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Online Financial Fraud | Internet Banking Related Fraud | On I received an SMS from saying that my VI SIM documents are pending and Call customer care no or SIM will be blocked within hrs On Calling this customer care number the man said KYC has expired have to renew immediately Then he asked to download KYC Quick Support APP from Playstore After opening the app I followed the process he told me at the end the app showed a UID He asked for this UID
He then asked to go to vodafonerecharge cubeinvodafone and recharge Rs on my current number as processing fee and I paid using IDBI Netbank Netbanking from mobile I paid Rs two times but payment failed and amount was deducted from account He then asked me to go IDBI Net Banking Page and wait for a few minutes till I receive KYC documents Then I started receiving OTPs and amount deducted from account multiple times during the conversation only
He denied withdrawing any money and said the extra Rs will be refunded in few minutes Throughout the call he asked to wait on the line many times on the same page in the app |
Any Other Cyber Crime | Other | MY MOBILE MISSING AT VAIGAI NAGAR STORE MK TRADERS MY MOBILE IMEI IMEI SAMSUNG AS SN RNBLRVZD WITH MY DRIVING LICENCE MISSING PLEASE FIND MY PHONE AND DRIVING LICENCE |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I m ravi kumar i unauthrised payment in my credit card withour any OTP and calli contact to bank bank no response this unauthorised transactionand i give all poof in the bank also so no response bank |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud PAYTM
BANK NAME Canara Bank including Syndicate Bank
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 Advertisement Portal Fraud eCommerce platform Facebook market place
victim seeen an add about scooty on facebook and called to the suspect suspect posed as an army officer and asked to pay money for transport charges emi and etc vicitm believed and paid money to suspect but scooty not yet delivered
|
Online Financial Fraud | UPI Related Frauds | He frauds with many people please take action against this fraud people also this number
I advertising on OLX app he interested in buying from me he
He take my and call and msg on WhatsApp he send me qr code for Chek upi for confirmation account he told me send and and again again he told me I return your money from Indian army canteen this person tell me he doing job in army canteen he send fake ID
And when I call him for money back he told me I dont give money
I think this person frauds with many people and please safe people from this fraud person please take immediately action |
Online Financial Fraud | UPI Related Frauds | I got a whatsapp link I click on it and then a scratch coupan is therei scratch then click on it Phonepay open and then a option is there to add money I click on it then there is some option I click on it and my rupees are deducted |
Online and Social Media Related Crime | Profile Hacking Identity Theft | AG LOAN APP SE MAINE LOAN LIYA THA JISME DAYS KI REPAYMENT THI LEKIN LOAN AANE KE BAD DAYS REPAYMENT DIKHANE LAGA OR APP ME KOI BHI CUSTOMER CARE NUMBER NHI THA TO REPAYMENT NHI HO PAI UN LOGO KE MESSAGE AAYE TO MANINE UN SE CUSTOMER CARE KA NUMBER MANGA LEKIN UNHONE NHI DIYA UNHONE NE MERA WHATSAPP CONTACT NUMBER HACK KARKE MERE SARE RELATIVE KO MERE ADULT PHOTO EDIT KARKE OR ADULT MESSAGE BHEJ DIYE OR BANDA MUJHE BLACKMAIL KAR RHA HAI KI MAI SARE RELATIVE KO OR BHI GANDA GANDA BHEJUNGA |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Somebody tried to access my bank account with my debit card which is most probably stolen by himher I received bank msg of transaction declined due to incorrect pin ATM branch code is mentioned in the message where card is used I request to check who this person is and how he got hold of my debit card |
Online and Social Media Related Crime | FakeImpersonating Profile | Same one make my fake id in facebook kindly take necessary action and help me |
Online Financial Fraud | UPI Related Frauds | it was a job offer there was an interview and they charged INR for processing fee and INR for the IELTS fee when i enquired about it int hotel they replied we do not have anything of that kind of recruitment system |
Online and Social Media Related Crime | Online Job Fraud | The person asked the money so that he will add me to a group for the Job related exam people were there in the group who paid the money for same reason We all paid the money and they just closed the group and left without any notice |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | name SAREYA SURANA
