Discover and read the best of Twitter Threads about #scamalert

Most recents (9)

1/n Full account on how OYO tried to manipulate and scam us as their partner hotel. This is the story for all of you who wonder how a big corporate with so much public attention can cheat people so blatantly. (All events happened before COVID-19).
2/n In July 2018, OYO approached us with a really good deal to build an OYO branded townhouse on our 800 sq yds plot in Gurugram and lease it out over a 7 year lock-in period. After months of negotiation and finalization, we entered into a legal agreement with them in Nov 2018.
3/n This became a big project for us. It required a huge investment. We had to take a bank loan for the same. After an year of stress and hard work, we finally got the project completed on time. In Nov 2019 when OYO was supposed to take over our property, they stopped responding.
Read 14 tweets
It appears @FlackoSemps #FlackoSemps has #Scammed a lot of ppl. He entices you to buy a shirt with a model discount of 50% off. Once payment method is decided — via his site or @CashApp — he asks for your name/address. Once you pay, he blocks you! #RUB & RT for #ScamAwareness!👁‍🗨
@FlackoSemps #FlackoSemps | @CashApp #Cashapp |@CashSupport #CashSupport, his CashTag is or was -> [ $Semps ] <-SS3. Name is in T3. This happened in 2018. It's possible it's changed by now, but perhaps you keep a record of prev CashTags which can lead you to his new one if so? 👁‍🗨
Read 5 tweets
My sister got a call from the @gtbank customer care registered line 08039003900. The lady on the line quoted her kids account & said they wanted to link them to her own account so she should go to her internet banking to create a password via a link sent to her email. #ScamAlert
She was largely distracted on the call but said 'ok I'll check my mail'. On opening the mail, this was what she saw. The mail looked legit, it supposedly came from intops@gtbank.com, it quoted the Gtbank website and the customer care numbers. But it was a scam email. #ScamAlert
How are they able to do this? Technology. The ability to mask the true destination of the site via hyperlink. Same goes for the call. What saved my sister was just having that extra bit of skepticism. She decided to call the same customer care line they called her on and spoke...
Read 8 tweets
Here’s what’s disingenuous. When you have a religion where extremist rhetoric is the norm, and followers won’t disavow it, then either those people are hostages or the rhetoric is not extreme. /1
I personally believe that the people are hostages, they live in fear, and so everything we do to stop the spread of extremism actually saves their lives. /2
On the other hand, anything people do to spread extremism fans the flames of hate and keeps terrorists firmly in power. /3
Read 6 tweets
Let's look into Yahoo Yahoo from a legal stand point.

Yahoo Yahoo as it's popularly known is basically internet fraud.

it started first through letters, then graduated with faxes, and now done via e-mail.

#YahooMail #yahooyahoo #internetfraud
Yahoo mail was the most popular email medium at the time hence the adoption by popular culture.
When you send money to people you do not know personally or give personal or financial information to unknown callers, you are increasing your chances of becoming a victim of telemarketing fraud.
Read 9 tweets
This all started because the #MetPolice & #LBRUT couldn't do their day jobs properly & decided to take the law into their own hands. It started as a small cover up 12 years ago but has turned into British State Persecution.

#Skynews #BBCNews #DailyMail #Guardian #Euronews
My company was raided. It should have been a straightforward matter. But the #MetPolice & #LBRUT forgot to seize my computer & came back to do a 2nd raid. The search warrant didn't permit a second entry, however, #LBRUT entered unlawfully

#Guardian #Telegraph #DailyMail #GMB #UK
Complaints were then made to my MP #VinceCable. He liaised with the #Metpolice & #LBRUT. And then weeks later, the search warrant was completely changed & was passed off as the search warrant executed on the day of the raids.

#DailyPolitics #Libdems #Conservatives #labour #bbcdp
Read 147 tweets
This all started because the #MetPolice & #LBRUT couldn't do their jobs properly & then decided to take the law into their own hands. The result of this decision has led to events stranger than fiction

#BBCNews #Skynews #Itvnews #Channel4News #ThisMorning #TheresaMay #UKGov #LBC
My company was raided. It should have been a straightforward matter. But the #MetPolice & #LBRUT forgot to seize my computer & came back to do a 2nd raid. The search warrant didn't permit a second entry, however, #LBRUT entered unlawfully

#Guardian #Telegraph #DailyMail #GMB #UK
Complaints were then made to my MP #VinceCable. He liaised with the #Metpolice & #LBRUT. And then weeks later, the search warrant was completely changed & was passed off as the search warrant executed on the day of the raids.

#DailyPolitics #Libdems #Conservatives #labour #bbcdp
Read 145 tweets
It's a criminal offence to falsifying a legal instrument. But if the #MetPolice / #LBRUT do it, then there is not even an investigation. 12 years of silence. Evidence to prove it - ukcoverup.com/search-warrant-

#skynews #lbc #theresamay #uk #bbcnews #coverup #c4news #worldnews #ukgov
Welcome to the #Metpolice who also changed & falsified my arrest details. Have a look at the evidence here ukcoverup.com/arrest-details as it's all easy to prove & that's why it's never addressed

#R4today #corruption #coverup #leadership #values #corevalues #bbcnews #skynews #itvnews
Read 97 tweets
A freind came across this last night. Who is this anonymous account asking for donations to support the resistance and get Trump impeached? We started looking into it. 1 #warning #ScamAlert #con #SCAM #fraud #fake #scheme #TuesdayThoughts
If you click on the link in that tweet () this is what comes up - a PayPal donation page to Maday Media. 2 #conman #DonTheCon #swindler #scams
A Google search for Maday Media brings up a Facebook page for a German media company.
facebook.com/madaymedia/. Maday Media is a media company in Germany. 3 #suspicious
Read 8 tweets

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