category
stringclasses 15
values | sub_category
stringclasses 35
values | crimeaditionalinfo
stringlengths 1
1.52k
⌀ |
|---|---|---|
Online Financial Fraud | EWallet Related Fraud | district Alwar ps kotkasim add maholla naiwada kotkasim
Name Rakhi Sharma
Pincode
fruad by phone pe
suchnkarta ne btaya ki inke pass inka jankar banke fraud call aaya tha fir inke phone pe se fruad hua hai
Transaction id
T UTR
T UTR
T UTR
suchnkarta ke phone pe no
suchnakarta ke ac no sbi bank
fruader ke contect no
DATE TIME PM
avinisharmagmailcom
Total
|
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | I have taken loan from some apps like casho now currycash minute cash Newpaisa AG loan Eagle cash Flexiloan cash queen rich cash karta loan rupee loan gold cash marvel ppmoney infinity cash bright rupee high rupee sharploan shineloan and some others also and i have paid my money of some apps but they are harassing me and contacting my relatives and abusing me and them also sending them photo by editing and aadhar and pan card and they are using my id now i donot have money and i am unable to pay anything to anybody and i donot have any job lost my job in this covid i am in depression right now and they reject my moratorium if asked some of them they continously harassing me and my relatives on whatsapp and by calling abusing them They hacked my contacts list and calling my relatives without my permission and damaging my social reputation and they are continuously threatening me |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Identity theft Vishing Call Fraud CreditDebit Cards Fraud KYC updation
victim got a calling and asked to update kyc details so he done the process in the link later on amount was debited from his in this process victim installed the anydesk app too |
Hacking Damage to computercomputer system etc | Email Hacking | My collage email id shivpatelcugacin is hacked and asking for bitcoin Hacker is spending mail of porn sites to several email address He is spending me email from only my email address And asking to money |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | All additional information is being enclosed as letter form in Enclosure This Credit Card is not in my knowledge I have not initiated for this The mobile No and e mail ID is fake in Credit Card
I write it for safety in future
Thanks and Regards |
Any Other Cyber Crime | Other | Ek larka Facebook Par mri profile pictur dal k Aur meri mobile no Deke Post kar raha h please Help meAur Bahut ph a raha hLarka mughe Gandi Gandi Sms v kar rahi haur voice massage par thret kar raha h bolraha h humko barwad kar seta Please sir Help me Ghar k address Falta Police station Me ata H Aur meri language Bengala hy plese Sir Help me |
Online Financial Fraud | UPI Related Frauds | Received email that order is on hold After checking on Internet k found several consumer complaints online so decided to report the online financial fraud in cyber crime cell Hope to receive solution and get my money back please |
Online Financial Fraud | UPI Related Frauds | financial fraud |
Child Pornography CPChild Sexual Abuse Material CSAM | null | this had happened in the zoom meeting for class which had been conducted by stjohns school besant nagar this wasnt the first time happening like this the school is responsible for this but still havent taken further step against this by the school administration this may mentally disturb a student |
Cyber Terrorism | Cyber Terrorism | The number sent voice message saying they are calling from Kaun Banega Crorepari and my number has been selected for lacs
I get these type of calls but i am reporting this as the number is from Pakistan Please check |
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 BEHALA JOKA BANSDRONI Rabindrasadanexide area HARIDEVPUR triangular park lake mall area rashbehari area TOLLYGUNGE THAKURPUKUR BBD BAG DALHOUSIE AREA and SALTLAKE
Their name
SUBHRO SAHA AMLAN DATTA
IZAZ AHMED Anirban
They officially work in a insurance office hdfclife a hindustanpark ab gariahat shopping mall st floor beside of reliance trend building near gariahat more but outside at several places they involve in some shamefull activities last years
Sir a person SUBHRO SAHA forcefully involve few women employee ex FEMALE employee in such shamefull doing
At afternoon evening or after evening or night time they doing this shamefull activities
Many innocent people are TRAPPED and suffering in such dirty issue for long time
They are even to lodge a complain against them because of threatening and blackmailing ISSUE
From above address PLACES and their mobile whatsapp no you can easily trace and track their all activities You need to investigate Last years detail
Please help |
