Alwar Finance Centre, Rajasthan, Alwar (2026)

We primarily offer auxiliary financial services, virtual resources, subscriptions and awareness projects in association with various financial institutions. We operate as an extended resource arm of local financial institutions like banks, NBFC, MFI and fintech mobile apps.

हम मुख्य रूप से विभिन्न वित्तीय संस्थानों के सहयोग से सहायक वित्तीय सेवाएँ, आभासी संसाधन, सदस्यता और जागरूकता परियोजनाएँ प्र

दान करते हैं। हम बैंकों, एनबीएफसी, एमएफआई और फिनटेक मोबाइल ऐप जैसे स्थानीय वित्तीय संस्थानों की विस्तारित संसाधन शाखा के रूप में काम करते हैं।

18/01/2025

(( Crypto Scam by Verified Matrimonial & Dating Profile ))

As we know, large numbers of people are following cultural and traditional approaches, when it comes to dating and marriage in India. So, the matrimonial-cum-dating apps are still minting good money over it, although they become the center of a high level of scams.

As per the cases reported to the ODFC Cybercrime Helpdesk, many people become victims of crypto trading and investment scams run by gangs using matrimonial apps, live video streaming apps and WhatsApp chat etc.

(( 🖥️ 0DFC.com ))
Chat 24h📱8779696580
📬 [email protected]

MODUS OPERANDI:

Stage — 1

The scammer (girl) typically creates a profile with fancy pictures/videos appearing to be genuine and gets the verified tag on her profile on the matrimonial app. She sends invites to connect potential victims (boys). Thereafter within a short span of time, she and her fake family member(s) have been winning the trust of the victim using multiple video calls, talking to his family members and finalizing the schedule of marriage etc.

Stage — 2

Further, after creating an emotional affair for a month or more, the girl, and her family (scammers gang) convince 'potential victims' to invest in crypto, by showing their ultra-modern lifestyle. The target person (victim) is psychologically pressurized by a scammer (girl) for taking quick decisions to invest in crypto, then he transfers a big chunk of money to a platform (or ) provided by her over a . After some transactions, the victim's account gets blocked at that crypto platform. But the scammer keeps asking the victim to make further investments to secure the struck money. To get more insight on such cases, please feel free to contact us.

If you have been a victim of such , then it's time to get help from the .

(( 🖥️ 0DFC.com ))
Chat 24h📱8779696580
📬 [email protected]

Please follow these 3 simple steps -

1. 📌 File your complaint to the national cybercrime reporting portal.

2. 📌 Reach out to the : Provide detailed information along with complaint letter and proofs etc.

3. 📌 Based on the ODFC's cyber team guidance, you may take the necessary steps to resolve the case, which may involve communicating with the concerned police department and bank etc.

Is there any fee, I need to pay to avail the ODFC Cyber services? Yes, the ODFC has a very nominal subscription fee for the services it offers.

(( 🖥️ 0DFC.com ))
Chat 24h📱8779696580
📬 [email protected]

29/08/2024

ऑनलाइन जॉब्स और इनवेस्टमेंट धोखाधड़ी आजकल सोशल मीडिया प्लेटफॉर्म पर बहुत आम बात हो गई है, खासकर #फेसबुक, #टेलीग्राम, #इंस्टाग्राम और #व्हाट्सएप पर।

ODFC Cybercrime Helpdesk
Email 📬 [email protected]

ODFC साइबर क्राइम हेल्पडेस्क को रिपोर्ट किए गए मामलों की जानकारी के अनुसार सबसे पहले स्कैमर्स आपको असामान्य रूप से ज्यादा रिटर्न का वादा करते हैं और आपको ऑनलाइन task देते हैं। आमतौर पर यह एक छोटी राशि से शुरू होता है और दी गई वेबसाइट पर कई गुना रिटर्न दिखाई देता है फिर स्कैमर आपको लुभावने संदेशों के साथ और अधिक पैसा डालने के लिए कहता रहता है। एक बार जब आप एक बड़ी राशि जमा कर देते हैं तो वे आपसे कई UPI और बैंक खातों के माध्यम से अपने इनवेस्टमेंट को सुरक्षित करने के लिए और अधिक पैसा डालने के लिए कहेंगे, जब तक कि आप पूरी तरह से परेशान होकर खुद ही मना न कर दें।

