fraud with me .50K from my bank account need suggestion urgent please.
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A person called me saying that I'm sending you 4500 and asked my number. Then deducted 48000 nearly from my account.
I didn't tell any otp to them . What to do next please let me know. I'm very upset
Thank you in advance.
Please help me
Something doesn't add up!! If scams like these are a reality then almost everyone here will get scammed everyday (Thanks to websites and courier partners selling our names, phone numbers to scamsters)
type of transaction (debit card, upi,neft,imps etc) ?
bank name ?
check statement and tell what is written in description?
dispute that transaction with bank
if transaction start happening like this global financial system will collapse. please be as descriptive as you can while asking for help.
Delivery partners and other companies selling data should be banned forever. Or they won’t learn. I ordered Mamaearth product of around 700 rupees and next day after delivery I got a scam call from some lady telling me I won an iPhone by Mamaearth. All I had to do was pay award claiming fees 😂
I think in OP’s case, the guy sent a collect money request on UPI and he entered the pin. Just my theory. I can be wrong but remember always you don’t need to enter any pin to receive money.
"A person called me saying that I'm sending you 4500 and asked my number."
If he called you, he already had your number. Why would he ask your number?
Are you sure you didn't share any other information?
OP is making fool of dimers .
1. u use the same mobile number u use in bank on your smartphone
2.install xyz app which have permission to read your SMS
3. xyz app have your card details , trigger OTP
4.OTP permission read and now money deducted
5. some UPI click accept works by cryptic mesage in SMS u click and UPI approved
6.solution : use your bank SIM in basic phone with no app
Atleast you should have Provide These details
Bank Name
Type of txn (UPI/DC/Net Banking) or any other
Merchant Name or any other person name where money got credited
Bank like IDFC then Call them and Report the txn becuase IDFC bank ha refunded UPI txn in just 2 days of reporting (shared on dd)
@shaurya4354616 Btw why don't you put the fraudster's number here.
Last month for the very first time I got a direct scam call from a scamster from the number 9883787628 saying that he is calling from Indian Bank and was asking something about debit card. At first I didn't realise that it was a fraud call. I said I don't have an account in Indian Bank. After that he started asking which Bank are u having an account. Then I simply scolded him and disconnected the call and immediately blocked that number. When I searched for this number, I saw a similar complaint in Twitter.
This happened at the time when Axis Bank where I do hold a Savings account and credit cards, without my consent did a hard check in CIBIL for a loan and started calling me for pre approved offers and also IDFC Bank where I dont have any connection checking my CIBIL score for applying a credit card. Was also receiving a lot of spam calls from various finance companies regarding loans.
I don't know if all these things are inter connected. One thing is for sure. Some one has leaked or sold my KYC details to these fraudsters and other finance companies. Although we tend to be aware of such fraudulent activities and are careful against such scams, it never feels good receiving such calls. It must be very difficult for those innocent people loosing their money unknowingly.
Bhai Post Kyu Bnate ho jb kuch btana hi nhi rhta Faltu ka sb se suggestion lo Aur aisa bhi nhi hai tm offline ho kl se 17 hr ho gye Not a single reply from ur end .
In past also someone created Fraud post then disappeared.
Because of Person like you
If real fraud happen and in actually he want suggestion No one will reply and waste their time thinking of this post where after post OP is not replying or giving any update
How is this possible 🤔🤔