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Online Financial Fraud | Internet Banking Related Fraud | Citizen Details
Name kamlesh kumar Dist Chittorgarh PS vijaypur PinCode EmailId kamleshdhakeryahooin Citizen Mobile No Bank Name BARODA RAJASHTHAN CHETRIYE GRAMIN BANK Account No IFSC CODE BARBBRGBXX Total Froud Amount Date FEB
Froud By trackter ka jhansa dekar paise transfer karvaye PAID BY M CONNECT
Transaction Details
Transaction ID Time PM Amount
Froders Details
Contact No
account no hdfc bank ACCOUNT HOLDER NAME RAMESHWAR NATH
ifsc code HDFC |
Online and Social Media Related Crime | Online Job Fraud | Hi sir
I am Pavankalyan GoudI have been using Instagram for a long timethe online fraud was increasing day by dayThe Instagram user named csjobservices had making fraud on saying about giving work from home jobs and they collecting some amount from users and making fraudit is better to take action on the user of that accountbecause small things make to do the big things |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI PHONEPE
BANK State Bank of India
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
WE WANT THAT MONEY AS SOON AS POSSIBLE |
Any Other Cyber Crime | Other | I was searching Sri Vishnu Indane Gas Agency KADUGUDI as I shifted my house from Marathalli to AECS LAYOUT and the old distributor was not making delivery to new address As the mentioned phone no was not working checked for reviews there I got one no he picked the call confirmed that its Vishnu Gas Agency He told after online distributor change call me before booking I did the same he asked for rupees in advance for booking and mentioned new rule has been applied for booking and send one scanner screenshot in whats app He told after booking he will send gas cylinder with in hr so I paid the amount then he asked need to registration and again sent one more screen shot of rupees and telling that it will not deduct any money just for registration Luckily I did not do the transaction but lost rupees He is looting openly Please take some action on below number
Mob no
If we call this no he will confirm he is from Vishnu Gas Agency
Please take action so that no other innocent person will not be trapped |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH GOOGLE PAY
BANK CENTRAL BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Child Pornography CPChild Sexual Abuse Material CSAM | null | Sir i am Manohar sir my father is lorry driver today he not got any load sir that wise i have search in vahak appa for load i got mysore to Benglore load its covid vaccine load i call that person he tell i am military person and he message the map of loading and unloading after i told sir my Driver is coming and he tells ok sir i am going to gate now i will take care of him he told after min he calls me and told sir i will give your load amount please give your phone pe number and i give my father number and he share phone pe link and told sir just send rs and i will send it within sec i got rs and he again told sir send it will auto credit to your bank and i have send k but he tells sir something went wrong please send k i will credit k and i will send but he told again something went wrong send k and again i will send k but money not returned sir totally i will send k to him but he will not return my money after he told sir wait hr but after all doing this i know he is cheater and i lost my father money sir please sir please its my mom operation money i want to save my mom sir please i have transaction details and his phone number and his fake video call and audio recorder all of this i have sir please sir help me sir i have much respect for military person but this guy fools me sir |
Online Financial Fraud | UPI Related Frauds | Fraudulent transaction |
Sexually Explicit Act | null | Dear team
A unknown number make video call to me and then using my picture with false nude content and now threating me for money else circulate these material on social media
Threat recive from whtsup number
Kindly help on urgent basis |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Online financial fraud
Debit card no
Credit card no |
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. 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 social media was frezzing, 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 tablet isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | UPI Related Frauds | He texted by a movie group and about new phone for discount prices then he send QR code for payment three time payment and rest payment after dispatched the phone I made and he deleted all chat and other details but I send his QR code to another phone |
Online and Social Media Related Crime | Profile Hacking Identity Theft | Received a message from suggesting SIM ekyc and asked to call on Helpline On calling this number I was advised to download Quick Support and then asked to download that When I asked the other person if he wanted to take control of my phone he started abusing me Thereafter he has been giving miss calls on my number which is actually on DND |
