category
stringclasses 15
values | sub_category
stringclasses 35
values | crimeaditionalinfo
stringlengths 1
1.52k
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Online Financial Fraud
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UPI Related Frauds
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I called on this number to buy dry fruits which I got from Google Then I got a call from He send me the dry fruits rate list with video on my WhatsApp number Then I told him to deliver dry fruits to JNU He told me to pay RS amount on this account details Holyland Marketing current Account number IFSC CODE IOBA and I made a payment through BHIM UPI It has been one week and I did not received my delivery He switched off his phone number and did not responded since then
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Online Financial Fraud
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Internet Banking Related Fraud
|
Sir I took accidentally took a loan of loan website palm rupee but after that they harresing me on whats app on call they can access all my contacts my adhar card pan card So sir please help me pls
This type of loan app make people fool Even this app not NBFC registered
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Any Other Cyber Crime
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Other
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some one Done Fraud Done and Taken My
HDFC AGENT DOEN A FRAUD WITH ME HE SAYING THAT HE IS HDFC PERSONAL LOAN AGENT HE CHARGED ME AS SERVICE
I KINDLY REQUEST YOU REFUND IT BSAKDBKSDBSADBASDKASBDLKABDASJKDBDASKDBSAKLDGALDGWLIGWQOIUGW
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Online Financial Fraud
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DebitCredit Card FraudSim Swap Fraud
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for net banking update calling to customer care i get this customer care no in google after I get this no in google talk to customer care and he says I am getting link from this mobile no I send one link just you click on the link download any desktop app in your mobile I am installing the app he sharing my desktop I using my net banking he seeing my all password and OTP he withdraw money
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Hacking Damage to computercomputer system etc
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Damage to computer computer systems etc
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I got call from at around pm saying that calller is calling from airtel He told me to dail for not getting future such calls
On calling said number my call and SMS got diverted to him and he hacked my whatsapp
I unable to restore my whatsapp as I am not able to generate the code I even posted helpline message to whatsapp for it
I apprehend that fraudster may use my whatsapp to do any financial loss or reputation loss or any anti social thing from my whastsapp
Request you to immediately take action to arrest the person and disable my whatsapp at his end
Also request you to nab him to disable any of hs sinister plan
I also request to direct TRAI to have two factor authentication for call and SMS forwarding as this mode of operandi may be used for defrauding lakhs of people
with regards
Snehal Kotian
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Any Other Cyber Crime
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Other
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Details of fraud party
Phone number
Muje call aya ki appka parcel pickup ke lia ek online registration krna hoga and hum appko ek link bhej rhe h usko app download karo and fr hojaega jaise mane download kia toh mere automatically OTP aane lage and mere account se a amount cut hogya ek and ek plz help me
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Online and Social Media Related Crime
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Cyber Bullying Stalking Sexting
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I got an video call on whats app from a girl I didnt know but she was recording that calllater she texted me and said I will release this video to my facebook friends and was asking for money I was afraid and didnt knew what to do show I have her rs bt they kept on asking for more
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Cyber Attack/ Dependent Crimes
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Denial of Service (DoS)/Distributed Denial of Service (DDOS) attacks
|
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. Looking back, maybe I should have paid more attention to the little details, but now it's too late. My accounts are compromised. The more I tried to fix it, the more problems came up. My work account was hackd, 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 laptop isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
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Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
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namesapna rajput
addplot no rghunath vihar gali no pachiyawala jaipur pin code distijaipur
pskarnivihar
mob
gmailsapnarajgmailcom
fraud byrbl credit card no
amount timepm date
total amount rupay
frauder mobno
suchna karta ne bataya ki unke pass call aaya or bola ki aap ke credit card par riward aaya or suchna karta ki gmail par unhone otp bheje par suchna karta ne koi jankari nhi di fir bhi fraud kar liya
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Online Financial Fraud
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UPI Related Frauds
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FRAUD THROUGH GOOGLE PAY UPI Fraud
BANK Bank of Maharashtra
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
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Data Breach/Theft
