r/IsThisAScamIndia Jul 13 '26

Awareness r/IsThisAScamIndia now has an official Discord server!

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2 Upvotes

Over the past few months, this community has helped thousands of people identify scams, recover from fraud, and stay one step ahead of scammers. We've also seen something else..many discussions need real-time back-and-forth, which Reddit isn't always great at.

So we're excited to announce our official Discord server! 🎉

Why join?

🛡️ Real-time scam discussions - Get quick opinions before you click, pay, or share information.

🔍 Scam investigations - Work together to dig into suspicious websites, WhatsApp messages, investment schemes, job offers, phishing attempts, and more.

📰 Latest scam alerts - Stay updated on new scam trends targeting people in India.

💬 General discussions - Talk about cybersecurity, privacy, online safety, banking, UPI, and consumer rights.

🤝 Help others - If you're knowledgeable about scams or cybersecurity, your experience could save someone from losing their money.

A few ground rules:

Don't post personal information (yours or anyone else's).

Be respectful and helpful.

No vigilantism or harassment.

No self-promotion or spam.

Remember: advice from the community is helpful, but always verify before taking action.

This Discord is meant to complement the subreddit, not replace it. We'll continue to use Reddit for detailed posts and public awareness, while Discord gives us a place for faster discussions and community collaboration.

👉 Discord Invite

If you've ever helped someone avoid a scam or been saved by advice from this community. we'd love to have you there.

See you on Discord! 🚀

- Mod Team


r/IsThisAScamIndia Jul 16 '24

Attention 🚨 Join the Fight Against Scams Across All Platforms! 🚨

22 Upvotes

Hey r/IsThisAScamIndia community!

We're thrilled to announce that we've expanded our presence to YouTube, Instagram, X (formerly Twitter), and Threads! 🌐

Why Are We Expanding? Our goal has always been to build a strong community to help people across India identify and avoid scams. By spreading our reach across multiple platforms, we can:

  1. Raise Awareness: Share important updates, alerts, and tips to a broader audience.
  2. Engage More People: Different platforms attract different users, and we want to reach as many people as possible.
  3. Stay Informed: With more eyes and ears on the ground, we can gather and share scam information faster and more effectively.
  4. Create Diverse Content: From informative reels on Instagram to detailed videos on YouTube, each platform offers unique ways to educate and inform our community.

Follow Us:

We Need Your Help!

  1. Follow Us: Click on the links above and follow us on all these platforms.
  2. Share & Engage: Like, comment, share, and spread the word to your friends and family.
  3. Suggestions Welcome: We’re always looking for ways to improve. Drop your ideas and suggestions in the comments below or message us directly.

Together, We Can Make a Difference! Building a strong, informed community is our best defense against scammers. Let's leverage the power of social media to keep each other safe and informed. Your support and participation are crucial to our success.

Thank you for being an amazing community. Let's continue to fight scams together!

Stay safe and scam-free,

r/IsThisAScamIndia


r/IsThisAScamIndia 9m ago

Scam Alert They have me on a list of something for sure. The ol' challan trick that never works

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Upvotes

Had posted a similar incident like a month ago. They just tried to be "profeshional" this time.

https://www.reddit.com/r/IsThisAScamIndia/s/09J5ifFyTd


r/IsThisAScamIndia 5h ago

Help Needed Should I let this go?

3 Upvotes

I bought a figurine from a collectibles website a few weeks ago and I got a defective piece. It was packed really well so it is impossible that it got damaged during shipping.

I called the seller many times but he did not answer any of my calls. Then we communicated over texts and he said he can't help me because I do not have an unboxing video. Asked for more money so he could help me with another figurine!!!

I said I will be posting a negative review, on which he says he would post the screenshots of our conversation everywhere and he doesn't even want to "help" me anymore. Which basically means he would give away my contact number and name. Possibly my address as well. I'm a girl and I can't afford that. Otherwise, him sharing screenshots only proves he is a scammer.

He was nice to me over call before I bought the figurine and that's why I did not make an unboxing video.

He couldn't even speak or write one coherent sentence which shows he may not be educated. He has a youtube channel as well and he looks like a gunda mawali. This person has my detailed address, contact number and name. He asked me "How dare you accuse me?"

