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Online Financial Fraud | Internet Banking Related Fraud | Identity theft Skimming Cloning of Cards etc Merchant PlaceATM center
Victim shared not shared any OTPs or not clicked on any links but amount got debited from his account without his involvement Equitas debit card no |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGHUPI Fraud phone pe
BANKPunjab National Bank including Oriental Bank of Commerce and United Bank of India
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online and Social Media Related Crime | Profile Hacking Identity Theft | Ravi Kant Yadav |
Any Other Cyber Crime | Other | Dear MadamSir Myself and my family members are getting threatening calls from the unknown peoples from the below mentioned phone numbers
We have not taken any money or loan from these peoples And they are mentioning their name as MsSoundarya and MrSurya
I am requesting kindly stop this phone calls harassment from these peoples
The phone numbers are
Please kindly help us to stop this phone calls harassment
Yours faithfully
Deepa Rangasamy
|
Online Financial Fraud | UPI Related Frauds | online Indiamart me Goat sell information phonepay eccept account rupe debit |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Dear team Myself deepak mehta holding a credit card from HDFC BANK THERE IS UNAUTHORIZED transaction with my credit card on jan amount of rs on discovery liquor time pm today While all liquor shop should closed on jan then how my card is swaped from discovery liquor shop
Kindly help in taking a refund i also need to file a complaint againts discovery liquor shop on gazetted holiday how they open the shop |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI ERON PAY
BANK AXIS 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 PHONE 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 | Fraud CallVishing | I never applied any loan with Rupee star and they are calling and asking to pay they hacked my contactspan and addhar and sending messages to my contact list receiving threat call from Please help me this APP people haraselike any thing Kindly help me from Rupee Star app |
Online Financial Fraud | Internet Banking Related Fraud | Name Arvind Kumar Pargi Address gavgatar teh arthuna Dist banswara PS arthuna PinCode EmailId paridhigmailcom Citizen Mobile No Bank Name SBI BANK BOB BANK Account no SBI BANK BOB BANK IFSC CODE SBINSBI BANK BARBJAULANBOB BANK Total Froud Amount rs Date JAN
Froud By team view application download karva kar paise transfer karvaye PAID BY BANK ACCOUNT
Transaction DetailsSBI BANKsuchnkarta ke pass transaction id nhi hai
Time pm Amount rs
Time pm Amount rs
Transaction DetailsBOB BANK
Transaction ID Time pm Amount rs
Transaction ID Time pm Amount rs
Transaction ID Time pm Amount rs
Total Froud Amount rs Date JAN
Froders Details
Contact No |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Firstly talk on call and then I am going excited and loose control over my feelings and then when I reached near hotel and he asked for payment for second time I paid it and last payment is done in the pressure of blackmailing me and I lost |
Online Financial Fraud | Internet Banking Related Fraud | Hello Sir
I received an SMS from mobile number SMS reads Dear
Customer your SBI BANK account KYC has been expired please update your account verification link click here to httpsbi thank you
Once I click on the given URL it requested for user id and password and then sent a verification code on my mobile number finally I noticed that money is debited I registered a complaint with SBI Bank reference number I have blocked my banking with SBI now
Please help me sir |
Online and Social Media Related Crime | FakeImpersonating Profile | Fake Facebook Account
Some unknown person has created a fake id on facebook with my name and pic Through that fake id money has demanded from my friends and relatives
Phone pay no is
Banking Name Bheru Lal Meena |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | I got a whatsapp message today in which i got a naked offensive pic of a random girl with a vulgar text which made me mentally torchored I want to make it in acknowledge of department for further use |
Hacking Damage to computercomputer system etc | Email Hacking | My Instagram Account
Username authorgfireword
Account Name Greatel Fireword
got hacked on rd January at PM IST by the device Infinix XC Instagram Cheyenne WY United States on January at AM PDT My email address greatelkgmailcom phone number and password which was associated with
my account has been changed by the hacker rendering me unable to access my account in any way Hence I am not able to
recover my account I have requested Instagram Team for help but have not yet received any official mail from the Team I do not want my account to be misused Please mark this issue in your records |
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
|
Sexually Explicit Act | null | In CLUBHOUSE App online prostitution and sexual harassmentabuse and child pornography has been shared in clubhouse I have attached sample clubhouse room names and user ids Once they start a room others will join the chat in which all speak sexually and share the price and do online prostitution for which youn school and college students are getting into this trap Once new strange joins the chat they asking them to make a payment via upi id and then they asking to pay more then finally they block the number and they get away with the paid amount Online scam romance fraud also happening Recently in mumbai people has been arrested for same scenario Now in chennai and all over tamil nadu its happening I wil share the sample room chat link in which they speak sexual obscene content and they doing prostitution via online live in instagram or in clubhouse Kindly hear the audios in the chat room Some chats has been saved automatically in clubhouse
