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stringclasses 15
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Online Financial Fraud | UPI Related Frauds | he lossed money |
Online Financial Fraud | EWallet Related Fraud | name jayram
Email jairamlothiagmailcom
dist bikaner
ps kachuvala
pin coad
phon pay no
bank punb bank branch dokeardi ifsc PUNB
Ac no
date
tranjaction id rs am id T utr
summry succhna karta ke pass phon pay per ek msg aaya aur jese hi msg per click kiya succhna karta ke pese cut gye h
total ammount rs |
Cyber Attack/ Dependent Crimes | Malware Attack | My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. Looking back, maybe I should have paid more attention to the little details, but now it's too late. My accounts are compromised. The more I tried to fix it, the more problems came up. My social media was notifiction, and then I got locked out of everything. The worst part is, I don’t even know who to trust anymore. Friends, family, everyone’s acting strange. It’s affecting my relationships and my mental health. Even my laptop isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Cyber Attack/ Dependent Crimes | Ransomware Attack | My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. Looking back, maybe I should have paid more attention to the little details, but now it's too late. My accounts are compromised. The more I tried to fix it, the more problems came up. My bank account was hackd, 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 | EWallet Related Fraud | name ramavtar varma district swaimadopur ps matown pincode
suchnakrta ke paytm no
email idramavtarvarmagamilcom
suchnakrta ke ac no sbi bank
frod by paytm total amount rs date
utr notimepmamountrs
suchnakrta ne btaya unke pass ek no se call aaya jankar banke bat ki or suchnakrta ke ac se rupee cut kar liye gye |
Cyber Attack/ Dependent Crimes | Hacking/Defacement | The issue actually started when I got this email, which at first glance seemed like spam. I usually ignore such things, but for some reason, I opened it this time. Afterward, my phone started freezing, and it wasn’t normal. I thought it was a technical glitch, but now I’m not so sure. 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 work account was suspecious, and then I got locked out of everything. I don’t think I’ve ever felt this violated before. My privacy is completely shattered, and I can’t do anything to make it stop. Even my 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 UPI Fraud PHONEPE
BANK NAME BARODA UP GRAMIN BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | UPI Related Frauds | google pay photo rs mobile photo evidence
rs google pay |
Online Financial Fraud | Fraud CallVishing | WE call to sbi customer care when phone not pick by customer care after second call came from the he said to us calling from sbi cbank customer care we call for statement after he said ok mam we help you said one sms send to bank then bank send to statement First we check the number sbi bank number we sms as he said then we areehim single data about us and no otp as well as pin so please help me for my money back Please Help me |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH PAYTM
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | EWallet Related Fraud | They called me and said they are from Mamaearth and they said you have recently purchased products from MamaEarth and you have won Iphone and you have to shop for rs and you pay and get gift but after i paid so they are fraud and left and not picking calls now |
Online Financial Fraud | UPI Related Frauds | PLASE FRAUD THIS AMOUNT |
Any Other Cyber Crime | Other | I received a SMS in my phone which said that my SBI YONO will be blocked if I do not update my PAN Card details And A link was also provided in the SMS where it was said to update my details I opened the link and filled up the details As soon as I submitted the details I received two messages from my bank which read that Rupees and Rupees had been debited from my account |
Any Other Cyber Crime | Other | Google play store have an app name as AG Loanyesterday i am trying to borrow a loan from AG loan but cannot get success a notification showing please try after one day after two hour i got a msg from my bank as amt received from amrota cart but i am trying for for time days
here not showing about charges or alse
Now in the app showing as i have to pay after days i had paid same time there amt there no communication service to contact coustumer careits only for showingthey are making a policy to rob all needy people |
Cyber Attack/ Dependent Crimes | Hacking/Defacement | 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 stange, and then I got locked out of everything. I don’t think I’ve ever felt this violated before. My privacy is completely shattered, and I can’t do anything to make it stop. Even my tablet isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | SirMadam
