Showing posts with label Scamster. Show all posts
Showing posts with label Scamster. Show all posts

Wednesday, January 2, 2013

How Do I know something is Fishy with a Individual? hyderabadpolice.gov.in

How Do I know something is Fishy with a Individual? 


 Something is fishy. Be watchful ... 
Persons unusually changing mobile numbers, cell phone instruments, buying multiple SIM cards very frequently. Keep a watch over them.
People holding several credit cards/debit cards beyond their actual means of income may be getting money from illegal sources
Customer bargains for his “company” to purchase some expensive electronic goods in your shop and comes after a couple of days with a demand draft. Please verify with the bank and then release the goods.
Some enter your shop at the moment you are about to close, buy expensive stuff without bargaining and present a credit/debit card. Verify thoroughly.
Money is always debited from your account without your knowledge only after you visit a particular shop or restaurant or petrol pump. Someone is stealing the data of your cards there.
Persons offering expensive things at throwaway prices and ask you to pay in cash right away. They could have stolen them or bought them with stolen credit cards.
Person who claims that he is close to well-known figures in the town and calls them right before you on his mobile phone just to impress you and ask for favours. Beware of such "influential" persons.
Persons who claim that they are famous religious gurus, show their paper clippings and contacts to impress you. Beware! They could be conmen.
People who mesmerize you with their command on religious scriptures and prayers, visit your home frequently and exploit your weaknesses could be tricksters