Online Financial Fraud | UPI Related Frauds | UPI FRAUD |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | name krishna phone no gmail id krishnachgmailcom jila alwar thana bhiwari pin code
suchna karta ka ICICI bank ac no ke credit card no
rupe date ko time pm
frod karta ke phone no
frod by credit card ki jankari ke liye |
Online Financial Fraud | Internet Banking Related Fraud | Identity theft Vishing Call Fraud CreditDebit Cards Fraud KYC updation
victim got a call saying that to update the yono app with kyc details and pan card updation so thEY thought it was the bank call they installed the any desk app and done the total process later amount was debited from victim account |
Online and Social Media Related Crime | Provocative Speech for unlawful acts | The account is posted on Reddit India page which declares itself as the official subreddit of India On that comments such as the one provided are actively encouraged and the users commenting are not banned
The user has called for all Hindus to be lined up and shot to death
It is calling for a genocide of Hindus and comments like these are encouraged
Please take action against the subreddit |
Online Financial Fraud | Internet Banking Related Fraud | yakasha wo amit saini
add sec malviya nagar ps malviya nagar pin dist jaipur
froder ki upi id no licibl okbizasis
froder ke mobil no
frod by upi id
date jan all total payment frod
such ac no indusland bank ifsc code indb amount
ref id timepm
ref id timepm
ref id time pm
such ac no hdfc bank ifsc code hdfc amount
ref id timepm
|
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I went to the above website to purchase a school bag When the transaction got processed the vendor name was different from the website Masxtoo The following day I notice first a google alert of a deceptive website and now a online instruction of forbidden access |
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
|
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 and Social Media Related Crime | FakeImpersonating Profile | I saw an advertisement on instragram about a trading company name Profit Shala I show an interest to invest some money I paid Rs and Rs on and Rs on After the payment of Rs I neither received any investment details nor he return my money |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Caller called for reward points reverse and took away they called with this number they told we are from indusaland bank They told we will reverse your unused reward points in cash and they had all my information about Name age card details |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FINANCIAL 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 | Fraud CallVishing | Personal loan apps rich cash pro raise cash and gold loan etc
There are many such mobile applications they stole the mobile data and asking money and if refuse to do so they saying that they have contact list and they call to your relatives and friend and blackmail me |
Online Financial Fraud | UPI Related Frauds | Dear sir someone took money out of online fraud by my UPI please try it and try it and satisfy on it please do investigation sir please some call me and the He tell me to offer by flipkart offer |
Online and Social Media Related Crime | Profile Hacking Identity Theft | Sir someone had just hacked my bgmi account and he is using it by his profile photo my Id was years old and it is too important for me
Sir kindly help me in this i am facing too much problem
Account name ShivangSinha
Id no |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FRAUD THROUGH DebitCredit Card FraudSim Swap Fraud
BANK ONE FREEDOM CREDIT CARD
CREDIT CARD NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Hacking Damage to computercomputer system etc | Email Hacking | My facebook id is hake koi person mere id se mare photo laga kar mare friend se money mangta hai Pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls help me pls hel |
Online Financial Fraud | UPI Related Frauds | I had given and for Iphone as i wanted to buy from them and they after taking the payment not replying to any of my texts anymore now I am not having any option to report them and mark them as fraud people |
Online Financial Fraud | Internet Banking Related Fraud | CALLER INFORMED THAT AMOUNT FRAUD DONE THROUGH ACCOUNT FOR PAN CARD PURPOSE |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FINANCIAL FRAUD
BOB Debit Card Number |
Online Financial Fraud | UPI Related Frauds | Good evening sir or madam
I am having computer shop in Lalgudi area Trichy district One dealer ask the laptop is available I am asking send the model and price details He is ask this laptop is you need send the amount my Google pay number I am giving the amount from Google pay He in not given the laptop I am waiting for months He is not given the money Kindly call more details for
My number is
