Fraud Calls - This is a platform to track online and digital frauds.
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This web platform is to keep a track of various types of reported digital frauds and makes them eaisly searchable for end users.
Reported on - 14-jun-2024
Business Fraud number - +91 7020349552
This Person named Swara Machinery Technologies and Divya Polymers is a fraud person, he sends fake screenshot of payment and then takes the Polymer raw material from vehicle. He is Pune based and name is Ganesh Rathod.
He has taken raw material from many people in the industry and all are awaiting for his payments.
His another number is - +91 9767380317
Reported on - 11-may-2024
Fraud calling number - +91 8168610316
Automated call comes from the above number saying from Fedex, your parcel has been returned, press 1 for more details and 0 to speak to support.
Other References of same fraud reported on internet
https://www.reddit.com/r/india/comments/wj4x4h/fedex_scam/?rdt=63995 https://www.kaspersky.co.in/blog/fake-fedex-employees-and-fake-police-officer-scam/25519/
Reported on - 14-jul-2024
Fraud calling number - +91 9999524763
Call comes from the above number saying that you have a important document pending to be delivered at police station. press 9 to come and collect.
Reported on - 11-may-2024
Fraud calling number - +91 8168610316
Automated call comes from the above number saying from Fedex, your parcel has been returned, press 1 for more details and 0 to speak to support.
Other References of same fraud reported on internet
https://www.reddit.com/r/india/comments/wj4x4h/fedex_scam/?rdt=63995 https://www.kaspersky.co.in/blog/fake-fedex-employees-and-fake-police-officer-scam/25519/
Reported on - 13-feb-2024
DHL Express Parcel Fraud - Fraud calling number - +91 8808964606
AWB 7089523554 - DHL Tracking number shared
Other References of same fraud reported on internet
Impersonation, Threat Calls: A First-Person Account by a Woman Who Lost Rs 14.5 Lakh in Online Fraud
AWB7089523554 and Address Given was - 8tth Floor OIA House Andheri East Mumbai Maharashtra 400099...
One more coverage of same type of fraud. https://totalkhabare.com/43964/
Reported on - 23-feb-2023
Fraud calling number - +91 8580132573
SMS comes from the above number having a link to fake hdfc netbanking page for login.
Other References of same fraud reported on internet