I request to say that I am Nitesh Kumar father Ashok Kumar Singh resident of Village Post Deoria Kala Aurangabad BiharI live and study in Ram Krishna Nagar Patna Dated at AM I got a message to withdraw Rs from my account When I contacted my bank regarding this subject they told me that fraud has happened paying attention to the above things please take legal action very soon the information related to my statement is as follows
Bank NameUCO Bank
AC
Branch Name White House Compound Gaya
Debited AmountRs |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I got a call from on th Jan around PM They said that this was the call from SBI bank and its about verification of your credit card They said about my personal details like name phone number address etc and assured me that this is call from bank Then I verified the details then they said that for using credit card you have to remove a plan for this they ask my credit card no and told me to send a message UBLK to after it they go through some process that i did not understand
when i checked my phone on next day I got some messages about the deduction of the amount from my credit card which was not done by me Then I realized that I was tricked by the fraudster
So i am requesting you to look in this matter and take proper action against fraudster |
Online Financial Fraud | UPI Related Frauds | i got a call from a guy Name BOB who said there is international courier on you name and was asking to pay when i paid again he messaged me on whatsapp that you have to pay also The sender name is Dr Gaberial Smith who contact no is the money is transfered to Mr IRSHAd Ali Account no IFSC code CNRB
This guys Dr Gaberial smith met me on instagram and we started chatting on whats app He was saying that i am sending you the parcel the incident happened today kindly help me in this case and i dont what was there in parcel |
Sexually Obscene material | null | Kisi ne meri friend k naam se fake id bnai ur usne meri pic ko edit kar k nude pic mai convert kar diya ur mujhe blackmail kar rha ki meri help karo verna mai tumhari pic edit kar k viral kar dunga badnam kar dunga tumhe sir mai nhi janti woh kon h but woh mujhe mentally harass kar rha h please help me sirmam please help I just want to complaint against him Please caught him sirmam |
Online Financial Fraud | Internet Banking Related Fraud | SBI KYC Updation sms with link Victim clicked the link and updated the detailsAmount lost Rs Suspect phno |
Online Financial Fraud | Fraud CallVishing | ASAN LOAN and Lightning Loan are providing small loan with heavy interest without intimation after refund these app person ask for repeated money and harrases terrible saying we will send nude photos and vulgar messages to all my contacts which are copyied from phone book sending terrific messages as loan chor or Rapist or wanted like that sir we are highly depressed kindly pl take immediate action on this app those who are providing loan for days period only Asan loan number sir kindly pl remove all loan app from playstore which are providing days loan which are not legal and they are fraud sir i am Doctor facing my identity poorly badly aleady they had submitted to all whats people pl take firm action Thanks Dr Sanjay Ashok Shinde |
Online Financial Fraud | UPI Related Frauds | UPI FRAUD
FRAUD AMOUNT
Person transacted amount in the name of services He named himself as Gaurav Kumar Chaudhary His bank is IDFB Faridabad Branch code |
Online Financial Fraud | UPI Related Frauds | upi fraud |
Online Financial Fraud | UPI Related Frauds | I have taken the loan from Easy Borrow App amount agest that I have to pay and today is the due day so I got call from this number asking to pay was payment the amount through UPI ID given in App but still not update the payment inapp and non that person is not responding oncall or whats app please help on this I had asked payment recevied he respounded Done but he is not coming on call now |
Any Other Cyber Crime | Other | I had taken loans from appsfirst before filling details they say they lend loan upto rsthen after we provide all details like pan card aadar card give access to contacts camera location storage and all they just provide rs that too just for days periodfor days they give rs in hand and ask us to pay th dayth day if we fail they start calling our contacts and speak vulgarly about usso much torture and harassment they are givingfor small amount they are torturing threatening and harassing so much even to my motherthough if we pay their amount our reputation and what he had badly spoken cannot be reversedpls helpplease take action against these money lending apps in Google play storethey have all accesss to our mobile and satrt blackmailingand many of these fraud apps have not been registered under nbfc money lending actSo much harassment every single daymore over this im in so much helpless situation whwre i cannot discuss about this or talk about this anyoneplssss helpppp |