Link httpswwwclubhousecomroomxVXYjKDutmmediumchroommcutmcampaignSthlaFrhCojXTPYnIg
httpswwwclubhousecomroomPDvDbBRutmmediumchroomxrutmcampaignSthlaFrhCojXTPYnIg
httpswwwclubhousecomroommgqGlbutmmediumchroomxercutmcampaignSthlaFrhCojXTPYnIg
httpswwwclubhousecomroomPbyqdZButmmediumchroomxrutmcampaignSthlaFrhCojXTPYnIg |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | This person has taken the booking amount of for distribution of eggs now he has switched off his phone and his number was provided by indiamart and the vendor also provided me the receipt but I think the receipt he provided to me is scam |
RapeGang Rape RGRSexually Abusive Content | null | Some hacker himself said that he isfrom named Malik from Andhra Pradesh sending me abusive messages in Instagram He is unknown to me When i blocked him he from another account started sending abusive messages with a profile picture of a hacked girl Please solve my problem immediately due to this many girls might be affected |
Online and Social Media Related Crime | Online Matrimonial Fraud | Some one girle is calling me video call she is saved my private video and she is blackmailed me give me money other wise i upload u r video in social media facebook Instagram is blackmailed me please take action help me sir |
Sexually Obscene material | null | Dear sirmadam
Ye meri sister hai aur koi individual person blackmail kar rha h Facebook Id bna ke mera aur mere friend ke naam se sir aapse nivedan karta hu ki isko pkd ke kadi se kadi saja di jaye
Thanking you
|
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Feb at around pm it I had contacted the user RupaSinghNew for a call Due to some multiple unsuccessful calls in which they had without my knowledge recorded the calls in which my face had come up the user threatened me by using a morphed video to be circulated in the Youtube and Facebook To stop this from happening I was asked to pay then then Feb then again then and then I was told that the issue has been resolved Post this I had deleted my WhatsApp On Feb I received a call on my number by a CBI officer of the name Remesh Chand SI who said that a case has been registered against me on blackmailing and defamation and if I need to remove my name I should contact the Youtube department and provided the number and get an approval from them On contacting the Youtube department I was asked to pay initially then and then of which I had only paid After this I had requested them that the additional money I need to arrange and will pay on the next day I was also contacted by the callers from Feb for an additional payment of not paid for removing the WhatsApp Chats and resetting the Laptop Feb CBI officer YouTube department tried contacting me multiple times I have switched off my SIM card and deleted the WhatsApp after this |
Sexually Explicit Act | null | Sir my channel name is sumit stock magic
They use my name and create fake Id of Instagram
Otherwise my real account name was k followers
But they use my name nd scam many peoples
So pls sir remove this fake account vastly
Humble request to u Im student and hlp others but they use my name so its bad |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | At the time of the incident I was checking my email and messages in my mobile when I noticed this SMS from ICICI showing debit of from my account I immediately contacted the ICICI Customer Care and got my account and debit card blocked
I also wrote to the Noida Police Cyber Cell and Commissioner about the incident along with the Office of Uttar Pradesh CM and Finance Minister of India |
Online Financial Fraud | UPI Related Frauds | Financial Fraud |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH PHONE PAY
BANK STATE BANK OF INDIA
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 | I got a call from this no and they took some nude video of mine and started sending it to all of my facebook messenger friend and they said if i am not giving rupees then they will circulate all over the Facebook so out of fear i paid then after that they have again started blackmailing me and took another and then again and now still they are asking for another i have stopped paying and now they are saying they will circulate to everyone by today morning am Please take action asap otherwise that video they will circulate everywhere This is their phone pe no where they have taken the total payment of And they were communicating through watsapp also the no Is |
Online Cyber Trafficking | Online Trafficking | this number frauder call me I had ordered on amazon in which my money was deducted but the order was not completed when I called Amazon customer care they did not get the call after that I got a call he said that I am talking to Amazon customer care and He got me a process done through debit card and he deducted my money pls help me sir |
Online Financial Fraud | UPI Related Frauds | mere pass se fone aaya vola ki mai tumhare khate m pese dal rha hu fir usne google pay khilne ke bola or bola ki pese cheak karo usne rupye bheje fir eske bad hajar or hajar rupye khate se kat gye |
