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Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Identity theft Vishing Call Fraud CreditDebit Cards Fraud Card Limit enhancement
Victim received one fake call they called and said we are calling from ICICI Credit card regarding Card Limit enhancement victim believed and share OTP lost money
ICICI credit no |
Any Other Cyber Crime | Other | Sir thousand payment ford form adhar card common services center without bank holder common service man pay by thousand times in day and again times thousand pay csc and thousand pay all ford with out ford ples help me know becusae no one any person help me etc bank and lanka thana no any one help |
Any Other Cyber Crime | Other | i was looking for a loan and i got to know about three apps then i filled all the forms and suddenly all my money has been disbursed from my caccount now tnhey are continuously blackmailing me and asking for the payment alomng with interest this uis totally a fraud and i am the victim sir please help me to get all my money refunded and take necessary steps to find the culprits |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | She sent me the hi message first and then she video called me and start removing her clothes I told her many times but she also forced me to remove mine but I did not After this she made a video of mine and start blackmailing me that she will sent it to my family members and neighbours and instead of this she asked me for money that is rs to delete this video but I refused Kindly help me I am in the big issue
Thanking you |
Online and Social Media Related Crime | Cheating by Impersonation | This profile is taking online orders pretending to be a boutique shop in Surat We have ordered some dresses from him and transferred him rs screenshot He blocked us from everywhere and did not respond to us anywhere However the profile is still active and he does conversation if there is any new number |
Any Other Cyber Crime | Other | On th dec We required partition work at home and called to a carpenter with pH number found on Google on th The person called ghouse came to my home and he sent his aadhar Pan proof to my phone and asked me for in advance I believed and paid to him Till then he is not responding On he said he will come to home to finish work but when I called him he said his worker in hospital On he said his worker took money and gone away I continuosly calling him and he stopped responding to me I called him on Jan and he lifted the call and I said I will inform police He said what will police do and I will not pay Kindly get my money back And please punish this fraudster |
Cyber Attack/ Dependent Crimes | Hacking/Defacement | 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. 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 bank 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 laptop isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | UPI Related Frauds | Two transaction has been done through online froud within seven minutes The complaint has been reported to govt toll free no and complaint acknowledgment number is and complaint letter has been uploaded |
Any Other Cyber Crime | Other | Person called me and gave his adhar card via whatsapp and told to me that i will provide you a job in IT in Amazon and looted me RsI am having all chats in whatsapp and almost recording of my calls conversation in which he is clearly telling me that he will make clear of my all rounds of interview and i will be having a Offer letter in working days but eventually he looted meHe also gave me his institute name which is in Hyderabad which i am listing below
SAP FICO
LIG th Rd Dharma Reddy Colony Phase I Kukatpally Hyderabad Telangana httpsgcokgsDMHVb
Kindly help me out in this fraud currently he is not picking my calls and not answering to the whatsapp messages even though he is using that numberI think he has given me his wrong institute name but he is currently using the number stated in AdharI am having all the statements of my transaction was being done by Google pay |
Any Other Cyber Crime | Other | onstream loan app asking to pay more money harrasing and sending wrong messages to my contacts |
Online and Social Media Related Crime | FakeImpersonating Profile | Dear sir
I am ganeswar Nayak affected by cyber fraud in night time because this time a person clone my teacher Facebook id and send friend requestafter chatting with me and tell me ganeswar I am now medicali urgently need tomorrow return your moneythen i send money after contact my teacher so i know this person a fraud manhe send a phone pay noafter I call this person but not recive my phonei want to this phone pay no is sufficiently prove take this personso kindly request action this matter |
Online Financial Fraud | UPI Related Frauds | jCB masin ke nam PAR dhokhadhari kiya gaya |