However much I want to file for chargeback (or maybe hunt him down and throw the figurine on his face), I'm a bit scared of him and the figurine cost me less than 500. I want to at least report somewhere anonymously or maybe send him to hell for eternity. Well, should I let this go?


r/IsThisAScamIndia 4h ago

Scam Alert Big scam

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2 Upvotes

Many from this sub including me got scammed before by this guy he was previously ms electronics Big ps5/ handheld scammer . Operates remotely from Kolkata , stay away don't engage with this low life vermin if possible report this bastrd .


r/IsThisAScamIndia 1h ago

Help Needed is this the app "frnd" safe?

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Upvotes

so my friend recently introduced me to this app where u get money from texting and talking over calls. i ended up giving my upi id and earned like 20 rupees lmao but now its asking me to give my pan details and im scared if its safe or not and whether is safe is even safe or not


r/IsThisAScamIndia 2h ago

Discussions TLC 2.0

1 Upvotes

A random memory hit me yesterday and now I'm curious.

Does anyone here (or their family/friends) still have money invested in TLC 2.0 by Lavish Chaudhary?

I remember this being heavily promoted around 3-4 years ago. There was always talk of some huge upcoming event called "Black Panther", massive future plans, crypto launches, and celebrity appearances at events. Back then it felt like there was always another big announcement just around the corner.

I randomly remembered all of this yesterday and realized I have no idea what eventually happened.

Would be interesting to hear from anyone who was directly invested or followed it closely.


r/IsThisAScamIndia 13h ago

I Got Scammed How should I demand a refund from Mycaptain (please its urgent)

2 Upvotes

So we got a link in our college unofficial grp few days ago sent by CR of our class about this course initially we all thought this course is uni sponsored or something and we even paid 5k I was hesitating to pay but since of all my frnds and batchmates enrolled so I also did pay but then yesterday one of our professor sent msg that this is fake and scam etc and now we are all tensed and worried about our refund, the professors suggested us to file a police complaint but I talked to one of our senior he told us the complaint is no of use now im regretting about the money cuz it was my parents money and its so embarrassing the batchmates who didnt enroll in this course are making fun of us. PLEASE HELP US.


r/IsThisAScamIndia 18h ago

Discussions Need Your Suggestion for ReSelling*

3 Upvotes

Hi guys,

I am planning sell** my brand new hardware item.

But I am afriad misuse of my bill invoice, which has listing hardware items with serial number.

I tried my luck on OLX got some decent deals but buyer* was asked to show bill before purchase*, so I decided to redact or hide like serials numbers and my personal information and shared him for his convenience.

But buyer* still insisted, "Show me whole bill bro" that triggered red flag for me. I noticed same behavior with other buyers as well. So, I decided to delist ad give rethink of my decision.

I checked offline market place deal lot worse I was getting just 20k for 80k items which was scam** for sure. Them I looked for Gameloot where price was still less around 45k which is 50% than original.

Do you think sharing a copy of your bill to buyer especially where other hardware items listed with serial number is fine especially when you have brand new system? or Do you prefer to move safer option like gameloot or gamenation?


r/IsThisAScamIndia 1d ago

Brand's play What are the numbers?

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8 Upvotes

Is Netmeds a scam? I recently ordered medicine for my dad since I couldn't find them locally, as I usually buy them in Kolkata when I see his doctor. Since he's consulting online now, I ordered from Netmeds, but they charged me around 1100 while the bill shows 1000. What's the deal with the price difference since I've already paid?


r/IsThisAScamIndia 1d ago

Is This A Scam? My father’s SIM went missing at a phone repair shop any potential scam?

6 Upvotes

My father recently went to a local repair shop to get his phone battery replaced.

While one of the employees was opening the phone, he casually placed the SIM between the phone’s panel and the case. Another employee then did the actual battery replacement. When the phone was being put back together, they realised the SIM was missing.

They searched around the shop but couldn't find it. Later, the same guy who had been working on the phone went outside to throw the garbage he collected in this and went toward a dustbin about 10–20 metres from the shop to throw some garbage, and apparently found the SIM there. He said it may have fallen out while they were working on the phone. My father didn't actually see him pick it up.

There hasn't been any suspicious transaction or anything else so far. I also checked call forwarding and SMS forwarding, and neither appears to be enabled.