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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. Honestly, it’s such a mess, and I don’t even know where to start. I’ve contacted support, but they keep giving me the runaround. The more I tried to fix it, the more problems came up. My bank account was frezzing, and then I got locked out of everything. I don’t think I’ve ever felt this violated before. My privacy is completely shattered, and I can’t do anything to make it stop. Even my phone isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
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Online and Social Media Related Crime
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FakeImpersonating Profile
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I DrRajesh Akula working as dental officer in ECHS polyclinic srikakulam On Feb my higher authorities recieved a mail from mail id havpnarayanagmailcom around PM in that mail the person mentioned iam practicing private practice and i used unparlimentory language On investigation and verification there is no such patient visited polyclinic from Feb and no named such patient also Because of this mail my profile is damaged
kindly take action this email id and track it
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Online Financial Fraud
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UPI Related Frauds
|
Please help me with the online fraud transaction from a website called Bucketwincom which happened on february i got a call saying my number is eligible for three prizes in which i choose apple i phone but for this they told i have to buy some thing of minimum five hundred from their website i buyed but then again they told me i have to pay a gst amount of seven thousand three hundred and fourtynine which will be refundable with the product i paid the amount but then again they told me that i have to pay a govt insurance for my product of thirteen thousand seven hundred and eighty which will be refunded in one hour so i paid but after that now they are saying that product is cancelled and for the amount i have to pay more ten thosand eighthundred rupees they are not responding my call please help me what should i do to get my money back
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Online and Social Media Related Crime
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FakeImpersonating Profile
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On Sunday someone had created a fake account in my friends name on Instagram and they were messaging me I realised it was a fake account and scolded them and blocked them and reported them Today on they created a fake account in my name with the same profile picture and name and sent friend requests to my friends They have initiated vulgar conversations with my friends I have immediately reported this to Instagram and even my friends have done the same This is causing a lot of distress to me my husband and my family Please please please help me
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Any Other Cyber Crime
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Other
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An online fraud is born by me I just started doing reselling of women fashion One day a lady named Priyanka contacted me on whatsapp She was selling clothes online too I was in a whatsapp group for online clothing she was in a same group She sent me a Collection of lehnegas Rs each with a offer for one day only till pm in evening I was interested so I called her on whatsapp asked her about size and if the offer is real then I booked the order for lehnegas She sent me another number which was on paytm for online payment I had done my transaction for Rs I sent her the screenshot of payment She said my order for lehnegas are placed and it will arrive in days After some time I messaged her she said it will deliver in days but even after days no item was delivered I contacted her through message and calls she just keep on ignoring me I pinged her daily but after sometime she blocked me
i lost a total amount of Rs
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Cyber Attack/ Dependent Crimes
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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. 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 social media was unathorised, 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.
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Any Other Cyber Crime
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Other
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ON th January I received the call from the fraudster saying he is from Bajaj Finserv Ltd He asked me if you need loan I said Yes After that He made me do transactions to a bank account which he sent me on WhatsApp saying it is required for loan approval and is refundable with loan amount After sometime of completing all the payments i came to know that is not under the bank policy to take any charges before providing loan He is still asking me to pay rupees to complete loan transaction and calls me randomly I made the transactions of rupees and through PhonePe to the bank account details he sent me on whatsapp
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Online Financial Fraud
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UPI Related Frauds
|
ADD narayan vihar vistar nd goshala distjaipur thana saanganer pincode se suchna karta abhay jain abhayjaingmailcom bataa rahaa hai ki mere pass ek mobile no se ko pm par call aaya or suchna karta ke ac me paise dalne ko bola fir suchna karta ke phone pay no jo paytm payment bank se link hai se kat gaye
Trans id T UTR no jo time ko pm
suchna karta ke ac no paytm payment bank IFSC CODE PYTM
total fraud fraud by phone pay
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Online Financial Fraud
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UPI Related Frauds