Any Other Cyber Crime | Other | Someone is calling me that my colleague his name is jeevan singh is not paying loan amount so I will have to pay his amount or they will file case Even I have not talked my colleague from a long time And I do not know anything about him |
Any Other Cyber Crime | Other | i did not borrow any loan from an app and still some app has got my data and they are sending whatsapp to my contactPlz help me they are sending msg to my contact number without any reason plz try to slove my problem |
Online Financial Fraud | UPI Related Frauds | This is a total scam The contact person Anurag Kanishk with mobile no promises to send a list of maids and then send documents with all the rulesNext thing he asks for as advance and then blocks you I kept on trying him and he refused to answer and blocked my calls |
Online Financial Fraud | UPI Related Frauds | There is a business page on Fb name Mahi collection by Manisha I purchased a dress and paid amount on th Feb but I have not receive any parcel She did not reply me properly and then blocked me i have all the screen shots of our conversation on whatsapp |
Online Financial Fraud | UPI Related Frauds | Investment fraud |
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 | I have received a call from at PM on He told me he will send some money to me and ask my phone pe no I suddenly understand about the phising and told then dont dare to call me backthe man started abusing meWe need to take action in this regardRecently one of my relative bear a loss of Rs From this fake callers |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | Good Evening Sir
I am a sincere citizen of our city someone I do not know hack my data and now blackmailing that if I did not pay him thru will misuse my family photos and send to all my contacts Ihumble request you to please help me |
Online Financial Fraud | UPI Related Frauds | India al credit bank se maine loan ke liye apply kiya tha joh ki google play store par available hai iss company ne loan dene ke naam par mere saath money fraud kiya hai joh ki rs ka hai aur baad mein bhi yeh k ki demand aur kar rahe the but maine woh nahi pay kiye aise inhone bahut fraud kiye hai PLease take strict action on this company |
Online Financial Fraud | Internet Banking Related Fraud | FAKE CUSTOMER CARE NUMBER AND ANYDESK APP Victim searched in google for Google pay customer care number suspect like as a customer care officer Suspect told to victim installed anydesk app victim entered Debit card details and OTP victim deceived amount victim got cheated Suspect no Amount lostRs |
Sexually Obscene material | null | Someone post my nude on Instagram and when I asked about then he told that anyone share my picture for post and when I asked about who is behind this he told me that he sind not remember anything
Please help me this is very serious for me |
Online Financial Fraud | UPI Related Frauds | Online Frauds Advertisement Portal Fraud eCommerce platform Magic Bricks
victim have flat for rent so she posted it as advertisement on magic brickscom some unknown person call to victim and said will take as a rent and also said first you send me rupees to my account double amount will return deposit to your account so victim believed that and sent total rupees from her account after that they are not responding to victim and cheated the victim
|
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Financial Fraud |
Sexually Explicit Act | null | The particular user is making sexual videos about me and is demanding money from meIf I fail to pay him then he is blackmailing me that he will spread the videosSir please look in to the Matter and help meI Have attached you all the proofs and his contact numbers too |
Online Financial Fraud | UPI Related Frauds | FROUD PERSON CALL ME AS RELATIVE AND SAID NEED MONEY I AM NOT UNDERSTAND THAT I WILL BE CHEAT BY PERSON THAN MY Phone pay app qr code scan PLZ SIR FIND OUT THAT FROUD PERSON
Plz punish fraud person |
Online and Social Media Related Crime | FakeImpersonating Profile | Sir someone has made a fake account of my on instagram because of which me and my family are facing problems In this ID many such pictures of me have been posted due to which me and my family are facing problems Whoever has created this fake ID should be punished severely So that he cannot harass anyone like this again I request you sir please close this account |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I received call from and caller will introducing as a RBL bank representative and offering me to updating my credit card and the annual charges which is charged from bank to me is waived off from bank after updating card and all of sudden I got massages and emails from bank regarding updating of settings of card |
