Chandigarh Finance Center, Chandigarh (2026)

The OZG District Finance Center (ODFC) is a holistic project by OZG Finance Group and Sudesh Foundation. We promote Development Finance & Economic Security, which is a part of poverty alleviation projects mainly for lower and middle-class households in India. We primarily offer auxiliary financial services, virtual resources, subscriptions and awareness projects in association with various financi

al institutions. We operate as an extended resource arm of local financial institutions like banks, NBFC, MFI and fintech mobile apps. OZG डिस्ट्रिक्ट फाइनेंस सेंटर (ODFC) OZG फाइनेंस ग्रुप और सुदेश फाउंडेशन की एक समग्र परियोजना है। हम विकास वित्त और आर्थिक सुरक्षा को बढ़ावा देते हैं, जो मुख्य रूप से भारत में निम्न और मध्यम वर्ग के परिवारों के लिए गरीबी उन्मूलन परियोजनाओं का एक हिस्सा है।

हम मुख्य रूप से विभिन्न वित्तीय संस्थानों के सहयोग से सहायक वित्तीय सेवाएँ, आभासी संसाधन, सदस्यता और जागरूकता परियोजनाएँ प्रदान करते हैं। हम बैंकों, एनबीएफसी, एमएफआई और फिनटेक मोबाइल ऐप जैसे स्थानीय वित्तीय संस्थानों की विस्तारित संसाधन शाखा के रूप में काम करते हैं।

11/01/2025

(( Crypto Scam by Verified Matrimonial 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]

28/06/2024

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]

Address

Chandigarh

Telephone

+918850585672

Website

https://chandigarh.odfc.in/

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