Fraud dealer number is |
Any Other Cyber Crime | Other | AM CCTV l |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | SIR WHICH MARKS RED IN COLOUR THAT HARASSMENT OF ME KINDLY STOP THIS AND WE TALK WITH ITS MANAGER BUT SAY NOTING WE DO
AND
MY MOBILE CONTACT LIST HACK AND DAILY MESSAGE AND CALLMESSAGE EVERY CONTACT NO |
Online Financial Fraud | UPI Related Frauds | Online Frauds Business and Investment Fraud Dubious Social Media Links
victime ki instagaram nandu advertisement ravadam dvara investment paettadu taruvatha fraud star mosam tho amount loss chesaru |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud PAYTM
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
RapeGang Rape RGRSexually Abusive Content | null | Respected Sir
A very serious matter I want to inform you Few person running or involve in some very shamefull activities by using few women at many places of kolkata gariahat ballygunge RUBY HOSPITAL BEHIND area KASBA ANANDAPUR QUEST MALL metropolis mall area ACROPOLISMALL area park circus FORUM MALL ELGIN RD Parkstreet MAIDAN AREA esplanade Garia jadavpur BEHALASAKHERBAZAR JOKA BANSDRONI Rabindrasadanexide area HARIDEVPUR triangular park lake mall area rashbehari area TOLLYGUNGE THAKURPUKUR BBD BAG DALHOUSIE AREA and SALTLAKE
Their name
SUBHRO SAHA AMLAN DATTA
IZAZ AHMED Anirban
They officially work in a insurance office hdfclife a hindustanpark ab gariahat shopping mall st floor beside of reliance trend building near gariahat more but outside at several places they involve in some shamefull activities last years
Sir a person SUBHRO SAHA forcefully involve few women employee ex FEMALE employee in such shamefull doing
At afternoon evening or after evening or night time they doing this shamefull activities
Many innocent people are TRAPPED and suffering in such dirty issue for long time
They are even to lodge a complain against them because of threatening and blackmailing ISSUE
From above address PLACES and their mobile whatsapp no you can easily trace and track their all activities You need to investigate Last years detail
Please help |
Online and Social Media Related Crime | Profile Hacking Identity Theft | some one unknown person hacked my facebook id and sending friend request to my friend also asking mony for him he is fraud and usining my id for this pls see this issue and resolve the case requesting you please track and resolve regards |
Online Cyber Trafficking | Online Trafficking | I got a number from a dating app I texted her and suddenly got a nude video call After that she is blackmailing me with the video and asking for money I have paid her Rs Phonepe Kishan Modak but she is asking more She is threatening me to viral the video what to do Please help me |
Any Other Cyber Crime | Other | Sir I got a call at am today and caller introduced himself as Rajiv Sharma property broker The call was from He was calling in regard to our advertisement on Magic Brick for renting our home He told that Mr Madan Lal Prajapat has come from Indore and wanted to take my brother house on rent shared his aadhar card no also on whatsapp message
Rajiv told that Madan has seen the house through other broker and wish to take house on rent for two years The lease agreement should be in his company name He asked me to share my aadhar card old lease agreement and the electricity bill of house He also shared his business card and asked me to send the documents on his email address rajivsharmarjsgmailcom and Aadhar card on his whatsapp Rajiv Sharma whatsapp number is Around pm he told me to transfer Rs through Paytm to mobile number for lease documentation and at PM he called me again to pay additional Rs for court processing fees I did both the transers through PayTM He said that he would send me the receipts in mins but I didnt receive anything When I called him back to enquire his mobile numbers and were switched off I have waited for some time and realised a fraud has taken place
With the documents I believe he may imposter my name and might fraud tenants by placing advertisement of the house online Pls investigate and take appropriate legal action Sr Citizen |
Cyber Attack/ Dependent Crimes | SQL Injection | 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. 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 stange, and then I got locked out of everything. I feel so helpless, like there’s nothing I can do to fix this. No matter how many times I change my password, it’s like someone’s always one step ahead. Even my tablet isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
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 | Hello
I am makeup artist and i am taking bookings for makeup and the lead is generated by online
Today i have received call from person call Anil kumar And he said i am booking you for my Sisters makeup
Then he requested me on my google pay account twice to pay for the ammount I didnt understand and he said you need to type your gpay pattern and i did it
