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Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | I had continue received random calls and abusive messages in my whatsapp Someone added my number in a unknown facebook group name with Only Girls and still getting calls from unknown numbers pls help me and sort out the issue as soon as possible Thank you |
Online Financial Fraud | Fraud CallVishing | The above fraudster is continuously messaging me and Asking me to pay him money or he will send fake cropped nude photos of me to my other contacts through WhatsApp
I am unaware how he has recieved my contacts list from my phone
Please help |
Online Gambling Betting | Online Gambling Betting | He is acting like a police and demanding for money by adding sections in the text messages
I request you to take an immediate action on him Frequently he is harassing with these messages For reference please find attached files |
Online and Social Media Related Crime | Online Job Fraud | In apna Job I have applied for job interview for telecalling and the resource management wrote that twelve hundred will be charged for security amount of laptop and work from home when I have given interview on the given address next day they charged twelve hundred and six hundred more money in the name of insurance after that they have referred me to the job calling there is no work of laptop neither a work from home kindly please take action against it as soon as possible and if possible please help me to recover my financial loss |
Online Financial Fraud | Fraud CallVishing | I received a call from lady stating that she will send new phone of vivo and I received that parcel through post on th February to Kurnool head post office where I have not received any mobile |
Online Financial Fraud | UPI Related Frauds | FRAUD UPI PAYTM
BANK Punjab National Bank including Oriental Bank of Commerce and United Bank of India
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | Fraud CallVishing | Sir I am Prabhat Singh jat An app on playstore which name is rupeestarsago I
have been never applied for a loan from this app They copied my contact
list and asking for loan repayment they are calling my contacts and
relatives and abusing himher They are mentally harrasing me Please
take strict action on this They are defaming me infront of my contact and
relatives They are forced me to do suicide I am not able swith on my
mobile phone they are calling continuously and abusing me If this is not
closed i commit suiside |
Online Financial Fraud | Internet Banking Related Fraud | FINANCIAL FRAUD RS |
RapeGang Rape RGRSexually Abusive Content | null | I got the message on Whatsapp to my number The message contains very abusive words This message also includes my friend name and his number in that The same message was forwarded to all other friends also For more details please look into the file attached here Please take action ASAP |
Any Other Cyber Crime | Other | Details entered in pdf file Person posing as Army officer msg us that he want our place on rent and for that to confirm the account he wants us to transfer Re in his account and once confirmed he will transfer back |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | I received a Whatsapp number in Happn Dating app Then I texted in Whatsapp after that they did a video call asked me to show the face I did then asked me to remove my clothes I did After that they recorded those videos and asking for me to send money I sent again they are asking me Kindly help me in this situation Also if needed i can come in person to meet and give more details Please Help |
Any Other Cyber Crime | Other | Someone changed my email id nd contact number by using anydesk app nd now he had ordered k product from my account through emi my contact number is nd he changed to this number nd email id also hve been changed now he have access to my account |
Online and Social Media Related Crime | Profile Hacking Identity Theft | I have a friend with whom I made deal to exchange my gaming account of BGMI and he found an account as well for exchange So I shared my login details with him to check the inventory available in my account Suddenly I received a mail that my email id has been changed When I tried contacting him he blocked my call and when I tried calling on WhatsApp he is not answering the call I have spent more than Rs in my gaming account Request you to please regain my account |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud |
FRAUD THROUGH DebitCredit Card FraudSim Swap Fraud
BANKAirtel Payments Bank
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | UPI Related Frauds | Received Call from unknown person claimed to be related to his father and said that he had borrowed rs from his father and want to refund first he confirmed account by sending rs their after he has theft rs by transaction of rs each call receved from mobile no |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Phone Pe
BANK BARODA UP GRAMIN BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLDREVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | UPI Related Frauds | I wanted to sell my cot on Quikr This person named Ankit Sharma Shop was Interested I am new to Googlepay Voucher payment and he sent me a voucher to pay the amount to my account but the transaction was reverse and he got paid the amount |