Online Financial Fraud | UPI Related Frauds | At home sudden call received and later msg received twice about amount debited of rs and dated feb
Fraud happened no otp was taken on call and amount debited with msg received about details |
Sexually Explicit Act | null | They making too much of Tarchal called from different numbers talking too much of vulgar they started to message my family member and sending photo they messaging me like i fuck u i sex u etc more taking torchaling |
Online Financial Fraud | UPI Related Frauds | FINANCAIL FRAUD
|
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUD PHONE PAY
BANK STATE BANKOF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | Internet Banking Related Fraud | citizen detail
namehanuman dahiwal soishri lal
addvillage rasolpoora govschool ke pass
pin code
psalwar gate
distajmer
mob no
account link no
fraud by ATM card
branchSBI acc no ifsc codeSBIN date total amount
trans id amount timeam
frauder no
suchna karta ne batya ki bank wala banke jaankari li or fraud ho gya
|
Online Gambling Betting | Online Gambling Betting | Mr Rubal Pandey from Upgrad called me for good Data science course He told that if I do not want to continue I could drop off anytime There will be nominal processing charges I have to pay After his confirmation I trusted him and he ask me to complete the admission process in one day as there is no seats
He ask me to share the screen in google meet and he ask to tick few questions answers he was telling the answers for my help I trusted and then he told there was scholarship you got After complete trust he ask me to complete admission process He ask me to share all my documents on the link I shared my pan cad on his whats app
I noticed on my email about Zestmoney that he applied a loan against me I immediately called and text what app message that I do not want any loan He told it is normal admission process
Then when in my ICICI bank there was two deduction transitions and and refund k transaction on th Jan I immediately called Rubal but he did not pickup I send email for the stop all my admission and any program process emi I do not get any answers from him I emailed to supportstudentupgradcom they connected and told that now nothing will happen they will not do anything Whatever you want to do do it Then I communicated with ZestMoney on customer care and email they told they cannot do anything from there end They suggested that raise a cybercrime fir |
Online and Social Media Related Crime | Cheating by Impersonation | She is black mail me and demand to mony ahe record my video call and i block her on facebook i give her my call number Also hi record my video on face bol and black mail me and ask for my she is tell me i viral your video |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud GOOGLE PE
BANKBank of India
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Child Pornography CPChild Sexual Abuse Material CSAM | null | He was continuously video calling me on my WhatsApp and sending explicit content and texts i was very scared of this i blocked this number but he was continuously changing the number and calling again and again i dont know what to do i was hell scared of this and once i picked up the call but he muted it from his side and he got that i was a girl and then started mis behaving on the chat please I cant explain more Im really scared please help Im literally in depression now |
Any Other Cyber Crime | Other | I Abhishek Bharti became victim of cyber fraud and Lost INR I received message from number on whatsapp the person stated to provide job regarding which he took money and then absconded kindly please help me I paid the money from G pay and account details of the offender are provided below
Account number
Ifsc code SBIN
Holder Name Bimal Chourasia |
Online Financial Fraud | UPI Related Frauds | Wrong payment to mobikwikI received a fake cashback from Googlethen I done my transactionplease return my money backI have lost rupees of my moneyI entered my upi pin without knowing anythingso please I request you to pay my money backthats why I raise my complaint against that fake websites and mobikwik |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I SEARCH SILCE CUSTOMER CARE NUMBER FROM GOOGLE AND CALL US WHICH CONTACT NUMBER HE SEND A LINK AND HE SAID PLEASE CLICK AFTER CLICK LINK TRANSACTION DONE FROM MY CARD AND TOTEL SPENDING
PLEASE LOOK INTO THIS MATTER |
Online and Social Media Related Crime | Cheating by Impersonation | Please accept my request and take a charge on lieersplease return my moneytotal amount is Please return my money |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI PHONE PE
BANK Union Bank of India
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 | WhatsApp you tube please help me please you tube |
Online and Social Media Related Crime | Cheating by Impersonation | someone took photos from my facebook account and using them as whatsapp profile pic asking money from my friends these are the the numbers the fraud is using to ask money from my friends I have attached the screenshots of whatsapp chat of my friends
httpswwwfacebookcommanojburdak
this is the link to my facebook profile from where the fraud took photos
these are numbers of my friends from whom he is asking for money the fraud is targetting my friends from IIT Kanpur |
