wALLET UPI IS DONE BY EVERYBODY . HOW CAN I TRUST THE WALLET? SO AS SAID I ALWAYS OPERATE THROUGH ONE AC WHERE TRANSFERRED AMOUNT IS LOW SOMETHING LIKE PETTY CASH BOOK KR IRS 71224
---------- Forwarded message --------- From: Rangarajan T.N.C. <[email protected]> Date: Sat, 7 Dec 2024 at 17:44 Subject: Cyber frauds ! securing bank account link To: Just discovered an app which fits our needs Pockets by ICICI Bank introduces a first ever ‘Wallet linked UPI’ which lets you debit your Pockets digital wallet while using UPI. Simply download/log in to your updated Pockets app and get a VPA auto created by the app without having to link to any bank account. Use this newly created VPA to debit your Pockets Digital Wallet in all UPI transactions - *Pay at merchant sites, Scan & Pay, Generate collect & send requests, Transfer money from wallet to savings account or to any other wallet etc.* https://www.icicibank.com/personal-banking/bank-wallet/pockets/upi On Friday, 6 December, 2024 at 04:32:26 pm IST, R V Rao <[email protected]> wrote: Additionally, for some cash payment transactions while we get confirmation for such transactions, the message contains information on balance availablity in our account. On Fri, 6 Dec, 2024, 4:28 pm R V Rao, <[email protected]> wrote: In G Pay App. there is a facility to check the balance. To obviate any problem, I have two bank accounts. The one linked with the payments maintains a maximum balance of Rs 20000/-. When this decreases to a low level I will transfer from my main account again Rs 20000/- In extreme cases of fraud, my loss is restricted to Rs 20,000/- Responding to suggestion of Jayanthi Menon, though I installed True caller , I received two spam calls.True caller may not be able to identify all incoming calls . I am now shaken up to that extent I refuse to answer my wife if my wife asks me my name , just for fun. On Fri, 6 Dec, 2024, 2:52 pm Rangarajan T.N.C., <[email protected]> wrote: It is not clear as to the process of checking the balance. Is it in the app? On Friday, 6 December, 2024 at 01:08:21 pm IST, R V Rao <[email protected]> wrote: *THIS IS A KINDLY CAUTION TO ALL MOBILE MONEY USERS (Phone Pe, Gpay, Paytm or any other 3rd party Mobile Money Apps.)* There is a new technique scammer have come up with to con people called *'JUMPED'.* The scammer sends you a real deposit of money into your phone using his number. This is not a fake deposit he really sends you money a small amount like INR.5000/- or even less or any amount and you don't even doubt it. After sending this money he then launches a withdrawal on your number. When you receive the message on your phone that you have received some money the natural thing is to be excited and then want to check your balance. To check the balance you'll need to enter your Pin Number. *The moment you enter your pin to check your balance means you have validated his withdrawal request on your account.* Your account will automatically allow his withdrawal request and take out the money. The trick is to just lure you with a small amount initially to steal from you. *To protect yourself from this scam whenever you received such an unexpected deposit to check your balance first enter in deliberately a wrong Pin Number.* This will cancel any withdrawal requests then thereafter check your balance with your real Pin Number. With this new electronic money transfers and Artificial Intelligence coming in let's do this all the time to avoid being fooled by these scammers who are always coming up with new methods to try and steal from us. *Always share such information with family and colleagues to also make them aware and be alert.* Shared as RECEIVED and STAY VIGILANT ‼️‼️ -- You received this message because you are subscribed to the Google Groups "societyforservingseniors" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. To view this discussion, visit https://groups.google.com/d/msgid/society4servingseniors/CAPVuisV03fMz3tR4L6JtzfohT2LS64dmfDyN_n8KrHK-8oB3-g%40mail.gmail.com <https://groups.google.com/d/msgid/society4servingseniors/CAPVuisV03fMz3tR4L6JtzfohT2LS64dmfDyN_n8KrHK-8oB3-g%40mail.gmail.com?utm_medium=email&utm_source=footer> . -- You received this message because you are subscribed to the Google Groups "societyforservingseniors" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. To view this discussion, visit https://groups.google.com/d/msgid/society4servingseniors/CAPVuisUqMW3ZpVjtFC5uvtWa63g0kHEuGS53nzT2z6qkudcMNw%40mail.gmail.com <https://groups.google.com/d/msgid/society4servingseniors/CAPVuisUqMW3ZpVjtFC5uvtWa63g0kHEuGS53nzT2z6qkudcMNw%40mail.gmail.com?utm_medium=email&utm_source=footer> . -- You received this message because you are subscribed to the Google Groups "Thatha_Patty" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. To view this discussion visit https://groups.google.com/d/msgid/thatha_patty/CAL5XZorocmVp0siFuXk49a2a-QEQMseNo8AbUyer%3DK7Hbr5S9w%40mail.gmail.com.