Online Financial Fraud | UPI Related Frauds | R sir someone call me from and said that he is my known JAGDISH and he said some money on my mobile googlepay after that he said a link on my googlpay on rupees then i click on this link the money is deducted form my account so please solve the same asap |
Online Financial Fraud | EWallet Related Fraud | I lost amount of lakh hazaar rupees |
Online Financial Fraud | Internet Banking Related Fraud | i received are message from cell no that my SBI YONO Account has been suspended and to update your PAN card immediately and given a link httspsbipanuponlinepreviewdomaincom at hours according the the link i activate and at result an amount of Rs taken my account pls take necessary action and get my money |
Cyber Attack/ Dependent Crimes | Data Breach/Theft | The issue actually started when I got this email, which at first glance seemed like spam. I usually ignore such things, but for some reason, I opened it this time. Afterward, my phone started freezing, and it wasn’t normal. I thought it was a technical glitch, but now I’m not so sure. Honestly, it’s such a mess, and I don’t even know where to start. I’ve contacted support, but they keep giving me the runaround. The more I tried to fix it, the more problems came up. My bank account was notifiction, and then I got locked out of everything. The worst part is, I don’t even know who to trust anymore. Friends, family, everyone’s acting strange. It’s affecting my relationships and my mental health. Even my laptop isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | Fraud CallVishing | Regarding job vacancies they call me and ask the money for processing fees including this I share the details of the person whos contact me
Amen verma
Nithin
Sachin |
Online Gambling Betting | Online Gambling Betting | Respected Cyber crime Ghatkopar east Mumbai
This is Irshad Gafur Shaikh I reside in Ghatkopar east with my family and i am responsible citizen of India and my family
I would like to highlight you about two fruadulant loan app which are quitely robbing to innocent and family responsible people like me
Koko loan
I was looking for k then filling my personal details it showed k then i clicked to check tenurity and roi
It directly selected as applied itself and credited into my account of Rs and repayment amount is showing as k with days tenurity
Screen shots shared for your reference
AG Loan
I was looking for k loan as per the app given limit for days tenurity and i applied for the same then next it credited rs into my bank account as showing repayment of k with days tenurity
Screen shots and recording shared for your reference
None of the above have mentioned contact center or points
I tried to contact them also however its all scam
I heartly request you to help me out from the same
I am from middle class and i already having many family responaiblity
I am ready for the same credited amount only but they are not acknowledging that |
Online and Social Media Related Crime | Cheating by Impersonation | |
Cyber Attack/ Dependent Crimes | Denial of Service (DoS)/Distributed Denial of Service (DDOS) attacks | I never imagined something like this could happen to me, especially since I'm so cautious. But then I started noticing that my online activity felt different, slower even. I can't even describe it well because everything seemed normal, except for the fact that I was constantly getting logged out of my accounts. I don't know how, but it’s like they knew everything I was doing, even though I was trying to be careful. It’s terrifying to think about. The more I tried to fix it, the more problems came up. My email was hackd, and then I got locked out of everything. I don’t think I’ve ever felt this violated before. My privacy is completely shattered, and I can’t do anything to make it stop. Even my laptop isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
RapeGang Rape RGRSexually Abusive Content | null | Respected Sir
A very serious matter I want to inform you Few person running or involve in some very shamefull activities by using few women at many places of kolkata gariahat ballygunge RUBY HOSPITAL BEHIND area KASBA ANANDAPUR QUEST MALL metropolis mall area ACROPOLISMALL area park circus FORUM MALL ELGIN RD Parkstreet MAIDAN AREA esplanade Garia jadavpur BEHALASAKHERBAZAR JOKA BANSDRONI Rabindrasadanexide area HARIDEVPUR triangular park lake mall area rashbehari area TOLLYGUNGE THAKURPUKUR BBD BAG DALHOUSIE AREA and SALTLAKE
Their name
SUBHRO SAHA AMLAN DATTA
IZAZ AHMED Anirban
They officially work in a insurance office hdfclife a hindustanpark ab gariahat shopping mall st floor beside of reliance trend building near gariahat more but outside at several places they involve in some shamefull activities last years
Sir a person SUBHRO SAHA forcefully involve few women employee ex FEMALE employee in such shamefull doing
At afternoon evening or after evening or night time they doing this shamefull activities
Many innocent people are TRAPPED and suffering in such dirty issue for long time
They are even to lodge a complain against them because of threatening and blackmailing ISSUE
From above address PLACES and their mobile whatsapp no you can easily trace and track their all activities You need to investigate Last years detail
