fraud

Home loan fraud app

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Arpana Rastogi2 months ago

GENERAL

Is it scam?

I suddenly got this message around 6 in the morning after joining an open WhatsApp group. I want to know what this means or if the given link is potentially harmful?

201 comment

Tanimola Oyedele1 month ago

WEBSCAM

Scammers' Data Funnel

Have you ever wondered how scammers get your contact information? Sometimes they even seem to know details about you. Data funnels are one of the ways scammers gather your information. By posing as legitimate businesses or opportunities that just hap

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Centina Fernandes5 months ago

MESSAGE

Rama Packaging

so I ordered from Rama Packaging, the order was worth 6400 for 100 boxes, 100 boards, 100 bags & 100 knife sets, they sent only knife sets & said everything was received... no one was there to address the issue

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Carlos Ordoñez Cerdas3 months ago

WEBSCAM

Automatically translated

Fake Call from Municipality

They call from WhatsApp pretending to be someone from the Municipality or the Union of Local Governments or pretending to be a Licentiate X. This time it was from this number [PHONE]

481 comment

SharpWagoner69473 months ago

MESSAGE

I became victims of Fraud

I would like to share my experience regarding a business transaction with Mr. Dhaval Narendra Panchal of Ahmedabad. I transferred ₹10,00,000 to Mr. Panchal for a business deal based on a notarized agreement. As per the agreement, he was required to

240 comments