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    dear customer, never respond to messages offering/promising prize money, government aid and kyc updation. these may defraud you-bupb


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    get dear customer, never respond to messages offering/promising prize money, government aid and kyc updation. these may defraud you-bupb from screen.

    Scammers are using COVID

    Scammers are experts at shifting tactics and changing their messages to catch you off guard.

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    Consumer Alert

    Scammers are using COVID-19 messages to scam people

    By Cristina Miranda

    Division of Consumer and Business Education, FTC

    April 10, 2020

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    Scammers are experts at shifting tactics and changing their messages to catch you off guard. This is especially true as they take advantage of anxieties related to the Coronavirus. Here’s a quick alert about some current government imposter scams using COVID-19 that are popping up on our radar.

    Medicare scams

    Scammers might call to offer things like a “COVID-19 kit,” “Coronavirus package,” or Medicare benefits related to the virus. But they’ll ask you to verify personal information like your bank account, Social Security, or Medicare numbers. If you get a call from someone who says they’re a Medicare representative and they ask for this information, hang up. It’s a scam, not Medicare calling. Report it to the FTC at ftc.gov/complaint.

    To hear what one scammy Medicare call sounds like, listen to this:

    Relief payment messages from “government agencies”

    The FTC is getting a lot of reports about fraudulent calls, texts, and emails coming from people pretending to be from the Social Security Administration, IRS, Census, USCIS and the FDIC. These fake government messages might say that you’re approved for money, can get quick relief payments, or get cash grants due to the Coronavirus. Scammers might also promise you small business loans, or send a (phishing) alert that a check is ready to be picked up. These are all scams, and none of those messages come from a government agency.

    If you respond to these calls or messages, they might ask you for money, personal information, or both. Don’t give it. And remember that the surest sign of a scam is anyone who asks you to send cash, pay with a gift card, wire money, or pay with cryptocurrency.

    Stay on top of all types of imposter scams by visiting ftc.gov/imposters, and sign up for the FTC’s Consumer Alerts to get the latest on all kinds of scams.

    Search Terms cryptocurrency gift cards government imposter IRS money transfer personal information robocall Social Security number

    Topics Shopping and Donating Unwanted Calls, Emails, and Texts



    1FOXTROT April 10, 2020

    I HAVE BEEN (( SCAM )) FROM (( 2017 /// UP TOO (( NOW )) HAVE (( REPORTED )) IT TOO (( THE (( F,,B,,I.. AND ... F,,,T,,,C,,, AND (( WAS )) TOLD )) (( THEY ARE (( WORKING ON IT // )) (( SO JUST WANT TOO (( THANK YOU ALL (( FOR )) FOLLOWING UP (( ON )) IT )) (( FOR )) //// (( ME )) //// THANK"S AGAIN ////

    Jessica Leal April 14, 2020

    Good afternoon I am Colombian and I reside in Colombia, a few weeks ago I was contacted by email for having a LINKEDIN ​​account, notifying me by MICROSOFT CORPORATION and the MICROSOFT FOUNDATION, where they told me that I had been one of the winners or beneficiaries of a sum of $ 168,214.00 US dollars as aid funds by COVID19, which will send certain bank account details for said transfer. After presenting these data, I have been informed that the United States IRS has blocked the transfer, which supposedly went to 90% of the transfer, for the non-payment of a certain tax for not being a resident or US citizen, for which I should pay the sum of $ 1,682.14 dollars, and as I have informed the people who write to me posing as entrepreneurs of MICROSOFT CORPORATION and the MICROSOFT FOUNDATION, who do not have those resources, they notified me that in that case for non-payment, said aid funds by COVID19 raffled by the MICROSOFT FOUNDATION will be given to local charities. It seems to me the limit that they use the private accounts of LINKEDIN ​​for such acts of scam, and even worse to use the name of the renowned and very prestigious MICROSFOT CORPORATION COMPANY and said FOUNDATION, to defraud citizens not only Americans but foreigners. I appreciate the publication of this message, so that other people do not fall for this type of scam. Thank you.

