A new kind of scam in town - Fake bank account opening
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So I came across this app called ‘FM Money’ on a forum. It claims to be a neo bank same as Jupiter and Fi. If you look at their website, FM.money, It says it complies with all RBI guidelines and their banking partner is Yes Bank. It lists Bullet paylater app as their product, which is actually a product of Jupiter.
I tried opening an account and surprisingly a Yes Bank account number got generated, without even a single OTP verification. Added some money thru UPI in it, and it got added. Now account got logged out automatically and after that no OTP comes ever when I try to login. Their support email id is not working as emails sent to thm bounces back. Contacted Yes Bank, they said they don’t have any tieup with such bank.
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Tap on the download link provided on the website, it directs to Playstore download link. It seems after searching the app isn’t showing up in play store. But the app is available for download.
The website has been registered on 2022-03-30
Also no social media presence
Also they forgot to edit footer “Amica Investment Advisers Private Limited, is a SEBI registered Investment Adviser – INA000015507.”
Simply copied from jupiter
they didn’t forget.
they are trying to mislead the user.
no such app in the play store
But they have mentioned themselves as “Aditsh Fin Services Private Limited” here : https://fm.money/terms-and-conditio...hp
Aditsh Fin Services Private Limited is a Private incorporated on 09 June 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.
https://www.zaubacorp.com/company/ADITSH-FIN-SE...
I had no idea such scam schemes are being manifested. I thought it was legit. 
Lost my money as well. Is there a way to recover it? I’ve the account number and IFSC as well that they generated.
Which town
this needs to be reported. Let jupiter know about this as well. RBI k kaan 1 mahine baad hi khulenge.
Kya kya chal rha hai 
No app no website.
https://fm.money/images/home/accoun...bm
you told they did oTP kyc and generated card else it looks like some project type
it is exact copy.
Op how much money you deposited?
1k
CHECK OUT JOBS
[email protected] (for customer support)
[email protected] (any customer related emails will be handled only thru app)
Yeh sab choro, payment gateway is razorpay na ? contact razorpay and told them to hold the balance and chargeback from your bank.
seems they serving half baked product or still in pipeline
Ye kya new scam aa gaya..aise logo ko fansi se kam saja nahi honi chahiye.. example set na hone se fraud aate rahte hain..🤬
Gpay par list bhi kaise ho rahe ye?
Ye name aaya kidhar se. Kaun promote kar raha usko pakdo
Mujhe toh ye samajh nahi aata log dhoondte kaise hain aise companies/app ko. Mujhe toh jupiter/fi/postpe/kreditbee kay baare mein bhi tab pata chala jub amazon app pe offer ad dihkaaye.
Mai hamesa dhundta raheta hu RuPay wallets but yeh comapny ka naam mujhe bhi khoj k nahi mila tha. 😀
Website pe saare images 4 days pahele upload kiya gaya ha.
![Solimo Fast Charging Braided Type C Data Cable Joint (1 Meter, Black) [User Specific Offer]](https://cdn0.desidime.com/topics/photos/1793467/medium/20240520_174209.jpg?1716207410)
![Daily Essentials Flat Rs 120 back on Rs 1500 Orders [Prime Members]](https://cdn3.desidime.com/topics/photos/1793516/medium/FTC_Coupon-_orange_faceout_Cons.jpg?1716224687)
How you download the app ?
App is remove from Google Play store.
On website, company mentioned card network partner is Visa but card image logo showing RuPay. 😀