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Payment is froud galti se payment hogi hai kirpa karke payment return kare payment is a refund payment is refund in a bank account the payment is froud in web site in a phone pe to wallet to canara bank account pay plz refund payment
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Cyber Attack/ Dependent Crimes
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SQL Injection
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This all happened a few days after I accidentally clicked on a strange link on social media. I didn’t think much of it until things started going wrong. The next thing I knew, people were calling me asking if I had sent them strange messages, and I hadn’t touched my phone all day. Honestly, it’s such a mess, and I don’t even know where to start. I’ve contacted support, but they keep giving me the runaround. The more I tried to fix it, the more problems came up. My email 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 laptop isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
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Any Other Cyber Crime
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Other
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MUJHE FACEBOOK PAR EK LADKI THI USNE MUJHE FACEBOOK PAR EK MESSAGE KIYE AUR FIR MERA WHATSAPP NUMBER LEKAR VIDEO CALL KI JAB USNE VIDEO CALL KI TO USNE APNE PHONE PAR PORN VIDEO CHALA RAKHI THI USNE VAH VIDEO MERE FACE KE SATH SCREEN RECORD KAR KE EK CLIP BANA LI AB MUJHE WHATSAPP CALL KAR KE RUPYE MAANG RAHI HAI AUR BOL RAHI HAI KI YADI MAINE PAISE NAHI DIYE TO US VIDEO KO INTERNET PAR VIRAL KAR DEGI
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Online Financial Fraud
|
Internet Banking Related Fraud
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Financial Fraud
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Cyber Attack/ Dependent Crimes
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Tampering with computer source documents
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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. Looking back, maybe I should have paid more attention to the little details, but now it's too late. My accounts are compromised. The more I tried to fix it, the more problems came up. My work account was hackd, and then I got locked out of everything. This has really left me anxious and frustrated, I can’t sleep knowing my information is out there. I’ve even considered deleting all my accounts, but that’s not a solution. Even my tablet isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
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Online Financial Fraud
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EWallet Related Fraud
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PHONEPE UPI FRAUD GOOGLE DATA SHEET FILING UPI PASSWORD SHARE
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Online and Social Media Related Crime
|
Online Job Fraud
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Dear sir i am vijay from Davanagere karnataka please accept my complaint and provide my lose money online furd
He was a motivation in online and whatsapp to gave to job for me after that he asking money and i gave money google pay sacan and gave it him through my google pay please accept my complaint return my money
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Online Financial Fraud
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UPI Related Frauds
|
FRAUD THROUGH UPI Phone Pe
BANK BANK OF BARODA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
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Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI FRAUD GOOGLE PAY
BANK State Bank of India
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
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Online Financial Fraud
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Fraud CallVishing
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I received call on behalf of naukri dot com that I have a interview call I received call and she send a link as attached in document
I clicked and it asked payment of Rs
I tried and payment failed twice Then I get SMS from bank that money has been debited
I informed her about debited money She replied that money will refunded you have to give your OTP for another transaction but I denied
I tried to inform bank but they did not respond I blocked my card immediately and mailed to mail regarding this
Sir I have attached all supporting documents regarding every incident
A payment debited
B frauder call details
C Bank contact details and mail
Kindly help me
I can not bear this amount
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Online and Social Media Related Crime
|
FakeImpersonating Profile
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Mr Rajesh Dutta proprietor of LUXEOWN furnitures approached me through my olx advertisement dated th October to buy my old sofa set manufacturing of new sofa We agreed for a price of k for my old sofa and k for my new sofa set I made an advance of kpayment proof attached he agreed to deliver new sofa on th November Initially he was dodging by giving vague reasons and from December onwards he started rejecting my calls also stopped replying to my WhatsApp message I have paid multiple visits to his factory situated in lavakusha building which comes under parappana agrahara police station limits Bengaluru His neighbouring shop told me that he has cheated lots of people connected us to other five victims He told me that he stays in Purva Westend apartment in Kudlu Hosur Road Kindly take immediate action against him before he cheats more people help me to get my k refund from him
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Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH PHONE PE UPI
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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Online Financial Fraud
|
UPI Related Frauds
|
caller informed that she losted rs through phone pay
