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Want Help to Report (& Prevent) a Bank Fraud Scam
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<blockquote data-quote="Phenomenal" data-source="post: 2021244" data-attributes="member: 41103"><p>HEY Techies!</p><p>Do you know the procedure to I report and prevent a possible Banking Faud (like a Nigerian Scam)?</p><p>Location : Mumbai</p><p></p><p>Background : I got an email stating that I "won" 0.25 Million USD (wow!) in a "MasterCard" draw of the "United Nations".</p><p>The email asked me for some details and I gave them some dummy details (the Sherlock in me couldn't resist <img src="data:image/gif;base64,R0lGODlhAQABAIAAAAAAAP///yH5BAEAAAAALAAAAAABAAEAAAIBRAA7" class="smilie smilie--sprite smilie--sprite7" alt=":p" title="Stick Out Tongue :p" loading="lazy" data-shortname=":p" />)</p><p></p><p>Now,I got a reply asking me to pay 15,700 INR in "clearance fees" in order to get the money i "won"</p><p>How can I report this possible fraud so that innocent people won't get conned into this scam?</p><p></p><p>I would like an easy way to report it (don't have time/energy/money to go to courts,multiple police station visits,I just want to be a good citizen not a whistleblower on Aaj Tak) and I am willing to provide screenshots/video proofs for the same.</p><p></p><p>Thanks.</p><p></p><p>Proofs :</p><p><img src="http://i.imgur.com/8NGZEMX.jpg" alt="" class="fr-fic fr-dii fr-draggable " style="" /> </p><p><img src="http://i.imgur.com/hKe13Tq.jpg" alt="" class="fr-fic fr-dii fr-draggable " style="" /></p></blockquote><p></p>
[QUOTE="Phenomenal, post: 2021244, member: 41103"] HEY Techies! Do you know the procedure to I report and prevent a possible Banking Faud (like a Nigerian Scam)? Location : Mumbai Background : I got an email stating that I "won" 0.25 Million USD (wow!) in a "MasterCard" draw of the "United Nations". The email asked me for some details and I gave them some dummy details (the Sherlock in me couldn't resist :P) Now,I got a reply asking me to pay 15,700 INR in "clearance fees" in order to get the money i "won" How can I report this possible fraud so that innocent people won't get conned into this scam? I would like an easy way to report it (don't have time/energy/money to go to courts,multiple police station visits,I just want to be a good citizen not a whistleblower on Aaj Tak) and I am willing to provide screenshots/video proofs for the same. Thanks. Proofs : [IMG]http://i.imgur.com/8NGZEMX.jpg[/IMG] [IMG]http://i.imgur.com/hKe13Tq.jpg[/IMG] [/QUOTE]
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