Online Financial Fraud | UPI Related Frauds | This is to inform that on th Jan at PM I Nitin Mittal account holder in Axis Bank Account number received a call from Phone number on my mobile number He told me that your father has told me to transfer Rs in your account He then told that he paid Rs Rs on my Phone Pe no Later he told that he wrongly made payment to me so kindly refund the same So I made a transfer of Rs via on Phone pe on ibl from which I received Phone Pe message But actually no amount received in my bank account I reported the same to my Axis Bank Customer Care As the aforesaid transaction from my account amount to fraud I request you to kindly register FIR investigate the matter |
Online Financial Fraud | UPI Related Frauds | sir please stop fraulant amount and refund resoures account regards |
Online Financial Fraud | Internet Banking Related Fraud | I got the message link i clicked and get the otpi entered otpthen i lost my money And to enter otp in otp box shows less time thats wayy i didnot see total messagepls find the as early as possible |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH PHONEPAY
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPIPHONE PE
BANK CANARA BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud PHONE PE
BANK BANK OF BARODA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online and Social Media Related Crime | Profile Hacking Identity Theft | facebook account has been hacked |
Online Financial Fraud | UPI Related Frauds | I lost total of Rs total in UPI transactions and amount got debited from my SBI account through linked in phonePe UPI transaction request
I got a phone call where caller manages to convinced me to send some money on behalf of my brother and ask me to click and access the notification link got in my phonePe which result in deduction of money from my account
His phone is still on and asking me to send others reference phone to undo my transaction |
Cyber Attack/ Dependent Crimes | Denial of Service (DoS)/Distributed Denial of Service (DDOS) attacks | 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. 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 social media was transction, and then I got locked out of everything. I feel so helpless, like there’s nothing I can do to fix this. No matter how many times I change my password, it’s like someone’s always one step ahead. Even my tablet isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | UPI Related Frauds | CALLER INFORMED THAT ONE PERSON WITH INTRESTED GAVE AMOUNT INSTAGRAM MAIL ID bankmistytrade SHE LOSED AMOUNT |
Online Financial Fraud | UPI Related Frauds | Namenand kishore bairwa
Mobilephonepe no
Email idnkbethwalgmailcom
Account noSBI BANK IFSC CODE SBIN
Address ganesh colony behind police station dudu
Distjaipur
PSdudu
pin code
Fraud by phonepe
Rupey Transacation idT UTR no DATE TIME PM
Rupey Transacation idT UTR no DATE TIME PM
Total froud amount Rupey
frouder no
Suchna karta ne bataya ki enke pass ek no se call aaya or paise dalne ke liye bol kar paise kat liye gye
|
Online Financial Fraud | UPI Related Frauds | Olx shopping fraud |
Online Financial Fraud | UPI Related Frauds | |
Online and Social Media Related Crime | FakeImpersonating Profile | I AM ASHISH KUMAR JOSHI AND I HAVE FACEBOOK ACCOUNT BUT SOMEONE MAKE SAME MY FACEBOOK PROFILE NAMED AS ASHISH KUMAR JOSHI ASHISHALSO PASTE MY PROFILE PICTURE WHICH IS FAKE AND ASKING MONEY FROM ALL MY FRIENDS
i have used my facebook account since yearstoday i tried to login but unable to login in itmy account is locked due to security reasonsi have sent my id proof to facebook to unlock my account so that i can send awareness message to all my friends
please look into the matter and stopban the facebook id named as Ashish Kumar Joshi Ashish |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | credit card no AN EMAIL CAME TO ME FOR APPLY AXIS BANK CREDIT CARD I JUST PAY RS FOR BUT ITS WAS FROUD RS DEDUCTED FROM MY CREDIT CARD i was paying through the e mail id which was given to me The payment was not done by meit was a online fraud i want to get my money back because i was not able to pay the credit interests |
Online and Social Media Related Crime | Cheating by Impersonation | I ordered a mi security cameraand i paid my amountbut there was no any conformation messagesi started enquiry in my orders but there is no responsei just contacted them it was a fake number it was a fake store |
Online Financial Fraud | UPI Related Frauds | financial fraud |
Any Other Cyber Crime | Other | Someone stolen my mobile device near Alanganallur jallikattu audience gallery City Madurai while police allowing next set of people to audience gallery someone behind me took my mobile phone from my pant pocket Immediately I turn back and check for that person but am unable to find any So I have gave to complaint nearby police station Also I have attached the copy of Invoice at the purchase time Please find my mobile details below
Mobile number used in that mobile Airtel
Mobile model number Mi Ultra
IMEI Number
IMEI Number
Kindly help me to locate my mobile phone and please handover to me
Alternate Contact number |
Online Financial Fraud | Fraud CallVishing | Fraudster identified himself as KHEMCHAND SHARAD HOLE and projected himself as a relative whose son met with accident and asked for money on phonepe account Later on I found out its a fraud call |