Please help |
Online Financial Fraud | Internet Banking Related Fraud | Online job fraud victim received a link related to online job goes to payment page for processing fee otp entered amount lost cheated Suspect no httpsquikrjobssite |
Online and Social Media Related Crime | FakeImpersonating Profile | Stop that like fruod for any body do not sher your otp and other ccvcard numberwith other do not resive new number callcastomer family member ferinds with any person do not sher otip and cvv number do not follow any instructions for calls massages linkes or other related questions inform the public about no cheating |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | RUPAY KA RECHAREGE PHONE PE SE KARNE KE UPRANT THODI DER BAD ACCOUNT SE PASE KAT CHUKE THE MESSAGE DWARA PATA CHALA KAT GYE THE SE FEB BANK BAND HONE SE KO SUCHIT NAHI KARA PYE FEB KO BANK KO APPLICATION DWARA SUCHIT KIYA TO YE PASE KAT KARKE GALTI SE NIKALE GAYE HAI KRIPYA ISKI SAHI JACH KAR ACCOUNT ME PASE LAUTANE KI KRIPA KARE |
Online Financial Fraud | EWallet Related Fraud | Hello please help me and more like me who are suffering financial frauds from these kind of applications I only downloaded the app without my consent they gave me loan of and credited amount in my account for only days they are asking for payment of and even now i had done my payment still no update is done in application still showing for payment and the customer who was earlier taalking to me on whatsapp now has switched off her phone and they have accessed all my contacts and are threatning me to call them I am too much frustated please help this is the last hope from you all and i tried everywhere but i didnt get any response from any source since the payment is not showing in qpplicatun they will ask for bounce charge and threaten me to callplease look into the matter not only me is trapped in this there could be number of poor persons like me So at last please help |
Cryptocurrency Crime | Cryptocurrency Fraud | Sir
I have invested around lakh in these app from they are very smart and initially keep their payment system clean with no doubt and from they creating problem in payments Please help |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | This is an unauthorized transaction from an international website Vimeocom I did not receive any prior intimation or authorization mail or notification for the transaction I have blocked the card and raised a complaint with the bank authorities as well Please help |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | A call from this number was received by me saying that speaking from indusind bank helping me to make credit card I received a call at pm first a lady was speaking then the call was transferred by them to another person the were having a fake url website made by them only They make me to open the site and told me to fill the details i did so they said that a rupees otp will come to me as a charges of card they said a virtual card will be generated of rupees but the virtual card was not generated they asked me to fill the card number again then the amount was deducted from my card of approximately |
Online Financial Fraud | Fraud CallVishing | we received call from salomi saying she is custom officer in mumbai one more person is also invoved joshil patel from usa he was also involved in this they both have created scam for me and looted from me as an custom duty joshil patel introduced me as my old friend from school he said i will send you some small gift as a friendship we thought its the same parcel but the are now creating story and nobody is giving us details of the parcel its a complete fraud please helo us |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI PHONE PE
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | EWallet Related Fraud | Citizen Details
Address Name BHAGCHAND SAINI MOBILE NO DIST DAUSA PS SIKANDRA EMAIL ID bhagchandmaligmailcom PINCODE BANK STATE BANK OF INDIA AC NO BRANCH BHANDARANGE Citizen Ke sath Total Fraud Amount Rs DATE Jan
Fraud By Phone Pay No
Transction id T UTR Amount Rs TIME PM
Frauder Detals Suchna karta ne bataya ki unke pass unhone no se call aaya or jankar bankar ki baat ki or paise transfer karva liye |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI PHONE PE
BANK UCO BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUD GOOGLE PAY
BANK BANK OF BARODA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | UPI Related Frauds | Online Frauds Gaming Fraud Any Other
victim paid some amount for free fire game access id so later he came to know that it was a fraud |
Sexually Explicit Act | null | httpswwwxnxxtvvideousapbfuckkkarrr
Above link is correct video URl she is one of our relative
Please help her now she is going to get marry other person they are not aware of this information while its recording some malwere functionality has recorded without their permission
Please help her and remove the above video |