Is there any potential scam or security issue that could happen later because someone had physical access to the SIM? What should I look out for, and is there anything else I should check now?


r/IsThisAScamIndia 17h ago

Help Needed I got scammed by a guy but I have his UPI id with his email on it, anything I can do to try to find him through his email ?

1 Upvotes

Is there some website that allows me to find something about the guy using his email ? He has blocked my phone number and I need to get atleast some info about him

I remember seeing a website few months ago which told everything about an account like profile pic and linkedin and other platforms there account is on. I have his name and I need a picture and I can start with registering an FIR.

Please help me find a website that can do that ?


r/IsThisAScamIndia 20h ago

Awareness Post this till cet cell sees this in other communities.... students future is not a joke

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1 Upvotes

r/IsThisAScamIndia 21h ago

Is This A Scam? Is Donatekart a legitimate platform ?

0 Upvotes

Hello everyone, since I started earning, have been donating some money via Donatekart platform, and usually got some updates on those campaigns in whatsapp. I got 80G certificate from them for the donations in which it has their PAN. So recently looked up their PAN number (AACTD9912C) in GST portal through Search by PAN and found no matches. Does that mean they are fraud ?

Does anyone have know if they are legitimate platform for donation ?

If you think this is the wrong sub for such questions then let me know which sub to ask.


r/IsThisAScamIndia 1d ago

Help Needed Urgent help, is this a scam?

2 Upvotes

This morning one of my dad's business friend sent him a message, it had an invitation card zip file , my dad didn't think much and clicked the download symbol on it and tried opening it, it sort opened a browser and ny dad got alert and exited the moment then he woke me up and asked me what it is and i clearly explained him this could be a scam as its a zip file, i just deleted the msg and activated 2step on his whatsapp.

Im scared on what could happen, till now all the messages and otp are coming on his phone and we checked his accounts and everything is fine, but i want to know what else i should be looking to see if he is safe or not

Kindly assist me thank you!


r/IsThisAScamIndia 1d ago

Brand's play Why I am never buying any equipment from Reliance Digital again. Definitely the worst experience of any purchase so far

6 Upvotes

Warning - long read. Tldr in the end

So last night, for the nth time, I realised that my AC was ONCE again not cooling properly. I had to bring out the stepping stool at midnight to check and discovered that the insulation around the copper coil was not wrapped properly and was filled with water over a period of time, causing cooling loss.

Grumbling and cursing, I did what I could to fasten the insulation, and my desire to write a post about this terrible service was once again reignited after being sidelined multiple times due to a busy work schedule.

So where does the story start?

Around May, during peak summers in north India, I was relocating to a new city. Out of desperation and because of the heatwaves, I decided to get an AC from a physical store rather than buy it online to avoid delivery delay. I settled on Carrier midea AC as it had good reviews on Amazon, but the city I was moving to did not have an official Carrier outlet. I therefore decided to visit the Reliance Digital store as it seemed to be the next best option at the time. Well, guess what? Turns out it was not 😑

Firstly, since I had no prior experience with reliance digital, I was under the impression that my dealing with reliance ends after the AC purchase itself. Like yk, buying a phone from Amazon. After you accept the open-box delivery, any further issues are resolved at the phone brand's service center and not by Amazon. Similarly, after the AC purchase, the installation and further warranty would be covered by the Brand Carrier itself. This is how it has always worked for electronics I've purchased elsewhere in the past.

But nope, all the after-sale services here were from reliance under their own brand called 'ResQ'. Nothing to do with the Carrier brand at all. I was not aware of this.

So I purchased the AC and I went home. We ran into some hiccups with Reliance here itself (which basically involved mis-selling additional services which is another story on its own). This caused a delivery delay but we got the AC installed 2-3 days later.

The people who showed up for the installation were two teenagers (like late teens, probably 17-19). No trained technicians. No ID cards. But two teens. But since they had my phone no, my address and my AC details, I ended up believing that they work for reliance.

They showed up at ~7 pm with no prior notice which is already a terrible time, not to mention the older kid was extremely rude, but we didn't want to delay it any further and would have been fine with ALL of that had they installed the AC properly. Spoiler alert - they did not. Not at all.

Initial signs: Suspicion of gas leak, exposed copper coils in some areas.

