Unmasking Cunning Schemes Spinny's Betrayal in Recent Car Transaction Exposed

 



Unmasking Cunning Schemes: Spinny's Betrayal in Recent Car Transaction Exposed….



Hello, valued community members! 👋 

It's crucial to shed light on potential pitfalls in the car-selling realm, and recent reports about Spinny's questionable practices demand our attention. Beware and stay informed before finalizing any deals with this used car company.


The Initial Offer:

Picture this: an enticing offer from Spinny, confirming a final price of Rs. 249,000 for your 2013 Toyota Etios GD. 🚗 The excitement is palpable, but don't get too comfortable—Spinny's tactics taken a sharp turn.


The Altered Deal:

Out of nowhere, the once agreed-upon price of Rs. 249,000 magically transforms into a mere Rs. 1,99000. 🚨 This sudden change raises eyebrows and prompts caution for anyone considering a transaction with Spinny.


Security Concerns:

Adding to the deception, Spinny provides links for updating bank account details and document uploads. However, the authenticity and security of these links are dubious. Double-check before taking any action to protect your trust and security.


Broken Promises:

It doesn't end there. Spinny, the supposed facilitator of seamless transactions, fails to keep promises made to the seller. There is no acceptance for the revised price, yet Spinny presumes acceptance and sends confirmation messages, creating confusion and frustration for the seller.


Questioning Spinny's Legitimacy:

In the aftermath of this disheartening experience, it becomes apparent that Spinny not only alters agreements at their whim but also fails to maintain integrity in their promises. This raises serious doubts about the legitimacy of the company itself.


Community Vigilance:

Your trust and security matter the most. Let's be vigilant in the Spinny community, sharing experiences and protecting one another from potential pitfalls. 🛡️ If you have concerns or questions, please share below. Together, let's navigate the car-selling journey safely and transparently.

Spinny's recent deceptive tactics and broken promises serve as a stark reminder to exercise caution in our dealings. In the aftermath of this unsettling transaction, it's evident that Spinny not only alters agreements at their discretion but also fails to uphold promises made to the seller. This raises serious concerns about the company's credibility and authenticity. As a community, it's crucial to recognize the potential risks associated with dealing with Spinny and remain cautious in our transactions. Your selling experience should be transparent, fair, and secure—qualities that Spinny seems to be lacking, leaving us questioning the legitimacy of the company itself. Let's prioritize our safety and trust in every car-selling endeavor, steering clear of potential pitfalls that may arise in dealings with Spinny. 🤝

Team of fraud and fake people.

SUDHANSHU

GOPAL

and many More


https://qr.ae/pKdNoB




Cheating By Used Car Co Spinny
Be Aware 


Just a quick heads-up for those selling their cars—make sure you're aware of all the details before finalizing any deal. We've come across some concerning reports about Spinny's practices in a recent transaction.

They will offeer you 

Thanks for accepting our final price offer of Rs. 249000 for your 2013 Toyota Etios GD. 🚗

When you are ready to sell 
They will change to 
Thanks for accepting our final price offer of Rs. 1,99000 for your 2013 Toyota Etios GD," be cautious. 🚨

The provided links for updating bank account details and document uploads might not be as secure as you'd expect. Always double-check the authenticity of such messages before taking any action.

Your trust and security matter, so let's stay vigilant out there! 🛡️ If you have any concerns or questions, feel free to share your experiences below. Let's keep each other informed and protected in the Spinny community. 🤝 

before 

Thanks for accepting our final price offer of Rs. 249000 for your 2013 Toyota Etios GD. 🚗

Click weurl.co/RAHcGl to update your Bank Account Details where you wish to receive the full payment. 💰

View the documents required and securely upload them here weurl.co/RAHcEl

🚨Note: The offer is valid only till Tue, 6th Feb. Hurry! Schedule your car's pick-up before it expires.
 
Hi There, Thank you for choosing Spinny to sell your car.

We'll be there to pick up your 2013 Toyota Etios GD individual on Sun, 4th Feb at 01:00 PM.