Any Other Cyber Crime | Other | Hello Team
Today I was going by the road side and one old woman has approached me to make a call saying that she is from HUL She said the number and I made the call Later I received an OTP from AXHULHTH and she asked that OTP I shared that OTP with her Later I came to know that the number was fraud I am really afraid that if my phone is hacked Kindly let me know what I have to do further
Thanks |
Any Other Cyber Crime | Other | Respected Sir orMadam
i am arun victim of online cyber crime happened me yesterday ie on th Jan
initially i got the facebook request from one girl name neha gupta placed is mentioned kanpur on her profile i thought it must be some relative to me because shows some mutal friends After texting to her on Facebook she asked to switch on WhatsApp to more about her i exchange my number with her yesterday she texted on WhatsApp around at night and to check her credibility or to know whether she is in trouble or not i did one video call to she disconnect after some time she call me back for second and suddenly cut the callthen she texted me about vulgarity and nusance at that i had to stop but to know why she is doing such kind of thing whts the reason i keep asking her in text in between is call many times by removing her clothes for few cloths to capture my number and my face on video call so that she can blackmail me later as she did
i did not do anything wrong with her i was expecting a normal call only but later she captured all thing and make a fake video by capturing my number and face later she thrented me for making it viral on everywhere even she send this video to my friend on Facebook and by blackmail me for asking many to gain time or to escape from this wrong doing with me to save diginity and honour |
Any Other Cyber Crime | Other | The Thailand mall multinational company he give me online job i am also frist he give me small amount tasks i will complete the tasks next he give rs big task ok i ask mam give me small amount tasks she said no i am ok i will do next task coming continuesly iam anable to complete the tasks finally she scam my money rs so please back my money |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | First they talk in facebook They asked my number I have given then they called video call and I received but I cut when girl is nude Then they told in message to be nude and then I told no So they again message please do open sex but I got that they are cyber criminal So after few minutes by several number they morphed my video and give me threating That this video will share to all |
Any Other Cyber Crime | Other | DEAR SIR
Someone has hackedcloned or created a fake facebook ID of my father MrRam Murti Mishra and requesting money through that facebook id
A phone number and account number kotak mahindra bank is in the screen shot which I have uploaded on this portal
However after knowing this incident my father has posted a message at his facebook wall please mera facebook hack ho gaya hai mere id se koi rupaye mang rha hai ise farzi samjha jaye
Sir kindly take appropriate action |
Any Other Cyber Crime | Other | |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | Dear SirMadam
With due respect I want to state that on th of January a message came on my inbox which stated that it is eligible for me to take as loan and along with there came a link and on clicking that it shows to download an app named Money Instant
I downloaded that and after it had asked me to upload the adhar card and pan card details Uploading that it also asked for the bank account details
Within a span of minutes credited to my account
Seeing that i reopened the app and it states to repay the loan within days and the amount also is
I tried my utmost to contact to the customer care of the app but I couldnt
After the Span of days they started calling me and asked to repay but I have asked them too to please take the back In fact I tell them too that if needed I will add more but to shut down the loan but they denied
The worst part is that they have used such oppressive slang words which shouldnt me used as per me And they have hacked my contact list gallery and everything personal They are continuously blackmailing me my parents and my close ones too
Still I tried my best to make them understand to please take their money back but they are not agreeing
They warned me that as because I have already uploaded the adhaar and pan card details they will make ubrupt use of it
If such thing happens I will not be responsible for it
Therefore I want to request you to please take a step and help me and every possible way |
Online Financial Fraud | Internet Banking Related Fraud | Fraud Amount Rs |
Online and Social Media Related Crime | FakeImpersonating Profile | this boy created a fake account on my facebook and posted my fake chats screenshots this is not my chats and I also do not know this man please sir help me he is insulting me I do not know what to do |