addSAWA KI GALI GANESH CHOK NAGOR DISTI NAGOR PIN
mail idSAHRIYASURANAMS gmailcom
mobile no
DEBIT CARD NO
fraud by DEBIT CARDCAREDIT CARD
CAREDIT CARD NO
total ammount RUPAY
PS GANDHI CHOK
SUCHNA KARTA MAHILA NE BATAYA KI SUCHNA KARTA SE SE BANK KARMI BAN KAR DEBIT OR CAREDIT CARD KAR OR SE FAROAD KI KIYA
bank ICICI AC NO IFSC ICIC BRANCH TPS MANSAROVR JAIPUR
DEBIT CARD
RS RUPAY TRX IDTIME PM DATE
RS RUPAY TRX IDTIMEAM DATE
CAREDIT CARD
RSRUPAYTIME PM DATE
RS RUPAY TIME PM DATE
RS RUPAY TIME PM DATE
RSRUPAY TIME PM DATE
RS RUPAY TIME PM DATE
RS RUPAY TIME PM DATE
SUCHANA KARTA NE BATAYA KI CAREDIT CARD KI TRX ID NHI HAI
frauder details
frauder no
|
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | I strucked in scam in dating app called aisle I came to a contact with a person in app they asked for video call nudity but first I insisted but later out of control I agree for nudity video call next morning they call me in WhatsApp that they will post the video of nudity in YouTube they demanding me money |
Online and Social Media Related Crime | Cheating by Impersonation | Sir is number se call aya or phonepay per froud karne ki kosis ki gift voucher ke name pe Or maine jab balance pay nahi kiya to mujhe bhut gandhi gandhi gali bhi di Please sir help me |
Online Financial Fraud | Fraud CallVishing | I have not taken any loan from these companies however they are harrrasing me and my wife in whatsapp They are mentioning that they will inform our family and friends if the loan is not payed Kindly look into it Thanka |
Any Other Cyber Crime | Other | There is a company named NMM new mobile media which did a scam with me of rs and with many more people of possibly more money They promised us of daily salary of rs per day throughout the year if we invest in their plan of rs and later after investment they closed their website and closed all their possible contacts and ran away with the money which may be a very huge amount ranging in crores Scam was done through a website link provided above Please pay little attention to this matter as many people are being fooled using the name of easy money and please help us as some of the so called investors are students who invested thinking about some extra pocket money but this resulted as a loss of their money So I request you to please solve this matter and also I request if it is possible please make our money to be refunded back |
Online Financial Fraud | UPI Related Frauds | upi fraud case pls recover my payment sajkdhsasdjasdjlashdkasgdasdasgdasgdashgd kifdsjhdfrjkghfgjkdfgdfg
asgdasgfhgsfhgsdhfgasegdfawehgdfuiwaehdasbfsghfhgsdhfgkasdhgfashdgfhsadgfhsgdhfgsdahgfhasdgfhgasdkfhgsdahgfksdhgflsda |
Any Other Cyber Crime | Other | Someone named Rekha kumari from CHC CHAINPUR COVAXIN Kaimur Bihar registered on Cowin Website using my Mobile number even though i didnot shared my OTP This is clearly a case of fraud vaccination I am sharing mthe vaccine certificate of the fraudulent person Please look into the matter as soon as possible |
Online Financial Fraud | UPI Related Frauds | Sar mere paas call aaya or whatshap par sms bhi aaya ki aap job kerna chahte ho mne bola ha to unhone bola ki rupy charg lgega wo pay ker do or aapki job id ban jaye gi mne pay ker diye uske baad unka na koi jwab aaya h or m call ker rha hu to utha nhi rhe h |
Online Financial Fraud | Internet Banking Related Fraud | Complainant was searching Customer Care no on Google search engine and got cheated sir maine citi bank ke credit card apply k liye customer care no google pr search kiya tha jha se muje mila maine is no pr call kiya tha usne mint baat kiya credit card se related fir usne bola hm aapke pass verification k liye call karenge
uske baad se call aaya usne mere se baat ki or bato bato m mere se aadhar card ki detaills li or uske baad mere sath cheat kiya Rs ka
mere pass ye text msg recive hua h Razorpay Software Private Limited has requested Rs from you through UPI To authorize debit from your account please login to your UPI AppPNB
sir please help me for above matter mera fraud kiya hua paise Rs vapis karwane ki kirpya kre thanks |
