fraud person

I am writing to report a financial fraud committed against me. A fraudster approached me promising to arrange a PM Mudra Loan and collected an amount of Rs. 15000 from me under the guise of an advance/processing fee.

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karem Mashle2 days ago

MESSAGE

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Scammer who promises to increase followers, takes the transfer, and then blocks.

He acts as a financer, and when you transfer money to him, he turns off his phone.

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Shina Ayinde3 weeks ago

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FRAUDSTERS: CALLED "TLOAN LOAN APP"

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Татьяна Сапегина1 month ago

WEBSCAM

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Orange card activation

I received an SMS saying that my 7% cashback on the Orange card would soon expire and that I needed to activate it, even though I had already activated and was using it. I sent a screenshot to Alfa Bank and contacted customer support. They replied th