Banking Frauds

Banking related frauds.

Scam House Purchase posing as Army Person Deepak Bajrang Pawar

deepak-bajrang-pawar posing-as-army-person buying-house-scam

Murugadoss S.P Latest By Murugadoss S.P 29 September 2023. 0

Rental scam from Deepak Pawar

Ravi Siddana Latest By Ravi Siddana 28 September 2023. 0

Hero Rupee Loan IAS Syber Officeil.Complaint Website Contact(+91-7806049131)-Loan All Call Now

secure-investor-indore fraud-company-or-services #loanpay herorupee-loan-app 7806049131

MB R Latest By MB R 28 September 2023. 1

My amount was deducted

Chethan N Latest By Chethan N 28 September 2023. 0

I got my 5000 Ethiopia birr amount scam by a website a.k.a Shop Amz Mall/Tesco mall.

shopamz.cc

Lidu 4 Christ Latest By Lidu 4 Christ 26 September 2023. 0

Herorupee loan company fraud and giving loans without approvals.

herorupee-loan-app

harish thakur Latest By harish thakur 25 September 2023. 0

Duped Rs 24,500 ...claiming himself Deepak pawar,Army personnel

mayank kumar Latest By mayank kumar 24 September 2023. 1

Deepak Bajrang Pawar army personnel Fraud - Phone +91 6371142023

mayank kumar Latest By mayank kumar 24 September 2023. 4

Scam

greet-credit

Ashok Kumar Depani Latest By Ashok Kumar Depani 24 September 2023. 0

Hero rupees loan app

hero-company-app(

Reena Lohiya Latest By Reena Lohiya 23 September 2023. 1

Personal loan frud

dinesh-sharma

Muji Faiz Latest By Muji Faiz 22 September 2023. 0

Spammers

Baby Solly Latest By Baby Solly 21 September 2023. 0

TRANSACTREE Loan

transactree

Rupesh Koli Latest By Rupesh Koli 20 September 2023. 0

unknown lady ask the phone for calling and then she called some number and got otp. 1800120170170

hindustan-uniliver

Momin Mollah Latest By Momin Mollah 20 September 2023. 0

Without constent sending money Hero Ruppee

herorupee-loan-app

Rani Khan Latest By Rani Khan 18 September 2023. 1

Mexd1.vip Fraudt website business

weblyke

Rahul Latest By Rahul 17 September 2023. 2

Fraud

ulluapp

Ankita Mishra Latest By Ankita Mishra 16 September 2023. 0

OTP for ULLU app

ullu

Soumitra Pal Latest By Soumitra Pal 16 September 2023. 0

Google map prepaid task

Anish Kumar Latest By Anish Kumar 16 September 2023. 0

Hero rupee deposited the amount in my bank and I did not apply.

hero-rupee

Nanda Kumar Latest By Nanda Kumar 16 September 2023. 1

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