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 |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | i have taken loan from live cashdue to covid oandemic i m unable to pay the loanthey r continuously blckmaling me with different no and harrasing me i have complained before also my family and relative |
Online Financial Fraud | Internet Banking Related Fraud | Financial Fraud |
Online Financial Fraud | UPI Related Frauds | My money of Rs has been stolen through UPI ID Please help in recovering the amount at the earliest as it is a big gang looting people everyday
I would appreciate quick help from the thief mentioned all the details above Please take action against this fraud as they are doing with everyone I will be highly thankful if i get back money and extra information required do let me know
I am providing the cell numbers of thieves They are based out of Mumbai
The destination account is in SBI Mumbai
Account
IFSC SBIN |
Online and Social Media Related Crime | Cheating by Impersonation | Someone created fake profile impersonating me and asking for money using my name from my friends and relatives The scammer sent many friend requests once accepted he asked for whatsapp number and there asked for money eg k k k etc showing urgent need
One of my friend having intentions of helping actually got into his trap and sent to the scammer using back details |
Online Financial Fraud | UPI Related Frauds | Online Frauds Relationship Fraud Social Media FacebokWhatsappInstagram
victim got a call from some unknown number and said that they will send call girls and asked the victim to send some money and victim sent Rs and was been frauded
|
Cyber Attack/ Dependent Crimes | Denial of Service (DoS)/Distributed Denial of Service (DDOS) attacks | 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. 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 social media was recived, 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 phone 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 | 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 |
Online Financial Fraud | UPI Related Frauds | A Person called me on my device with phone number
And told me he is going to deposit rupees he gave reference of my father and give correct detail
then he said he did wrong payment in my account of so he told me to deposit rupees
i did that transaction then he told me he is not receiving this money do a transaction again
i said that i also not receive any money
than he said transaction is in progress
this is going on
and my amount is deducted
I attached a word document in that all transaction and chat screenshot is there
Please look into it as soon as possible
i need my money back |
Online Financial Fraud | Internet Banking Related Fraud | I Have received message in my mobile about my account blocking and
update pan card for KYC verify so I Have clicked on given link along
with my internet login ID and password while proccessing came OTP
then I Have submitted that on webpage now I am shocked Rs and
Rs Debited from my account I Understood lately its fraud and
UNAUTHORISED TRANSACTION
I Have received that pancard KYC message from and
displaying one website name in that message
httpsninjaformsherokuappcom
this transaction Done at pm on
please As soon as possible solve this issue and refund my amount very soon
totally two times amounts Debited
Rs IHQ
Rs DHAN HIND UTILITY PRIVATE
I Have sending screenshots please enquiry immediately
NAME RAMESH MANTHANI
MOBILE
MY ACC NUMBERS AND |
Any Other Cyber Crime | Other | we have been cheated by clidel services for trademark registration we have the details of mail of our conversation where clidel team told me that they will provide us govt receipt again registration of trademark with in hours of after payment being made to clidal from our side
But today approximately months is passed nothing happen we have been trying to contact via call msg mail these people are not responding
please help me and the other people that might be getting cheated by these so called online froudsters we have attached screen shot of our mail our payment receipt made to clidel voice recording mails whats up are also available |
Online Financial Fraud | Internet Banking Related Fraud | On Matrimony Site that persons contacted me and ask me to pay money for parcel which has gifts in it He said he was from UK and coming to India for marriages and assure me that he will return all my money |
Online Financial Fraud | Fraud CallVishing | They have illegally occupied my phone book and calling everyone and harrasing They not only called the parents but are also taking any number from my phone book and asking them to make payment and they are openly accepting doing this |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI PAYTM
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 | UPI Related Frauds | Financial fraud |
