sammie2019
New member
The modus operandi seems to be:
*But all of this is SCAM and BULLSHIT.
Don't fall for it. Apply brain.exe and try to connect the dots of why would TRAI, CBI, FEMA, ED would connect together to verify your liquid money earned by your hard work??
*
Be safe.
- Initially a sms will arrive from TRAI stating that all your numbers will be blocked within 2 hours. So call on this number (usually a west UP number) to stop it.
- Alternatively, a call will come with automated voice recording that all your numbers will be disconnected within next 2 hours and if you want to have more information then press 9. If you do so, then someone real will come across the line.
- Now it may take different ways. But it would be a hodge-podge of Aadhaar number, ED, FEMA, Money Laundering, SEBI, RBI, Foreign Ministry, cancellation of visa/passport etc.
- The scam part is that they would want you to send all or 50-60% of your liquid money in accounts for VERIFICATION purpose and then supposedly would sent it back.
- There would be involvement of CBI, local police (local of UP, I have come across), ED, foreign ministry people.
- There may be voice calls or even whatsapp videocalls.
*But all of this is SCAM and BULLSHIT.
Don't fall for it. Apply brain.exe and try to connect the dots of why would TRAI, CBI, FEMA, ED would connect together to verify your liquid money earned by your hard work??
*
Be safe.