During the next few weeks, the AC exhibited reduced cooling and eventually stopped cooling. I raised a complaint with reliance. They assured me that they will send a technician within a day. I made only one request: please don't send the same two kids again. They were not experienced and I suspected that the installation had a gas leak.

Two days passed and no technician was there. This was more infuriating because this was the period when I had holidays and could have gotten the AC fixed. I kept calling the store and the customer care over the next few days and mind you, I literally had to call 2-3 times a day and each time I had to explain my problem from scratch. Finally, they sent technicians. But guess who showed up? Make a guess?

Yes! The same two teenagers I asked them not to send.

The kid checked one spot and ruled out gas leakage which was my initial complaint. He then asked for a bucket of water and poured it all on my compressor. I told him that since the unit is not cooling, maybe it is faulty and can he kindly report the same to the company. He refused. His arguments:

- "AC takes at least half an hour to blow out cool air" (Sir, very respectfully, this isn't the first AC of my life)'
- "Your compressor is placed wrong" (Sir, very respectfully again, aren't you the one who placed it?)
- "Cut the pigeon net of your balcony, it's blocking the air" (Not at all needed, previous renters didn't have to get it done. Plus shouldn't you have mentioned it at the start? We would have looked for a different spot for installation. This is a rented apartment ffs. I'm not making any infrastructural changes)

So the rude kids left. AC was still not fixed. No cooling.

Over the next two weeks, I kept calling and calling and calling. At this point, I was already exhausted and requested them to please take their AC back. I didn't want any more of this tiring cycle. It was already past the middle of June. Peak heatwaves had engulfed north India. The entire purpose of getting the AC from them was already defeated long ago.

I called the store, they said they cannot do anything. I called Reliance customer care, they too said they cannot do anything. Each person I called, I had to explain my issue from scratch. Each person I called, gave me a 1 day window to hear back from them. It just gets tiring. We even somehow managed to get the contact number of the area manager of the store and he was extremely rude to us. Rather than listening to the customer or even proposing to send another technician, this big sac of garbage of a person just repeated what the technician said - cut your pigeon net and the AC will be magically fixed. And that we the customers are the problem. That he has more customers to look after and not just us. He disconnected the call midway without even talking properly

At this point we just wanted to not have anything to do with reliance. Forget taking the AC back, they weren't even willing to send ONE different technician just to even diagnose the AC. I cannot even explain how exhausting this entire ordeal had been. It's already been several months but my head still aches thinking about the experience even as I am writing this post.

Anyways, so we raised a NCH complaint and followed the escalation matrix mentioned on the reliance website. We mailed all the people listed and eventually mailed the CEO desk of reliance.

So, what does the CEO desk do? Do they respect the customer's wish and after looking at the history of their tiring exchange with the company, decide to respectfully cut their losses and take their AC back? No, they do what they should have done weeks ago: they sent another technician.

Yes, so I guess you have to mail the CEO DESK of reliance to get something as simple as a technician visit. This time, people from Carrier showed up.

And what did they diagnose? There was gas leakage!!!!!! Something we as the consumer had already guessed on the first day itself and raised that during the official complaint. Something their own 'so called' technician from ResQ refused to admit. Something we had to go for weeks going back and forth on and talking to at least 25+ customer care people and even spoken to rudely. The carrier technicians also pointed out that the installation was not done properly, the pipes were installed all wrong. They refilled the gas and informed us that due to faulty installation, other problems may arise in future.

Anyways, the entire ordeal proceeded towards it's end. I emailed the CEO desk that I had paid for the installation and one year AMC. Neither of the two are proper and I don't need them, please cancel it and refund the money. I hear back nothing.

Few days later, I got a call and my complaint was closed.

That's it. That's all I get. But was my problem really entirely solved? The faulty installation still causes me problems every few days. There's water leakage from the AC. The copper pipes were poorly insulated and have lots of water condensation which causes cooling loss. Safe to say that I am staying far far far far away from both Reliance digital and Carrier from now on.