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Online Financial Fraud
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UPI Related Frauds
|
Online FraudsAdvertisement Portal Fraud ECommerce platform instagram Suspect posted a ad of product and later victim approached that number and showed interest of buying the product and send pdfs to victim and asked the victim choose phone we are giving at lowcost victim intrested and odered some prodct for that first victim paid after they asked to pay after they not respondinghttpsinstagramcommobilegendsutmmediumcopylink
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Online and Social Media Related Crime
|
Profile Hacking Identity Theft
|
I donot who is doing this they dont
even know my gender and they are continuously harassing my friends family and official people They have also trying to harassed my university teachers They are misusing my data pictures and information
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Online Financial Fraud
|
DematDepository Fraud
|
I got scammed by an insta user who was pretending to be a crypto trader He said he will give me trading training and will profit me will money First i paid him Rs for investing and then he asked me to pay Rs for unlocking my bussiness account and again he told me to transfer Rs so he can withdraw his whole money from his account and transfer my money with profitable amount So total of Rs And then when i asked him for money he immediately blocked me He has got around k followers on Instagram Please help me
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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
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Online Financial Fraud
|
UPI Related Frauds
|
parcel fraud
|
Cyber Attack/ Dependent Crimes
|
Malware Attack
|
I never imagined something like this could happen to me, especially since I'm so cautious. But then I started noticing that my online activity felt different, slower even. I can't even describe it well because everything seemed normal, except for the fact that I was constantly getting logged out of my accounts. I don't know how, but it’s like they knew everything I was doing, even though I was trying to be careful. It’s terrifying to think about. The more I tried to fix it, the more problems came up. My social media was unathorised, and then I got locked out of everything. This has really left me anxious and frustrated, I can’t sleep knowing my information is out there. I’ve even considered deleting all my accounts, but that’s not a solution. Even my laptop isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
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Online Financial Fraud
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UPI Related Frauds
|
Online Frauds Business and Investment Fraud Dubious Social Media Links
victimn ki instagaram lo oka page vallu amount invest cheste double amount commistion vastundhi ani chepparu then victimn andulo amount invest chesaru but return amount raledhu adhi fruad ani telisindhi victimn amount loss iyyaru
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Sexually Explicit Act
| null |
I got a friend request named ankita jaiswal on facebook and then we exchanged our whatsapp number then she talk on vedio call and recorded it And now blackmail me and ask for money Vedio contains some sexual contain please help me
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Cyber Terrorism
|
Cyber Terrorism
|
This guy whom I am sending telegram to you he is getting black money from Pakistan and selling it online to people in India and also selling fake KYC documents to fake banks put on
Please arrest him
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Online Financial Fraud
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UPI Related Frauds
|
On call first he told i have to pay rest money at delivery time then he saying you have to pay courier charges also then after that within few minutes i told cancel the deal and return my money he saying come to shop and take refund i can not refund online when he know i live in delhi and he is saying his shop is at ranchi jharkhand and i asked you did not mentioned any courier charges then he cut the call i tried to reach him so many times he is not picking my call It is not about my money it is not a big amount but save poor people from fooling like me who give him their hard earned money
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Online Financial Fraud
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UPI Related Frauds
|
through Whatsapp chat he said that he will deposit the amount on another platform but he did not after that he Name Ashishblocked my number so I am unable to contact him but I have transferred an amount of INR Through the Paytm scanner please help me
|
Online Financial Fraud
|
UPI Related Frauds
|
Online Frauds Lottery Fraud Vishing Phone
The victim received a call that he won a lottery and in order to claim it he had to make payment of The victim paid the amount on the bank account number he received in his Whatsapp conversation with the suspect
Suspected Ac no IFSC NoSBIN
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Any Other Cyber Crime
|
Other
|
I am having Saving Bank Account with Bank of India Dadar West Branch While checking my Bank Transactions on th November I realised that there is a Cash Withdrawal entry of Rs Rupees Ten Thousand only at am on th November This transaction was not done by me Hence I immediately called Customer Care of Bank of India filed online complaint Later on I also sent them mails even visited the Branch Finally I was told to file an official complaint and hence am submitting my complaint for fraudently withdrawing cash from my account without using my debit card
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Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
name praveen singh meena
mobile no
credit card no bank sbi bank