Online Gambling Betting | Online Gambling Betting | His name is Avaneesh Parasar staying in Patna at FLAT RANJAN PALACE MAGISTRATE COLONY ASHIYANA DIGHA ROAD POST AASHIYANA NAGAR THANA RAJIV NAGAR DIS PATNA PIN CODE He took crores of rupees from thousands on people all over india for trading in Bitcoin and promised to return with profit Capital amount but now he is not returning and arguing and using slangs when we are asking for our own money We are figiting with him from with him and everytime he keeps giving the reason for each and everything and keeps figting for not retrning the money We are very tired of all this and need to catch him at the earliest Many people are not complaining due to scared of losing their money Even Avaneesh says frankly to complaint to police or move with legal action as police cant do anything to him it seems He is very confident about the police is not going to do anything to him We are struggling lot with him as he is not returning our amount atleast Request you to spread awareness in media to save many people from him Along with him his partner Sanjana and Anjalli calling many people and inviting to join his online fraud business and they are taking many people money and not returning theier capital also People have to fight to get their own money from him now He also removed from FB group to those people from whomever he took money and not returning He created another new group on Facebook to trap new people and take the money Please catch him asap |
Online Financial Fraud | Internet Banking Related Fraud | caller has lost rupees through fraud call |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Payu payments pvt Ltd
Onemobiwiksystem pvt Ltd
These name show in dhany pay transcation
other nb that use my adhar card
Plz resolve my problm
He mis use my wallet money |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUD PHONEPE
BANK STATE OF INDIA
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI PHONEPE
BANK SBI BANK
ACCOUNT NO
TOTAL
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Sexually Obscene material | null | Many fake accounts are created and Im suffering since year vulgar language chatting in Instagram with my friends and family members and they are also suffering by this issue in kindly requesting to you help me its my humble request |
Online Financial Fraud | UPI Related Frauds | EMI |
Online Financial Fraud | UPI Related Frauds | victime online lo olx flat form nandu pulsar bike konali ani search cheyaga fraud star amount loss ayyaru |
Online Financial Fraud | UPI Related Frauds | name gaurav chhangani ne bataya ki mere google pe no pe ka link aaya jese hi mene uspe click kiya mere BOB ac no se rupay kat gaye |
Sexually Explicit Act | null | SirMaam
This is my third report on this reporting portal I had conflicts with my boyfriend ex where he caused problems to me and my family In the heat of the moment he threatened me that he will leak my private photos on the internet In the deep shock while I was searching internships on LinkedIn I came across a new account named Abhishek Sharma He manipulated me by reading my face and hand and i spilled the beans about the incident and told me that I was threatened regarding my private pics Though my ex boyfriend didnt do anything but i was mentally disturbed and still am Since December he has been threatening me and my ex boyfriend that he has hacked his phone and he will leak our pictures He makes new instagram accounts he hacked my exs account he now emails me Alleged Abhishek Sharma also asked me to meet and said he wants my nudes
Please help me I can only provide you with instagram handles and his email I have no information about him but he has all information about me and my ex
Its been more than two months now I dont want my family involved Please solve this
He has been calling from different number texting from different accounts hacking our social media accounts says that he has our nudes Please help |
Online Financial Fraud | Fraud CallVishing | I want to lodge a complaint about a fraud call that i received on at around pm
I have received a phone call and the agent said that he is calling from SBI credit card department Then he would have asked for bank details which I refused to provide He put my call on hold several times and asked me to share OTP which I refused to provide again Then I cut his call After that I have downloaded a mini statement which had a deduction of rupees from my account |
Online Financial Fraud | Internet Banking Related Fraud | Job ke liye maine paise bheje the aur mere sath dhokha hua Mai chahta hu ki jisne mere satth dhokha kiya h uske accout block kr diya jaye Or mera sara paisa wapas kiya jaye Mera paisa wapas kr diya jaye Ku ki mai nhi chahta ki ayasa froud kisse or ke satth ho Jisse usse presani ho Or uska account block kiya jaye |
Cyber Attack/ Dependent Crimes | Denial of Service (DoS)/Distributed Denial of Service (DDOS) attacks | My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. Looking back, maybe I should have paid more attention to the little details, but now it's too late. My accounts are compromised. The more I tried to fix it, the more problems came up. My social media was stange, and then I got locked out of everything. I feel so helpless, like there’s nothing I can do to fix this. No matter how many times I change my password, it’s like someone’s always one step ahead. Even my tablet isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | DEBIT CARD FRAUD TOTAL AMOUNT
ST TRANSACTION IS RUPEES DEBITED IN MY ACCOUNT TRANSACTION ID IS REF NUMBER