Cryptocurrency Crime | Cryptocurrency Fraud | I have invested RS in crypto mining though sharehash mobile app They have offered daily return on investment and profit at the end of the tenure Each product you buy there is a tenure like days days days days etc That is the maturity period of the product For the last one week they have stopped the withdraw facility stating upgrade of app Since yesterday they started removing complete access to their website and application Today removed the app and also removed us from the group chat in whatsapp None of them are available on their mobile numbers to respond Hence i feel this is a scam and as far as i know more than L people have invested here Please treat this on priority I can share further details based on your request |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Name Ram Mehar Ac No RBL BANK BAJAJ FINSERV CREDIT CARD H No Shamshan Road Bijwasan New Delhi
Card No |
Online Financial Fraud | Internet Banking Related Fraud | In the sms text when i click the given link it is redicted to fraud sbi yono screen and expecting net banking username password mobile number pan card details I feel if somebody given the the above asked details they may loss the amount I am requesting you to please take action on this kind of actions so that we can reduce some incidents related to this type of frauds
Thanks |
Online Financial Fraud | UPI Related Frauds | someone call me on my mobile no and he said to me sir I send money to your wallet please confirm the amount then I open my phonpe he send me the link of amount then cut my amount from my bank account |
Online Financial Fraud | UPI Related Frauds | one person called to him and fradu him through phone pay transactions |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Please visit this link to see all data screenshots proof of harassment verbal abuse of self and family over different social media apps over prolonged periods of time httpsdrivegooglecomdrivefoldersIxZNLpdLrsDKuBJGZiRvoiaafbKEt |
Sexually Obscene material | null | Calling my husband and disturbing is pls help he was disturbing from years he want to marry with me and giving thread call to my family and home he was given threads and telling I was a Don and I have a pistol I will shoot your husband brother pls take strong action I already complaint the police month ago but now he was calling again |
Online Financial Fraud | UPI Related Frauds | I am online trainer for ms office one person came from online for ms office course ingiven demo in online after that she asked me phone pay number for course payment she said her fother working in army he will sent money he called asked me to check balances i checked phone opened one link and checked balance debited from my account I am as small job holder place help in this |
Online Financial Fraud | Fraud CallVishing | Dear sir Some body using my number and sending abuse words and showing my mobile number and telling if u want nay sexual please contact like this they are message please take action sir i am rom this number they are send nad if we asking means we dont know like this they are telling |
Online Financial Fraud | UPI Related Frauds | FRAUDULENT TRANSACTION RELATED TO HONEY TRAP |
Cyber Attack/ Dependent Crimes | SQL Injection | 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. 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 stange, and then I got locked out of everything. I don’t think I’ve ever felt this violated before. My privacy is completely shattered, and I can’t do anything to make it stop. Even my tablet isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUD GOOGLE PAY
BANK HDFC BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Any Other Cyber Crime | Other | Dear sir I lost my OnePlus T mobile phone when I travelling to dharmapuri I attached the bill also Please find my OnePlus mobile phone Thank you sir |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Identity theft Fake Customer Care Service Fraud Google
here victim searched for customer care number on google suspect approached and asked to download any desk app victim did the process and lost money credit card number debit card number |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | The incident happened with me on December Mohammad Mudassir Abbasi Handipura Amer Jaipur Abused me on WhatsApp social media on that day
He asked me to pay money to him and he called me on my Number so many times
But i did not picked up his all calls
I rejected all of his calls So after that he messaged me on my WhatsApp number with used abusing language for me
He also threatened to kill me that if i did not pay to him than he can kill me for moneyI have been scared since then I blocked his one whatsapp number Out of two
But he was continuous abusing me
So He used his second Whatsapp account for threatened to me I received same abusing language his another whatsapp account
I requesting to you that please take right action against Mohammad Mudassir Abbasi
His WhatsApp and calling Numbers are
