


Online banking fraud alert reporting for action
Complain Detail:-> I wanted to sell my used laptop on OLX (https://www.olx.in/item/dell-studio-xps-l501x-i7-4gb-ram-500gb-hdd-nvidia-2gb-graphics-ID1cxBWz.html) Five foreign named people contacted me. They wanted me to send the laptop to West Africa/Nigeria at high price. They wanted me to give them my bank details. I denied. Being aware I could save my self but they may hit on others. Still they are active online and targeting people. Reporting these numbers for necessary action: +234 906 626 6622 +234 701 142 2006 +234 907 456 2405 Suspect emails IDs: Jack B-Bobby <jackbobmole@gmail.com> kyle linfield <jointmind.123@gmail.com>
- Complained by Siddhartha Mishra
- No of Views 193
Latest Complaints
Fraud numbers 08171734433, 07429447288, 9068008236 collected credit card details and encashed Rs. 8488
arun
Mon, 14 Jan 2019
-
Banking Fraud
Attempt to find out confidential information about Credit Card
suroopk1
Fri, 11 Jan 2019
-
Banking Fraud
Fraud call for card expiry and asking for card details
nikhilparija5@gmail.com
Fri, 11 Jan 2019
-
Banking Fraud
Recieved Fraud Call with threat of removing all money from account
ronak.gohel
Thu, 10 Jan 2019
-
Banking Fraud
Fraudulent transaction from my RBL Credit Card No. 5239 5045 0586 4671.
mkumar2008
Thu, 10 Jan 2019
-
Banking Fraud
Page 1 of 60
Comments (0)