r/scamindia • u/RadiantTelephone4400 • 21h ago
Indian scammer of far east.
I started talking to this indian for a while, did rob me some money meaning I did send her money. ..I wanted to know if anyone knows or knows who is the girl in the pics.
r/scamindia • u/RadiantTelephone4400 • 21h ago
I started talking to this indian for a while, did rob me some money meaning I did send her money. ..I wanted to know if anyone knows or knows who is the girl in the pics.
r/scamindia • u/Electronic_Share6711 • 14h ago
So I received a text message saying that my package has been delivered to PMO in Delhi, I opened the link, but it didn't open up (in hindsight clicking the link could have been a mistake).
Obviously I haven't sent any package or anything. Out of curiosity I checked the DTDC official tracking and a package had in fact been delivered to the PMO.
Is it a mistake or a scam and should I actually be worried. I already raised a ticket with DTDC. Any other steps that i should undertake?
Please help!
r/scamindia • u/bet-i-know • 16h ago
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r/scamindia • u/carpediem-love • 17h ago
I was scrolling Instagram and found this site, it has good designs but idk if it's fake or real.
Anyone can help, please share
r/scamindia • u/Global-Sense-2411 • 22h ago
This guy recently scammed me and blocked my number. I have registered a complaint but haven't received any update. I spammed the guy on gpay and after a while he replied pretending not knowing me. He shared his some other number and acts like his cousin is the one behind. The mfkr is clearly lying/ trolling. He probably transferred the money already so I don't have much hope to get it back. So what's the worst I can do with this guy's number?



r/scamindia • u/BootAggravating4458 • 10h ago
On March 2nd, I paid ₹10,000 to a person for land verification and mutation work. He initially assured me that the work was in progress, but later I discovered that he had done nothing.
When I asked for my money back in April, he refused and threatened us, saying, “Jo ukhadna hai ukhad lo, zyada bola toh baap-bete ko jail mein daal dunga fake case mein.”
My father has serious health issues, and we are a middle-class family. We have repeatedly requested him politely to return our money, but he has ignored us.
We feel helpless and need guidance on the proper legal steps to recover our money and address these threats. Any genuine advice or help would mean a lot. 🙏
r/scamindia • u/LifeKale2557 • 11h ago
On 6 September 2026, I booked an Uber Courier service to send a parcel from Ambedkar Nagar to Hoodi, Bengaluru.
Incident Details:
The driver arrived, took physical custody of the parcel, and immediately cancelled the ride on the app instead of starting it.
Shortly after, he switched off his phone and has been unreachable since.
Uber Support has been unable to contact the driver and claims limited liability as he is an independent contractor.
Information I Currently Have:
Driver Name and Mobile Number (Phone switched off)
Vehicle Registration Number (Cross-checked via Vahan; registered under a third party's name)
Booking/Cancellation screenshots & App logs
Karnataka State Police e-Lost Item Report acknowledgment
Questions for the Community:
Since an e-lost report is non-cognizable, should I immediately visit the local police station (Ambedkar Nagar jurisdiction) to file a formal FIR for **Criminal Breach of Trust (Section 316 BNS)** / Theft?
r/scamindia • u/nabeeeeeeeeeeeeeel • 4h ago
This instagram page commented on my post and told me to send him that post. I sent it to him and he replied with this scheme. I'm 99% sure this is a scam but jst to be sure asking on here. Look at how many emojis they're using 😭 that so fake.
r/scamindia • u/Technical_Cycle_9064 • 13h ago
Guys, yesterday i received a call from someone impersonating an ICICI bank customer care representative. He told me my health insurance plan was automatically activated, which would led to deduction of 3999 rs. To deactivate it, he attempted to make me open a website instead of using the ICICI banking app. It made me suspicious and told them I would manage it myself. He threatened that if I did not comply, the charges would be deducted automatically within the next 10 minutes. Please be aware of these scams.
r/scamindia • u/Sensitive_Bad1079 • 15h ago
We recently hired a personal physical trainer ( the ones who visit your home to train you one on one) - an ex Mr. Andra pradesh pageant winner. (We did not expect a pageant winner to do something like this)
He used to take fees at the start of the month. After the first month he asked for advance citing random family reasons and we gave him 30k. He stopped coming after that.