Online Gambling Betting | Online Gambling Betting | THIS IS A BETTING GAME I WAS NOT AWARE ABOUT THIS I LOST MY MONEY PLEASE SAVE MY HARD MONEY MY SAVING BANK AC NO GOT DEDUCTED RS PLEASE TAKE STRICT ACTION AGAINST THEM I DOWNLOADED THIS APP FROM httpudjiyucomenjoyGameHallcambellapk |
Online Financial Fraud | UPI Related Frauds | Online Frauds UPI Fraud Phone Pe
suspect called victim and said that victim will get the amount from govt health scheme and sent a pay request of rupees in phonepe and asked to open itvictim opened it and entered UPI pin and amount has deducted |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Dear sirA dating app called mingle had one match with me and she asked me to go nude for video callthen she told that i have recorded the video and will upload on social media
She also sent me the video and deleted itI donothave the video but you can trace it by looking at my WhatsApp historyi have also paid hundred rupees to a Google pay number Poonam yadav which i have attached the screenshot of |
Online Financial Fraud | Internet Banking Related Fraud | Citizen Details
Name aniket kumar meena
Addressgav gudli post bagor Distkarauli
PSnadoti PinCode
EmailIdaniketkumarmeenagmailcom
Citizen phone pay No
Transaction Details
Bank Name canara bank branchgangapurcity Account no IFSC CODE CNRB Total Froud Amount Date JAN
Froud By phone pay PAID BY
Transaction Details
Trn Noamount timePM
Transaction Details
|
Online Financial Fraud | UPI Related Frauds | Im getting calls from advocates even after paying they are threatening me saying that they will file a leagal case against me and my father This is clearly harassment The company miscommunicated with me and then i was blamed for paying the charges where as they are equally responsible for this After keeping all the proofs infrount of them they are denying to accept that and sending me threatening calls and messages from different numbers This is so unlawful I need your help I ve paid as per the agreement again they are asking me to pay rupees as penalty for sending the money min late |
Any Other Cyber Crime | Other | Loss Rs INR by Honey trap
Dated January sent payment Rs INR
Union Bank of India
Name Mohd Bajid
AC
IFSC UBIN
PAN NO ECLPBA
BRANCH HALDWANI |
Online and Social Media Related Crime | Profile Hacking Identity Theft | I got hacked for my Facebook id which was scamed by my friend faizan as he tells me to give me id password and then he changed my id number and password his name is faizan his contact number and his Instagram id FAIZAN He a sked for money to send back my account but i refused to pay him and hence he is not giving my account back and due to which i am unable to handle my social media accounts |
Online Financial Fraud | Internet Banking Related Fraud | FRAUD THROUGH Internet Banking Related Fraud
BANK State Bank of India
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINANT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | Internet Banking Related Fraud | My son was impersonated on Indiabulls Dhani App Someone took a loan of rupees My sons Aadhar number was used during the loan application but he did not receive any OTP on his phone number or any other communication I came to know about this incident yesterday th Feb at PM when a person from the Nagpur office of Indiabulls Dhani visited our residence asking for repayment of loan I was contacted by the same office using this phone number asking for repayment of loan I have confirmed that my son has not taken any such loan
Just to check he downloaded his CIBIL report Credit Report from his bank HDFC Bank In the report we found out that the person who impersonated him has used a fake address and has also mentioned a phone number I have attached the same report as Supporting Evidence and I have highlighted all the falsified information in the PDF
I am writing this application as my son is currently not in India he is a student in Canada He can be contacted via email or by WhatsAppcall message I am in Nagpur I can be contacted by the phone number mentioned in the application |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FRAUD THROUGH Debit Card Fraud
BANK Bank of Baroda Including Vijaya Bank and Dena Bank
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Any Other Cyber Crime | Other | I have received mobile bill and I see many international call add in my bill but i m not call any international number i am already complain for heaking of WhatsApp in this period my WhatsApp number banned by WhatsApp i am also complain in airtel for the same for reversed this charge because not calling from my side i m complain in cyber crime because i am not responsible for any Froud any terrorists and any other crime |
Online Financial Fraud | EWallet Related Fraud | name fulchand district jaipur ps harmara pincode suchnakrta ke phone pay no suchnakrta ke ac no indian bank
forder ke no
ford by phone pay total amount rs
am rs id T UTR