ND TRANSACTION IS RUPEES DEBITED IN MY ACCOUNT TRANSACTION ID REF NUMBER
RD TRANSACTION IS REPEES DEBITED IN MY ACCOUNT TRANSATION ID
REF NUMBER |
Online and Social Media Related Crime | FakeImpersonating Profile | This khushi gupta account on facebook share my fake video on messenger to my relative and demand money to me for remove this video She share a fake video merged video to my friends relatives on facebook and demand money for remove this content |
Online Financial Fraud | UPI Related Frauds | I got a message of the link and I clicked and it sent whatsapp contact then he suggested to telegram and sent a link and said to deposit and i got rupees and then he said to deposit and I got then he said you should have to complete some orders then he said to deposit then it goes on to in total and he said you should complete order that and deposit in total then in you will get all the amount you deposit in return with commission and i dont have any money whatever I have i deposited where should I have bring that amount of as iam a student and I am a son of farmer please sir or madam please help me in returning my money please please |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud PHONE PE
BANK State Bank of India
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY
|
Any Other Cyber Crime | Other | Received sms and then I had call the number they told me to download from play store kyc anydesk app I had downloaded then they told to do next and number arrived on the screen they had asked that no I told them digit no but then I realised that it is a fraud call I had cut the call and informed Vodafone customer care and also informed on police number they told me file a complaint |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | A call was recieved and few instructions were followed The person on the other side asked to upload the picture of the debite card The debit card was scanned and the amount was debited in three transactions The details of two transactions are attacted |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI PHONE PE Fraud
BANK AXIS BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Cyber Attack/ Dependent Crimes | Malware Attack | My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. It’s hard to explain, but it felt like someone was inside my account, doing things while I wasn’t even online. The more I tried to fix it, the more problems came up. My work account was recived, and then I got locked out of everything. I feel so helpless, like there’s nothing I can do to fix this. No matter how many times I change my password, it’s like someone’s always one step ahead. Even my tablet isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | UPI Related Frauds | I placed an order from the website
httpsredmetticom for a smart watchthe amount was debited from my bank accountbut the order was not placed No response from the seller I tried to contact through mail and phone number of the sellerbut there was no response I was able to find similar problems faced by other costumers online This is a fake website I request you to kindly do the needful and help me to get my amount back |
Online Financial Fraud | UPI Related Frauds | Dear sir
Please stop the fraudulent transaction and refund the amount in source account
Regards
|
Online Financial Fraud | Business Email CompromiseEmail Takeover | Dear Sir involve me in business and after update wallet amount somthing id is blocked and dont give me any update by Call no and Website is wwwdigiservicetech i have many time call bt not received mymcall |
Online Financial Fraud | UPI Related Frauds | I have lost my money from my account through upi transaction without informing me and without sending any opt to my register number ii have not sent any money to fraud account i have called my bank and register a complete againt thisbank manager have told that me that they have all the detail about the transaction They told me that my money have been sent to sbi bank account they have given me that account ifsc code IFSC code of sbi account is SBIN and this account belongs to garena |
Online Financial Fraud | Business Email CompromiseEmail Takeover | ye log icici bank ki taraf se hr ban kr baccho k sath froud kr krhe h hum ko phle whatsapp pr interview k lie invite krte h or uske bad ek ya doo bar online webex jaise online meeting valo application pr kisi se hr ban kr bat krte h or fir select kr k direct account details bhej dete h ki isme phle training fee jma kre jab training suru hogi jabki aise nhi h training ki fees to bank charge krta h but aise advance m nhi krvata vo job lagne k bad hmari sallery m se hi har mahine kat leta h thodi thodi kr k |