    JB April 21, 2020

    I have received 2 emails in the last day, that were scams trying to get your personal information, by claiming to be related to the COVID-19 situation. Is there a place that we should be contacting or forwarding these scams to?

    FTC Staff April 21, 2020

    In reply to I have received 2 emails in by JB

    Yes, please report those to www.FTC.gov/Complaint. The information you give will go into a secure database that the FTC and other law enforcement agencies use for investigations. Thank you.

    Don't use your… November 21, 2020

    In reply to Yes, please report those to by FTC Staff

    I'm not doing this can you to remove spam when there's nothing wrong my phone you've got to be kidding I'm not paying you a nickel do what you may

    Justice2020 May 03, 2020

    I got a message from a fb friend that my name is on a list for Covid 19 government grant he has been messaging me and has possible took money from me

    Cowboys21 December 30, 2021

    स्रोत : consumer.ftc.gov

    Bank locker charges of SBI, HDFC Bank, PNB, ICICI Bank, Canara Bank

    As recently as this week, a Whatsapp message was being sent to customers to upload eKYC and to provide the contact number, else the number will be disconnected. Once you call that number, they ask you to download the Team Viewer app, which then gives the fraudster access to and control of the phone.


    Bank locker charges of SBI, HDFC Bank, PNB, ICICI Bank, Canara Bank


    Bank locker charges of SBI, HDFC Bank, PNB, ICICI Bank, Canara Bank

    By Sneha Kulkarni, ET OnlineLast Updated: Dec 01, 2022, 02:51 PM IST

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    Jewelry, loan paperwork, savings bonds, insurance policies, and other private valuables that require safekeeping can all be

    Getty Images

    Bank lockers can be used to store property documents, jewellery, loan documents, savings Bonds, insurance policies, and other confidential items which need safekeeping.

    Depending on the size of the locker and the centre where the branch is located, the bank will charge an annual rent. At the time the locker is assigned, a copy of the locker agreement governing its use will be given to the locker hirer. The rent should be paid in full before the start of the fiscal year.

    Here is a look at the locker charges of HDFC Bank, SBI, ICICI Bank, PNB, Axis Bank and Canara Bank.

    SBI locker charges

    According to the bank's website, bank locker fees range from Rs 500 to Rs 3,000 depending on the locality and locker size. In metro and metropolitan areas, the bank charges Rs 2,000, Rs 4,000, Rs 8,000, and Rs 12,000 for small, medium, large, and extra large size lockers, respectively.

    In semi-urban and rural locations, the bank charges Rs 1,500, Rs 3,000, Rs 6,000, and Rs 9,000 for small, medium, big, and extra large size lockers, respectively.

    HDFC Bank locker charges

    Depending on their sizes, availability, and locations, locker fees can range from Rs 3,000 to Rs 20,000 annually.

    At metro and urban locations, it typically offers annual storage fees of Rs 3,000 for small lockers, Rs 5,000 for medium-sized lockers, and Rs 10,000 for large lockers.

    ICICI Bank locker charges

    ICICI Bank charges between Rs 1,200 and Rs 5,000 for a small-size locker, and between Rs 10,000 and Rs 22,000 for an extra-large locker. Keep in mind that these fees do not include GST.

    PNB Bank locker charges

    Locker costs at PNB Bank yearly rent in rural and semi-urban areas ranges from Rs. 1250 to Rs. The bank fee for urban and metro areas ranges from Rs 2000 to Rs 10,000.

    Axis Bank locker charges

    Charge for initial Locker registration at Axis Bank is Rs. 1000 + GST (not applicable to Burgundy / Burgundy Private customers). Free locker visits are limited to three per calendar month; thereafter, each visit costs Rs. 100 + GST.

    Canara Bank locker charges

    For Canara Bank customers, the one-time locker registration charge is Rs 400 plus GST. Service charge for locker operations, limited to 12 per year for free after that there will be a charge of Rs. 100 per operation plus GST.

    Bank locker charges: Check how much your bank charges as locker rent

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    Bank lockers

    Jewelry, loan paperwork, savings bonds, insurance policies, and other important valuables can be kept in bank lockers for security. The bank will charge a yearly rent based on the size of the locker and the location of the branch. Here is a quick look at popular banks and their locker rent charges.