suchnakrta ne btyaa ki unke pass ek no se call aaya or QR code scan kra ke pese kaat liye gye h
|
Online Financial Fraud | UPI Related Frauds | Dear sir
Please stop the fraudulent transaction and refund the amount in source account
Regards |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | I have purchased a land in my village from a person named Ausula Anil Kumar where I have payed my enough consideration but the said person is harassing and bullying me from to till date for more money from me where he uploaded a youtube video httpsyoutubeWVzBKirDZI alleging on me with baseless arguments where he also filed a false case on me CC where on the court has acquitted me and I won the case from then also the said anil kumar is harassing me with his base less statements in print media whatsapp groups with a help of Katekalla rajayya belonging to gundumal village kosgi mandal narayanpet district and also in mass media and social media
All the uploads and sharing of anil kumar allegations on me are totally without any evidence where he is cyber bullying and harassing me and leading to my defamation in the society
Hence sir the doings of anil kumar comes under section and of IT Act and under section under IPC requesting to file an FIR and take a legal action upon the person anil kumar who defamed me without any documentary or material evidence in mass media print media and social media |
Any Other Cyber Crime | Other | old bus stop la irunthu kuthukal valasi kku byke la pogum pothu new bus stio la patha pothu my mobile missing i am very shocked plz help me sir my mobile detil is
vivo made in india
name of the manufacture vivo mobile india private limited
my missing no is
my anther no is
help me sir my mobile details scaned |
Cyber Attack/ Dependent Crimes | Tampering with computer source documents | I never imagined something like this could happen to me, especially since I'm so cautious. But then I started noticing that my online activity felt different, slower even. I can't even describe it well because everything seemed normal, except for the fact that I was constantly getting logged out of my accounts. I don't know how, but it’s like they knew everything I was doing, even though I was trying to be careful. It’s terrifying to think about. The more I tried to fix it, the more problems came up. My bank account was 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 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 | paytm whatsapp whatsapp whatsapp l I |
Online Financial Fraud | UPI Related Frauds | prarthiya ko MO NO ke dwara mera raipur teancfer ho rha hai mai aapke ghar me kiraye se rhna chahta hu kahar scanar bhejo bola aur ka fraud kiya hai |
Online Financial Fraud | UPI Related Frauds | Seen that mail in am And I have received OTP for password change for upi and internet banking at pm I aware and blocked internet banking debit card upi by calling customer care of bank |
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 work 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 tablet isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | EWallet Related Fraud | oobicycle oobk app invest site
plan payout amount invest Withdrawal hold
judy messeges whats app deactivate company
saving |
Any Other Cyber Crime | Other | Respected sir today I got a message in my bank amount rupees withdraw through AEPS
And I did not do this transaction Some fraud happened I already informed to my home branch bank And they suggested to inform you sir Please make a favour and help me to get back my money sir |
Online Financial Fraud | EWallet Related Fraud | I am kokila age living in Chennai I registered above link uptloancom I applied loan for lakhs first they asked rupees to get lakhs and they said payed amount also will give with the loan amount After that payment they said to pay more money to many other reasons from different UPI ID I paid totally for the load amount and even they are asking more money to get the loan when want I cancel the loan that also need money to cancel and get the money I paid so kindly please help me to get back my money as soon as possible |
Any Other Cyber Crime | Other | I got our call from one company they told me for business loan i had share my data after some days they told for login loan there is a login amount which will be refunded on your third emi i paid them after that the sent me fake company sanction letter which i had attched in email and asked for more to deposit before the loan disbursement when i aske why they started abusing anf threatened me and told we will hack your bank account and will take out all money as we have all your bank account details so i please request to look in my matter il share there account number and there bank account details are
Beneficiary NameTata Capital Finance
AC No
Bank Name Indian Overseas Bank
IFSC CodeIOBA
Amount
There company name tata capital pvt ltd
I request you to please look into my matter Thanks |