distric bundi
adress plot no gate no nainwa road bundi
ps sadar bundi
pin code
Email id praveenmeenagmailcom
rs date time pm
total amount rs
frud by credit card
frouder no
suchana karta ne batya ki company ka employee bankarke kha ki apke credit card ki limit bad jaygi uske liye otp number ayega otp number batate hi ek bar paisa kat gaya aur froud ho gaya
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Hacking Damage to computercomputer system etc
|
Email Hacking
|
ye loge mere number par call karke dhamki de rahe he pese do payment karo jab ki mene koi loan hi nahi liya wo mere contacts list hack karke muje dhamki de rahe he blackmail kar raha he ap par kiska call ya sms aye to use jyada baat na kare apka bhi mobile hack ho sakta he
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Hacking Damage to computercomputer system etc
|
Tampering with computer source documents
|
Online small loan apps harassment They had hacked my mobile They had hacked contact list photos videos all data They are using abusing words and calling to the contact list members They have created a group and calling to all my colligues Please save me and take a action sir
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
The victim got a call from an unknown number stating that they are from Bank and duped the victim for an amount of Rs Please take necessary action in this regards
|
Sexually Explicit Act
| null |
At night we get add on fb we click on it
She gave me request for video call and we join it ana I see nude call on it and also join on it
She requested me to get nude call then I also accept it and he started me to blackmail
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Sexually Explicit Act
| null |
honey trapping
they make video call and I lifted that call next in video call one girl in nude and I cut that call it repeats times and they sent that video clip and said Ill post in facebook twitter and everywhere
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Any Other Cyber Crime
|
Other
|
Details of Blackmailer
Phone number
Sir fb se hmara contact huya hmara pahle uske sath hii hello huya phir unhone hme video call kiya usme ek nude ladki thi usne wo video record kr liya or hme send krke hme blackmail kr rhe hai paise dijiye varna yah video upload kr denge plss help me
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Online Financial Fraud
|
UPI Related Frauds
|
A proper online recruitment for Work from Home has taken place with my Wife and she has ended up paying Rs transactions Rs Rs Rs Rs for getting a fake job Offer with Air Asia from Feb They even offered us an Offer letter and Health Insurance
Request if you can trace out these scammers
Ms Seema
Mr Kesava
It started on Feb with Ms Seema contacting as a recruiter from Hyd Intl airport for a Job in Air Asia They conducted rounds of interview and asked to pay a total of separately for Police verification training and Health Insurance Accordingly we had done the payments which turned out to be a SCAM
Kindly help out in tracing these Scammers which will help the citizens of this Nation
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI FRAUD GOOGLE PAY
BANK Punjab National Bank including Oriental Bank of Commerce and United Bank of India
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud
|
Fraud CallVishing
|
I didnt take any loans They are sending me SMS for repay payment immediately Please take some action This is like threatening messages without taking any loans Need some immediate help regarding this Please
|
Sexually Explicit Act
| null |
They contact with this whatsapp number They call me I attend the call and they tell me to remove the dress And suddenly they cut the call and send the screen recorder video of mine and say send money otherwise I will send this video to your Facebook friends and family membersand ask me to pay in this number First they ask rs i pay it and and they ask i payed And asking I say i dont have money they blackmail with my nude video I say I will go to police station They say ok i will send this video to your Facebook friends and family Please help me sir I dont know what to do I think to committed suicide But i not do that Please help me sir
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Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
FRAUD THROUGH DEBIT CARD
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION TOTAL AMOUNT DEBITED THROUGH SBI ATM AT FATEHPUR AND ATM AT TEKSAI BUJURG FROM DATE FEB TO FEB
|
Any Other Cyber Crime
|
Other
|
sirmedam ishne bhi bola ki aadhar card banane wala id denge id name celce aadhar card jisme child enrollament hoga aour bara aadmi ka aadhar card sudhar kar sakte he ushne bola please sir help me hamare saath baar fraud ho chuka he contect me
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Online Financial Fraud
|
UPI Related Frauds
|
Online Frauds Gift Fraud eCommerce platform Naaptol Victim got a lucky draw parcel from Napthol and he received a call from a fraudster and said that he won a lucky draw of lakhs and later he was asked to pay some taxes and victim paid Rs and later he found it was a fraud
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Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH GOOGLE PAY
BANK IDBI BANK
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud
|
DematDepository Fraud
|
I applied through the given website and then got a call from showed as Geetanjali Maheswari and told to pay Rs to proceed further I did it through the website After that I was promised to be get in touch and staying updated for the next process to be eligible for the online tutor position there Later I tried to reach out them through different mobile numbers as well as given in the website but they are not responding Please guide me from here httpswwwtheonlinetuitionacademycom