यदि आप ऑनलाइन जॉब्स और इनवेस्टमेंट scam के शिकार हुए हैं, तो ODFC साइबर क्राइम हेल्पडेस्क से मदद लेने का समय आ गया है। कृपया इन सिम्पल स्टेप्स को फॉलो करें।

📌 1. ODFC से संपर्क करें: अपनी केस के बारे में विस्तृत जानकारी प्रदान करें जैसे की ट्रांजैक्शन स्टेटमैंट, कॉल रिकॉर्ड और अन्य सबूत।

चैट @ WhatsApp
WA.ME/918779696580

चैट @ facebook/odfchelpdesk
चैट @ instagram/

📌 2. अग्रिम शुल्क का भुगतान करें:

आपको अपने मामले के आधार पर एक मामूली अग्रिम शुल्क का भुगतान करने के लिए कहा जाएगा। कृपया इसे अपने एकाउंट से पेमेंट करें और इसका रिकॉर्ड रखें।

📌 3. ODFC साइबर टीम के साथ सहयोग करें:

अपने केस को सपोर्ट करने के लिये मांगे गए दस्तावेज़ या जानकारी प्रदान करें। ODFC साइबर एक्सपर्ट आपको प्रोसेस के माध्यम से गाइड करेंगे और समस्या का समाधान करने में आपकी सहायता करेंगे।

📌 4. निर्देशों का पालन करें:

ODFC की साइबर टीम के गाइडेंस के आधार पर, समस्या को हल करने के लिए आवश्यक कदम उठाएँ, जिसमें संबंधित साइबर पुलिस विभाग, आपके बैंक आदि से कॉन्टैक्ट करना शामिल हो सकता है।

ODFC Cybercrime Helpdesk
Email 📬 [email protected]

Chat @ WhatsApp
WA.ME/918779696580

Chat @ facebook/odfchelpdesk
Chat @ instagram/

28/07/2024

* - Learning about Right Entitlement - Stock Market*

Helpdesk 📬 [email protected]

📌 1. Q. What are Rights Entitlement (REs)?

(REs) are temporary demat securities that represent the shareholder’s eligibility to apply for the rights issue. Rights entitlements are offered to as a ratio to the number of held on the record date.

📌 2. Q. When does REs to the demat account?

REs are credited to the demat account before the date of opening of the issue.

📌 3. Q. How does REs traded?

REs are traded on the market platform, with a T+1 , similar to equity shares.

📌 4. Q. When does trading in REs start?

Trading in REs starts along with the opening of the rights issue.

📌 5. Q. When does in REs close?

Trading in REs closes at least four days prior to the closure of the rights issue.

📌 6. Q. How can investors holding REs in demat form renounce it?

Investors holding REs in dematerialized mode shall be able to their entitlements by trading or -market transfer. Such trades will be settled by transferring dematerialized REs through a depository mechanism in the same manner as done for all other types of securities. The in REs will be settled on a -for-trade basis.

📌 7. Q. What are the payment modes available for the rights issue?

To apply for a rights issue, shareholders can use the Applications Supported by Amount (ASBA) process if their supports it. Alternatively, the company's Registrar and Transfer Agent (RTA) will send a Composite Application Form (CAF) via courier to those who cannot apply online. The filled form can be submitted at a Self-Certified (SCSB) branch (WEB). The forms can also be downloaded from the and website.

📌 8. Q. How many applications can be made from one demat account for REs?

Investors can submit only one application form for REs available in a demat account.

