Ask whether something is a fraud, check a number or a link before you act, and read what others have been sent. Moderators review every reply.
If money was lost, call 1930 first. Use this space to ask questions, check warning signs and share experiences.
The message claims the connection will be cut at 9 pm tonight and gives a mobile number to call. The person who answers is polite, asks you to install a payment app, and walks you through a screen share.
I ordered nothing this week. The message came from a number, not a sender ID, and the link ends in .top instead of the courier's usual site. It only asks for ₹25, which is why I almost paid it. Is this the fraud people a…
This came a day after I filed a complaint. He knew the amount I lost and the date. He wanted me to install an app so he could 'process the reversal'.
₹86,000 went out on Saturday. I called 1930 within about forty minutes and filed on the portal the same night. I have the acknowledgement number. Nobody has contacted me since. What should I be doing this week instead of…
The money part is small. The problem is the calls and messages going to my family and office. I cannot tell whether this is a financial fraud complaint or something else.
The group posts a SEBI registration number in the description and tells members to verify it. The number belongs to a real registered advisor, but the group has no connection to that firm. Two people I know checked the n…