Scam Intelligence: India

Wecat Management Solutions - Remote Data Entry. Is it legit or not? Need advice: Is this work-from-home form-filling job legit? I got a call from a company called weCAT Management Solutions offering a...

[SWE] Failed payment Razorpay I keep getting these emails almost everyday from Razorpay of failed payments. They seem to be legit from razorpay? The payments are to different companies all the time,...

Stock scam by china and India scammers.

Stock scam by china and India scammers.

Is this a classic “wrong number” love scam? Why open like that? I think this is a scam text opening but my question is why would they choose this line over other better ones?? Is it a cultural differe...

[India] Strange recruiter response after I declined an internship. Scam? I was contacted on WhatsApp by someone claiming to represent Ediglobe for an internship. They sent me a PDF and offered to star...

22f [IN] Need Help Identifying a Harasser Sending Obscene Messages to My Sister ​ My sister has been receiving repeated abusive and sexually explicit messages/calls from a phone number for the ...

CA Dept of Health scam This just happened to me. A heavily accented Indian male voice calling from area code 279 and claiming to be from Cal Dept of Public Health in Sacramento regarding my name havin...

Scam alert. Send money on qr code due to technical problem with payment. Yesterday, I ordered something from man matters. Today I received a call from someone pretending to be from shiprocket. Told me...

Indian phone number scam? Recently I was at a train station in London and some Indian girl who was near me for a while wanted to use my phone to call a number in India she said was her brother claimin...

[ Removed by moderator ] I made a purchase today on Etsy from a shop based out of India for what so assume is some very pretty faceted colored glass. So started a wave of messages claiming the pric...

Someone using my phone number for subscriptions. Okay so just 10 minutes ago I received a message for my phone number from my phone regarding "Your subscription has ended" on some indian streaming web...

My 17-year-old Indian [IND] friend got trapped in a sextortion scam and is mentally breaking down. Need urgent advice. My 17-year-old friend got trapped in a sextortion scam and is mentally breaking d...

Sextortion scam in India through instagram Scammer using sextortion to scam money by using Instagram . An underage (16 year old) guy became a victim.

Anyone familiar with Tencaro Services Ltd / AIO TECHNOLOGIES LLC ? These guys have been hitting our office line at 3PM on the dot, every single day, for the past several weeks. Different number every ...

I got a call from this number today who pretended to be from Chase Bank. What should i do? They claimed they’re from Chase Bank, I qualified for xyz because of my credit and wanted my information(pure...

Dad Was Scammed (Pig Butcher?) Hi. My dad recently passed away and I have discovered that he was scammed out of $200K. He made several large bank transfers thinking he was buying stocks. He was made t...

Beware of unban scammer instagram india