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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. 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 hackd, and then I got locked out of everything. This has really left me anxious and frustrated, I can’t sleep knowing my information is out there. I’ve even considered deleting all my accounts, but that’s not a solution. Even my tablet isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
|
Any Other Cyber Crime
|
Other
|
I had recently placed an order for a silk saree at silkmintin on cash on delivery Later I received a wrong product on trying to contact back the merchant i have come across the information that it is a fake website and many people have been affected because of this I kinfolk request you to look into this and prevent innocent citizens from getting affected The number given on the address slip doesnt exist and iam unable to know the authenticity of the address Kindly help
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Online Financial Fraud
|
UPI Related Frauds
|
caller informed that she got friend in facebook than they say i send one gift and u pay some courier charges she send rs to them
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Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
Muja sir mam Pata Nahi Hai Kon hai vo Person Or Kaha se Hai muje Vo Sex Retarded Call Kiya Thaa Suddenly Than Call Cut Kar diyaa Ussne Phir Mera Video ka Screen Recording Kiyaa Or Muje Bhejaa Hai phir Mujse maag raha hai varna mere friends ko upload kar dega eesa bol raha hai or to or vo person kuch family Members ko Bhej Bi Chukaa hai So Please help me out of this matter Thank you
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Online Financial Fraud
|
EWallet Related Fraud
|
I have taken some loan from an app in mobile and I paid the loan on time After that I have get messages on my whatsapp three times till now from different numbers of different dates till now They are blackmailing me and send me messages that your loan is due today Pay off the loan today otherwise we will notify you of all contacts in the address book I am very upset Please help me
I am also enclosing the screenshots
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Online Financial Fraud
|
Fraud CallVishing
|
He called me acting as a she made a whatsapp video call in which i mistakenly showed my face He took it editted it and made a nude video out of it Asking for money He threatened me that he will sent it to my friends and family by finding my facebook page and blackmailed me
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Online Financial Fraud
|
UPI Related Frauds
|
sir
the EPIC WEB SERVICES send me for some online data entry job and charge me due to correction charge through upi id epicwebsevrboi name tosrefa bibi and i also pay that amount after that they will again force for paying but i cant able to pay so i request you solve my case as soon as possible
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Online Financial Fraud
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UPI Related Frauds
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OLX FRAUD
Complainant post an adv in OLX reg sofa sales
suspect reached victim through phone call by obtaining the victim number on the site
told wanted to buy was willing to pay advance immediately via UPI asked to scan the attached QR code victim scan QR code lost amount
suspect no
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Online Financial Fraud
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EWallet Related Fraud
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mera nam debashis bag hai or me odisha ka balongir me rehata mu me spport ka order diya tha vo mer paisa le liya or mal v delivery nhi kiya ab vo mera call v nhi utha rha hai or na hi mesg ka reply kar rha hai so i kindly request to plz recover my money i m facing lots of problem
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Online Financial Fraud
|
Internet Banking Related Fraud
|
Msg from merchant is coming please i am a student please help Today msg from crom that you have money nd transfer to your bank than i put my pin uts my mistake but what i have to do now Please help me to gate my money back please
|
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
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Online Financial Fraud
|
UPI Related Frauds
|
PLEASE FREEZE THIS AMOUNT
|
Online Financial Fraud
|
UPI Related Frauds
|
Dear sir
Please stop the fraudulent transaction and refund the amount in source account
Regards
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
The amount had been wrongly debited by the bank and there is no information related to the same The amount had been deducted from our saving bank account vide reference no for the account no and account holder name Rajkumar Agrawal
|
Online Financial Fraud
|
Fraud CallVishing
|
Ek small loan aap jiska link me shere kr rha hu hai jo days show krta bs eligibility cheak krne apne aap disbarsment kr dete hai or after five days watsaap msg call krke ke paresan krte hai contact list hack kr contact list pe bhi call krte hai or bhut sare ye sb watsaap number bna rakhe ye log or photo virel krte hai baar baar dusre dusre number se call kr galiya abused word use krte hai u
|
Online and Social Media Related Crime
|
Impersonating Email
|
This is from st November when he spoke to me by becoming the person of admin department of Ekart
In Starting m he gave the details of the franchise whose franchise fee is
Farchise fee was asked from me in an Axis accountno
After taking the franchise fee I was asked to charge more
once and then total me
asked for
We also talked over email which is id Is
adminekartlogiccom
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPIPHONE PE
BANK HDFC BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINANTS ACCOUNT AND TAKE NECESSARY ACTION
|
Any Other Cyber Crime
|
Other
|
