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Leo Shivam2 weeks agoGENERAL
he is saying by mistake he send me this amount and I should refund it
and this sms credited by phone number
170 comments
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Ramesh Thapa1 month agoMESSAGE
financial product
total 70000 withdraw with ATM fraud Haryana Sonipat guhana ATM with me always time so how to withdraw my money is very dangerous my account is SBI without my permission how can possible 10000 6 time withdraw 4000 1 Time withdrawal 6000 1 Time withd
282 comments
U
UnderstandingCrater71152 months agoWEBSCAM
fraudsters calling as HR
rishabh calls the persons searching for jobs and represents as Indeed HR person. but they are fraudsters. they ask you to pay 5000 rupees for creating you as candidate with Indeed and tells you that they will present u as candidate before big MNC'S l
60 comments
Djahene Gloria2 months agoMESSAGE
cash future loan no body should ever go there for a loan
I was hard on cash and I went to cash futere to borrow they wrote ghc100 thinking that was what I will receive from them only for the to send me ghc60meqnibg the whole interest on it is ghc40.... now they are sending me treat to circulate my details
2321 comments
A
AttentiveKeymaster75422 months agoWEBSCAM
Onvoy llc
most of these callers are using VOIP to spoof numbers and all. but have found one company, Onvoy llc is tied to a lot of numbers and calls.
91 comment
Jay shree Krishna Jay shree mahakal2 months agoMESSAGE
Automatically translated
scammed faurd parson
This person messages on Instagram saying they will pay for the scanner, but the number is switched off and the person is fake. So everyone be careful with this person.ye parson insta me msg karta hai scanner do payment karunga lekin number switch off ata hai or ek number ka fake parson hai so everyone be carefully this parson
101 comment