Online Financial Fraud | Internet Banking Related Fraud | CALLER INFORMED SHE LOST THOUGH OTP |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Me and my sister are being blackmailed with an Instagram account which is made in my name He edits my and my sister photos in a very dirty way and posts them on Instagram If something is wrong then I will commit suicide I request the staff to process it soon |
Online Financial Fraud | EWallet Related Fraud | district jaipur ps jhotwara add phul nager
Name Puspendra Singh Shekhawat
Pincode
furad by phone pe
Transaction id
T UTR
suchnkarta ke phone pe no
suchnkarta ke ac no bank of baroda
frauder ke phone no
DATE TIME PM
pssgmailcom
Total Fraud Amount
|
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Hello All
My name is Rakesh Ammula i am having your credit card nd my mobile number is
Infact I am not using credit card since last days but the amount was debiting from my card and I ma not going to be pay the amount also which around rupees and I am going to be legal complaint on Slice Look forward to hearing from you soon
Apprecite your quick response
Regards
Rakesh |
Online and Social Media Related Crime | Online Job Fraud | Respected Sir
I got a Home base job without investment message on my WhatsApp no on Feb at pmI was doing my office work as per the daily routine UnknowinglyI got tempted by their message and filled their form and provided my basic details like Full name Email id and aadhar card details immediately without much knowing their backgroundThey asked me to read all points and requested me for the registration process smoothlyAfter the registrationthey sent me a Login id and password for their dashboard and asked me to start my work immediatelyI started the typing work and worked for nearly hrs according to their instructions and filled forms on the first daysimilarly on the second dayI filled three forms and within sometime the dashboard crashedeven I did not get anything why It was crashed After that I got a call from the No named Neha Agarwal warning me that I have to pay Rs to resume or activate the dashboard and if I fail to do sothen she will issue a legal notice on behalf of his client
The company is asking for Server maintenance charges which costs nearly RS and legal expenses for terminating the issued agreement costs Rs
I belong to a middleclass family and could not understand their working tactics therefore I would request the authorities sincerely to look in this case as they are warning me through multiple contact no and WhatsApp messages
Regards and Thanks
Rahul Ahirwar |
Online and Social Media Related Crime | Profile Hacking Identity Theft | |
RapeGang Rape RGRSexually Abusive Content | null | These accounts are regularly posting inappropriate content to target a group of femaleskindly take action and banned this account there are so many account like this which regularly harash females online Hope you banned this account as soon as possible |
Online and Social Media Related Crime | FakeImpersonating Profile | I above ordered a product from Instagram site and paid the amount to munaclosetcollection on Jan rd but after some days they blocked me Like me they have cheated so many people and collected money
Now they using new account munaboutique i have attached the proof Kindly take respective measures they are still cheating so many people
Kindly block their both instagram and Facebook site |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud PHONEPE
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 | a fake call from received with duplicate close reletive name and demand money of for operation of closer relative a request has been sent via mobile no on phone pay app screen shot attached |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Identity theft Vishing Call Fraud CreditDebit Cards Fraud KYC updation
victimn ki paytm kyc update ani oka message vaste andulo unna number ki call chesaru then vallu update chesta ani cheppi any desk app download chesukomani cheppi details anni tesukunner then victimn ac lo nuchi amount cut ipoindhi |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I am living separately from my Husband from Sept due to his abusive behavior I have filed a case AFIR accordingly but He is still trying to use My Debit Card for Online transactions I have got OTP for one of his online transactions and attaching the same as evidence
Please help me as per the guidelines |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | WHEN I RECEIVED A CALL ON MY OTHER NO SAME TIME MY REGISTERD NO RECEIVED A DEBIT MASSAGE THAT TIME I BLOCK MY ACCOUNT BY ONLINE COMPLAINT ON BANK HELPLINE WRITEN APPLICATION IN ICICI BANK NEEM KA THANA BRANCH
TWO TRANSCATION HAPPENED TOTAL SUM RS
PLEASE DO NEEDFUL TO RECOVERE MY MONEY STOP CRIME LIKE THIS
THANKING YOU
VISHNU DATT SHARMA |
Online Financial Fraud | UPI Related Frauds | I have not taken any money but there is a threat to pay and i have paid please help to sort it He threaten that he will send legal notice from high court for the money that i have not taken He is also threatening a message that he will send messages to friends and relatives I dont have money now please help to get out of this people and help me to get my money back |
