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Questions & Answers

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Received fake clothes

Bought clothes online from a fake shopping site. Lost money and never received the product. Lesson learned: research and verify the legitimacy of online stores before making a purchase.

50 Views

Insta fraud scam

A few months back someone cloned my Insta account. That person added all my followers without even them getting any new follow requests. The person then impersonated me and asked few money and for sent a request to few with links asking them to click. My friends and wellwishers instead of replying to the person directly asked me if I needed something. That's how I got know about it. I informed all my followers to mass block that account and report. The account got deleted by Instagram within minutes.

39 Views

धोखाधड़ीं

मैं एक दुकानदार हूं। एक बार ग्राहक ने मुझे यह बताने के लिए फोन किया कि उसने गलती से एक आइटम के लिए मेरी दुकान की यूपीआई आईडी से मुझे 5000/- रुपये का भुगतान कर दिया, जिसे वह खरीदना नहीं चाहती थी। मैंने जाँच की और देखा कि उसने वास्तव में मुझे 5000/- रुपये भेजे थे। मेरी मदद करने के लिए उसने मुझे पैसे वापस करने के लिए एक ओटीपी भेजा। जब मैंने ओटीपी दिया, तो मेरे बैंक खाते से 5000/- रुपये नहीं बल्कि 50,000/- रुपये कट गए और इस व्यक्ति का फ़ोन नंबर उपलब्ध नहीं है। अब मैं क्या करूं?

31 Views
moneysatark
moneysatark
Feb 13, 2024

जानकारी के लिए धन्यवाद। कृपया तुरंत राष्ट्रीय हेल्पलाइन नंबर 1930 पर शिकायत करें या वेबसाइट www.cybercrime.gov.in पर जाएं।

Personal loan fraud

My bank sent me an email stating my credit scores will be affected unless I clear a small outstanding due on my personal loan. I never took this loan but the email showed a payable with my correct personal details. Since the amount due was small I clicked on the link to pay this due and clear my credit history. I suddenly received multiple emails on unauthorized withdrawals from bank account. What should I do now

33 Views
moneysatark
moneysatark
Feb 10, 2024

You have been a victim of a Phishing scam where scamsters create look alike websites of reputable companies and trick their customers. By clicking on the links on email and “logging in”, you have accidentally shared your login credentials with the scamster who have used this information to login without your authorization and effect transactions in your bank account.

Always checking the Uniform Resource Locator (URL) and enter security credentials such as a Personal Identification Number (PIN), One Time Password (OTP), Password, and so on, only on the correct bank websites which are typically secure (https//).

To report financial crimes, use the helpline number 1930 or visit www.cybercrime.gov.in with the following information kept ready

I. Mobile Number of the complainant

II. Name of Bank/Wallet/Merchant from which amount has been debited

III. Account No./Wallet Id/Merchant Id/UPI Id from which amount has been debited

IV. Transaction Id

V. Transaction date

VI. Debit card/Credit card number in case of fraud made by using credentials of Debit card/Credit card

VII. Screenshot of transaction or any other image related to fraud, if available

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