Online Financial Fraud | Internet Banking Related Fraud | The victim got a message from an unknown number that his YONO will be blocked The victim believed in the message and opened the link after which lost an amount of Rs Please take necessary action in this regards |
Online Financial Fraud | Fraud CallVishing | my name is sumit awasthi contact A person called my father Rajendra prasad awasthi contact as he told his name to my father was Ajay kumar mishra contact he told to my father that an amount of two lakhs fifty thousand has been sanctioned form PM awas yojna for home and after that my father immediatly called me and told me to talk to him for further details when i talked to him he repeated the same story and said he is calling form vikas bhavan lucknow when i asked him to meet him in his office he denied immediatly and told me that he will talk to his senior officer and for further process i have to make a payment and exactly after min his senior called me and narrated the same story and asked me to pay online via google pay and i again asked to come to office to meet him personally he tried to avoid but when i asked to come tomorrow he said that he will be absent tomorrow and cut the call after then they called my father a talked to him in very abusive language My father called me and told that what they were saying i told him to clearly deny them that we dont want money at all PLEASE take strict action against such people THANK YOU |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | my name is rizwan feroziam marriedtoday some body snd very bad messag to my wife hiba rizwan there are more scrren shot which i will show uplz helpye lrka mri wife ko gande msg kr rha hai aur use dhmki de rha haimere pas aur bhi scren shot hai |
Online Financial Fraud | UPI Related Frauds | caller info that KYC updated OTP through the |
Online Financial Fraud | UPI Related Frauds | UPI FRAUD |
Cyber Attack/ Dependent Crimes | Data Breach/Theft | 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 bank account was suspecious, 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 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 | caller infomed that in online game koko lost the amount so they need police help |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI PHONE PE
BANK Union Bank of India including Andhra Bank and Corporation Bank
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Name Ritesh kumar jain
Email id riteshjakhgmailcom
district jaipur
psbagru
pin code
mob no
Alternate no
credit card no sbi
Total amount
Date time pm
Frauder ke no
suchna karta ne batya ke khud ko sbi bank se bta kar otp share kar fraud kar liya |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUD PAYTM
BANK NAME ICICI BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | Fraud CallVishing | keypad whatsaap whatsaap whatsaap attached whatsapp whatsaap |
Cyber Attack/ Dependent Crimes | Data Breach/Theft | This all happened a few days after I accidentally clicked on a strange link on social media. I didn’t think much of it until things started going wrong. The next thing I knew, people were calling me asking if I had sent them strange messages, and I hadn’t touched my phone all day. 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 hackd, 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 laptop isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | EWallet Related Fraud | Citizen Details
Name jitendra singh Addressgavnimod teh didwana Dist nagour PS molasar PinCode EmailId jsmoondgmailcom Citizen Phone Pe No Citizen Mobile No Bank Name SBI BANK Account no JITENDRA SINGH NARENDRA KUMAR IFSC CODE SBIN Total Froud Amount rs Date JAN
Froud By jaankar bankar baat ki or paise transfer |
Online Gambling Betting | Online Gambling Betting | He called me that saying about debit card tracking and He took my aadhar card pan card selfie and few otps after giving all the information he switched off the phone his number is please help me |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Rohit Gupta and his wife Yagya Saxena have been bullying harassing and intimidating me and my family on Facebook He is calling me and my entire family thief whereas me and my family has nothing to do with him or his allegations of theft He and his wife have been uploading videos and making comments on Facebook only with the intention to extort money from me and my family Raghav Khaneja is my son whose FACEBOOK URL has been shared |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Sir
I am writing this letter because of online blackmailing and harassment Actually sir i took loan from few app they promised me to give tenure of days but after days they are asking for money Due to inconvenience i am unable to pay now and i Said them this At the time of taking loan they asked me about my PAN AND ADHARCARD DETAILS Now they have started blackmailing me and my contacts They are calling me rapist and using abusive languagethey are harassing my sister They hacked my contact list and sending them inappropriate message regarding me They are spoiling my image and mental health They can misuse my Adharcard and Pan card details please help me to get out of this situation Each day i am harassed mentally as well as my family My DETAILS
PAN EPGPRC
AADHAR CARD
Numbers which are harassing me
|
Online and Social Media Related Crime | Provocative Speech for unlawful acts | Dear Sir My name is my name is Lakshmikanta Pradhan Son of Bhuban Ch Pradhan vill and post is Erend PS Egra Dist Purba Medinipur PIN WB
I am a business man also I working in PMP Honda Contai motor cycle showroom