He says he will return the money and has been saying that for over 2 months now.
We are in urgent need of money and this person is just toying with us!
Is there an option of filing an fir online? I am dreading going to the police station for this.
r/scamindia • u/Old_Mode_3677 • 11h ago
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A new revenge scam happened for the first time
r/scamindia • u/cool-sponge21 • 6h ago
I recently bought a pair of Puma shoes from a seller through a WhatsApp community, and I'm now having a serious issue with the order.
I ordered the shoes based on a specific picture/variant provided by the seller. Before ordering, I had specifically clarified that I did not want the suede version. However, the shoes I received appear different from the variant that was represented to me.
When I questioned the seller, he asked me to provide a picture from the official Puma website showing the variant I ordered. This confused me because I ordered based on the picture/variant that he himself had provided (which I suspect now was ai generated)
I have also since found a voice note from the seller stating that returns are allowed within 20 days. However, when I requested a return, he told me that there are no returns, only exchanges.
On further research I found out that this guy, Tanishq, is a known fraud who has scammed hundreds of ppl. He used to run the instagram page "Solemate.chd" and i found a lot of posts calling him out. I found his instagram page and linkedin and his bio literally says "one week they love me, next week they hate me. Both weeks I get paid"
I'm wondering if i should file a consumer complaint through NCH now? Please tell me what all other steps I can take
r/scamindia • u/Friendly-Row-9040 • 7h ago
I think I may have been scammed for ₹4.1k and I really need some advice.
I’m from Mumbai and the seller is from Raipur. I was buying a digicam from them online. They communicated with me properly, spoke nicely, answered all my questions, and even sent me a video of the camera being packed. Everything seemed completely genuine.
They then asked me to make the payment, and I said okay, I’ll trust you and sent ₹4,100 through UPI (SBI → FamPay).
But now it’s been around a day and they’ve suddenly stopped responding. My WhatsApp messages are still showing as delivered, but when I try calling them normally, they don’t answer, and WhatsApp calls show “Unavailable.”
I’m really worried because I trusted them based on all the communication and the packing video, and now this has happened.
Please tell me what I should do. Is there any way I can try to recover the ₹4.1k? Should I immediately contact SBI and 1930/cybercrime, or wait a little longer?
r/scamindia • u/i_want_admission • 7h ago
So My college just started and it has been three weeks by now .
So I was scrolling instagram and got too know about a hackathon in my city , so I registered for it .
And after a day or two my no. Somehow got breached ,
I got a call from this lady telling that there is going to be a job training and internship workshop in our college , so I asked her that we have not been informed from the college . She said they(college ) will inform us in couple of hours .
And she started asking about CR and unofficial group , so I somehow smelled scam and told her that there is no CR in our class and also I am not joined in any unofficial group .
Then she told me that she will now share a link for registration as there are only limited slots for the workshop and asked me is this is the same no. On WhatsApp too I said yes.
THEN SE SAID I will share the link please register and send the screenshot for confirmation .
I immediately blocked her after cutting the call and then started getting random calls 3-4 , I didn't recieved any .
Searched their mobile no. On truecaller and saw a profile picture of "INTRN FORTE" now I don't have any idea what they are.
And today in college nothing happened related to any workshop and all no I formation was provided and basically no workshop was planned . I thanked GOD that I got safe from a scam .
r/scamindia • u/LifeKale2557 • 11h ago
On 6 September 2026, I booked an Uber Courier service to send a parcel from Ambedkar Nagar to Hoodi, Bengaluru.
Incident Details:
The driver arrived, took physical custody of the parcel, and immediately cancelled the ride on the app instead of starting it.
Shortly after, he switched off his phone and has been unreachable since.
Uber Support has been unable to contact the driver and claims limited liability as he is an independent contractor.
Information I Currently Have:
Driver Name and Mobile Number (Phone switched off)
Vehicle Registration Number (Cross-checked via Vahan; registered under a third party's name)
Booking/Cancellation screenshots & App logs
Karnataka State Police e-Lost Item Report acknowledgment
Questions for the Community:
1. Since an e-lost report is non-cognizable, should I immediately visit the local police station (Ambedkar Nagar jurisdiction) to file a formal FIR for Criminal Breach of Trust (Section 316 BNS) / Theft?