money transfer scam

Money scam: People send money transfer messages from illegal numbers and ask you to click on the link given below and get the money in your bank account.

430 comments

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Omar Adj1 week ago

WEBSCAM

magnetic card scam

They call you saying that your card needs to be renewed or something like that, then they ask you to provide a received code.

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ApproachableShore96942 months ago

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the scam calls

there is a number that won't stop calling me and stop texting me so one day I pick up the calls it was a women voice her was sweet and ask me if I want to get some money on my account or no and ask for my account number but I block her

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RadiantPriest47831 week ago

GENERAL

Regarding unwanted calls

A person keeps on calling me from two different nos. and once I pick up he responds with gibberish and keeps on calling even though he has been blocked. What is the next step i should take?

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EnergizedLeader74843 weeks ago

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Fake bill uploaded and no gst on the bill

I recently called a person to replace washing machine lock DE 2 error and the person came whose alternate num is enlisted here and is using another num serving as both techinican and service center again his num.there is no service center registered

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Ruma Naskar4 months ago

GENERAL

job scam

I saw a advertisement in the Bartaman news paper engaging 50 nos security guard in atm but they totally make scam in the name of job.company name A one facility management. when yesterday I visit their place they only demanded money and harrassing me

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