avoid payment

be careful about this type of scam

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احذيه نغم وعمر1 month ago

WEBSCAM

Automatically translated

Fraud in the name of a lady, requesting transfers to 01128000494

Someone took the phone number of someone I know and has been sending messages to people saying he wants money from them until morning.

195 comments

Aditi Banerjee3 months ago

MESSAGE

Fraudulent Instagram Seller – Advance Payment Taken, Seller Disappeared and Issued Threats.

I found a seller on Instagram offering 3 bags for ₹2,000. We agreed that I would pay ₹1,000 in advance through UPI and the remaining ₹1,000 as Cash on Delivery (COD). Based on this agreement, I paid the advance amount. However, after receiving my pay

253 comments

Shiron Truong2 weeks ago

MESSAGE

Automatically translated

GHTK scam

This phone number has GHTK information leaked, so they know I bought something. They called about delivery, but I wasn't home, so I transferred the money. Then they called back saying I gave the wrong insurance account number and that I have to pay 3