cut from my account and his no Is switched off now
Please help us in this |
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 | Email Hacking | I am studying BPES in YMCA collage and am suspecting one of my room mateswith his friends help stolen my personal primary mail ID
Please help me to get my mail id Because i was linked that mail id in my all financial and governments |
Any Other Cyber Crime | Other | I RAHUL GOSWAMI AND MY MOBILE NUMBER IS SOME ONE ISSUED DHANI ONE FREEDOM CARD ON MY NUMBER AND PAID TOLL TAX PAYMENT RS I DON T KNOW ABOUR IT ITS FRAUD DONE BY ISSUED FAKE CARD ON MY NUMBER SO KINDLY SOLVE THIS PROBLEM AS SOON AS POSSIBLE |
Online and Social Media Related Crime | FakeImpersonating Profile | He is a cheater I lost my k because of my mistake I trusted that guy But he is fake I searched on telegram who are selling BGMI ID I saw this link So i see few previous account purchased proofs So after that i chat with that person who is selling the accounts We chat how much etc After he said incase any issues the amount will be refunded So i thought it was true I asked him to how to pay He given a QR CODE and Paytm Bank account number After than i paid k He said wait I am waiting on yesterday I was messaging so many times he seeing but no reply after few minutes he was blocked me I dont have any contact numbers to contact him It was my mistake But in QR CODE I got Contact Numbers
But both numbers are SWITCHED OFF always And Paytm Bank account no
Ac
Ifsc code PYTM
In Paytm her name was SHOBA DEVI But in true caller both contact number names was different And I tired to contact again in my friend telegram ID He is alive He is chatting with my friend again he said we have accounts You can pay amount with QR Code and get the account
The ID was
BGMIUCSTORE
He is the guy cheated me
Present he is online on my friend device But in my account he is blocked And I thought I give police complaint They are saying we cant do nothing with that QR CODE and that numbers So i thought complaint to CyberCrime Please help me to get back my k please requesting Thanking you Please help |
Online Financial Fraud | Fraud CallVishing | I got this video which is saying I won rs I want an action regarding this it can make people confuse because it has Amitabh sir picture It has some information which can create a Mirage for ordinary and uneducated person to be the victim of fraud |
Any Other Cyber Crime | Other | I started talking to this guy who was impersonating a girl and after sharing explicit photos he asked me to connect on Instagram and then he sent me photos where he had sent my relatives and my family all of the illicit photos of mine Asked for INR to delete all the photos I sent him the money and the number i sent the money to is attached in the document Then he sent me a video deleting all my photos and unsending all the photos to my family and relatives I am afraid he still has my pictures and will try to extort me again I am really scared and i want help please I have a few more documents to attach but there is no option |
Online Financial Fraud | Internet Banking Related Fraud | Smishing SBI KYC UPDATE sms with link victim receiving periodic sms from unknown numbers Victim click on link amount lost Rs |
Online Financial Fraud | Internet Banking Related Fraud | name peeuysh panivyas phone no gmail id peeyushpanigmailcom jila Banswara thana khamera pin code
suchna karta ka SBI bank ac no
total amounit rupe
trainsciton id nahi rupe
trainsciton id nahi rupe
trainsciton id nahi rupe
date ko total amounit rupe
trainsciton id nahi rupe
trainsciton id nahi rupe
frod by bank se huaa h jis ki koy jankari nahi h |
Online Financial Fraud | UPI Related Frauds | Mr Sumon Saha and called me to transfer Rs and he will give service of escort but he done fraud I request to send my money return but he not send I have send him Rs Rs and Rs |
Any Other Cyber Crime | Other | THE PRODUCTS WERE PURCHASED through creative art in instagram GOT MAIL CONFIRMATION FROM KITCHEN COUNTER BUT WHEN I MAIL FOR ORDER STATUS NO RESPONSE THE PAYMENT WAS MADE THROUGH paytm i am lodged a complian wiith paytm too |
Online Financial Fraud | Internet Banking Related Fraud | SBI KYC UPDATE sms with link victim click the link and update the detailsmoney lost
suspect phno
Amount lost rs
Link httpscuttlyIPYEnZT |
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 |
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 | Rs MAY BE INTERNET BANKING FRAUD FROM INDIAN OVERSEAS BANK AS VICTIM DONT WHEN AND HOW THE AMOUNT IS DEDUCTED NO PHONE CALL OR MSG IS RECEIVED IN MINI STATEMENT IT SHOWS A SWEEPT TRANSACTION |