Address: B601 ,B Block Leeds Enclave, , Madhya Pradesh, 452005

With us, you get paid before key handover & have all your paperwork taken care of for you. 

For a seamless experience, please keep the following documents ready at the time of pickup:

1. RC (Original)
2. Insurance (if valid) in hard copy or PDF
3. Self-attested copy of Aadhar and PAN Card
4. The physical presence of the registered owner
5. Duplicate key of the car

- SellRight by Spinny

after 

Thanks for accepting our final price offer of Rs. 1,99000 for your 2013 Toyota Etios GD. 🚗

#StayInformed #CarSellingAlert







#SpinnyScamAlert #DeceptivePracticesExposed #CarSellingCaution #SpinnyFraud #TrustIssues #FakePromises #CarTransactionWarnings #CommunityVigilance #StayInformed #SecureSelling #AutoScams #TransparencyMatters #BewareSpinny #CarSellingNightmare #CautiousConsumers 




The Deceptive Saga of a Continued Job

Unveiling Ongoing Fraud : The Deceptive Saga of a Continued Job Scam



In the saga of what appears to be a persistent WFH job scam, the dubious recruitment practices associated with the offer from Ritu Shree Bouruah, claiming to represent Scoop Whoop Online Media Company, continue to unravel. As individuals delve into the intricacies of this supposed employment opportunity, new layers of deception emerge, solidifying concerns about its legitimacy.

Continued Deceptive Tactics:

Escalating Requests for Payment:

The initial red flag of a Rs210 joining bonus has now evolved into an ongoing process that involves individuals completing tasks and receiving payments. The escalation in demands for financial transactions heightens suspicions of a potential scam, as legitimate job opportunities typically do not require continuous payments.




Unverified Telegram Transactions:


The use of Telegram for financial transactions and communication with a receptionist remains a significant cause for concern. The lack of official, transparent channels for payment raises questions about the legitimacy of the entire process.


Persistent Lack of Contact Information:

The absence of comprehensive and accurate contact information, including an official email address or phone number, continues to cast doubt on the credibility of both the recruiter and the company.


Unprecedented Task Demands:

The expectation for individuals to complete 10-15 tasks daily, coupled with the promise of daily income ranging from 500 to 6350 INR, appears increasingly unrealistic. Such demands, combined with the ongoing payment requests, contribute to the overall suspicious nature of this purported job opportunity.


Continued Caution and Advice:

As the fraud continues to unfold, it is crucial for job seekers to remain vigilant and exercise extreme caution. The evolving nature of the scam, marked by increasing demands for financial transactions and persistent use of unconventional platforms, underscores the need for individuals to prioritize their safety and well-being.


Examine these screenshots to comprehend the intricacies of the scheme; it entices individuals with the promise of quick earnings and subsequently urges them to invest.

Other people who are already trapped and lost their money…


The job offer from Scoop Whoop Online Media Company, as detailed by Ritu Shree Bouruah, exhibits a concerning pattern of ongoing fraudulent practices. Job seekers are strongly advised to steer clear of any opportunity that requires continuous payments or involves unverified platforms for financial transactions. Staying alert, conducting thorough research, and seeking advice from trusted sources are essential in navigating the ever-evolving landscape of online job scams and avoiding potential pitfalls.

This is an ongoing process; let's wait and see what unfolds in the end…


Adv Vaishnavi V. Hiremath  

Sr Advisor

Asiatic International Corp

vaishnavi@aircrewsaiation.com

vaishnavi@flying-crews.com

www.Flying-Crews.com

Linktree:

https://linktr.ee/vaishnavi_asiatic03 

LinkedIn:

https://www.linkedin.com/in/vaishnavi-v-hiremath-3799a1200 








Write a Review of an Indian Restaurant and Get Paid Is a Paid Google Review a Scam

 


Write a Review of an Indian Restaurant and Get Paid

Is a Paid Google Review a Scam? 

A Big YES


Not a few but certainly a trending scam in India is reaping off innocent people who are looking for fast cash online schemes. One of the biggest scams this year that caught more than 15,000 people in India with a cumulative loss of over INR 700 crore has been highlighted. Turns out, the scam works by asking innocent users to post Google reviews and liking YouTube videos for monetary returns.