From January Disturb me through whats app crummy video and voice recording also undesirable call to my no and from
|
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 Phone Pe
BANK PUNJAB NATIONAL BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLDREVERSE TOTAL AMOUNT IN THE COMPLAINANTS ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | UPI Related Frauds | Online Frauds Advertisement Portal Fraud eCommerce platform Facebook
victim saw a bike ad in facebook and victim contact the fraudster and victim believe the fraudster and lost the money |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Online Frauds Advertisement Portal Fraud eCommerce platform OLX
victim took a product on OLX fraudster contact the victim and said i will send money to your phone pay first i will send one QR code scan that code victim trust the fraudster words and scan the QR code and lost the money |
Online and Social Media Related Crime | FakeImpersonating Profile | sent a whats app video of lottery prize asking call through whats app for demanding money please identify and stop this kind of frauds and keep them away from the people before get into this frauds |
Online Financial Fraud | UPI Related Frauds | some one call me said i know you madan i send you in you account please return me through paytm send barcode call no is and upi id is paytm then he said he did not recive money then i send one more time i am not awre or this kind of things i am ordinary shoke keeper in chirag delhi please help us this is huge amount for us |
Online Financial Fraud | UPI Related Frauds | UPI Fraud of total INR on my accounts at ICICI Bank and SBI done through UPI linked to PayTM app paytm
Accused posed as a buyer to purchase items I had listed on Facebook marketplace and Olx He sent QR codes and first paid Rs and again Rs to appear genuine
Then on successive calls he said he would credit my entire amount through QR codes and I erroneously sent Rs to his Kotak Mahindra Account No Name Shahin Sameer Shaikh UPI ybl
Details indicated above with screenshots show a cumulative fraud of INR on between pm pm
Request resolution at the earliest and copy of this complaint will be submitted to concerned banks shortly |
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 | fraud through net banking transactions were made using my account without my consent I did not share any otp or any details of the same My bank account was hacked tractions in the duration of minutes were made I have shared the screen shot of the messages i received |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud PHONE PE
BANK Indian Bank including Allahabad Bank
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | UPI Related Frauds | Amount deducted through upi |
Online Financial Fraud | UPI Related Frauds | I have the call recordings for the incident happen with me i have blocked everything with the hdfc bank and my account is freeze for now he called me and once my amount rs is deducted i ask for the money back then he provide me some scan codes on whatsup saying that he is refunding the amount back in short amount but its not done and he did this times in some time only i had lost rs from my hdfc bank account please help me in refunding my account he blocked my number after that |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | A group of people bulling someone by abusive language they try to create fear by calling fight This all happening in a facebook Messenger group i have attached group link with complaint And main reason of my complaint is their mentality i have left group several times they do not let you leave kept adding again and again At first i thought they are kids so i felt to ignore these messages and contacted their families Got thier numbers by self investigation but they are not letting anyone leave group or deleting it |
Online Financial Fraud | UPI Related Frauds | |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH PHONE PE
BANK BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
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Online Financial Fraud | Fraud CallVishing | Recived a call and on call my amount is deducted from my bank with the net Banking Me not received a OTP in my mobile number after that amount is deducted Bank can not resolve this issue I have an appeal to hold my amount Take a legal action to who Fraud me |
Cyber Attack/ Dependent Crimes | Tampering with computer source documents | 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 work account was frezzing, 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 laptop 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 | CARD BLOCK KE LIYE DHANI ME CALL KIYE THE US TARAF EK CALL AAYA KI AAP KA CARD BLOCK KARNE KE LIYE KUCH DATA KI JARURAT HOGI JASME HAMARA PAN CARD AUR ADHAR AUR MOBILE NO LIYE GAYA GAYA USKE BAAD CARD KI BLOCK KE LIYE OTP LIYA GAYA AUR PAISE CUT GAYA |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | SOMEONE USE CARD FOR MULTIPLE TRANSCATIONS TODAY FOR PURCHASING ONLINE FROM FLIPKART FOR TOTAL AMOUNT X
I HAVENT RECEIVED ANY OTP OR TRANSACTION SUCCESSFUL SMSEMAIL FORM BANK SINCE I HAVE CHECKED FOUND FRAUD FORM HACKER USED MY CARD FOR SHOPPING
TOTAL TRANSACTIONS ARE OF AMOUNT RS WHICH TOTAL IS RS
I HAVE ALREADY TOLD BANK TO STOP AND RAISED DISPUTE FOR SAME |
Any Other Cyber Crime | Other | Asan loan Rich cash mi wallets credit wallet jojo cash ikarza are online loan fraudsThey are blackmailng and sending edited pics and dangerous text message to phone contacts Please help to resolve this issue Or block these apps Its dangerous for coming days |
