 week ago

GENERAL

is this a scammers or real

anyone should tell me about this thing that shopping mall. they asked me to deposit 28gh before my account will be active

131 comment

K Manjunath Prasad3 months ago

WEBSCAM

Delivery Services

There is an delivery agent by name M/s. XPRESSEES service they say there is item to be delivered and Payment to be done. if Order item is not ordered still they would ask for OTP. They would hack our bank account through mobile no. should be careful

623 comments

Tapash Das2 weeks ago

MESSAGE

Bike Scammer

This guy scammed me with 2K instead of a bike delivery.

90 comments