📌 9. Q. Can applicants who are not existing shareholders of the issuer company as of the record date/ex-date apply for the rights issue?

Yes, by purchasing the REs, a person who is not an existing shareholder of the issuer company can apply for the rights issue.

📌 10. Q. Where can detailed information about a RE be obtained?

Refer to the (LOO) of such issuer regarding the Rights issue. They are required to include detailed processes related to REs, their trading etc., in their LOO. RTA sends LOO on registered email after the rights issue is announced.

📌 11. Q. Which segments are REs traded in?

Rights entitlements are traded on the market segment of BSE.

📌 12. Q. How is the base price calculated?

On the first day of the Right Entitlement, the base price would be calculated as (The price of the stock - Right Entitlement price). On every subsequent day, the of the Right Entitlement trading would be the base price.

📌 13. Q. What is the settlement process for RE?

All clearing members in the CM (Clearing Member) segment shall be eligible for clearing and settlement of rights entitlement. Trades executed shall be settled on a T+1 basis. Trades executed shall be cleared and settled on a gross basis, and funds shall be settled on a net basis.

📌 14. Q. What happens to shortages in settlement of such trades?

Any shortages in rights entitlement will be directly closed-out at the price of rights entitlement prevailing across the exchanges from the day of trading till the T+1 day or 20% above the of Rights Entitlement on the T+1 day, whichever is higher.

📌 15. Q. Would an individual be for the rights issue if shares are purchased on the ex-date/ ?

No, the shares must be purchased one day prior to the -date/record date for the shareholder to be eligible for the rights issue.

📌 16. Q. If shares are sold after the ex-date/record date, would eligibility for the rights issue still apply?

Yes, individuals are entitled to receive the RE if they have sold their shares after the ex-date/record date. The RE will be credited to the on their behalf, who will then credit it back to them.

📌 17. Q. If a Party Verification error occurs on the RTA's portal, what can be taken?

One possibility is that the bank account being used may have a misspelt name. In this case, an alternative bank account can be used, or net banking ASBA can be utilized if the bank allows it.

📌 18. Q. If an individual does not apply for the , what will occur with their purchased holding of RE shares?

The REs in the form of temporary will lapse, resulting in a loss of the paid to acquire them if they are not renounced or before the closes.

29/06/2024

How to -freeze your Account?

help you resolve your case with the police or any other law enforcement agencies in case your bank account etc.

Get help in 3 steps -

1. Contact ODFC Helpdesk as soon as possible. It is a 24 hour service for your convenience.

2. Provide your bank account statement and a/c freeze notice copy. ODFC may request you for additional documentation or information associated with your case.

3. Pay the basic initial fee. Then ODFC's experts will help you through the process of resolving the issue.

📬 [email protected]

अपने बैंक अकाउंट को #अनफ्रीज कैसे करें?

#ओडीएफसी आपके #बैंक अकाउंट के फ़्रीज़ होने आदि की स्थिति में पुलिस या किसी अन्य कानून प्रवर्तन एजेंसियों के साथ आपके मामले को सुलझाने में आपकी मदद करता है।

3 स्टेप्स में सहायता प्राप्त करें -

1. जितनी जल्दी हो सके ओडीएफसी #साइबर क्राइम हेल्पडेस्क से संपर्क करें। यह सेवा 24 घंटे उपलब्ध है।

2. अपना बैंक (अकाउंट) स्टेटमेंट और A/c #फ़्रीज़ नोटिस कॉपी शेयर करें। ODFC हेल्पडेस्क आपके मामले से जुड़े अन्य डॉक्यूमेंट्स या जानकारी माँग सकता है।

3. बेसिक फीस का पेमेंट करें। इसके बाद ओडीएफसी के विशेषज्ञ समस्या के समाधान की प्रॉसेस में आपकी सहायता करेंगे।

Address

Alwar

Telephone

+918850585672

Website

https://alwar.odfcindia.com/

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