The last case around this scam was reported by a person in Hyderabad. According to him, the complainant (to the local crime branch) was duped off INR 28,00,000/-. The scam isn’t new but a trending one as it promises fast cash for small jobs. It involves posting Google reviews and liking YouTube videos as part-time jobs where you can earn thousands of rupees by devoting a few hours every day.


It involves paying a sum of INR 5,000/- as investments promising high returns for little effort. Scammers have roped in a lot of people, 15000 at least, who were the victim of this scam with a total loss of INR 700 crore.


The crime branch reported they found 48 bank accounts that were opened against shell companies with a total sum of INR 584 crore scammed from users. It later found additional 113 bank accounts with a sum of INR 128 crore which takes the total of over INR 700 crore.


Later the money will be routed to China through Dubai and then converted into cryptocurrency which is not traceable. The Hyderabad Police found Lebanon-based terror group Hezbollah to be associated with the scam as some of the money got routed to the group as well. The police have so far arrested two people from Ahmedabad, three from Mumbai, and four from Hyderabad and awaiting the arrest of six more associated with this scam.


Once I got a what's app message saying freelance job for providing Reviews on Google map, each Review 50rs & payable after completion of 3 tasks.. Total 24 task per day but in between these tasks there were prepaid tasks where you need to pay some amount starting from 2k to 90k after 10 mins you will get your money back with 50% extra money. They will add you to telegram group and you start doing Reviewing n get paid as tasks being completed..in that telegram group bunch of frauds share screenshots of paying for prepaid task like 10, 40, 90k & getting with extra money for that…it's just a trap. Initially they will pay you to gain trust but later you'll be trapped with huge amount for prepaid tasks…


I have been approached by an unknown number to write a Review of an Indian restaurant and get paid. 


I feel it’s a Scam.

Today a girl contacted me from unknown number,


Yes, its a Scam, i was added to a telegram group after a person contacted me on whatsapp regarding job opportunity, they offered me 50 rs for a Review on maps,


And when you are in the telegram group they give you tasks and for a Review you get paid 50rs, among the tasts there is a recharge task in which you have to pay certain amount and you get the money back with 50% commission, it starts with 2000 upto 250000,


There were 55 people in the group, who share ss of the transaction and the bonus they recieve,


I asked that girl, per Review I will take 500rs,


I did first Review , they paid me 200rs only, 

I asked them for 500, they said no,


So i deleted the Review and got 200rs in my account,


This is 100% Scam, beware from these frauds, do few Reviews, take money, and if they ask for any money for any task , don't pay from your end,


Make few INR and block their numbers, don't fall into trap to complete all task,


They are here to Scam you, they will ask you to pay few thousand for this task after gaining your trust, the moment you will pay, you are looted, they succeed,



Although i already knew it was a Scam i wanted to see how it works, so basically among those 100 people there are few who get lured into it and to gain the trust of those individuals those high value transaction ss are shared in the group by Scammers, you have to keep doing this recharge task


Once you are trust them enough you recharge and your money will be gone.


Play smartly, take 200rs to 500rs from them and block their numbers, telegram groups



> Me : :

HBDG-2000


> Man Mohan:

Start executing the task now, the data obtained is in progress, please do not leave.


> Me : :

ok


> Man Mohan:

🖼 Step 1: Click on the market

Step 2: BTC/USDT

Step 3: Click buy more (90S )

Step 4: Enter 800

Step 5: Click OK


> Man Mohan:

Choose a time of 90 seconds, fill in the amount of 800, and then take a screenshot and send it to me.


You can only purchase once. If you click repeatedly, data will be confused and you will be responsible for the consequences.


> Man Mohan:

Hello,


 > Man Mohan:

Each time you complete a purchase, wait 90 seconds and the merchant will pay out the reward.


