Scam happening at a bank

Community Forums Legal Advice India Scam happening at a bank

Viewing 1 reply thread
  • Author
    Posts
    • #31534 Reply
      Happyfalcon2794
      Participant
        H
        Happyfalcon2794
        PARTICIPANT
        March 20, 2025 at 12:19 pm
        Hey everyone, I need some advice. My girlfriend used to work at AU Small Finance Bank and had a company-provided postpaid SIM. While she was employed there, the bills for that number were always normal. After she resigned, she even received her No Due Certificates, so we assumed everything was settled.

        However, recently, the CRED app flagged a bill for that number showing over โ‚น42 lakhs, which is completely absurd. This has made me suspect there might be some internal scam or malpractice happening at the company. For obvious reasons, I can’t share any personal details about her, but has anyone else faced something similar? Any guidance or insights would be really helpful. Thanks!

      • #31535 Reply
        Namantiger184
        Participant
          N
          Namantiger184
          PARTICIPANT
          March 20, 2025 at 12:23 pm
          the bill will be for the whole company not an individual sim

      Viewing 1 reply thread
      Reply To: Scam happening at a bank
      Your information: