fraudulent transaction 😞
Sadapay account holder Mr Ali raza debited National Bank Of Pakistan account holder 1619[PHONE] by fraudulent transaction. (Through) send fake pages looks bank official web pages.
Sadapay account holder Mr Ali raza debited National Bank Of Pakistan account holder 1619[PHONE] by fraudulent transaction. (Through) send fake pages looks bank official web pages.
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He called me on my number and said that his daughter made a deposit of 50,000 into my MTN account, and he said they blocked my account. So, to unblock it, I entered a code, and that's when he withdrew 162,000 from my account.il m'appelles sur mon numéro et il dire que sa fille a faire dépôt de 50.000 sur mon compte MTN et il dire que il ont bloqué mon compte donc pour de bloquer de tape un code et ses dans sa qu'il a retirer 162000 sur mon compte
[PHONE] Be alert of this number, name flashed was Namrata, they are scamners. They called me today saying they are calling from an NGO they need help for some underweight baby and asked if they could send me the details. Later when I asked more about
Connect ignite is a fraudulent immigration consultant. I was in touch with one Manish Kumar who gave all kinds of fake promises for getting PR to Canada. I had paid him lots of money and till he collected the money he was very active in WhatsApp. Aft
Kotak Mahindra Bank's unauthorized upgrade to the "811 Super" program is a calculated trap that targets zero-balance account holders by deducting ₹429 without any OTP, email, or explicit consent, often leaving customers with insufficient funds for es
I was purchase aprajita seed from vaya facebook. name flora hevan nursary and this mobile number [PHONE] this mobile number I do conversation with this mobile number and you get qr code qr code name is jailam charaborthy I do payment 300 rupees and