I get loan from handy loan app and the loan amount was rs only but in my account i recieved rs only for days After days they started calling me many times to repay otherwise we have your all contact list and warn me to calling on my all contacts and said to send whatsapp massage to them to write on your adhar card and pan card LOAN CHOR I demanded from them loan agreement letter and sanction letter but they refuse and used abusive language They are frauds who hack others mobile and I m afraid that they can use my adhaar card and pan card for any other purpose They also doesnt have any registered NBFC Please take some action
|
Any Other Cyber Crime
|
Other
|
Dear Sir I will call this as Financial Fraud from Flipkart because Flipkart is misusing Customer Money without Delivering the Products
I have ordered Myntra Gift Voucher on Worth Rs paying RsDiscounted Priceusing my Corporate Gift card and the delivery was promised on the same day However i could not received the delivery and from i started raising complaint to Flipkart Customer care however Customer care has responded and mentioned it as Technical Problem and assured this will get resolved by On th they said they are working on it and need hours and again i raised voice on th that time they said same thing again and asked me to wait untill Meanwhile i have complained this at Customer Support of Flipkart at csheadflipkartcom and Grievanceofficerflipkartcom Even after they are not responding properly and every time asking for hours time This is nothing but misuse of Customer Funds I am attaching all related emails and Tax Invoice I wanted to take action on them and punish with huge penalities and provide me justification with compensation for the mental harassment i have undergone and time i have wasted in follow ups
Thanks Regards
Vinayak
|
Sexually Explicit Act
| null |
So the guy apparently called me up saying he will get my sister killed by an accident as she was travelling and that guy anyway knew about it He told me that hell make me note down a number and I have to ask for a girl desperately in that chat and pay him rs just so that this doesnt look like a kidnapping money case but look like I was desperate about hooking up with a whore I ended paying the person and now I want that back because it is my hard earned money
|
Cyber Attack/ Dependent Crimes
|
Tampering with computer source documents
|
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. Honestly, it’s such a mess, and I don’t even know where to start. I’ve contacted support, but they keep giving me the runaround. The more I tried to fix it, the more problems came up. My bank account was recived, 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 laptop isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
|
Any Other Cyber Crime
|
Other
|
I HAVE DOWNLOADED KOKO APP FOR LOAN WAS CHECKING FOR ELIGIBILITY BUT THEY HAD PROCESSED Rs TO MY ACCOUNT WITHOUT ANY CONFIRMATION OR MY ACCEPTANCE I WAS FINDING THE WAYS TO CONTACT THEM TO RETURN THE AMOUNT BUT THERE WAS NO OPTION NOW AFTER DAYS THEY ARE DEMANDING REPAYMENT OF Rs BY BLACKMAILING ME BY SENDING ME MY CONTACT DETAILS AND UID AND PAN PICTURES OVER WHATSAPP THEY ARE CONTINUOUSLY CALLING AND TEXTING AND THREATENING ME I AM READY TO GIVE THEM BACK Rs BUT THEY ARE BLACKMAILING AND ASKING FOR RsPLEASE HELP THEY MIGHT MISUSE MY PICTURES AND PAN UID DETAILS THEY ARE ALSO THREATENING THAT MY CIBIL SCORE WILL BE SPOILED PLEASE HELP
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
The above whatsapp number is mine I am being blackmailed by the extortion women demanding for money and threatening to upload on social mediainfact I have paid the money then also please look into the matter immediately
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Hi Sir Madam
My name is Ashish Singh would like to say that my debit card has been stolen or theft in my office premises TechMahindra A sector NOIDA UP My debit card s wifi was enable so some body have make transaction at Jindal Service station New Delhi through PCDJINDAL SERVICE STATIONNEWDE and PCDJINDAL SERVICE STATIONNEWDE amount and my account no and transaction ID Same I have reported to my bank and police to report fraud complaint We have also raise this issue to my office admin Please take some necessory action to this concern
Thanks
Ashish Singh
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
| |
Online Financial Fraud
|
UPI Related Frauds
|
Financial Fraud
|
Cryptocurrency Crime
|
Cryptocurrency Fraud
|
Knc chain is the app where they tell us to join and rent some machine for some days and the machine gives day income which we can withdraw any time but when we withdraw the money they telling us to verify your account by reacharging again for rs and we can withdraw our money those who cant recharge their account will be suspended parmanently I have already invested but they do not gives our money back and many more are suffer through this app please kindly help us to get our money back
|
Online Financial Fraud
|
UPI Related Frauds
|
Online Frauds Loan Fraud VishingSmishing Phone
victim got a call from unknown person said about loan so he paid some amount for it later they were not responding and victim came to know that it was a fraud
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Online Fraud on th February from bank account SBI
|
Online Financial Fraud
|
UPI Related Frauds
|
i recive rs in account after that these transaction happen automaticaly they try to do more transactions but i am out of funds they took all my hard earn money pls help me get it back i didnt knw what to do so i call the banks and they freeze my accounts and every thing after that my friend told me abt cyber crime site
|
Online Financial Fraud
|
Fraud CallVishing
|
That person call told that u have booked OLA Bike and bike is available if you want delivery then make payment and taken step by step cash through gpay and cash transfer after making full payment again he is asking for extra transportation insurance money total we given and again they demanding extra when i asked abt delivery they are telling after days bike will dispatch at the time of payment they told after immidiate payment your bike will dispatched