Any Other Cyber Crime | Other | I am complaining against the KoKo application this is a Fake loan application this app is very poorly structured and they do not give any information about the application even the mentioned email ID for support department is also fake they transferred the money without any customer confirmation they do not show the deduction fees and processing fees or any other charges or summary and they deduct almost half of the approved amount as processing fees i was only checked my loan eligibility on feb and they transferred the amount without my confirmation I did not give any approval to process the loan they showed the loanable amount is rupees but they disburse only rupees for days only they did not give any sanction letter or agreement letter they are not following the RBI guidelines Now they are harrassing and blackmailing me Today they said they will call my relatives and they will defame me they hacked my contact list and my media files also they are saying that they will crop my picture and put it on any porn video tomorrow feb is repayment date How can i arrange money in days Please take action against this application as soon as possible and please help me |
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 work account was suspecious, 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 and Social Media Related Crime | Cyber Bullying Stalking Sexting | My name is Vikram Sing RO Haryau Lehra Sangrur Punjab In last two day I have received a unusal friend request from a person named Aliya Singh I am attaching the screenshot of her profile with the complaint as not able to find her facebook IDURL Today Morning the incident occur with me while I received a video call from her account We both started a usual getures to each other like hello hi and later she started removing her cloths over the video call suddenly I eneded up the call
Then afterwhile she shared a unusal video with editing and asking me for money otherwise she will go ahead and viral the video to my friends and family But I have not done such things over the call Then I blocked her account and lodged a complaint
I request the department that please take immediate action to block the account so she would not be able to share my video wiith anyone
It is a matter of my privacy please take a strong action agains such fraudster |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Amount deducted from my account fraudulently |
Any Other Cyber Crime | Other | I had recharged only juices like recharge is done from phone pe google pay amazon pay in the same way recharged from teamviewerSince then I started seeing stents of juices from my Slice credit card due to which I feel that a fraud has happened with meAfter that I called and talked to customer care |
Online and Social Media Related Crime | Cheating by Impersonation | sir i am a home guard in rajasthan police on the day of rd feb while was on duty while i got message received for deduction of money i contacted to phonepe for the same and told that money can not be returned i can only file online cyber FIR so here i am filling for the same |
Cyber Terrorism | Cyber Terrorism | This caller caling on my mobile number again and again haresing me and abusing with me
I request you to pls take an action soon as soon against this caller
Thanks
Rishi Gohil advocate
|
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | These chinese micro loan app collection agents have hacked my phone they are tirelessly calling all my conatcts harrsing themthreating themand memorphed my face into a porn picand sending it to female contacts in my phone They have misused my data my pan card and adhaar card and tirelessly calling me and my family members and abusing them Have already filed an online complaint but no action has been taken Im very stressed kindly 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 |
Any Other Cyber Crime | Other | I am a regular user of various online payment application which are available now a days and I us the online payment application MOBIKWIK and in the wallet of the said application I had an amount of Rupees Sixteen Thousand Six hundred Ninety Seven and yesterday suddenly I realize that the said amount had been deducted from my account which was really very shocking for me as I had no idea about how that amount got deducted as I had not done any transaction and after when I again checked the transaction details I saw that it was done to pay the monthly EMI of a insurance and I had no idea who did the same and I realized that I had been defrauded and I suffered a huge loss and which was very stressful for me and I am really hopeful that a proper justice would be served and the persons who have defrauded will get punished accordingly for such criminal acts so that they will not take the innocence and trust of common people for granted I am very hopeful that you will find these culprits due to them I had to go through such mental and financial harassment |
Online and Social Media Related Crime | Profile Hacking Identity Theft | My contact list hack by this number And threating me for money And they are abusing so much Help me sir they are calling to my contact number and asking for money They are saying if you dont give money Than viral all my photos videos to social media Helpme help me sir |
Online Financial Fraud | UPI Related Frauds |