> Man Mohan:

Refresh the page to see if the account balance is 2800

> Man Mohan:

OK, congratulations, this welfare task has been completed, you can contact your manager to withdraw money! See you at the next welfare task


> Sujata Agarwal:

Today's work has been completed, and the group will continue to publish tasks starting at 9:30 tomorrow morning. See you tomorrow! ❤️


> Me : :

Good night 😴


> Sujata Agarwal:

Good morning, I wish you a good day, the group will publish tasks at 9:30 and start working☀️


> Me : :

Sure


> Me : :

🖼 Photo

> Sujata Agarwal:

300RS has been submitted to the Finance Department, please be patient and wait for it to arrive! (about 5-15 minutes)


> Me : :

OK 👍


> Me : :

Pay


> Sujata Agarwal:

Did you only receive 150rs?


> Me : :

Only 150rs received


> Me : :

Yes


> Sujata Agarwal:

Wait patiently, merchants will pay separately


> Me : :

OK 👍


> Me : :

🖼 Photo


> Sujata Agarwal:

100


> Me : :

🖼 Photo


> Sujata Agarwal:

200rs


> Me : :

ok


> Me : :

2000


> Sujata Agarwal:

Minimum 5000


> Me : :

Sorry i dont have now


> Me : :

can i skip


> Sujata Agarwal:

No


> Sujata Agarwal:

You can't skip it this time or your salary will be reduced to 50 each time


> Me : :

omg


> Sujata Agarwal:

You can increase your salary by doing welfare tasks, but skipping welfare tasks can also affect your salary by reducing it.


>:

ok


> Sujata Agarwal:

Do you choose to skip or reduce your salary?



> Sujata Agarwal:

Today's work has been completed, and the group will continue to publish tasks starting at 9:30 tomorrow morning. See you tomorrow! ❤️


> Me : :

Good night 😴


> Sujata Agarwal:

Good morning, I wish you a good day, the group will publish tasks at 9:30 and start working☀️


> Me : :

Sure


> Me : :

🖼 Photo


> Sujata Agarwal:

300RS has been submitted to the Finance Department, please be patient and wait for it to arrive! (about 5-15 minutes)


> Me : :

OK 👍


> Me : :

Pay


> Sujata Agarwal:

Did you only receive 150rs?


> Me : :

Only 150rs received


> Me : :

Yes


> Sujata Agarwal:

Wait patiently, merchants will pay separately


> Me : :

OK 👍


> Me : :

🖼 Photo


> Sujata Agarwal:

100


> Me : :

🖼 Photo


> Sujata Agarwal:

200rs


> Me : :

ok


> Me : :

2000


> Sujata Agarwal:

Minimum 5000


> Me : :

Sorry i dont have now


> Me : :

can i skip


> Sujata Agarwal:

No


> Sujata Agarwal:

You can't skip it this time or your salary will be reduced to 50 each time


> Me : :

omg


> Sujata Agarwal:

You can increase your salary by doing welfare tasks, but skipping welfare tasks can also affect your salary by reducing it.


>:

ok


> Sujata Agarwal:

Do you choose to skip or reduce your salary?


> Me : :

Yes


> Sujata Agarwal:

You can't skip it this time or your salary will be reduced to 50 each time


> ME:

omg


> Sujata Agarwal:

You can increase your salary by doing welfare tasks, but skipping welfare tasks can also affect your salary by reducing it.


> ME:

ok


> Sujata Agarwal:

Do you choose to skip or reduce your salary?


> ME:

Yes


> Sujata Agarwal:

Which?


> ME:

skip


> Sujata Agarwal:

Ok


> ME:

Hi


> Sujata Agarwal:

Hello


> ME:

Group link


> Sujata Agarwal:

I told you very clearly


> ME:

What


> Sujata Agarwal:

You have skipped welfare tasks many times and you have been removed from the group. You need to complete a welfare task before you can be re-invited to the group.


> :

ok


> ME:

200 r u paying


> Sujata Agarwal:

You need to complete the welfare tasks, and the merchant will settle the bill together.



You have skipped welfare tasks many times and you have been removed from the group. You need to complete a welfare task before you can be re-invited to the group.


You have skipped welfare tasks many times and you have been removed from the group. You need to complete a welfare task before you can be re-invited to the group.


