online frauds | India Consumer Forum - Part 2
Beware of making UPI payments to strangers. Always transfer money to bank account after due diligence.

Tag: online frauds

Fraud mobile sale offer over telephone

On 23 august I have received call by MI pvt Ltd form delhi . you JIO number( 8xxxxxxxx6) you is win xemomi K4 note .bcz all 100 lucky customer win this mobile .and your number is also win. You have paid 3500 at your post office after receive parcel .and 1 September I have received …

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Fraud sales on Instagram

On 9th Aug I placed an order for a belt and wallet combo from a seller named f_a_s_h_i_o_n_h_o_l_i_c in Instagram through the seller WhatsApp number +91 96xxxxxxx7. The amount was transferred to his bank account right then his account name Bxxxxt Jxxxxl, account number 914xxxxxxxxxxxx1 Axis Bank. The next day he says the wallet is …

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Fraud offers from India trip portal

I got a promotional offer call from India Trip (http://www.indiatrip.co.in/). They asked me to take 2 holiday packages 1) If I take 11,666/- they promised me Nikon D3200 24.2MP DSLR as a promotional gift, and on top of that as a last customer if I take 2) 11,000/- holiday package, they promised me Sony 42W700 …

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Fraud deals from unique4deal.com

I got a call from unique4deal.com axxxxk that you have good points in online shoping. and you are the winner of 2nd prize(kawasaki ninja bike) in our contest(unique4deal.com/udpl).so you have to paid 2499 for registration which was I paid.than I got a call from their senior department vxxxn sxxxxxxa. They demanded me of rs. 20000 …

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