fraud

Fraud due to giving 300000 loan

260 comments

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Jane Odey1 week ago

MESSAGE

Scammers/Criminals

Beware of online jobs scammers called PXES according to them they're into household properties,you help them nd advertise there product by clicking on daily Rush order and you get paid weekly. I register 1.4million just for them to crash three weeks

211 comment

Mehdi Daily3 months ago

WEBSCAM

New scam activity 0611109933

There is a new scam where callers use Moroccan phone numbers to claim that a payment was made on their platform. They will ask you to check your banking app to see if the amount was debited. Be aware of this scam and do not provide any of the followi

2044 comments

Abubakar Kawu kafinta1 week ago

WEBSCAM

Caller claims to have sent you money by mistake, asks for it back

some one call and ask he was mistaken send money to your bank and ask to return back the money using app or card

254 comments

Mahadeva Sarma5 months ago

GENERAL

Fake messages in the name of Mahanagar Gas.

Fraudulent persons are sending fake messages both SMS & WA threatening disconnection of Piped Gas for alleged non payment of bills. The mobile nos sending such fake messages are [PHONE] & [PHONE] in the name of Rakesh Mishra with MGL icon. Public are

410 comments

Jitender Singh2 months ago

WEBSCAM

pencil packing job scam

they call ladies who is will to work from home or as part time then they ask you to send money for material supply for security purpose if you won't send it then they will blackmail ladies even they can hack your social media account by asking code

81 comment