and
Applicant
Kushal Sharma |
Any Other Cyber Crime | Other | Sir maine olx apps par ek plot ka add dekhajisase abhishek tiwari mo no mila Usne mujhe jhushi pragraj me plot dikhaya aur farji jameen se milakar plot ki boundry karwayi Aur jyoti devi ko jameen malik ki wife batakar almost rs Viswas me lekar transfer karwa liyejabki jyoti devi abhishek tiwari ki wife hai Usne hame farji adhar card bhi diye Jyoti devi ka ac no union bank of india jhushi pragraj me hai Mai is account me january rs Rtgs and rs Upi ke through transfer kiye h Aur december ko rs Neft kiya tha Usme se rs jyoti devi ne apni saas ke ac No bank of baroda kydganj pragraj me transfer kiya hai Tino log farar hai aur mobile switch off hai Unke other mo No hai Please sir mere paise ko refund karwa dijiye Mai apka jivan bhar abhari rahunga Thanks |
Online Financial Fraud | UPI Related Frauds | upi id me dizit dizit dizit |
Online Financial Fraud | Internet Banking Related Fraud | I am reporting this incident of financial fraud that took place when a buyer from OLX by the name of Anand Kumar contacted me to purchase a TVset for which I had put up an advertisement He said that he stays in Mumbai and works for the Indian Army and that he is buying the TV for his sister who stays locally in Jamshedpur itself So after he makes the purchase his sister will come and collect the TV from my house
After both of us were convinced to make the deal he said that the payment should be made only through online money transfer and he will suggest the way of transfer because he has to follow the ways and restrictions imposed by the army So I followed along and did a few small transactions which happened successfully but after that when I tried transacting with larger amounts there was some kind of error and the amounts only got deducted from my account and no returns came Therefore I stopped proceeding further with this method and asked him to send the amount through NEFT or IMPS At first he agreed to do so but later on there was no response from his
end
Hope I have been able to explain the issue properly and would expect to retrieve the money back though legal process |
Online Financial Fraud | EWallet Related Fraud | Citizen Details
Add AGreen park vistarJaipurpsKardhaniContact no
Name Vijay DubeyvijaydancGmailcomac noIFSCBARBNIWRUBranchNIWARU Roadpin code nobankBank of Baroda
Dhani Credit Card pay nofraud byBank Dhani Credit CardTotal Fraud Amount
Trans UTR id info
RS Feb AM
Dhani Credit Card pay
RS Feb AM
Dhani Credit Card pay
RS Feb AM
Dhani Credit Card pay
RS Feb AM
Bank
Fraudre informaction suchna krta ko kisi Unknown no se call kiya or Dhani one Freedom Credit Card pay ki limit ki janakri deke inke sath fraud kiya gaya hai |
Online Financial Fraud | UPI Related Frauds | Online Frauds Gift Fraud eCommerce platform Amazon
victime ki whatsupp dvara oka message part time job esatmu ani message ravadam tho per day amount sampadinchavachu ani fraud star cheppadam tho nijam anukoni upi payment dvara amount loss ayyaru they said online purchase of product for there product promotion and they will not send the product and will return our money with comission they said need to purchase products later they said products like this it went later i realised that i have been cheated so i gave complaint immedieatly |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH PAYTMSAMSUNG UPI
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
he told his name anil kumar and asked me to pay and to bhawna sharma and later he tricked me to pay and to his business in the name of kusumkali singh paytm mo |
Online Financial Fraud | Fraud CallVishing | I have received a call from Rakesh with the Phone Number
He was telling that my account is blocked as you have not received the
amount He was asking that i have to make payment to the account he is
going to give which i could not believe I checked in portal where i
have receipt of payment but he was arguing that HDFC has not
received
Only if i make payment in one hour account will get reactivated
My worry is how did he get my registered mobile number and policy number
I have confirmed with your Toll Free Number where they have
confirmed that all dues are clear my Next payment only |
Sexually Obscene material | null | This guy has my intimate pictures and he sent it to many of my friends and blackmailed me into agreeing with his demands of sexual activities via phone I request to solve this case as soon as possible Im anonymous as my parents does not know about this Im alone in this please help me |
Online Financial Fraud | Internet Banking Related Fraud | FACED ONLINE FRAUD OF Rs Rs through online banking on fraudster obtain otp by hacking mobile screen through Software call received from mobile no in name of SBI helpline |
Online Financial Fraud | EWallet Related Fraud | Due to some fraud reporting my Paytm account has been blocked I am using this account for my business The customer paid me the amount because he purchased some goods from me Request you to kindly allow me to reuse my account |