Online Financial Fraud | EWallet Related Fraud | They tell m they give iPhone in k but they fraud and not give my money back pls help me I am student they did not give me the iPhone and not my money back i am from the poor from pls sir help i want my money back |
Online Financial Fraud | UPI Related Frauds | Online Frauds Job Fraud Linkedin jobs
Victim got a call to his mobile and told the victim that they are calling from Linkedin com and told the victim that she was short listed for a job in Air India and need to pay some amount for interview and victim paid that amount and later demand more amount for interview schedule and victim paid that amount too and later keep on demanding for more amount from and victim got doubt and called to |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Respected Sir
I have got sexually harrasment message from mobile number
and hacked my mobile phone and saying that heshe will send porn pictures videos to my relatives contacts
I have mentally depressedplz help |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | She asked me for online selling her product and asked me to come to online video but it was a fraud and she was nude when I opened the video option and she made a video and blackmailed me and asked for moneyher number on WhatsApp is |
Online Financial Fraud | UPI Related Frauds | Cheated by giving fake coupon through courier and asked to transfer money for redemption of the coupon Received courier on we contacted the helpline number in coupon card they insisted to transfer money |
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 | EWallet Related Fraud | Today all transaction is fraud my Mobikwik wallet
Total amount in my account all this amount use west Bengal electricity and airtel mobile recharge
West Bengal electricity Id Bellow mentioned
amount rs
amount rs
amount rs
Airtel recharge
amount
Fraud mobile no
P
Please help sir |
Online Financial Fraud | UPI Related Frauds | UPI PAYTM FRAUD Rs call Bank of Baroda Including Vijaya Bank and Dena bank |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUD GOOGLE PAY
BANK AIRTEL PAYMENTS BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
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Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | I had taken loan from this app richcash loan sath and fast rupee they given me loan for days but they started calling and WhatsApp th dayes and they are behaving very bad hacked my contact list documents and threated me share to all contacts and abuse please solve this my problem as soon as possible |
Online Financial Fraud | Internet Banking Related Fraud | Citizen ditiles
Name devender kumar SOrikhiraj
M No Email id piplanidevendergmailcom
ph no
Addsector gandi nagar near nagina marg hanuman junction
Distichanuman Pin code PS sadar thana tahtonk
Fraud By account
Bank SBI ac no ifscSBIN
trans id amount TIMEPM Date
Total amount
Froud krta ka no
suchna karta ne online jankri ke liye phon kiya tha to return me call aya or anydesk app daownload krwya or mare sath froud kr liya
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Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | credit card fraud case |
Hacking Damage to computercomputer system etc | Email Hacking | Hes asking on mail some amount of ksome family photosvideos have there we want money other wise all photos uploaded on ur frdsfamily groups and hes typing on telugu language on English
Need help dear sir |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Amount withdrawn transferred by some unknown person without the consent of account holder Refer Complaint NoMUMP lodged with my bank ie HDFC Bank having IFSC Code HDFC but no action has been taken so far |
Online Financial Fraud | UPI Related Frauds | Name firoz khan
Email id firozkhangmailcom
district jaipur
psmojmabad
pin code
mob no
Alter no
AC no
Bank BOI
Total amount
Date time pm
transction id T UTRNO amount
transction id T UTRNO amount
transction id T UTRNO amount
Suchna karta ne batya ke massanger pr scrach card send kar fraud kar liya |
Online and Social Media Related Crime | Cheating by Impersonation | The guilty person has created a fake facebook account in the name of my brother in law he sent friend request to his friends and relatives and he is demanding money It may result monetory damages of his friends and relatives as the guilty person is asking for money to them It results Defamation of my brother in law as well |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | In this app my transaction amounts debited and debit card detail froud
Pllz credit into my accont
Any desk app install and some information provided then otp entered my amount debited in my accont |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Credit Card Axis Bank Visa
Card No
Name of the Holder Velankanni A
Registered Mobile No
mail ID velanlawgmailcom
I have registered my complaint during the wrong transaction happened via my mobile to Axis Bank Customer care No on at AM regarding for block my card transactions But Customer care executive has informed us to call after am and i have called around am and the following compliant reference number received through my registered mail ID velanlawgmailcom
Processing of SR no SAK regarding disputed transaction
Till date there is no response from the concern bank |
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