Any Other Cyber Crime | Other | Subject Application for lodging FIR against the below mention person for his illegal actSir I Abhishek Singh S O Mahendra Pratap Singh a law abiding and peace resident of C C Block Indra Nagar Lucknow Uttar Pradesh Pin do hereby submit that I got contacted from an App Named INDIA AI CREDIT CASH for loan but they asked for pay some charges for availing the loan of the amount of Rs I did the same and transfer the said amount to their bank account transaction details has been attached with this FIR That till today as per their demand I deposited the full amount of Rs to their bank account via online transaction That their contact detail Whats app number Upi Id libertyxicici kathireicici That it is to be mention here that after the taking money from me till today they have not even refunded my deposited money after several request I tried to contact them and requested them to refund my paid amount of Rs and stop doing this kind of illegal activities but they completely refused to do so and neglected my request This incident has completely drained me mentally and financially both and caused me unnecessary harassment and mental agony I am attaching my all transaction details with this complaint |
Online Financial Fraud | UPI Related Frauds | Online Frauds Loan Fraud VishingSmishing Phone
victim had got calls saying that mudra loan so victim had applied for the loan so they said to pay the registration fees etc so victim paid them now they didnt credit the loan till now |
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 | Dear sir
Please stop the fraudulent transaction and refund the amount in source account
Regards
|
Any Other Cyber Crime | Other | Call a number on and tell us that we are talking to an insurance company me send of rupees Fraudars Account Number State bank of India SRA ENTERPRISES and Account number IFSC KKBK Branch Delhi bank name Kotak Mahindra bank account holder name mohd waheed |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | I got a video call from this number and the person from other side showing a recording of a naked girl and editing my photo and showing me nude too in the video in order to blackmailing me Please take the appropriate legal action against this person and help me |
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 am inform you A person fraud by loan app to me and show wrong loan informationwhen I talk to slove problem person hack my phone and use for data misuse or told upload photos and vedio for do wrong editing do My family photos use for misbehaving And I am attaching all related chat to send me Please help for support this wrong type of person Thank you |
Online Financial Fraud | EWallet Related Fraud | Dear sir
Please refer the above information these we have and with these my belowed team members also loosed much money so please take action on this and also take necessary action on unauthorised these type frod actives it may not be happen for any others in feature also please support to release the lossed money
Thanks
Regards
Thota sreekanth |
Cryptocurrency Crime | Cryptocurrency Fraud | My father Rajiva Choudhary invested rupees in application called ArgoPro downloaded from Google Playstore They committed a handsome return on the investment From the past days we are not able to open the website and the application also is throwing errors attached is the screenshot of the application
My mother is suffering from Stage cancer and is being treated in Bangalore My father had invested money to support her medical bills We are in need of your support to retrieve our money from these scamsters Please help |
Online Financial Fraud | EWallet Related Fraud | name subesingh
mno
paytm no
bank ac no sbi ifsc sbin
add gav dabri tes bhadra dist hanumangarh pincode ps bsirani
FRAUD BY PAYTM
a reference no date time pm
b reference no date time pm
total fraud
fraud no
suchna karta ne btaya hai ki jankaar ban kar fraud kiya gaya |
Any Other Cyber Crime | Other | The app name is Cash Advance Loan app They are calling and harassing me and giving threats and are telling that they will call my contacts and defame me I feel like suicide and they are continuously abusing me They took a lot of interest from me and now they are asking for more Please help me asap They will call me tomorrow as well |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH GOOGLE PAY
BANK ICICI BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
The fraud person called me from phone number and also sent me RS in starting to confirm that I am recieving money from on google pay UPI ID paytm transaction id |
Online Financial Fraud | UPI Related Frauds | online froud |