Online Financial Fraud | Fraud CallVishing | A call received on th Jan to my mobile from ICICI Bank Call Center No at pm stating that there was a Fraud caught thru Mumbai Cyber Cell team last week by ICICI Bnk which was done by a Bangalore Co and ICICI bnk has got recovery of customer database where my name was listed The person told he is calling from Credit Card official Dept and this is official call Amount which was hold on ICICI Bank server need to first decline it then will credit back to my credit card so he took my card details and generated OTP The person told that amounts will be credited to my credit card in hours so he asked OTP to decline transactions After that received another call from ICICI Bank LL no at pm stating that earlier call was official call and if you does not get credit within hours then call on mb no to get the credit I contacted ICICI bank RM and he was following up with internal dept of credit card to know the fact of call Later bank registered complaint on Jan and after days informed status that it cannot be reversed as Merchant Rozarpay is not ready to share details of the same I have recorded call of th Jan and recording sent to Sion Police station via email with Online complaint Registered ID on th Jan Did not got any call for the same ICICI Bank is not ready to hold above both transactions and I need to pay it on due date Kindly help to get the credit back to my credit card |
Online Financial Fraud | Business Email CompromiseEmail Takeover | They had first called me with with name shvani freelancer and contacted me from this number many times and asked rs second time they contacted with with truecaller name Hr FREELANCER and asked rs rs i had all payment They contacted me with whatsaap no |
Online Financial Fraud | EWallet Related Fraud | i had raised query to the flipkart and they had told me to figure this out but now they are taking more than expected time and also since they paid the money through flipkart pay later now i am recieving the payment reminder worth rs of which i have not purchased anything |
Online Financial Fraud | UPI Related Frauds | name kamal bairwa
ps kishanganj dist ajmer
pin code
mob
foder ke no
bank detailSBI ac no
trancation detail
TID T UTR no time pm date amount
total amount
suchna krta ne btya ki frnd ban kar bat kri or emergncy bol kr pese send kr va liye |
Online Financial Fraud | UPI Related Frauds | I found a account in Instagram naming httpsinstagramcomtheshoecoinutmmediumcopylink wher there was a list of online shopping shoes so i order one of there shoes from given website in that Instagram page I made a first payment of rs through their given upi address later another message shown that u have to pay delivery charge extra of or order will not be confirmed so done payment of that to but order is not completeld yet And their given mail id is not responding also Seems to be fake website where many people are getting fraud |
Online and Social Media Related Crime | Profile Hacking Identity Theft | Mere mobile ka all data hack kar ke connect list ko coll kar ke our hame WhatsApp our call kar ke paresan kiya ja raha hai
Our galt galt WhatsApp par message aa raha hai
Hamre connect list wale ka groop bana ke sab ko WhatsApp kiya ja raha hai
Me bahut taklif me aa gaya hu please help me cash advance app |
Sexually Explicit Act | null | This girl name is geeta Iss ladki neh normal friendship ki mujhse n video call kiya Sath hi yeh apneh clothes remove krne lagi N she recorded a video N mujhe blackmail kr rahi hai even Iseh mujhse rs bhi liy uske baad bhi yeh or paise mang rahe hai Inke Kai sary whatsapp no Hai even abhi mnt pehle mere pass iss no Se call aya or kehta hai ki paise dery ho ya video viral kre Dear sir please help me Yeh log neh pta nhi kitne or innocent logo ko luta hoga Please help me |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Namaskar A fake profile with name Payal Sharma sends message on Facebook saying i will video call with you naked on whatsapp she takes number then do a naked video call ask us to get naked and show our private parts then uses that video to black mail us to extort money or else she will upload on social media i just had a video call with her have recorded everything for proof similar cases of sextortion have happened in mumbai please take acfion |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | receive fraud call and transferred money to Dhani pay |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | They msg me first on WhatsApp then after general hi hello then video call for few second and call terminated they got my face in video and they edit the video with someone and blackmailing me but I didnt response in that way then they start threatening me that we will send video to your family member and some friend they share screenshot from Facebook of my friend and family member |
Online Financial Fraud | UPI Related Frauds | I registered my complaint at whirlpoolindia twitter on same tweet from indiawhirlpool handle they asked my details and kept whirlpoolindiaoriginal handle in tweet The Call came from person told name Puneet and calling from Head office of whirlpool and He told me my fridge they cannot replace but can give replacement fridge of higher model after paying difference amount The person generated Invoice and shared that on twitter only As original whirlpool twitter handle was present in all his tweet communications that generated faith that this is not a fraud also in Generated bill he Gave Bank Account No IFSC No and Account Name came Whirlpool India Limited so I thought this is not a fake call I added given account in my bank details and transferred Rs I did two transaction of each As after adding an account I could not make one transaction of He was in hurry that generated doubt in my mind but till that time money was transferred
He did Same fraud with more persons on same twitter handle after me I took both person details from twitter handle He robbed K from another person