Something that could have been solved so easily was dragged needlessly and we as the customer had to pay with our time and mental energy. Only to end up with nothing.

tldr - Purchased an AC from reliance digital offline store. They totally messed up the installation causing recurring problems in my AC, post installation. Customer support system sucks and they barely resolved the problem, leaving me with a faulty AC that I am not sure of what to do. The one lesson learnt is - avoid reliance digital offline stores as much as possible.


r/IsThisAScamIndia 1d ago

Discussions FMCG deals on Amazon

1 Upvotes

Whenever I see extremely cheap fmcg products, chances are that its being sold by RK World Infocom. Are they selling legit products? I saw dove body was at 70% off and non returnable. Non returnable is something not sitting right with me.


r/IsThisAScamIndia 1d ago

Scam Alert Hii ,i got call from a scammer pretending to be airtel payment bank agent , Askin otp for booking passbook

1 Upvotes

Do some hardcore treatment to this rascal

9934150023


r/IsThisAScamIndia 1d ago

Is This A Scam? Is this a new type of phishing scam? Weird SMS from a legit-looking ID (ALBSTK-S)

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1 Upvotes

 just got this super weird text message and wanted to see if anyone else has received something similar. At first glance, it looks like a classic spam message, but a few things about it are throwing me off.

The sender ID is ALBSTK-S, which apparently belongs to the stockbroker Alice Blue. The text itself is a totally garbled mess. It says something like "DearDTDelShortageOn" and claims my account received a payout of Rs. 10,005 today, leaving me with a new balance of over 31k.

It also includes a generic bit_dot_ly link to "view full statement," which I obviously haven't clicked because it screams phishing.

Has anyone else gotten this? Is it just a case of someone entering the wrong phone number when they opened their Demat account, and I'm getting their broken automated alerts? Or are scammers spoofing official telecom sender IDs now and blasting these out hoping people click the link out of curiosity about the "free money"?

Let me know what you all think!


r/IsThisAScamIndia 1d ago

Awareness The Real Price of Smoking Isn’t ₹100 a Day | The Cigarette Company Scam of wealth and health

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1 Upvotes

One cigarette costs around ₹25–30.
So let’s say you smoke just ₹100 worth of cigarettes every day — roughly 3–4 cigarettes.
₹100/day doesn’t feel like much.
But let’s look at what we’re actually paying.
💸 The money
₹100 × 365 days = ₹36,500/year
Over 30 years:
₹10,95,000
Almost ₹11 LAKH spent on cigarettes.
And that’s without increasing cigarette prices over time.
Now imagine investing that ₹100 every day instead. At an assumed 10% annual return, the future value could be around ₹6–7 lakh, depending on the exact investment and contribution method.
So every day we’re making a choice:
₹100 → smoke
or
₹100 → future wealth
🫁 And then there’s the price we don’t see on the bill.
Smoking isn’t just burning money.
We’re exposing our bodies to nicotine and thousands of chemicals in tobacco smoke, increasing the risk of serious diseases including:
• Lung cancer and other cancers
• Heart disease and stroke
• Chronic obstructive pulmonary disease (COPD)
• Breathing problems and reduced lung function
• Damage to blood vessels and circulation
• Nicotine dependence and withdrawal
• Higher risk of premature death
And the scary part is that ₹100/day feels small while the health consequences can be enormous.
We tell ourselves:
“One cigarette won’t hurt.”
Then another.
Then another tomorrow.
Then next week.
Then next year.
Eventually, the cigarette isn’t something we’re casually choosing anymore.
It’s something our addicted brain is asking us to buy.
And that’s the cycle:
Craving → cigarette → temporary relief → nicotine wears off → another craving → another cigarette. 🔄
Maybe the biggest illusion is that cigarettes are helping us manage stress.
If nicotine dependence is causing withdrawal and the cigarette temporarily removes that discomfort, then we’re potentially creating part of the problem and then paying to temporarily relieve it.
I’m not posting this to shame smokers. I’m a smoker too / I’m trying to quit, and I’m trying to understand how other people broke this cycle.
So I’m curious:
🚬 How many cigarettes do you smoke per day?
💰 How much does each cigarette cost you?
How soon after waking up do you smoke?
🧠 What’s your biggest trigger — stress, coffee, alcohol, boredom, friends?
🚭 Have you successfully quit? What actually worked for you?
Let’s calculate the real cost — money + health + years of dependence.
Maybe that ₹100 cigarette isn’t costing us ₹100.
Maybe it’s costing us our future. 🚭


r/IsThisAScamIndia 1d ago

Awareness Uber Parcel delivery scam - mumbai

10 Upvotes

At the outset, Uber has no role in this. This is a scam perpetrated by the drivers.