FRAUD THROUGH GOOGLE PAY
BANK PUNJAB NATIONAL BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | Internet Banking Related Fraud | I received one link from unknown number I dont know it was from fraud person I thought it was from bank only After clicking the link i lost my amount So kindly make possible to return my amount sir Thank you |
Online and Social Media Related Crime | FakeImpersonating Profile | There is a boy his name is faisal chauhan on instagram he was defaming me alot and he make my fake accounts pretending to me and talk to other peoples he is misusing my pics and blackmailing me alot please help me i cannot ignore this now pleasee |
Online Financial Fraud | UPI Related Frauds | He goes by the name of Ankur He was supposed to deliver mirrors to us This was his prepaid payment of He used to call everyday initially And once we sent the money he practically started ignoring slowly and eventually has blocked me now I have not recd any goods from him |
Online Financial Fraud | Internet Banking Related Fraud | Citizen Details
Name seema dawas Dist alwer PS kotwali PinCode EmailId choudharysimmydabasgmailcom Citizen Mobile No Bank Name SBI BANK Account no IFSC CODE SBIN Total Froud Amount Date FEB
Froud By customer support application download karva kar paise transfer karvaye PAID BY BANK ACCOUNT
Transaction Details
Transaction ID Time pm Amount
Froders Details
contact no |
Cyber Attack/ Dependent Crimes | Denial of Service (DoS)/Distributed Denial of Service (DDOS) attacks | My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. It’s hard to explain, but it felt like someone was inside my account, doing things while I wasn’t even online. The more I tried to fix it, the more problems came up. My work account was frezzing, 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. |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH PHONE PAY UPI GOOGLE PAY
BANK ICICI BANK AND HDFC BANK
ACCOUNT NUMBER AND
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTIONCall from saying they will pay advance of house rent so kindly send to their account and then they will refund after transaction they told server busy so try to send to other account they provided me account named sanju FEDRAL BANK rahulHDFC and other bank also from HDFC But i dint get my money back today also they called and asking for money k Lakh |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I got sms regarding my BSNL sim blocking so i contact to given ph NO he suggest me to open given link bsnlkycqs on opening the site he suggest me to pay rupees by atm card after paying rupees i checked my account and found rupees are misssing |
Online Financial Fraud | UPI Related Frauds | Online Frauds Job Fraud Any Other
victim got a text in whatsapp about part time job so she contacted them and they said that it was in task based like buying a product and selling them so victim sent money to buy products but now they were not responding |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | COMPLAINT AND DOCUMENTS ARE ANNEXED WITH THIS ONLINE COMPLAINT THE ACCUSED HAS SENT SCANDALOUS WHATSAPP MESSAGE ALLEGING ME ADVOCATE AND MY FAMILY MEMBERS WERE DOING PROSTITUTION BUSINESS TO MOBILE NUMBER OF SI MANIKANDAN |
Any Other Cyber Crime | Other | I supposed to send the amount to some other but unfortunately same day i have have received call message from unknow person caller name Neha and shared bankdetails to ask someother but by mistake deposited amount thousand on FEB th thousand on Feb th and Feb th lac thousand deposited to unknown person account
Canarabank AC name Aringle Riame
Ac number IFC code CNRB
Branch HAFLONG
i have attached deposited slips and her message screenshotplease help me to getback my deposited amount totaly RS
i called her who shared massage but she is unreachable now |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Regarding application for fraud of Rs online with meIt is requested that Deepak Kumar son of Late Sukhdarshan Kumar resident of House No Street No Dhobiana Road Bathinda So please recover my forfeited amount You will be very kind |
Online Financial Fraud | Fraud CallVishing | Yesterday fraud SMS received on my banking mobile no from mobile no asking download a link for PAN update Screen shot attached for your information and necessary action please Earlier SMS was received on my phone from other Mobile and complain also lodged in your portal bearing Copy attached |
Any Other Cyber Crime | Other | I had visited the shopping website httpscalifoin and purchased a product worth Rs which I had paid through PayTM gateway using my American Express credit card I received an SMS from PayTM stating that Transaction No for Rs done for MOR SAGARBHAI UKABHAI has succeeded from payu team I received no invoice for my payment nor email confirmation When I called the number which was listed in the website it was mentioned that all incoming calls to this number have been barred This shopping website seems to be fake and I request you to recover the amount paid and to take action against the website I have added the screenshots |
