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What to do now

Fake bank or wallet message

Follow these steps in order.

  1. 1Stop. Do not reply, call back or open any link in the message.
  2. 2Never share your PIN, OTP, CVV or password. Your bank and wallet will never ask for them.
  3. 3Call your bank or wallet yourself, on the number printed on your card or shown in the official app.
  4. 4If you shared any details, ask them to block your card or wallet right away.
  5. 5Block the sender and delete the message.
  6. 6Report the sender to PTA by texting their number and the message to 9000.

Ready-made report

Copy this text into your complaint to the bank, wallet, PTA or NCCIA. Add the sender number and the message.

Subject: Suspected scam message

I received a message on __________ that I believe is a scam.
Type of scam: Fake bank or wallet message
Sender number or link: __________
Message text: __________

I have not shared my PIN, OTP or card details. Please take action against this sender.

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