    ( Originally published on Nov 29, 2022 )

    स्रोत : economictimes.indiatimes.com

    Thank You For Your Payment Scam

    Phishing is a type of “social engineering” where a scammer (threat actor) tries to collect personal information from you. It occurs when a user receives a fake message via social media channel or email from a hacker or social engineer posing as a legitimate business.


    Hi, I'm Mark, the host of SAFE Cents! Welcome to our Learning Center, a place where you can improve your financial health.

    Thank You For Your Payment Scam


    Phishing is a type of “social engineering” where a scammer (threat actor) tries to collect personal information from you. It occurs when a user receives a fake message via social media channel or email from a hacker or social engineer posing as a legitimate business. The message may contain a nefarious link leading to an unsecure page that could put your security and privacy at risk. Another common method is to ask you to enter information into a fake website that looks and feels just like the real one.

    Scammers have become increasingly sophisticated and convincing, so remember never to share information unless you are sure of who you are sharing with.


    June 2021: There have been recent instances of social engineering where it is reported that threat actors will send text messages and emails to online/mobile banking members pretending to be from a legitimate business. The text/email essentially thanks the member for their purchase/payment and provides a phone number to call to “If there has been a mistake”. When a member calls this number, the bad actors will request login credentials to their online banking profile, to issue a refund. If access is given, the bad actors will then have the ability to transfer funds out of the members’ accounts through various products.

    Emails are being sent out that look like they are from Norton Lifelock, Microsoft, and McAfee, a company that sells antivirus and anti-malware software.example of a scam email

    (HINT: the emails are NOT from these companies.)

    The emails state that a charge between $350 to $499 for a security product — maybe an auto renewal or new order, has posted or will post against your account. If this is a mistake, the email says, you should call immediately.

    (HINT: don’t.) The threat actors constantly change the email subjects, but they all pretend to be a billing subscription from a well-known security company. As these are fake billing notices, the hope is that the recipient will call the number to be tricked into giving remote access to their computer.

    Some scammers/threat actors might ask you to “verify” your credit/debit card information, while others might say they need your password to remote into your computer so they can remove the Norton program. But if you let them, they could install malware, block you from getting to your own files, and sell you worthless services.

    So how are these scammers operating? To cancel the subscription, scammers require you to visit a support site, which pretends to be a BestBuy Geek Squad support site. From there, scammers walk users through downloading AnyDesk remote access software and are told how to enable it for unattended access. After the “fake tech” installs a security program; users are instructed to open a Notepad window and input name, address, phone number, and date of birth, which the scammers will say is needed to process the antivirus subscription refund. This access will be used later to install malware or enlist the device into the threat actor's spam botnet.

    Unfortunately, many people fall for these scams and provide threat actors remote access to their computers. Sadly, it is even more common for older people to fall for this scam as they may not have much experience with computers and are told attackers are trying to drain their bank accounts.

    The best line of defense against scam emails is never to call a phone number included in an email stating that you owe money. Instead, you should visit the company's site and contact the number listed there to confirm if an email is valid or not. Even more importantly, no legitimate company will require you to give them remote access or ask you to download software to process a refund. As soon as a person tells you to do that, you should immediately consider it a scam and hang up the phone.


    E-mails that contain urgent requests for personal or payment information.

    E-mails that are not personalized with your name.

    E-mails with links to the business’s website; the link could say the correct information, but it directs you to a fake site. Ensure that the link directs you to the correct website or enter it manually in your browser.

    If you are submitting credit/debit card information, make sure you are on a secure website. The beginning of the Web address will be https:// not just http://.

    Watch for transactions that are not yours and report any discrepancies right away. This is where SAFE FCU Online and Mobile Banking can come in handy!

    If you are online dating, be wary of someone who builds a relationship with you and then asks you for money. It’s possible that person is a scam artist.

    Never disclose credit/debit card, account or personal information to someone you do not know or are unsure of.

    The U.S. Federal Government hosts On Guard Online which provides tips on how to protect your identity and online security against fraud.

    स्रोत : www.safefed.org

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