Please Block the Equitas Bank account and find the robber so that he can return the money and this fraud can stop |
RapeGang Rape RGRSexually Abusive Content | null | Respected Sir
A very serious matter I want to inform you Few person running or involve in some very shamefull activities by using few women at many places of kolkata gariahat ballygunge RUBY HOSPITAL BEHIND area KASBA ANANDAPUR QUEST MALL metropolis mall area ACROPOLISMALL area park circus FORUM MALL ELGIN RD Parkstreet MAIDAN AREA esplanade Garia jadavpur BEHALASAKHERBAZAR JOKA BANSDRONI Rabindrasadanexide area HARIDEVPUR triangular park lake mall area rashbehari area TOLLYGUNGE THAKURPUKUR BBD BAG DALHOUSIE AREA and SALTLAKE
Their name
SUBHRO SAHA AMLAN DATTA
IZAZ AHMED Anirban
They officially work in a insurance office hdfclife a hindustanpark ab gariahat shopping mall st floor beside of reliance trend building near gariahat more but outside at several places they involve in some shamefull activities last years
Sir a person SUBHRO SAHA forcefully involve few women employee ex FEMALE employee in such shamefull doing
At afternoon evening or after evening or night time they doing this shamefull activities
Many innocent people are TRAPPED and suffering in such dirty issue for long time
They are even to lodge a complain against them because of threatening and blackmailing ISSUE
From above address PLACES and their mobile whatsapp no you can easily trace and track their all activities You need to investigate Last years detail
Please help |
Online Financial Fraud | Fraud CallVishing | |
Sexually Explicit Act | null | Someone has created a profile on app called okcupid with my name and has used my images from social media sites This person is making me get harrased by sharing my contact number with random person the app and i m getting several calls and messages with inaapropriate language I have attached the fake profile images |
Any Other Cyber Crime | Other | I received call claming to be the SBI Branch manager Kuhas Thrissur branch for getting the PAN card details The caller knows my account number mail ID etc They have even send a mail asking for PAN card and had send message in whatsapp as well
I suspected the call and contacted the SBI customer care and they assured me that no manager will contact the customer for any personal details Attached the mail call log and whatsapp message
Received call from number
Received mail from sbisbicoin
Whatsapp from number |
Hacking Damage to computercomputer system etc | Email Hacking | I need my account back it is very important for me fron this account i start my gaming YouTube carrier please help me and give me my account back i have already complained but no any action against this report please take a strict action against my account |
Online and Social Media Related Crime | FakeImpersonating Profile | Hello sir and mam
This very urgent and emergency to inform you
Some one created a facebook fake account of my name and he demand for money of my facebook friends
Kindly request to you please take serious action on this matter |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI PHONEPE
BANK PUNJAB NATIONAL BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINANT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | UPI Related Frauds | pay phone |
Online Financial Fraud | UPI Related Frauds | Online Frauds Advertisement Portal Fraud eCommerce platform Magic Bricks
Victim post the Magic Bricks in rent for plot suspect called from number told the I am a army person I will transfer the next month so i wont to the plot suspect share his account details victim send rupee after getting rupees and victim send the hence victim loss his amount |
Online Financial Fraud | Fraud CallVishing | I have received a call on my mobile phone from The caller called me by my name and poised as my friend He said that one of his friend is sending money to him but unable to send so I can receive that money on my phone pay account and send whenever it will be possible He send me a link on phone pay claiming two rupees and asked for clicking on the link for verification I have not clicked the link but I am afraid of the incident because he has a lot of information about me like my friends name my address location and about my family As per phone pay his name was showing Sabir Hasan and phone pay Id was liccardpayma Please do the needful before he causes harm to me or my relatives |
Any Other Cyber Crime | Other | I ordered dress on th January online shopping wwwdressupharcom so its used and torn product delivered today th January we have contacted customer care number Raju Kumar he said that due to technical issue
unable to refund |
Online Financial Fraud | Fraud CallVishing | I had mailed several times to CPThane regarding this matter even called the concerned police officer but they are not supporting me They are not replying to my calls and messages Kindly help me get my money back CPTHANE is only replying that they are working on this case and will inform me if they get any update but neither they are working on this case nor replying to me Even Delhi police and Kolkata police are not helping me I have sent a copy of my complaint to each one of them mentioning every minute details about where how when the incident had happened but of no use I have lost a total of Rs I want justice Those fraudsters duped me of giving my money back in the name of IGMS services |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Sir I want to inform You that on Feb a transaction of two times was debited from my account whose transaction number at darjling atm WDD sir I beg to inform you that this transaction was neither carried by me in any physical condition nor sharing any OTP or password |