Online Financial Fraud | UPI Related Frauds | Y incident mere saath kal huaa mere saath fraud huaa hai mujhe kal mere saath rs ka fraud huaa hai or mujhe maarne ki dhmki bhi di gayi hai please help me i want to return my amount mere paytm se multiple payments huii hai help me |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | fraud transaction |
Any Other Cyber Crime | Other | A fraud call by mobile number came and applicants account is deducted rs and bank didnt send any sms about the deductionafter day applicant check his bank account and he came to know about the fraud |
Any Other Cyber Crime | Other | online fraud of kindly help me |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | Mere saath dhoka hua hai please meri help karo mujhe bahut pareshan kiya ja raha hai mere contact list pe call ja raha hai meri badnami ki ja rahi hai gali di ja rahi hai dhamki di ja rahi hai agar bhavishya main mere adhaar card or pan card ka galat use hota hai to uska jimedaar mai nahi hunga |
Any Other Cyber Crime | Other | They send a massage in group of CSC VLE WITH DINESH TYAGI GROUP i am contact her in whatsapp chat After they said to pay same money for secutity deposit Date of i have complete first payment of and second payment amout is complete of this process they want to time for verify center in few days but no any person responce In date of they said for macine buy payment amount of i have complete this payment after that no any responce from that person this is a scam I am attach all chat and payment ditales
Thank you |
Online Financial Fraud | UPI Related Frauds | Hello sir
They have suggest me by contact me in whatsapp
After that they force me to top up in dotgold app on playstore
After that they instructed to invest in various time and make profit money
Profit money was credited but my initial investment is lost or frozen
Help me to get my back |
Online and Social Media Related Crime | Cheating by Impersonation | I have already lodged this complain on as against acknowledgement no and still we are waiting for the resolution
I have visited many time at PNB branch at Preet Vihar and also attaching all document as submitted to branch and nearest police station
Kindly provide me the resolution for the same
I have lost my Money
that account is still running and having balance with ICICI bank
kindly direct to branch after due verification for transfer back my funds |
Online Financial Fraud | Internet Banking Related Fraud | Identity theft Smishing SMS Fraud CreditDebit Cards Fraud KYC updation
victimn ki kyc update ani oka message vaste andulo unna link click chesi dantlo log in iyye details anni enter chesi otp kuda enter chesaru then victimn ac lo nunchi amount loss iyyaru
debit card no |
Any Other Cyber Crime | Other | Matter has been reported to MP State Cyber Cell on Prior to this it was also reported to DSP Cyber Distt Bhopal on It has been registered as Crime No dated by MP State Cyber Cell wherein it is being investigated by Sub Inspector JS Dhakad Copy of the above complaint to State Cyber and the relevant Bank statements is attached
It is requested that the culprits criminals have all India presence and their Head Office is in NOIDA Due to this a Central team should probe and arrest the criminals who have looted hundreds of common people Their contact nos which are still operational as they have least fear from lawenforcing agencies are as under
Rahul Sharma Fin Manager main person
Bhoomi Singh Sales Exec Whatsapp
Accts Team Whatsapp also
Kavya Sales Girl Whatsapp also
Kindly investigate and bring the culprits to the book so that justice can be done to me from whom they have extracted Rs Lakhs Thanks |
Online Financial Fraud | EWallet Related Fraud | I received a call saying they are from lic office and they have a maturity maount of rs from my father and they want to send it to me as policy had my name They asked me to open phonepe and accept the mony request for rs After i accepted money request i received in my account They showed it to me again And rd time i got money request for rs rd time that money was deducted from my account and i never got back my money |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Im akshta shelar The person create an Instagram Id and texted my brother that me having a personal relationship which is absolutely fake I tried to close that fake id names shivn aad then that person create another Instagram Id names shabad and says Ill tell ur brother and family that u have a relationship and u tried to block me Imso scared please sir or madam helps me Im in msc part and I wanna study peacefully bt this fake guy tries to interfere in my personal space |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | I have a taken a instant loan already paid but still Harrasing my relatives and family members and sending my pancard and aadhar card sex pics to all pf my family members the recovery agent abousing a words
