PAN LINER Shipping LLP

16/03/2026

29/10/2024

29/10/2024

29/10/2024

23/10/2024

Variety of SCAMS

*All scams summarised and shown below. Stay alert.*

*10 Common Tricks Used by Scammers: Beware and Stay Safe*

Scammers target people of all ages, but middle-aged and elderly individuals are particularly vulnerable. Be cautious and aware of these common tricks:

1. *TRAI Phone Scam*: Fraudsters claim to be from TRAI, stating your mobile number is linked to illegal activities, and services will be suspended.
- Reality: TRAI doesn't suspend services; telecom companies do.

2. *Parcel Stuck at Customs*: Scammers claim a parcel with contraband has been intercepted and demand payment.
- Action: Disconnect and report the number.

3. *Digital Arrest*: Fake police officers threaten digital arrest or online interrogation.
- Reality: Police don't conduct digital arrests or online interrogations.

4. *Family Member Arrested*: Scammers claim a relative will be arrested and demand payment.
- Action: Verify with family members before taking action.

5. *Get Rich Quick Trading*: Social media ads promise high returns on stock investments.
- Reality: High-return schemes are likely scams.

6. *Easy Tasks for Big Rewards*: Scammers offer high sums for simple tasks, then ask for investment.
- Reality: Easy money schemes are scams.

7. *Credit Card Issued in Your Name*: Fake executives confirm large transactions on bogus credit cards.
- Action: Check with your bank.

8. *Mistaken Money Transfer*: Scammers claim incorrect transactions and ask for refunds.
- Action: Verify transactions with your bank.

9. *KYC Expired*: Scammers ask for KYC updates via links.
- Reality: Banks require in-person KYC updates.

10. *Generous Tax Refund*: Fraudsters pose as tax officials, asking for bank details.
- Reality: Tax departments already have bank details and communicate directly.

*Stay Safe:*

1. Verify information before acting.
2. Don't click suspicious links.
3. Confirm transactions with banks.
4. Report suspicious calls/numbers.
5. Be cautious of high-return schemes.
6. Update KYC in-person.
7. Don't share personal/bank details.

*Report Scams:*

1. National Consumer Helpline (1800-11-4000)
2. Cyber Crime Reporting Portal (cybercrime.gov.in)
3. Local Police Station

Stay informed, stay vigilant!

Issued in public interest!!

11/10/2024

It’s rightly said, should avoid buying sweets and other eatables during festivals from shops, however famous it may be, i had a bad experience today buying from Mahavir Sweets & Farsan at Ghatkopar west, Mumbai,
i usually send my person from my place in Khar West to bring, the stuff is good and fresh, but today both the items Fafada and Jelebi were useless, waste of money, time and items, learnt a big lifetime lesson,
Regards Murli Nagrani

27/08/2024

Janmashtami celebration at Prem Niwas, khar west, mumbai, India

21/03/2024

ये जिहादी, रमज़ान महीने में एक छोटी बच्ची के साथ दरिंदगी करते हुवे पकड़ा गया, ये लोग ऐसी सोच कहां से लाते है, रेप, मर्डर, की शिक्षा कौनसा मज़हब देता है इनको सज़ा के साथ ये सोच की जड़ को खत्म करना ज़रूरी है जो लोग इनका ब्रेनवाश करते है उनको भी सजा दो

19/03/2024

Wood craft Mahabharata

16/03/2024