|
Online and Social Media Related Crime
|
Online Matrimonial Fraud
|
This man mate me on matrimonial site I never meet him he about to come to meet me or my family on rd January but after coming on delhi airport I got call from Delhi airport like he is having extra luggage and extra money so he has to pay some amount for that he is asking me continuously for help i ignored but after listening all this i thought really he is in trouble and I helped him but continuously he is asking money I got to know he is doing fraud and I did not with how many people he cheated so my request is kindly check all this nd do report against him
|
Online Financial Fraud
|
UPI Related Frauds
|
sir mere sath froud huaa hai maine olx pr dzire tour model ka ads dekhi gari malik ne bola gari thik hai koi problem nahi hai gari me thik se dekh lo aur unhone bola kuchh paise mere account se tranfar kr jo maine es gadi ko sell nahi karuga agar tumhe gari nahi leni hogi to maine paise rufund kr duga to maine bola abhi nahi pahale maine apne friend se bat kr leta hu fir maine friend se bat kari use bola aur gadi thik hai to le lo maine fir gari malik se bat ki gari malik bol raha tha tum mere pr biswas kro agar tumhe gari nahi leni hogi to maine tumhare paise refund kr duga tum biswas kro aur usne mujhe bar code send kiya maine code ko scan kiya to error aa raha tha to maine unhe bola to unhone bola ak app downlod kr lo tumhari problem solved ho jayegi ya tumhara phon pe ka error hoga any desk ka app downlod krne ko bola maine downlod kr liya fir bhi yahi error aa rahi thi to maine unko account number send krne ko bola unhone account number send kiya maine rupes send kiya fir automatic mere account se cut gaye fir eske din bad mujhe fir unka call aaya o bol rahe hai jaldi aao aur tum apna gari le jao paise deke fir unhone kuch paise aur tranfar kr do jab tere nam pr gadi ho jayegi to total payment kr dena maine bola thik hai maine rupess send kr diya aur fir bolne laga ye gadi mere name se nahi hai jab tak total payment nahi ho jata hai tab tak tumhara paisa nahi milega jana hai jao fir maine pr bhi call kiya unhone bol cyber crime ke pas jao
|
Online Financial Fraud
|
Fraud CallVishing
|
I received a fraud call from this number saying that he is a phonepe employee and was saying to receive tell him OTP I request you to please take strict action on this people so that no other innocent people get trapped in his lucrative offer
|
Online Financial Fraud
|
UPI Related Frauds
|
Financial Fraud
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
FRAUD THROUGH ATM DEBIT CARD
BANK STATE OF INDIA
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Any Other Cyber Crime
|
Other
|
I had to confirm some transaction details I searched on the google and got some no as service care number He said that he is talking from customer care of baroda bank He asked me to install Anydesk app and through that he mind washed me for transactions st transaction was and nd transaction was To support my statement i am mentioning IMP reference no too IMP reference no for is and IMP reference no for is Other no from which i got call from same person
|
Online Financial Fraud
|
DematDepository Fraud
|
I had loggedin to KOKO LOAN app few days ago
I just checked the eligible amount but i did not apply for the loan
Next day Rs was credited to my account without my knowledge and without any information
After days I recieved a call from KOKO LOAN executive asking me to pay Rs for the amount which i had recieved
When I asked for the explaination they started threatening me
Then they hacked my contacts and started sending my photo with my personal details through whatsapp stating that I am a fraud
They threatened by saying this is not the end you will have to face many more
The messages were sent through these whatsapp numbers
When I gave a normal call to the same number a lady picked up the call and said its a wrong number
They gave me a call through whatsapp today Feb and abused me with vulgar words
They also intimidated me to pay the amount
So I kindly request you to take a severe action against these people as many of them are been affected by these kind of abusements
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI Fraud PHONE PE AND PAY TM
BANK State Bank of India AND Punjab National Bank including Oriental Bank of Commerce and United Bank of India
ACCOUNT NUMBER AND
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT
ACCOUNT AND TAKE NECESSARY ACTION
|
Online and Social Media Related Crime
|
Online Job Fraud
|
My daughter came across an online job on Quikr and she verified that there is no joining payment So she applied Today they called and asked for legal documentation payment of rupees and said that they will refund Since it will be refunded she did the payment But they said they had a problem at their end and asked to pay again and they will refund both She paid again But they were asking for GST fees of rupees She said she will not pay then they threatened her saying they will file a complaint against her about wasting data and time she has aspirations of studying abroad and she was scared about the case and she paid that as they asked and now they are asking to pay more saying TDS and I found out about this when she came crying to me saying they were pressurizing her So I am filing this complaint Note that they never said about any payments before joining and they threatened to file a complaint against my daughter if she does not pay and still kept on asking for money
my upi id is ybl
Transaction Numbers for the payments are
Rs
T Rs
T Rs
T Rs
first one paid through Gpay and other by Phonepe
The suspects bank details are as follows
web book solution
holder name Pankaj
Account No
IFSC FDRL
Branch New Delhi Federal bank
Above are the shared bank details I have sent money to
|
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