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Xoom Money Transfer Fraud


Idly Vishwanatham

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2 hours ago, Idly Vishwanatham said:

Hi all.

Chala months back kontha mandi Xoom accounts hack ayyay, unknown accounts ki money transfers ayyay ani posts vesaru kada.

Emaindi aa cases? Asalu Money back vachaya after few days? Enni days pattindi mee money meeku back ravataniki?

Already transaction processed antunnadu anta Xoom vadiki call chesthe. Can we call our US bank and cancel the transaction?

 

Friend ki ayindi ee roju, so edaina helpful information dorikithe forward cheddam ani post chestunna. Thanks in advance

Same happened to my colleague 5k padindi 

 

Bofa ki xoom ki call chesi return vachela chesukunnadu..Bofa vadu account close chesi kottadi chepinchadu it took 2 months for whole process 

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Deeniki root cause entante janala pichi puku tanam...evado email pamputadu random ga andariki like below...

""Your account has suspicious activity" OR

"In Order to go through your transaction, please confirm it by logging in ani" OR

"Its been long time you logged in. Please login once to keep your account active ani"

Kinda direct ga xoom page link petti click here antadu.. aa Link oka dummy xoom website (looks like original xoom login page) teesukeltadi..akkada janaalu login credentials ivvagane aa credentials tho hacker original site lo login ayyi xoom original site ki rediect chestadu... Ikkada aa hacker madyalo intercept ayyi janaala credentials save chesukuntadu.. tarvatha transaction initiate chestadu...

Note: First check the domain of the URL or give invalid credentials to avoid falling into victim list..

India websites ae best... OTP ani gmail laaga first only username enter cheyamani cheptaru..rather than asking both username and password at a time..

Eppudo long back use chesina xoom ni... new beneficiary account ni add chesthe OTP or email confirmation kuda adagadu howley gaadu..

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