Fraud scamاحتيال نصاب
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Aman Gautam4 months agoI noticed that unauthorized and fraudulent transactions were being carried out continuously from my bank account to multiple beneficiary accounts. As soon as I became aware of the suspicious activity, I immediately contacted my bank and requested tha
He engages in digital harassment, poses as an Indian Army soldier, and withdraws money from bank accounts.
Abhishek Shirke1 month agoReceived a call from this number claiming that his GPay was not working. He said he had accidentally transferred ₹35,700 to my account and asked me to send the money back to a different UPI number. The transaction shown in the SMS was a UPI credit. T
This gentleman, Seidu Mustapha, a fraudsters claiming to work for the mobile company affiliated to the American Embassy in Accra with his accomplice One Sandra. They demand payment fee for a code before the transfer could be effected.
Midosokar Mido1 week ago[PHONE] Hello, I don't know this number but it knows me. It tells me that she is from Tunisia and lives in Egypt, and knows things about me that only my relatives knew. For your information, this number is from Equatorial Guinea.[PHONE] مرحبا هذا الرقم لم اعرفه وهو يعرفني تخبرني بأنها من تونس ومقيمه في مصر وتعرف اشياء عني لم يعرفها عني سوا الأقرباء للعلم هذا الرقم من غينيا الاستوائيه
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