Online Financial Fraud | Internet Banking Related Fraud | fraudulent transaction of RS Was happened at my account deducted my saving bank STATE Bank Of India Account its not done by meAll details are mentioned aboce applicationso Please refund my Amount as early as possible |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | Sir me bahut jyada pareshan huwo log mere contact list me call kr rhe haiplz sir kuch kariye mere mummy ko bhicall kr rhe hai plz aap kuch kriyemuze Aisa alag rha hai ki me suside kr lusir plz app kuch kriye |
Any Other Cyber Crime | Other | Army anta nambisi olx nalli byke add kottu amount hakisikondiruttane mmmmmmmmmmmmmmmmmmmm |
Online Financial Fraud | UPI Related Frauds | i saw an advertisement in India Mart wesbite regarding a saree sales contacted him placed an order paid money for the saree after payment they are not delivering the product and also not picking the call |
Sexually Obscene material | null | Sajan Radhkrishnan is a drug addict Having nude pictures in the laptop and phoneplease go through
Birlasoft
Srlead consultant
Contact number
celsia Paramount floraville
Noida
linkedincominsajanradhakrishnan |
Online Financial Fraud | Fraud CallVishing | Hello Sir
This is jay talreja I have taken a loan from instant app named flash rupee summer loan i have already made the payment of and then and have all the details but still they are harresing me and my family and send my pics here and there I took money as my mom is unwell pls look into the matter i am really worried
Thanks jay talreja |
Online Financial Fraud | UPI Related Frauds | Fake helpline of bluedart |
Online Financial Fraud | Internet Banking Related Fraud | citizen ke detail
name ronak gupta
address plot no housing bourd jawahar nagar bharatpur
pin no
psmathura gate
email id ronakguptagmailcom
citizen phone no
bank SBI
account no
IFSE CODE SBIN
Fraud by anydesk
summary suchna karta ne batya ke dhaani app walo ne usse anydask downloud kerva ker rs ka fraud ker liya
TRANSTION ID
amount rs date time pm
amount rs date time pm
amount rs date time pm
amount rs date time pm
amount rs date time pm
TOTAL AMOUNT RS
frauder ke detail |
Any Other Cyber Crime | Other | This company take from me more than lakh rupees about my old coin |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | sir
i had some sms issue with my sbi card so i called creadit card custmor care helplineno but during call custmor care caller made transaction of ammount from my creadit card and cut call sir plz help me in getting my money back regard
amit kumar taunk
mob |
Online Financial Fraud | UPI Related Frauds | I have paid him for BGMI game id First time i have paid hundred after he returned and siad for sigrate after that I am asking him please brother give me that Id then se said pay again ia have pay again hundred and after that I does not give me id and saying that my phone is hang my phone is flash and many more please I request you all please refund my money form him
Please help me sir plzzzzz I request you pls if you have time then call me I will tell you all details my number
And scammer number is
Please help me sir please |
Online Financial Fraud | Fraud CallVishing | The person blackmailing me his whats app number is
regularly message me and saying give mony The app is froad giving the lone for days and also showing on app day saying me to call my all contact list and saying her avout me |
Online and Social Media Related Crime | Profile Hacking Identity Theft | Somebody has created a facebook id named Ravi Saini on which he is constantly posting my personal pictures and mobile number and other personal information and now since last few days he is calling the family members of the girl with whom I have ever been was in love and is also threatening them
kindly look into the matter and please help |
Online Financial Fraud | UPI Related Frauds | I have done the payment of Rs rs and rs It was done on phone Total I lost k k by bank transfer Kindly help me out please It was all started on OLX and somehow lost so much of money |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I try some help about transactions details to customer care so than I search a customer care number on Google than i found mobile no that person download a Any Desk application so i believe him i download Any desk application than I found message of so total deduction from my credit card amount so please take necessary action against fraudster |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FINANCIAL FRAUD |
Online Financial Fraud | UPI Related Frauds | They send me the I click for personal loan they approved n they chat me on what n told me that u hv recharge with percent then I recharge that n then he said u hv recharge again Percent now they cant pick the on whats app so please help me out
Thank you |
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