Company name is rupee pro and cashbean please help us |
Online and Social Media Related Crime | FakeImpersonating Profile | Actucally this account is in the name of my father and he messaged me that he needed urgent help of and he even messaged to some of my relatives and asked for money plz report it an take action my father is very well known person in my area and its matter of prestige |
Online Financial Fraud | EWallet Related Fraud | my investment was at phonepe on th Dec the total amount was rs and i withdrew rs on th Dec the next day i got the final amount
so my rs was got fraud
Kindly help me
Regards
Sameer |
Online Financial Fraud | UPI Related Frauds |
FRAUD THROUGHUPI PHONE PE
BANKState Bank of India
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud |
FRAUD THROUGH DEBIT CARD DEBIT CARD
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 | name sunil kumar
add palot no subham vihar purani choungi agra road
dist jaipur
ps kanota
pin code
Email sunilparewagmailcom
bank ac no pnb bank ifsc punb
phone pay no
suchna karta ne bataya ki inke no par ek no se call aaya aur inka loding tempo book karne ke naam par paise jama kara liye h
suchna karta ne paise ek phone pay no par jama karaye h
rupaye pm t utr
rupaye pm t utr
rupaye pm t utr
total amount rupaye |
Online Financial Fraud | UPI Related Frauds | Online Frauds Advertisement Portal Fraud eCommerce platform OLX
victim saw a bike add in OLX and contacted that seller who said himself as an army person and said the victim to send money as advance for bike RC etc then victim sent Rs and later as he asked for more money victim found it might be a fraud
|
Online Financial Fraud | UPI Related Frauds | Online Frauds Advertisement Portal Fraud eCommerce platform Facebook
Victim have seen Add of Cows for sale on Facebook and contacted that person He asked the victim to send the amount in advance and later was not responding and victim found it was a fraud and lost Rs
|
Online Financial Fraud | Internet Banking Related Fraud | FRAUD THROUGH Internet Banking Related Fraud
BANK State Bank of India
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Gambling Betting | Online Gambling Betting | He asked me with my booking details to pay advance as some offers are going on and i paid than he blockwd my contact and not recieving my calls and when i asked hotel for my vooking confirmation they denied |
Online Financial Fraud | UPI Related Frauds | Cyber Stalking Sextortion PhoneSMSVOIP Calls
Victim got a friend request from face book from unknown profile their victim accepted the friend request fraudster trapes the victim with his words later he got nude call from the whatsup both are went into nude call fraudster recorded the video of the victim and blackmailing and demanding the money and blackmailing for posting the video on social media in this fraud total losses by the victim |
Online Financial Fraud | EWallet Related Fraud | sir mujhe ek call aaya aur mujhe laga ki mere office ke bande ka call hai Aur usne mujhe bola ki me tere phone pe me bhej raha hun aur tujhe ek OTP aayega aur ye pese me tujhe kal de dunga But jab mene usko OTP Diya to mere baar Kat gaye mujhe jo call aayi hai vo ye no tha call aaya tha |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUD PHONE PE
BANK PRATHMA BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | UPI Related Frauds | simply i was scrolling reels suddenly i got a reel instagram the iphone used price is rs so texted him and he shared his upi id actually im not in trust to do payment he trying to prove the all things the account name is oldizgold he have some mobil numnbers which he use to make public fool called
the above numbers having an whts uu account which he use those accounts for fraud
i actually complaint doe in cyber crime but
the dint given good response |
Online Financial Fraud | UPI Related Frauds | name satay narayan
mobile no
PHONEPAY NO
BANK ACCOUNT NO hdfc bank ifsc code HDFC
address visnu colony bramer pin code ps sadar barmer
FRAUD BY PHONEPAY
rupey transcation id T UTR NO DATE TIME PM
TOTAL AMOUNT RUPEY
FRAUD NO
suchana karta ke pass call aaya samana kharidne ke liye QR code beja jis par click karne par phonepay se fruad ho gaya |
