Banking Frauds

Banking related frauds.

Loan scam data hack

takamall-loan

Swati Suryawanshi Latest By Swati Suryawanshi 24 February 2023. 2

Fraud loan apps

#rupeeparkloan

Bhavya Chauhan Latest By Bhavya Chauhan 23 February 2023. 0

Fraudulent call using CISF docs

Deepthi Sivan Latest By Deepthi Sivan 22 February 2023. 0

Abbas Khan

abbas Khan Latest By abbas Khan 21 February 2023. 0

Online job offering in telegram to do fake tasks of Google sites review and prepaid

Ashwini Kamble Latest By Ashwini Kamble 20 February 2023. 1

Dear sir

credit-muga-app

manu mees Latest By manu mees 19 February 2023. 0

online fraud

ogilvy-media-group coining

nishant jain Latest By nishant jain 18 February 2023. 0

No need loan but sending again and again

syed kareem Latest By syed kareem 18 February 2023. 0

Amazon mall

tara lalwani Latest By tara lalwani 17 February 2023. 2

Amazon mall

amazon-mall

tara lalwani Latest By tara lalwani 17 February 2023. 3

I lost my money

tatamall

Sjhsb Kzjz Latest By Sjhsb Kzjz 15 February 2023. 3

Takka mall loan froud app

takka-mall-froud-loan-app

Raju Kumar Latest By Raju Kumar 15 February 2023. 2

Fraud asking money in the name of online parttime job

Ganga T R Latest By Ganga T R 15 February 2023. 0

Money demand for loan

cloud

Yadvendra Singh Latest By Yadvendra Singh 15 February 2023. 0

Takamall loan

Cristiano Ronaldo Latest By Cristiano Ronaldo 14 February 2023. 4

Loan fruad

takamall-loan

shivaraj patel Latest By shivaraj patel 13 February 2023. 0

Refund my money

transdeal-card

Praveen Kumar Latest By Praveen Kumar 12 February 2023. 1

Please return my payment

cloud-wallet

Ashutosh Singh Latest By Ashutosh Singh 08 February 2023. 0

Takapot Loan Scam and Harassment

harassment-over-phone loan-fraud threatening invasion-to-privacy

Tttt Tttt Latest By Tttt Tttt 06 February 2023. 2

UPI AMOUNT REVERSAL REG.,

preferred-wallet-loan-app

ஆ கார்த்தி Latest By ஆ கார்த்தி 06 February 2023. 2

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