Any Other Cyber Crime | Other | sent me an sms to the effect that my SBI account had been blocked and I was asked to click a link for updation of KYC This fellow is a cyber criminal and needs to be traced for investigation into the cyber crimes committed by him for further necessary action |
Any Other Cyber Crime | Other | There is a fake website called gadgets that shows many gadgets at less price i purchased earpods but later came to know that it is a fake website which does not deliver the products nor give a delivery date they accept only online payments |
Online Financial Fraud | UPI Related Frauds | Online FraudsAdvertisement Portal Fraud ECommerce platform Face book Victim Seen an ad of product and later victim contacted them and showed interest of buying the product and suspect asked some money for transportation fee packing fee and son and victim keep on paying the amount and later as suspect is demanding for more money then Victim realized that it is fraud |
Online Financial Fraud | Internet Banking Related Fraud | While clicking on the link in the sms it will lead to a website similar to that of state bank of india and will request you to update the details like name date of birth password After the updating of same we will receive an OTP |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | A perso tried to contact me various times throufh whatsap and missed calla on my no Saying that i asked him to do so on Omegel and know my identity I didnot know what omegel is But i suspect anyone misusing nmy number because from then i am getting missed video calls on my whatsap number from anonymous nimbers I blocked all those contacts both from whatsp as well as my call logs I need help in case my number is being misused by anyone |
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 | I was planning to go vesno devi i was looking on line helicopter booking i found the site httpswwwindiahelicopterbookingin I take the number from this site i called to this number for helicopter booking from katra to vesno devi He send me account number and code on whatsapp and asked me to transfer money First time i send him rs for ticket booking after that he asking me to tansfer secority amount After that i send him rs After money transfer he did not reply me when i called him he said we cancel you ticket and money return in your account within hours After hours his mobile found switched off Presently his phone is on position but he did pick my call |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | TUSHAR GAWANDE
call him he has given your phone no as ref
the details and the picture which i had attached has taken loan from our company side before days ago now he refused to pay and not come in contact he ran away from his home also with his family we are searching him if someone know him or see him please give his details to nearest police station it will help us to seek him he is a scammer maybe he is hiding in your city village or in your house be ware with this type of people they may harm to you and your family
from Cash Advance Mix money
Name relationship phone number
Alka Gawande
Name
PARENT
relationship
phone number
Anil kohale RELATIVE
Charudatta Gawande PARENT
|
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH GOOGLE PAY
BANK UNION BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Any Other Cyber Crime | Other | Meesho lucky draw coupan they calls me u win prize u have amount u pay taxation fee n RBI amount we total pay first and again they call u r tranfer to Thailand u r money double thats u paid rbi we paid that amt nd next day they call again u pay am not accepting they give proof adhar cards nd Meesho Id card u have to go check my adress They said |
Any Other Cyber Crime | Other | SOMEONE HAS CREATED MY EMAIL ID ON THE SAME NAME AND MISS UTILIZING IN THE RELEVANT SOURCES SOMEONE HAS INFORMED ME THEN I REALIZED THAT A FRAUD HAS BEEN COMMITTED AGAINST ME
SO I REQUEST YOU TO TAKE STRICT ACTION AGAINST THIS FRAUD EMAIL ID CREATER THAT HAPPENED TO ME
THANKING YOU |
Online Financial Fraud | UPI Related Frauds | Online Frauds Advertisement Portal Fraud eCommerce platform Any Other
victim posted an online ad to rent her flat in nobrokercom then she received a call from a person disguising himself as an army person he sent the victim his fake army id card and said to the victim that he is interested renting the flat and to pay advance sent a notification through phone pay to victim requesting for money victim thought she was receiving money and clicked that link and her amount got debited |
Online Financial Fraud | EWallet Related Fraud | An amount of Rs through three transactions were debited from my SBI account A message was recieved to update KYC and a link was provided When the same was clicked some OTP were generated and the amount was debited |