Online Financial Fraud | Internet Banking Related Fraud | Sir mera sbi ka credit card block ho gaya tha to mene google par sbi credit card help line no Search kiya to jisne froud kiya uska no mila to me samza ki ye no Sbi credit card helpline no He fir mene usko mera credit card block hatane ko kaha fir wo phone disconnect ho gaya fir usne muze uske dusare no Se call kiya fir Sir usne muze play store se any desk app store karwaya Sir mera net banking ka ID password hack kar ke mere account se rupay usne apne account me dal liye sir please help me |
Sexually Explicit Act | null | I am taking loan from koko loan app amount the payment date is came and executive was calling me for payment remainder and he give the upi details also I do that the payment of but he told payment was not done once agin u pay and told extra charges to pay for late payment but o have transtion id and bank statement he is arrsing in whats app and he tock in local language in worest words and blackmailing me what I can do please help me sir |
Online Financial Fraud | Internet Banking Related Fraud | FRAUD THROUGH Internet Banking
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 | Fraud
Complaint Brief Description Ek bande ki call ayi usne ek link pe click krwake paise nikal liye phonepay se
Complaint Type Refund money |
Online Financial Fraud | EWallet Related Fraud | Shopping fraud made by Malaviya Nirav I have ordered one dress with this person on th feb till that product was not delivered please and he is not responding me properly now please refund my money and take action for this issue this type of frauds are increasing day by day so please help us |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | DistTonk
PsMaalpura
Pincode
adddhanota ganv me govtschool ke pass me se
Email idbherurockgmailcom
Suchana karta ke Indusland Credit Card no
Frouder ke no
Froud ka Total Amount
Froud Date
Froud byCredit card suchana karta ke pass me call aaya or kha ki bank se bol rahe h or sarve ke liye call kiya h or ek link send kiya jise pese kte
amount pm rrn
amount pm rrn
amount pm rrn |
Online Financial Fraud | EWallet Related Fraud | Sir mene inse emi pr kuch pese liye the mene due date pr payment kiya pr payment excess hogaya mere se abhi me refund k oliye bol rha hu to ye aanakani kr rhe hai please sir mere paise wapas krba dijiye |
Online Financial Fraud | UPI Related Frauds | Fraud Transaction |
Any Other Cyber Crime | Other | Someone tried to download my adhar card on govt site i got OTP for that I had dispute with my partner please check from which IP address is used to download my Adar card no on at pm |
Cyber Terrorism | Cyber Terrorism | I have been receiving threats from Mr Anant Singhal along with his mother resident of Vasant Kunj Phone number He has been abusing me over phone and across various Text messaging apps from last couple of months Apparently he has a problem that I am Muslim and should not be a part of this country I am attaching some of the screenshots of verbal abuse that he sends me almost everyday He also calls me repeatedly at odd hours wanting to talk to me On once or twice occasions I have spoken to him he was extremely abusive towards me my family and slurred slogans against my religion It is extremely stressful to go through such abuse every other day
Thank You |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I was not aware of this transaction so please help us out because we got to know about this transaction when the representative from Yes Bank called about the payment of the same so we raised a complaint there also but they suggested that we must file the same complaint in Cybersecurity too |
Any Other Cyber Crime | Other | I got the call from a cell number for the activation of my newly arrived ICICI bank credit card That person didnt ask any card details and has activated the card immediately we got the sms with Userid and he asked for the Userid i shared the Userid and immediately after that INR transaction happened on housing dotcom I scolded him that you are swiping my card illegal and money has been deducted from the credit card After that I got the ICICI system generated call They wanted to confirm the geneunity of the transaction
i pressed to dispute the transaction to avoid the transaction confirmation ICICI Bank is now saying that transaction has already happened i dont want bank to bill me for this transaction as it is the fraud transaction |
