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Manish Patel3 months agoGENERAL
scam ho to aisa debited inmy account sms show
today sms aaya ki 9laks around debited in my account but check after total fraud sms show
510 comments
Manish Patel3 months ago
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DignifiedValhalla78881 month agoWEBSCAM
Big Scammer
This is a big Scammer. They are 6-7 person Hijack group near Bandar ghat. There is Swapno and Bandar fire service nearby . They will hijack and blackmail you to give them money. They will beat you till they get enough money from your family and frie
201 comment
Habiba Mohammed7 hours agoWEBSCAM
Automatically translated
Tovix companyشركه توفيكس
This number tells you that it is from a company that works from home and says it wants money before work for the delivery service, takes the money, and then blocks you.الرقم دا بيقولك انو من شركة بتشتغل من المنزل وبيقول انو عايز فلوس قبل الشغل علشان خدمه التوصيل وبيخاد الفلوس وبعد كدا بيعمل بلوك
190 comments
Immortal RJ1 month agoMESSAGE
7 Day Loan Fraud/Scammers through Mobile Application
I was searching for loan. i found some real/legal applications. but due to my credit score they denied my loan amount. then automatically my phone started spamming me loan applications and some messages like your loan of rupees ******* has been appro
496 comments
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Luis Hernando Sanchez Grsjales1 month agoWEBSCAM
Automatically translated
Scam: they pretend to be friends of foreignersestafa se hacen pasar por amigos de extranjeros
They call saying that I am so-and-so and that a package has been sent via Avianca, asking if it can be claimed. They give a phone number and say that a certain amount must be paid to retrieve the merchandise.llaman diciendo que soy fulano y que envíen por Avianca una encomienda que si la puede reclamar y dan número telefónico y llama diciendo que hay que pagar tanto para retirar la mercancía
60 comments
Amit Malpani1 month agoGENERAL
ZIP file RBI Scam
received an whatsapp message from this No. [PHONE], with some zip file & claimed to be from RBI with RBI logo on profile pic & below message "Dear, GOPAL S MALPANI Please find attached here with the statement of accounts for the month of July. We
544 comments