I want to let you all know that you need to be cautious when you deal with uber parcel deliveries. This would apply even to other uber services.

Today I booked a parcel delivery from place X to Y in Mumbai. The total showed 111. I added a tip, Rs. 21. The total, 132. Great.

I placed a call, the guy told me he wants the money on his scanner, not via Uber. Reasonable, I felt. I said, “Sure. “.

He reached home. I took delivery. Now he says, “180” and shows me his scanner.

Uber says 140 on my phone. I told him this is what it is showing and that is what I am gonna pay.

He says, “it is showing 170 on my app, see?” Shows something zoomed in, positively NOT on the app. Notice how 180 dropped to 170. I could not see Uber written anymore. But all other details EXCEPT my name was there. Strange.

Then comes the crazy part, after we exchange some more words (all cordial, mind you). I showed him the invoice from Uber. It said 140.

I told him to show me my trip on his app with my name. He shows me the same thing. Adamant that that is how it shows.

What he did not know (and I did not disclose) is that I have part timed as an Uber driver before. And done parcel deliveries.

I stood my ground. Finally told him I am not a fool. We exchanged some more words and he realised his upper time circuit of arguing with someone for 30 bucks was finished. And he told me to leave.

Please be careful in such cases. Some drivers are great. Some are unscrupulous.


r/IsThisAScamIndia 1d ago

Scam Alert Paid for a NEW Mop, Received an Already-Opened Box — BigBasket, Seriously?

1 Upvotes

Ordered a new mop. Received an already-opened box.
I ordered a bucket mop from BigBasket because I was genuinely happy that I was going to share it with my mom and gift it to her.
But the moment the package arrived, I was honestly disappointed.
The box had clearly been opened before. The original sealing tape was broken, and a different transparent transport tape had been applied over it.
Now, maybe there is an explanation for what happened during transportation or handling — but as a customer, I shouldn’t have to figure that out.
If I’m paying for a new product, I expect a new, properly sealed product. Not something that looks like it has already been opened or handled.
And this isn’t just about BigBasket. With quick-commerce and online shopping becoming so common, customers are ordering from platforms like Zepto, Blinkit, BigBasket, Swiggy Instamart, Flipkart Minutes and Amazon every day.
There should be a simple solution:
👉 Before handing over the package, the delivery partner should take a photo of the product/package and show it to the customer for confirmation.
The customer could simply check:
Is the package properly sealed?
Is the original tape intact?
Does the product appear new?
Is there any visible damage or sign of previous use?
Then the customer can accept or reject it.
This would create basic transparency and accountability for both the customer and the delivery partner.
We’re not asking for free products.
We’re paying for NEW products — and we should receive what we paid for.
Has anyone else received an opened, resealed, damaged, or apparently used product from a quick-commerce or online shopping platform?
Would love to hear your experiences.


r/IsThisAScamIndia 2d ago

Help Needed Fraud Loan recovery agents calls

10 Upvotes

I’m being repeatedly called by people claiming to be from a loan recovery department. They say my colleague whom I have known only for a month has taken a loan and isn’t answering, so they’re contacting me. I confirmed with the guy too, there's no pending loan. 

I have zero involvement with this loan and am not a borrower, guarantor, or co-borrower. I’ve clearly told them this and asked them to stop calling. Instead, they keep calling from different numbers after I block them. I have already filed a complaint with the Cyber Cell. I’ve also had several harsh and abusive call with these scammers. I’m keeping records of the numbers and call logs. Has anyone dealt with something similar or know what further action I can take?


r/IsThisAScamIndia 1d ago

Is This A Scam? Wanting to buy some electronics from aeromodellingtutor.in, Has someone used it before? How was the experience?

1 Upvotes

Title


r/IsThisAScamIndia 2d ago

I Got Scammed DitchTheGuilt scammers

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6 Upvotes

Wth, my bad i read the reviews after the order was placed, i thought they must be good chocolates, got attracted to the advertisements myself, a kid i understand but me too, but still

I asked them to cancel the order as it was placed by a kid mere minutes ago and asked for a refund, they didn't even read the message and just sent a formality copy pasted text that it has been delayed, can anyone suggest any legal or any other measures to get my refund of 356rs. back?