Online and Social Media Related Crime | Profile Hacking Identity Theft | ko me live streame kar rha tha us time mujhhe facebook se otp aane lge koi froud person meri id login karne lga or otp nhi milne ke bawjood meri id hack ho chuki he or ab meri id se kisi or ne gmail change kar liya he or me meri id login nhi kar pa rha hu |
Child Pornography CPChild Sexual Abuse Material CSAM | null | The link in the website claim to share the explicit content involving underaged girls in WhatsApp group and the link is shared in the website Kindly remove the contents from the group and report the group to be removed |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Hello sir some one created to many fake Instagram account and use my name my home and in his bio he gives my friend mobile number and abusing so many person and due to this my friend getting to many calls all accounts created by one person
Instagram id are
hdhdhhhdhdz
jfjuccucffj
guddu
anandkishor
mohityadev
Sir i am so depressed due to this I have lots of faith in the government please take action |
Online Financial Fraud | UPI Related Frauds | An instagram page Globalstuff asked me to send rs for a device He provide me a paytm no And said me toh send to this no After sending rs He blocked me from whatsapp and instagram and Switchoff his number |
Online Financial Fraud | UPI Related Frauds | Today I recived a call from |
Any Other Cyber Crime | Other | I ordered of jackets and pay I received payment information by payuin Next day I checked order confirmation from seller but did not find Latter on internet I found that this is fraud site and I am one of the victims of the site
I request to stop this fraud and refund my money if possible but the fraudulent must be punished |
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 |
Sexually Obscene material | null | girl name naina singh giving paid shows on cam after taking money from people she refuse to give shows i hv attateced her picture and her tango profile link in the screenshot taking money and showing nude shows |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | This is to inform you that unwanted transaction of rs occured from my account noat pm on so pls return my money on top most priority and resume my all bank services of my account |
Online Financial Fraud | Fraud CallVishing | Respected sirMam
I have received a call regarding employment as a Data entry part time operator Where the concerned person is harassing and asking to send Money for the work I have submitted quoting unsatisfactory
He and She employees of so called data entry job providers are intentionally persuading to send money in hustle and scaring of agreement quoting for legal proceedings |
Online Financial Fraud | Internet Banking Related Fraud | I have attached my bank account details from which money was transfered and bank details of gencorp Inc into whos money was paid I have attached main main screen shots from whatsapp chat
Amit singh is the person who should me the car standing in Ghitori work shop of genxcorp
Rahul Ahuja
Tarundeep kharbanda is the owner
this person keep on delaying the process and have finally blocked my number he dont want to talk nor want to deliver car or refund money
Please register this report and help me as soon as possible |
Online Financial Fraud | UPI Related Frauds | I paid Rs online on January but did not receive the receipt
Your ac no is debited for Rs on and credited to ac no UPI Ref no services of IDBI Bank
A message like above came and Rs has been deducted from my account but no receipt has been received |
Online Financial Fraud | Fraud CallVishing | taken a Personal loan from the company and without giving any sanction letter they provide loan Amount after that pays loan EMI amount to them but company agent demanded extra EMI amount from me And now my was haking and harassment now please help me |
Online Gambling Betting | Online Gambling Betting | Website and App wwwoobicyclecom Fraudulent so called company scaming people in the name of Lime Electric Scooter Huge number of people and Huge amount of cash IN and OUT flow I am also a victim I lost Many people lost more then lakh PLEASE please check the domain name and the banking details Lots of people lost lots of money |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Dear Sir I received a call on at pm from regarding the blocking of my credit card No to stop unwanted charges on my SBI Prime Credit Card VISA I received a message for a Balance Transfer on EMI of for months with an EMI of later confirmation of blocking my credit card on the same day Later on I got a message that an amount of is debited from my credit card on Accordingly I called customer care on but the call was not connected hence again complaint was registered on vide SRN to report an unauthorised transaction and I was assured that it will be resolved the transaction will be reversed by an SBI credit card representative Further I got a payment bouncing message of on Again I called SBI credit card customer care on vide SRN and they gave me a due date of for resolution Since they did not resolve the issue I am filing this complaint with the cybercrime portal now |