Online Financial Fraud | Fraud CallVishing | sir mere name se mere chaca aur mama aur other relation per call ja rhe hai aur rs maag rhe hai bolte hai ki susheel ne lone liya hai aap lone ke rs de do maine bank me jankari ki lakin mera koi lone nahi hai fir bhi mere pass aur mere reletion ke pass mere name se calls ja rhi hai |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | we were talking to each other for the last few days and yesterday we had a video call where we got intimated and then suddenly she is blackmailing me with that video and she is posting that video to my friends over facebook her Facebook account URL is this httpswwwfacebookcomprofilephpid |
Online and Social Media Related Crime | FakeImpersonating Profile | someone has create a fake instagram account someone has a create same instagram account plzz sir help mi kishi ne mera fake instagram account banaya ha sir plzzz report this account an ban this account plzz sir help mrcyber crime officer plzzz sir help mi |
Online and Social Media Related Crime | FakeImpersonating Profile | The person has put Rajesh Patil PCMC Commissioner sir photo as whatsapp profile and he is trying to make contact with the PCMC officers and corporators and asking them for financial help in terms of Amazon pay gift card one of PCMC corporator got whatsapp call from the same number as per corporators information the voice tone is same as Rajesh Patil sir |
Online Financial Fraud | UPI Related Frauds | Meri Jaankari ke bina mujhe loan diya gya jabki vo loan m jan ko bhar chuka tha fir bhi vo mujhe call ya whatsapp per msg kar rhe the toh maine kai baar uhne reply diya aur repayment ke screenshots bhi diye dene ke kuch din vo chup rehte but fir payment ke liye bolne lagte jan ko main family ke sath haridawr gya tha aur farzi tarike se shine loan and rich cash app ne bina meri confirmation ke mere account me loan ke naam per fund transfer kiya and automatically alag alag jagh se paise nikal bhi liye aur ab vo payment ke liye bol rhe h ki aapne loan liya h payment karo aur fine lagate rehenge her hours m aur amount dugni ho jayegi meri puri contact list unhone nikal li h sabko msg karne ki dhamki bhi rhe h Please aap iss case ki jaach karvaye aapki bahut kripya hogi |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | CALLER LOST MONEY FROM HIS DEBIT CARD BUT HE CANT IDENTIFY HOW IT HAPPENED |
Online Financial Fraud | Internet Banking Related Fraud | Citizen Details
Add NeemranaAlwarpsNeemranaContact noName Hariom Yadavac noIFSCICICBranchNeemranaAlwarpin code nobankICICI Bank
fraud byICICI Net BankingTotal Fraud Amount
Transupi id info
Feb AM
Feb AM
Fraudre informactionsuchna krta ko Kisi Unknown no se Call kiya or inko LinkhttpsphonpeWBVSOT Share kiya or Transport truck booking ki galat Janakari deke inke sath Fraud kiya Gaya Hai |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | I got loan from cash hole application and today is my repayment date when i try to repay yesterday app was not opening and today also I tried app didnt open Im receiving multiple calls and messages to pay through the link given by the member instead of paying through app but i denied to pay through the app So he talking very abusive and harrasing me very much and he is repeatedly calling to my relation and abusing then also Im very afraid and torturing me very much |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Citizen Details
Name Kailash Thakur so Lalaram Thakur
Addpt no nd Floor Aacharye Krapnlani Maga Adrash Nagar JAIPUR
PS Moti Dungari Pin Code
mobno Alt no
RBL ka Credit Card no
Total Fraud Amount Rupees Date Feb
Fraud By Credit Card
Tid nhi h Time pm Amount Rupees Date Feb
suchna karta ne Google par Search karke ICICI ke Credit card ke Customer care no par call kiya or ANY DESK APP Download karwaya or Credit card ke no mange or fraud ho gya
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Online Financial Fraud | UPI Related Frauds | TOTAL RS DEBITED FROM MY ACCOUNT WHILE TALKING TO THE PERSON ON THIS NUMBER HE ALO ASKED US TO INSTALL THE APP NAMED AS ANYDESK REMOTE DEKSTOP SOFTWARE AFTER DOWNLOADING HE ASKED FOR OTP |
Online and Social Media Related Crime | Cheating by Impersonation | I ordered pair of shoes through WhatsApp but I received totally different product of cheap quality and the price of which was and I paid in advance so now I had to pay only during COD however at the time of delivery the price was written as on the product and the delivery boy refused to return the product and when I texted this man on WhatsApp He did not responded from then on
After I planned to text him from my friends number and he replied immediately and at the same time he did not replied me I tried to call him but he declined my call but I called him from my friends phone he received and I talked normally like a customer without letting him know who I really am Now the total amount went to with in advance and on COD
ALSO there the ECOM delivery boy is involved in this because he totally refused to return the product and he said you are cruel on us like this product is so heavy I cant take it back and all
