Mission
Our Value System
Vision
Through our comprehensive background checks, we amass and generate data on transaction history, financial soundness and authenticity of any party you wish to engage into a transaction with. We believe this is a critical step all parties must take in today’s world of thriving online frauds. Investing in our background checks is a great way to steer clear of all types of online fraud.
We also aim to create awareness on common processes and requisites to buying and selling products and services.
These are the two most common reports of scams and frauds we receive. Both the buyer and the seller in any transaction have certain due diligence to conduct to ascertain the goodwill and sanctity of the opposite party. That is where we come in!
We also encourage support from our patrons in terms of volunteering and joining our cause to become a helping hand against frauds. We encourage our patrons to bring to light any frauds or scams exposed in the public domain. This will make the larger public more aware and strengthen our fight against online frauds. Our initiative against online frauds began in May 2020. As we expand our expertise and resources, we aim to become a registered organization that drives the fight against online in reporting frauds and creating an ecosystem of support against fraud.
An official in Maharashtra's Thane city stated on Thursday that six people were defrauded of Rs 5.04 lakh by criminals posing as Paytm staff. According to police spokeswoman Sukhada Narkar, one of the complainants told the police that on December 29, he received a call from someone claiming to be from the Paytm team, asking him to update his KYC. According to her, the complainant received many messages over the next two days about withdrawals of Rs 1.2 lakh from his bank account in values of Rs 9,999, Rs 4,999, and Rs 2,999.
A 25-year-old woman got cheated of Rs 2 lakh on the pretext of offering a job in Bengaluru, Karnataka. The victim, Lakshmi, said she had uploaded her resume on a job portal on November 8 and the next day she received a call from a man posing as a job consultant. According to a report in Times of India, the man demanded money from Lakshmi towards completing various formalities for the job requirement. An Indian Institute of Science (IISc) scholar was duped earlier this week when online cheats offered him a job in Canada and extorted Rs 3.7 lakh from him. Take care and save from these cheaters.
An elderly person from Pune wanted to transfer money. He was not able to do it and the UPI application showed the server down message. As he was not able to transfer the money he thought of calling the helpline number of the UPI app and searched for the same online. After finding the number, he called up. The person who picked up the call sent him an SMS and asked to download the link in the SMS. After downloading the link, the victim was asked to share the number which was generated. As soon as he shared the number, Rs 11.22 Lakh was deducted from the victim's account in 15 transactions.