Caution: 

If you are approached for such part-time jobs that are offering high returns in no time or say, it sounds ‘too good to be true’, then it’s probably a scam. It is better to steer away from such people or websites and instead, find legitimate opportunities.

Yes, offering payment for Google reviews is against Google's policies and could be considered unethical or even fraudulent. It's best to avoid such offers, as they may lead to negative consequences for both you and the business.


offering payment for Google reviews is a violation of Google's policies. Google's review policies explicitly state that reviews should be unbiased and should not be influenced by any form of compensation, including money, gifts, or other incentives. Engaging in such practices can result in the removal of reviews, penalties for the business, or even the suspension of the business's Google My Business account.


It's crucial to maintain the integrity of online reviews by encouraging genuine feedback from customers who have had real experiences with the business. Businesses should focus on providing excellent products or services, encouraging satisfied customers to share their honest opinions voluntarily. This approach is not only ethical but also helps in building a positive and authentic online reputation.


https://www.Fintech-Start-Up.com



Is a Paid Google Review a Scam? 


Team of Scammers







 

#humanresources, #google, #microsoft, #amazon, #apple, #facebook, #jobsearch #opentowork #networkingtips #linkedintips #networking #entrepreneurship #usa, #technology #careers #startups #interview #job #recruitment #careers #openfornewopportunities #hiringengineers #softwareengineerjobs #jobopportunites #jobseekers #linkedin #recruiters #jobs, #apply

Unraveling the Intricacies of Kotak Mahindra Bank's Practices

 A Customer's Concern: Unraveling the Intricacies of Kotak Mahindra Bank's Practices…


Navigating the world of banking should be a straightforward affair, but for some, like myself, the recent experiences with Kotak Mahindra Bank have been far from that ideal. I am here to express my concerns regarding persistent requests to open new accounts, frequent OTP demands, and the engagement of customer executive Neha Malviya in what feels like an overly intrusive process.


Kotak Mahindra Bank has been a trusted financial ally for many. However, the bank's recent approach to customer engagement has left a sour taste for some, including me. The incessant calls urging customers to open new accounts have gone beyond informative and entered the realm of intrusion.


Security is, of course, a priority in banking. However, the relentless demands for OTPs have become a source of inconvenience and concern. Striking the right balance between ensuring security and respecting customers' time and privacy is essential. 


In the midst of these concerns, the role of customer executive Neha Malviya has come into focus. While her efforts to engage customers and discuss the benefits of opening new accounts are acknowledged, the frequency of these calls and the subsequent requests for OTPs have raised eyebrows. 


Reports from customers highlight instances where Neha Malviya has personally called to discuss new account opportunities. While her proactive approach is commendable, the overall impact on customer experience needs scrutiny, especially concerning the repeated requests for OTPs. 


As a devoted customer, my intent is not to merely complain but to highlight areas of improvement in Kotak Mahindra Bank's practices. The excessive outreach, coupled with the demand for frequent OTPs, detracts from the otherwise positive banking experience that many customers initially signed up for.


A plea for Kotak Mahindra Bank to reevaluate its customer engagement practices. Banking should be secure, straightforward, and respectful of customers' time and privacy. Kotak Mahindra Bank, with the support of dedicated customer executives like Neha Malviya, has an opportunity to address these concerns promptly. Let's strive for a banking experience that is both secure and customer-friendly.


Adv Vaishnavi V. Hiremath  

Sr Advisor

Asiatic International Corp

vaishnavi@aircrewsaiation.com

vaishnavi@flying-crews.com

www.Flying-Crews.com

Linktree:

https://linktr.ee/vaishnavi_asiatic03 

LinkedIn:

https://www.linkedin.com/in/vaishnavi-v-hiremath-3799a1200 

https://vaishnavi.vcardinfo.com


Kotak Mahindra Bank Limited Fraud

Kotak Mahindra Bank Limited Fraud 



Kotak Mahindra General Insurance Company Limited

CRN No : 763113078

Policy no :3723214700


Dear Investor community,

I am writing to share a recent experience with Kotak Mahindra Bank Limited, which has left me quite dissatisfied. On September 20, 2023, I noticed an unauthorized debit of Rs 3399 from my Savings Account linked to Policy No: 3723214700, associated with Kotak Mahindra General Insurance Company Limited (CRN No: 763113078).