Online Financial Fraud | UPI Related Frauds | Dear sir i have see a instagram account arunsingh while using instagram and follow him in its bio and story i see many transaction of phonepe google pay and paytm that he gives good return by trading on crypto market and gives customer good return he messege after follwing him and ask me to invest in crypto I agree to invest and ask to minimum amount to invest that was and i pay it on his phonepe number and banking name imtiaz mullic after paying k he demanded for for registration in app for i send money and send screenshot also and then ask for for purchase a plan I nagociate with him send him after sending k he demaned for k also after that i paid him and next day he said that he will return good profit and show me some screen shot of payment so i do this sir my money has gone but he is doing with many user to showing screenshot of payment and he also share a id mizan that for screenshot of chating sir it is a big scammer and frauder
thank you
please keep my name secreate
thank you |
Online Financial Fraud | UPI Related Frauds | FINANCIAL FRAUD |
Online and Social Media Related Crime | FakeImpersonating Profile | Someone created a fake account by misusing my photo in instagram This is the rd time someone is doing Whoever is created the name of id is different name and photo is also different but my face is attached in that edited photo of Instagram profile The fake id is sending request to my friends and family and trying to defaming my identity Also whoever the account holder is texting everyone by misusing my photos |
Online Financial Fraud | EWallet Related Fraud | The caller mobile number and before and after the transaction was doneHe understood I had blocked an reported his number The app used was sms forwarding appDidnt realise it could read my messagesbefore i understood he had engaged me on callmultiple otps came before i could cut or block the sms i rcvd the transaction of on accoun tof rent was made
transaction sms and app number |
Any Other Cyber Crime | Other | I have received a randam call and the person on call ask me I have won and kbc and them he ask me to some money to reeedm my awards maniputed me I Am poor with less knowledge of such Activities ipaid amount and lost my hard money kindly look my complaint and the needful |
Sexually Obscene material | null | They have seen our engagement video on youtube and started targeting us by collecting information about our family which is available online they got hold of one phone number which my father in law uses and started sending him emails with obscene content and blackmailing him to pay bitcoins to the mentioned bitcoin address they are threatening the family that they will try to tarnish the family image by posting obscene content by morphing pictures attaching our phone number to it and harass us |
Online Financial Fraud | UPI Related Frauds | DAYS BEFORE MY MONEY IS DEBITED AUTOMATICALLY SO I CALLED A NUMBER WHICH IS NAMED ON TRUECALLER SBI CUSTOMER CARE NUMBER AND TOLD ME TO PUT MY UPI PIN ON PHONEPE TO RECEIVE MY ALREADY DEBITED MONEY I ENTERED MY UPI PIN ON MY PHONEPE APP THEN MY MONEY WAS DEBITED ONE BY ONE TRANSACTION IN PARTS |
Online and Social Media Related Crime | Profile Hacking Identity Theft | My Facebook id was hacked I came to know about the incident through my friend on Jan I m unable to open my account all my password were not working I report the account but I did not work
The name of the person who hacked my id is Anil Kumar as shown on status
Kindly look into the matter |
Cyber Attack/ Dependent Crimes | SQL Injection | 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. 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 bank account was frezzing, 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 tablet isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | Fraud CallVishing | Respected Sir
I have taken the loan from BigShark online application the amount I suppose to pay
Today they made the calls to relatives and other friends and they threaten Name is Arundhati Rao Kindly take the legal action against them |
Online Financial Fraud | Internet Banking Related Fraud | on the day i have received link and open
asked pan card update so i was oopen otp ask again otp pin asked thenput msg come pass word and useri d incorrect sidly take by money in our account rs kindly take action immedialtly sir please |
Online Financial Fraud | Internet Banking Related Fraud | Citizen Details
Name Jyoti menna
Ps Ramnagariya
Dist Jaipur
Email Id jyotibhaithlawatgmailcom
Pin Code
Alt No
Fraud BY Paytm Paytm No Accunt No Bank BOB
IFSC BARBJAGJAI
Date Time PM
Total Fraud Amount Rs
Frauder Details paytm
Transactions