his WhatsApp number is and he is using fake Instagram profile having k followers Just text this number from your mobile and see he will reply you back but if I will text him he wont respond
HIS NAME IS AYAN SHEIKH
ADDRESS IS ANKLASWER NEW ROAD TOWER G GUJRAT I only got this much information from him by calling him from my friends phon |
Online Financial Fraud | UPI Related Frauds | I was called around am by the scammer pretending to be my old friend His voice and surname at TrueCaller were also similar He asked me if he could deposit k in my bank that his other friend owed him the reason he gave me was his bank acc was having issues
On talking to his friend he asked me to send him Rs through PhonePay He then sent me a voucher and Rs in return and convinced me thats how his merchant acc work This is how I was supposed to take k from him by giving him the money first I started sending him bigger amounts but never got back double the amount He kept telling me that the money sent back by them is stuck in processing and I needed to make bigger payments to get back my previous funds I wasted around Rs the voucher and the money they were sending me back always happen to fail
I got really angry at them then they told me that they would be sending back my money through a direct bank transfer as their money that was stuck in processing will eventually revert to their bank account They asked for my Bank acc no IFSC and even aadhaar card and pan card I didnt think too much and gave them everything
They stopped picking up my phone After numerous attempts the next day Someone finally picked and told me I was frauded and casually said that now they will be using my details and identity to open bank accounts and take loans Then hung up the phone I am very scared Please help me |
Online Financial Fraud | UPI Related Frauds | Fraudulent transaction |
Online Financial Fraud | UPI Related Frauds | RESPECTED SIRMADAM I AM MUKURAPU TARUN I AM CHEATED BY THE PERSON NAMED ARUSHI SHALYA GUPTA FINANCIALLY OF THE AMOUNT OF RS I PAID THE RS FOR A PUPPY WHICH IS CHIHUAHUA BREED TO THE PERSON NAMED ARUSHI SHE TOOK THE AMOUNT FOR SENDING ME THE PUP AFTER THE PAYMENT SHE SENT ME THE PUP WHICH IS COMPLETELY DIFFERENT FROM MY SELECTED PUPPY I REQUESTED HER FOR THE REPLACEMENT OF THE PUP OR FOR REFUND BUT SHE IS NOT RESPONDING TO ME PLEASE LOOK INTO THIS SITUATION AND HELP ME TO GET OUT FROM THIS SITUATION THANKING YOU SIR |
Online Financial Fraud | Fraud CallVishing | recved an email from my corporate office regarding santiation of Ms CISF cammando shivchran address IGI airport After telephonic and whatsapp conformationwe have proceede for internal service order no we have alligned for same for payment he insted for Payment through UPI due to such urgency shown by coustmer he have aggred for the same after which he has transfered RS to my Gpay number after which he send a link and asked me to enter my Opt on counter question he started abusing stating this is goverment work please obey order and when denied he blocked my number and also deleted our previous chat history |
Online Financial Fraud | UPI Related Frauds | JOB FRAUD |
Online Gambling Betting | Online Gambling Betting | I got a text in WhatsApp that i can earn do part time job in to hours with a daily income of to and i initially started with and its went upto and the person is threatening that money will be frozen and i need to recharge more and more immediately or else whole amount will be not withdrawn and I requested a lot but now not responding and the mobile no starts with plus and the UPI ID to which I did transactions is Yes Bank account Please help me in recovering my money I lost my mom in covid and I spent alot of money for medical expenses and I thought I will earn some money and its a great learning to me that theres no shortcut for easy double money I urge you and request you to please help me |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | I was not getting sleep so i went to dating site where that girl whose mail is cindyandersongmailcom started flirting with me and she said to come on google hangout and where we did naughty stuff like i was showing my private parts that she recorded and now she is blackmailing as she took my insta id also please save me to become viral as fast as possible sir and madam i am so afraid she is asking for money |
Online Financial Fraud | Fraud CallVishing | FROUD MOBILE NO
HE TOLD BOI BANK CUSTMARE CARE MAKSUD
KUMAR
HE ASKED TO ADD IN ANYDESK TO TAKE MY
MONEY
PDF PASSWORD |
Online Financial Fraud | UPI Related Frauds | my account was freezed for few days
I searched for customer care number from internet it was as it appears
the person told as the customer care speaks and started dealing with the process of unfreezing account
he then called me on my whatssapp with whatssapp call from number and sent an app to download as pnb customer care app