Online Financial Fraud | UPI Related Frauds | Sir I make Payment for Prohibition Department bihar Apply Application The Upi Payment request Is Enable and I made Payment by HDFC bank Application my Money deducted but payment successful but application Payment is not Done |
Hacking Damage to computercomputer system etc | Email Hacking | he have hacked my gmail account and pesa share trading account and he is forcing me to marry with me and he is like a physho now and i am married and now it is really disturbing us please help me to get out this situation |
Online Financial Fraud | Fraud CallVishing | sir y men first m bolta hai ki aapki shop pr ATM lag jayega first aapko deposit krwane padege after then y contuine paiso ki demand krne lag gya dhree dhree inhone hmse deposit krwa liye ab y men monday ko ki demand kr reha hai please help me sir |
Online Financial Fraud | UPI Related Frauds | I posted an ad on olx and the fraud person texted me that he will purchase the cabinet but I was trapped by the person he sent me a link by which my account got debited with Rs The person told me that he is going to purchase my pc cabinet but he is fraud |
Online Financial Fraud | Internet Banking Related Fraud | I received an email from my boss Jangoo Dalal stating that a couple of payments need to be done to two vendors
In the email the person sounded like Mr Dalal so I went ahead with it Now my colleagues received the same email so that is when I got to know that it is fraudulent |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI PHONE PE
BANK HDFC BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
Please get this money refunded |
Any Other Cyber Crime | Other | I have placed an order for a phone on VLE Bazaar website httpsvlebazaarin but since they were not dispatching the item for long time i had to cancel my order on th Dec They never send any intimation through mail or sms about the refund and when i call up they use to give different dates It has been more than days and still my refund is not processed There are many complaints against this websitecompany on internet and looks like they are fraudcheating people
Please investigate their business and help many people like me who are being harassed by this fraud company |
Online Financial Fraud | UPI Related Frauds | Hello Sir
I met one girl on a dating app We exchanged numbers She shared a fake pic for her to lure me into her trap She then shared her location and her deal for paid fun She was daily asking me to come for service After days I went to that location She asked me to pay the agreed amount in advance even before meeting her so that she will share her exact apartment number and location So i paid k as agreed and another k as security deposit After the payment she blocked my number and deleted all the messages which she sent to be on a safer side
after payment i got a upi id of bharatpe which had a phone number I called on that number from a different mobile number of mine and she spoke Hearing my voice she immediately cut the call and blocked my number
I made a mistake of choosing this path and trusting some unknown person blindly
I sincerely regret my action
I request in you to please help me by retrieving the money I transferred to her
Even if I am not able to get back full amount I want such people to be nabbed and taught a lesson
Please do the needful If left she will cheat another person with more amount |
Online Financial Fraud | UPI Related Frauds | I have got message from phonepe that I have got scratch card and clean the scratch card the amt will be credited in your bank of rs I have done that bit the amt was through my bank acct linked to phonepe |
Any Other Cyber Crime | Other | I suspect this two number holder can taken my photo video and shared to other people This two member are came to my home and take my photo without my permission one women and other person is men |
Subsets and Splits