Rs Refrence Id Date Time PM
Rs Refrence Id Date Time PM
Suchna Karta Ne Bataya Ki mere Pass LINK bheje aur usse fraud ho gaya |
Any Other Cyber Crime | Other | Received sms from private fraud number asking to click link to do kyc Did not click link but reporting for further action by the police Checked on Truecaller also this person is reported there also as sbi yono fraud |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FRAUD THROUGH DEBIT CARD
BANK AXIS BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | There is an Instagram accounts named iamneha and priyanaik i think is fake i think this is a random guy running both the accounts and calling himself a Girl and is blackmailing me that he will report a Police complain against me
I want you to understand this issue as soon as possibleand take some strict actions immediately
i have attached Screenshots of these two Accounts
please kindly resolve my problem |
Online and Social Media Related Crime | Cheating by Impersonation | sir pr phone pay ya google karne k liye kah rha hai aur mere naam se id bna liya h aur meri profile photo bhi lga rakhi hai aur jitne bhi mere friends hai unko apne friend request dalkr unse paise mang rha h kripya meri help kare |
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 | I received a call from a number called Bus Rupee it is an Loan company and now there are asking me to give and money and also they have access my contacts list and calling my friends and family and abusing them and me and also telling me that i have your personal photos and if you dont pay the money we will share the photos in social media and same thing is is telling to my friends and family |
Online and Social Media Related Crime | Provocative Speech for unlawful acts | Hi Sir Mam
I have taken a loan from an Online App and loan payment date is January th but the a person from that company asking me for payment today I told him tha i will way before my due date which is and he started abusing me on my whats aap
I am sharing the screenshots of the conversation and the mobile number of the person ph
This person bis seriously harassing me and giving me threat that he is going to share my family photos on social media I sharing the screenshot please do the needful As as possible its really disturbing
Thanks
Hardeep Singh |
Online and Social Media Related Crime | FakeImpersonating Profile | My face book ID is Karthikeyan Ramamurthy
Someone has created FB account with my ID with my Profile photo and Cover photo and has sent friend request to my friends
If accepted they have started sending message in FB Messenger asking for money
Link of the complaint ID is httpswwwfacebookcomprofilephpid |
Online Financial Fraud | UPI Related Frauds | An amount of rs got looted from my account an afternoon at pm today on which got came as fake webpage saying has won an amount rs which had happened negligence of adding upi id which reason had lost an amount from my account thru phonepe app pls help to get back the amount thank you |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | shri ram nagar disjodhpur psmaha mandir pincode suchnakrta om prakash ne btaya ki ko debit card se am par total rupee bar me cut ho gye h
suchnakrta ke hdfc bank ac no
debit card no
transaction no
rupee am
email id
omcharangmailcom |
Online Financial Fraud | Fraud CallVishing | They messaged me on wats up that pradhan mantri mudra loan is approved and created fake approval letter and sent on wats they asked as processing fee and they they collect and grab up to by saying GSTemi and noc |
Online Financial Fraud | UPI Related Frauds | citizen details
namejyoti saini
disalwar
pstejara
pin code
phone pay mob no
fraud by phone pay
total fraud amount
pnb bank ac no ifsc code BRANCH reware
transction details
trn not utr amount timepm date feb
frauder detailssuchna krta ne btaya ki no se call aaya or whatsaap pr linke send krke fraud kiya gya h
frauder no |
Online and Social Media Related Crime | FakeImpersonating Profile | httpswwwfacebookcomprofilephpid
httpswwwfacebookcomprabhuse
These are the two fake FB ID on my name One of my school friend MrAKPandiyan has lost nearly Rs through fake FB messenger chat Please recover the lost amount and take action on online fraud people in this case |
Online Financial Fraud | Fraud CallVishing | im receiving fraud call from other numbers to my relatives regarding the loan scam and they are threatning me to repay the loan plse help me threating from these mobile numbers and |
Online and Social Media Related Crime | Profile Hacking Identity Theft | Sir I use many last years but now I stopped recharge this number I can not log in with my account someone misuse my account I saw him tenth feb online it also show bussenuss account I think some misuse by this account |
Online Financial Fraud | Internet Banking Related Fraud | FRUAD TRANSACTION |
Online Financial Fraud | Internet Banking Related Fraud | OTP OTP |
