Be Aware, Be Safe

Be Aware, Be Safe

Financial & Banking Frauds

This forum has 27 topics, 31 replies, and was last updated 3 weeks, 4 days ago by thefraudbusted@gmail.com.

Viewing 5 topics - 21 through 25 (of 27 total)

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- your account restricted due to suspicious activity—verify now”
  Started by: vikrant
- 1
- 2
- 4 months ago
  Leena Sharma
- Call from “bank”—asked for CVV to “unlock blocked card”
  Started by: sandhya
- 1
- 2
- 4 months ago
  Leena Sharma
- Loan approval email—but I never applied! Is someone using my identity?
  Started by: vishaka
- 1
- 2
- 4 months ago
  Leena Sharma
- Crypto exchange sent “bonus tokens”—now asking for wallet password
  Started by: vrityut
- 1
- 2
- 4 months ago
  Leena Sharma
- Your refund of Rs 1 lakh approved”—but I never filed for refund
  Started by: chaman
- 1
- 3
- 4 months ago
  Leena Sharma

Viewing 5 topics - 21 through 25 (of 27 total)

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