he asked me about my last four digit of debit card and pin as the process to unfreeze my account
I came to know about unfreezing of account is done from branch and I got it done next day I informed the same to the bank manager at Jind that this incident happened as soon as my account was unfreezed after days from my account transacxtion was done which i came to know on th
I contacted bank and stopped all banking from this account
On th I recieved a request for UPI id frm a text message
The screen shot of all incident on phone is attached in this The person tell that he is from Janapuri delhi in main branch of PNB |
Any Other Cyber Crime | Other | Whatsapp par kon bnega crorepati ka offer dekar fraud kr dia Bol rha tha ki apka crorepati ka lakh ki lottery lg gai h mere sath fraud ho gya h mere sath nyay kiya jayeaapki ati kripya hogi |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPIPhone PE
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 | Received a new call regarding LIC money transfer in my account
Then he transferred and confirmed for rs
Afterward he told he will transfer in my account But without any intervention from my side I received message on PhonePe app about deduction of Rs |
Online and Social Media Related Crime | FakeImpersonating Profile | Someone his phonepe no is displayed name Ankit mishra creat a fake id same as my name and put my pics on profile and cover photo and demanded money to my friends and relatives by messaging them on facebook and cheated my friends by economically and me by mentally and emotionally it made my image very bad and I am very anxious about future incidents about my social media accounts |
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
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Cyber Attack/ Dependent Crimes | Hacking/Defacement | 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. 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 unathorised, 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 | I have made payment times total amount When iam trying to add more photos its not coming Please help me out This is insisting to refund the money I requested him like anything please help me Not sure what to talk iam very depressed |
Online Financial Fraud | UPI Related Frauds | |
Online Financial Fraud | Internet Banking Related Fraud | Caller informed that he searched for INDUSLAND bank customer care number in google and he gave OTP to fraud person and he lossed amount |
Online Financial Fraud | UPI Related Frauds | Financial fraud |
Online Financial Fraud | UPI Related Frauds | Dear Sir
I purchase electronic item in usd and i transfer amount in indian bank Name CHANCHAL DAS
Ac no
IFSC DBSSIN
Bank name DBS INDIA
later this person asking me GST AMOUNT USD even amount of GST is usd when I deny to pay usd then they dely to deliver item and also refund my money this is a group who is doing fraud and Mr Chanchal Das is also involved in this please take action against this person |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | I have never applied for loan and never recieved anything and some of loan companies are calling and harrasing me for repayment and also they harrasing my contacts I want to stop all these asap and I am sending some screenshots of those scammers |
Online Financial Fraud | UPI Related Frauds | Fraudulent transaction |
Online Financial Fraud | DematDepository Fraud | At first they asked to deposit money to the upi id through request in the app and promised to give money back with interest but after days the app stopped working and doesnot work they customer care service in telegram deactivated account and app removed from play Store They showed RBI approved certificate |
Online Financial Fraud | Internet Banking Related Fraud | victim tried to update her pan number through unknown hyperlink all of sudden victim lost her |
Online Financial Fraud | Fraud CallVishing | Fake person Call me this no And he say or force me send the detailed through a call just KYC Document and he demand the money for sim activation my current mobile no He told nominal fees charge |
Online Financial Fraud | UPI Related Frauds | caller info that he lost through internet banking and UPI
Iinitally they offers for part time job after that they are asking for a recharge the one order ID i ake a recharge after that they provide a withdrawal of some amount thereafter they are once again issue the orders to recharge i done with the reacharge of orders after that increase to orders there after i done with the recharge After that they did not provide a withdrawal they rejected my withdraw requests once again they are asking for a top up after that i done with the recharge there are after also no release the fund once again they asking for the payment of tax there after also i paid amount after that also they didnot release the fund my earnings reaches after that they disabled my account please i requested to get atleast my capital amount of |
Subsets and Splits