Online and Social Media Related Crime | FakeImpersonating Profile | Today i got fake messages from a unknown no In my WhatsApp account Heshe was promising me that i have been won a lottery of lakh rupees And was requesting me to call on another no Then someone talk from sbi bank and further continue the process and you will get your lottery price |
Online and Social Media Related Crime | Profile Hacking Identity Theft | Main apni facebook chala raha tha tabhi mujhe uspe battlegroundsmobileindia ka add dikha usme ikha tha k aap yha login karke gun ki scen pa sakte hai main us page le ja k log in kiya or evening kareeb bje mera facebook chalna band ho gaya plz help |
Online Financial Fraud | EWallet Related Fraud | The amount has been debitted from Zest money and amazon pay gift cards has been generated fraudulently
Gift card code
Gift card PIN AQTKZ
GIFT CARD AMT
Gift Card Code
Gift Card PIN TVUTVJTYS
Gift Card AMT
Sir I am a student please help me |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGHUPI PHONE PE
BANKBANDHAN BANK
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTIONTotal number transation time through phone pay
Rs
Rs
Rs
Rs
Rs |
Any Other Cyber Crime | Other | SirMadam
I had left my CV on few websites like Monstercom and Indeed for jobs On th Dec some person claiming to be Ankita reached me and explained me about the job and how to register in this Before learning about this job I had seen many examples where people ask money to give job as deposit or advance fees Upon some reasearch then i learned that its not reliable when people ask money before the job So in this case inslightsglobalcom they were not asking for money but they told i will have to pay some money when i fail to deliver their work The woman was quite sly and phrased it like for penalty a service charge will be deducted from the salary For Verification i got a call from this number
I went through a lot articles and videos on youtube and then looked up for reviews for that company on google when i found about Consumer Complaints website and found so many people recently have fell for this scam Regarding the procedure for this job i had given them my AADHAR CARDsoft copy and they sent me a mail with Terms and Conditions and asked me to reply as I am accepting the terms Few people with different names called me claiming to be from HR Department asking me to Reply their mail I have not replied to them and deterred their calls telling them that I have not read the terms and conditions and I will reply their mail later some time after reading Terms and Con |
Cyber Attack/ Dependent Crimes | Ransomware 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 bank account was unathorised, and then I got locked out of everything. This has really left me anxious and frustrated, I can’t sleep knowing my information is out there. I’ve even considered deleting all my accounts, but that’s not a solution. Even my phone isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | UPI Related Frauds | They are Calling and asking to pay money via QR and u will get money in your account
The image which I have attached is for just but they have changed it with and forcing me to pay this money as he has sent but he sent only
There mobile numbers and
Please get them asap as they have done fraud with many others I got to know about other victims by truecaller there victims shared comment on these numbers |
Online Financial Fraud | UPI Related Frauds | Paytm fraud |
Hacking Damage to computercomputer system etc | Email Hacking | Dear Sir I want to tell you that my Facebook and Instagram id have been hacked by someoneI requested to you please take any action thankyou regards Saurabh verma I am hearing impaired please help me |
Cyber Terrorism | Cyber Terrorism | Mene online application se loan liyha hai meri abhi financial condition nhi he bharne ki to wo log harrasment kar rahe he mere sab contact kar or raat ko msg krte he payment k liyhe harrasment krte he me pareshan ho gaya suicide krne ja raha tha itna pareshan ho gaya hu |
Online Financial Fraud | Fraud CallVishing | I have not taken any loan but I am receiving such messages from few days with threats about pay or either we will ruin your name and we are filing case against you Also receiving threatning messages of Police case and they will call people in my contact list to report about the fraud |
Any Other Cyber Crime | Other | I have applied for loan in axial finance for They have approved my loanbut they havenot depositedin my account Which the details proofs was submitted to through portal Which they send me invoices except last payments Which I have attached in the portal
They have collected as processing fee Which I have attached in online legal india
My details
Sri rama prabhat chitturi
Agate my home jewel
Madinaguda hyderabad
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