I want to emphasize that I have never applied for or authorized this KotakGroupSmartHealthNew policy, and this deduction came as a complete surprise. Naturally, I reached out to the bank through care@kotak.com to address this issue promptly.

However, the response I received from Kotak Mahindra Bank Limited left much to be desired. They replied with the following email:

Subject Re: Unauthorized Deduction - Policy No: 3723214700


See their Reply : 

Dear Mr. Gupta,


We appreciate you reaching out to Kotak General Insurance.

We are sorry to hear about your desire to cancel the policy. However, upon reviewing your email, we regret to inform you that we are currently unable to locate your policy details in our system.

In order to assist you further, we kindly request that you provide us with the following documents:

Policy PDF received (if any).

Registered contact details.

Bank statement in PDF format, clearly showing the account number and CRN number, reflecting the debit in favor of Kotak General Insurance.

These documents will enable us to promptly address your concerns and rectify the situation.

I sincerely request Kotak Mahindra Bank Limited to expedite the resolution process, refund the deducted amount to my Savings Account, and refrain from any future unauthorized deductions for General Insurance policies.


Thank you for your understanding and cooperation.


Sincerely, 


I hope that by sharing my experience, it will help raise awareness of such issues and encourage businesses to take swift action in resolving customer concerns.

कोटक महिंद्रा जनरल इंश्योरेंस कंपनी लिमिटेड


सीआरएन नंबर: 763113078


पॉलिसी नंबर :3723214700




प्रिय निवेशक समुदाय,


मैं कोटक महिंद्रा बैंक लिमिटेड के साथ एक हालिया अनुभव साझा करने के लिए लिख रहा हूं, जिससे मैं काफी असंतुष्ट हूं। 20 सितंबर, 2023 को, मैंने कोटक महिंद्रा जनरल इंश्योरेंस कंपनी लिमिटेड (सीआरएन नंबर: 763113078) से जुड़े पॉलिसी नंबर: 3723214700 से जुड़े अपने बचत खाते से 3399 रुपये का अनधिकृत डेबिट देखा।


मैं इस बात पर जोर देना चाहता हूं कि मैंने कभी भी इस कोटाग्रुपस्मार्टहेल्थन्यू पॉलिसी के लिए आवेदन नहीं किया है या इसे अधिकृत नहीं किया है, और यह कटौती पूरी तरह से आश्चर्यचकित करने वाली थी। स्वाभाविक रूप से, मैं इस मुद्दे का तुरंत समाधान करने के लिएcare@kotak.com के माध्यम से बैंक तक पहुंचा।


हालाँकि, कोटक महिंद्रा बैंक लिमिटेड से मुझे जो प्रतिक्रिया मिली, उसमें बहुत कुछ अपेक्षित नहीं था। उन्होंने निम्नलिखित ईमेल से उत्तर दिया:


विषय पुनः: अनधिकृत कटौती - पॉलिसी संख्या: 3723214700




Dear Mr. Gupta,


We appreciate you reaching out to Kotak General Insurance.


We are sorry to hear about your desire to cancel the policy. However, upon reviewing your email, we regret to inform you that we are currently unable to locate your policy details in our system.


In order to assist you further, we kindly request that you provide us with the following documents:


Policy PDF received (if any).

Registered contact details.

Bank statement in PDF format, clearly showing the account number and CRN number, reflecting the debit in favor of Kotak General Insurance.

These documents will enable us to promptly address your concerns and rectify the situation.


I sincerely request Kotak Mahindra Bank Limited to expedite the resolution process, refund the deducted amount to my Savings Account, and refrain from any future unauthorized deductions for General Insurance policies.


Thank you for your understanding and cooperation.


Sincerely, 

#CustomerExperience, #KotakMahindraBank, #InsurancePolicy, #CustomerSatisfaction, #BankingIssues,