THE SAVIORS - Protecting newbies from frauds


#43

Nothing fishy, its obvious, Moneycontrol is involved and gets commission


#44

So here is the gist -

You will get a call from Indore. And they show some kind of urgency to buy their package for advisory services. The package will be charged really cheap like 1000 Rs. per month. And they will say that they can do online transactions to start the service immediately. With a lot of coercing vulnerable ppl will end up giving credit card details. The last savior was the OTP where ICICI bank system will detect suspicious transaction but they will do a lot of bogus transactions to make you feel OTP is not working. And you keep giving OTPs and they will say it isn’t working. And they are actually after one big 2L OTP. Once they get that right, they generate invoices matching that amount and all the free trial period/1 month service is nowhere mentioned.


#45

New fraud in the market - Premier Synthetics (BSE 509835)

Beware.


#46

Lo 2 hi dino mei iss stock ka batti gul meter chaloo :wink:


#47

nice observation.


#48

Got SMS for another fraud -

Baid Leasing & Finance Co (BSE 511724)

SMS says Jhunjhunwala is buying it :sweat_smile:


Baid leasing not abe to sell
Baid leasing not abe to sell
#49

Think the fifth generation of Junjunwala is going to benefit from his stock buying by reaping the stock benfits :joy:


#50

I could not understand why newbies believe on this type of free stock tips SMS .
IF people have that much temptation of gambling (YES I WOULD SAY) than better save money for this Diwali as GODDESS LAXMI waiting for you, AND I am bullish waiting for DELTA CROP share. :smile: :laughing::rofl:


#51

Even i did the same thing.
reported each and every sms to trai.
then my telecom operator called me to further discussed about those sms and said me that those people are saying that i have registered with them to receive such sms. i refused and told him to stop such sms.
since the past one year i haven’t recieved those sms.


#52

I also got this message


#53

I am getting similar messages

Momentum Call: Buy BAID LEASING AND FINANCE (511724)
CMP: 220
TARGET: 350 in 1 Month
This Week TARGET 250+
RAKESH JHUNJHUNWALA BUYING (BULK DEAL)


#54


#55

I also received the sms


#56

Hello, Everyone DO ONE THING JUST USE DND START 0 To 1909. which is COMPLETE DND.

I KNOW I KNOW you will say want BANK & CREDIT CARD DEBIT CARD TXN SMS but Don’t worry do not START 1 (FOR Banking finance insurance, etc) USE ONLY START 0
COMPLETELY BLOCK ALL SMS
BUT THAN ALSO ONLY YOU GET BANK OTP CREDIT CARD OTP ECOMMERCE OTP INCLUDING ITR OTP & GMAIL OTP also.
HOPE THIS WILL HELP. :slight_smile:


#57

BALFC on LC now


#58

Now Baid Leasing next target is 50 where circuit may open


#59

Where going all traped money with this fraud
??