Credit card, Fraud
Page 5

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03-November-2024 Sunday
Event in Samara: Fraudsters posing as Alfa-Bank representatives


Аноним
 
Event in Samara: Fraudsters posing as Alfa-Bank representatives
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Alfa Bank Credit card Fraud Obsession Service imposition Persistence Negative Deception Cheating clients Divorce for money Recommendations Situation

09-October-2024 Wednesday
Let's check your credit history: how scammers steal money in public places


moshelovka
 
Let's check your credit history: how scammers steal money in public places
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Internet Scammers Credit card Credit history Fraud Negative Deception Divorce for money

24-September-2024 Tuesday
Continuation of the post "A loan from Alfa Bank that was not requested"


BelokurayaJozy
 
Continuation of the post "A loan from Alfa Bank that was not requested"
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Alfa Bank Credit card Fraud Negative Reply to post

28-August-2024 Wednesday
The Most Incompetent of Banks, Sberbank


GrizzlyEvil
 

Banking community
 
The Most Incompetent of Banks, Sberbank
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Absurd Bank Bank card Life stories Credit Credit card Fraud Negative Incompetence Deception Sberbank Tinkoff Bank

25-August-2024 Sunday
Tell us about the strangest and stupidest crimes you have encountered


allhighter28
 
Tell us about the strangest and stupidest crimes you have encountered
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Askreddit Reddit From the network Theft Credit card People Fraud Negative Translated by myself Instructive The crime Situation

22-August-2024 Thursday
Card for rent


moshelovka
 
Card for rent
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Drop Law Internet Scammers Credit card Fraud Negative The crime

05-August-2024 Monday
Continuation of the post “Loan from Alfa Bank that was not asked for”


BelokurayaJozy
 
Continuation of the post “Loan from Alfa Bank that was not asked for”
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Alfa Bank Credit card Fraud Negative Reply to post

04-August-2024 Sunday
TBank is doing something crazy, help!!!


Ptitsa1990
 
TBank is doing something crazy, help!!!
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Bank Duty Credit card Fraud Negative Court Tinkoff Bank

26-July-2024 Friday
Oh, I feel it... We're on the threshold of a big thing...


Elias292
 
Oh, I feel it... We're on the threshold of a big thing...
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Bank Bank card Non-cash payments Credit card Fraud Negative

26-July-2024 Friday
Scammers again


Urushi
 
Scammers again
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Credit card Fraud Negative Elderly Post Bank Phone scammers

23-July-2024 Tuesday
A loan from Alfa Bank that was not asked for


BelokurayaJozy
 
A loan from Alfa Bank that was not asked for
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Alfa Bank Credit card Fraud Negative

19-July-2024 Friday
Protection from fraudsters during money transfers: what will change from July 25


DavaGroup
 
Protection from fraudsters during money transfers: what will change from July 25
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Bank card Blocking Law Internet Scammers Credit card Fraud Negative Money transfer SBP Phone scammers Lawyers

17-July-2024 Wednesday
Alfa Bank - a new credit card scam! Be careful!!


terraKha
 
Alfa Bank - a new credit card scam! Be careful!!
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Alfa Bank Credit card Fraud Negative Injustice Cheating clients Divorce for money

08-July-2024 Monday
Sber scammers?


user9356584
 

Income-expenses
 
Sber scammers?
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Credit Credit card Small business Fraud Negative Deception Cheating clients Divorce for money Sberbank

21-June-2024 Friday
Continuation of the post “Gazprombank - scammers”


DDGorbunov
 

Blacklist of companies
 
Continuation of the post “Gazprombank - scammers”
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Gazprombank Debit card Credit card Fraud Negative Reply to post

13-June-2024 Thursday
Continuation of the post “Alfa Bank has introduced a fee for servicing credit cards!”


Anton2177
 

Banking community
 
Continuation of the post “Alfa Bank has introduced a fee for servicing credit cards!”
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Alfa Bank Credit card Mat Fraud Negative Cheating clients Reply to post Support service

08-June-2024 Saturday
Answer 4vt4r in “Alfa Bank has introduced a fee for servicing credit cards!”


RoadVeller
 

Banking community
 
Answer 4vt4r in “Alfa Bank has introduced a fee for servicing credit cards!”
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Alfa Bank Credit card Mat Fraud Negative Cheating clients Reply to post Support service

06-June-2024 Thursday
Reply to the post “Alfa Bank has introduced a fee for servicing credit cards!”


4vt4r
 

Banking community
 
Reply to the post “Alfa Bank has introduced a fee for servicing credit cards!”
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Alfa Bank Credit card Mat Fraud Negative Cheating clients Reply to post Support service

03-June-2024 Monday
Reply to paklemster in “Alfa Bank has introduced a fee for servicing credit cards!”


Anton2177
 

Banking community
 
Reply to paklemster in “Alfa Bank has introduced a fee for servicing credit cards!”
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Alfa Bank Credit card Mat Fraud Negative Cheating clients Reply to post Support service

03-June-2024 Monday
Reply to the post “Alfa Bank has introduced a fee for servicing credit cards!”


ADBOKAT
 

Banking community
 
Reply to the post “Alfa Bank has introduced a fee for servicing credit cards!”
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Alfa Bank Credit card Fraud Negative Cheating clients Reply to post Support service

03-June-2024 Monday
Reply to the post “Alfa Bank has introduced a fee for servicing credit cards!”


paklemster
 

Banking community
 
Reply to the post “Alfa Bank has introduced a fee for servicing credit cards!”
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Alfa Bank Credit card Fraud Negative Cheating clients Reply to post Support service
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