Any Other Cyber Crime | Other | I am having another mobile number which is using by my wife G Vijaya My wife using mobile no is From many days she is getting calls to her mobile from the same number which she is using right now We are getting calls from and it seems somebody doing this calls using internet apps I checked with Air tell office and they advised us to made a online police complaint also So we requesting you to look in to this issue and trace the person making this calls |
Online and Social Media Related Crime | FakeImpersonating Profile | The person is using my Instagram profile picture for hisher fake Instagram profile The person is also following many of my common accounts and I have no idea what heshe is up to I messaged the profile to delete the account and my friends are constantly reporting the account I got to know about the fake account when one of my seniors sent me a screenshot of the profile stating that the account is active and contacting my known ones |
RapeGang Rape RGRSexually Abusive Content | null | Respected Sir
A very serious matter I want to inform you Few person running or involve in some very shamefull activities by using few women at many places of kolkata gariahat ballygunge RUBY HOSPITAL BEHIND area KASBA ANANDAPUR QUEST MALL metropolis mall area ACROPOLISMALL area park circus FORUM MALL ELGIN RD Parkstreet MAIDAN AREA esplanade Garia jadavpur BEHALASAKHERBAZAR JOKA BANSDRONI Rabindrasadanexide area HARIDEVPUR triangular park lake mall area rashbehari area TOLLYGUNGE THAKURPUKUR BBD BAG DALHOUSIE AREA and SALTLAKE
Their name
SUBHRO SAHA AMLAN DATTA
IZAZ AHMED Anirban
They officially work in a insurance office hdfclife a hindustanpark ab gariahat shopping mall st floor beside of reliance trend building near gariahat more but outside at several places they involve in some shamefull activities last years
Sir a person SUBHRO SAHA forcefully involve few women employee ex FEMALE employee in such shamefull doing
At afternoon evening or after evening or night time they doing this shamefull activities
Many innocent people are TRAPPED and suffering in such dirty issue for long time
They are even to lodge a complain against them because of threatening and blackmailing ISSUE
From above address PLACES and their mobile whatsapp no you can easily trace and track their all activities You need to investigate Last years detail
Please help |
Online Financial Fraud | UPI Related Frauds |
FRAUD THROUGH UPI FRAUD PHONE PE
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Sexually Obscene material | null | In twitter we have seen illegally publishing and transmitting sexual photocopy of girls In twitter they is big group transmitting girls photo Most of them are affected by this group
Help this stop this in social media |
Online Financial Fraud | Fraud CallVishing |
no
Please help me |
Online Financial Fraud | Internet Banking Related Fraud | |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUDPHONE PE
BANK NAME BANK OF BARODA
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
RapeGang Rape RGRSexually Abusive Content | null | Respected Sir
A very serious matter I want to inform you Few person running or involve in some very shamefull activities by using few women at many places of kolkata gariahat ballygunge RUBY HOSPITAL BEHIND area KASBA ANANDAPUR QUEST MALL metropolis mall area ACROPOLISMALL area park circus FORUM MALL ELGIN RD Parkstreet MAIDAN AREA esplanade Garia jadavpur BEHALASAKHERBAZAR JOKA BANSDRONI Rabindrasadanexide area HARIDEVPUR triangular park lake mall area rashbehari area TOLLYGUNGE THAKURPUKUR BBD BAG DALHOUSIE AREA and SALTLAKE
Their name
SUBHRO SAHA AMLAN DATTA
IZAZ AHMED Anirban
They officially work in a insurance office hdfclife a hindustanpark ab gariahat shopping mall st floor beside of reliance trend building near gariahat more but outside at several places they involve in some shamefull activities last years
Sir a person SUBHRO SAHA forcefully involve few women employee ex FEMALE employee in such shamefull doing
At afternoon evening or after evening or night time they doing this shamefull activities
Many innocent people are TRAPPED and suffering in such dirty issue for long time
They are even to lodge a complain against them because of threatening and blackmailing ISSUE
From above address PLACES and their mobile whatsapp no you can easily trace and track their all activities You need to investigate Last years detail
Please help |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Identity theft Fake Customer Care Service Fraud Google ICICI Credit card Victim Search for ICICI Credit card customer care in google and got connected to Fraudster and victim followed the instructions told by fraudster and downloaded AnyDesk app and lost the amount |
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