Any Other Cyber Crime | Other | My name is Utkarsh Singh and my status Uttar Pradesh and I live in the district of Varanasi and I am getting the fraud calls from yesterday that there is exam from merchant Navy and you are getting selected in it I asked from the fraud member that from where did you get my number they have said that from the National council of examination had given my number and there are two numbers which are attached from this file at one time as I asked the lady that the exam is free for its nothing here she said no there is no fear but after sometime I get another call and he send there is a fair ye charging to for registration and when I said the lady has said for no charges he had cut the call
Mention any two numbers from which I am getting the phone and
I hope my cybercrime will help soon as possible so anybody should not get in the cyber crime in the future because our country is already facing the two much problem and this type of people came I feel regret to say that is not good for our country we earn money redoing hard working |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Unauthorised transaction on my debit card this morning I have blocked my debit cards and removed the money from my account to another account Please investigate the matter I have not shared any OTP with anyone for any transaction |
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 | name mudit arora so radheshyam arora
citizen phone pay no
gmail id muditaroragmailcom
ps mansarover
dist jaipur
pincode
account no
bank name ICICI Bank
IFSC Code ICIC
suchna karta unknowne no se call aya or suchna karta se QR Code scan karwa kar bar me total fraud amount
fraud by phone pay
TR ID T UTR Amount date time pm
TR ID T UTR Amount date time pm
TR ID T UTR Amount date time pm
suchna karta ke dusre mob no |
Online Financial Fraud | Internet Banking Related Fraud | FRUAD TRANSACTION BY MEANS OF PAN UPDATION |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | They said they are from Aai airport authority of India they are giving job there Only rs to pay by Debit card and filling one form
They called me and asked to fill form simultaneously I added my card number CVV and OTPand My Rs deducted from my account
Two mobile number from which they called are and |
Online Financial Fraud | UPI Related Frauds | I got a call he said I want to pay because your father told me then I agree with him because there was discussed of money transaction between me and my father then send me payment request so i told him that this is not valid method credit but he told me that he has merchant Ac and he can transfer only this way I trust him and I did the steps mentioned by him then Rs has been debited from my Ac please help me out for this issue he was not my father friend |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | my card no hai mere credit card se meri jankari ke bina rs ka transaction ho gya jo mere dwara nhi kiya gya hai jiska mujhe kareeb pm ko pata chala hai yah transaction kisi housingcom nam ki company dwara kiya gaya hai |
Online Financial Fraud | Fraud CallVishing | Sir
I write this complain you about numerous calls saying they are calling from HFDC requesting to take personal loans and asking documents In spite of blocking several numbers still they are calling to take personal loans Thank you |
Online Financial Fraud | UPI Related Frauds | FINACIAL FARAUD |
Online Financial Fraud | UPI Related Frauds | CALLER INFORMED THAT SHE HAD LOST THE MONERY THROUGH SCANNING THE QR CODE |
Online and Social Media Related Crime | Online Job Fraud | I received a mail stating I have breached a company contract by not fulfilling the task given to me The contract was fake and after finding out the same through some youtube awareness video I avoided the website and ignored it Now they are sending me mails through some person name Vikas Patil The contact numbers through which I received ransom calls asking for money are Vikas Patil and Adv Rakesh Sharma They are continuously blackmailing me and asking for money and are saying to send a legal notice for IPC Section Fraud Also I received mail from id advocatevikaslegalgmailcom asking for money They also warn me of sending this matter to court and they expect me to pay for a crime which I have not even done and they are trying to blackmail me The website and contract both were fake Advocate Vikas Patil sent me his address of AurangabadMaharashtra and he claims his chamber number is Bar Council Number is MH Company involved is Cyber Everis
Address Hare StLal DighiBBD Bagh Kolkata Their helpline number is |
Any Other Cyber Crime | Other | MAIN EK APP SE LOAN LIYA THE JISKA NAAM HAI STAR LOAN USKI PAYMENT KE BAD BHI VAH MUJHE PARESHAN KAR RAHE WHATSAPP KE CONTACT NUMBER PER BHI PHONE KAR RAHE HO MAIN KOTEK KE BANK MENI PAISE TRANSFER KAREN THE |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Yesterday I get request from SONAM SHAH on Facebook and i accept that request
Today morning approx am i got her video call than i picks up her call and we both are musturbating on call at that time she recorded it and she blackmailing me for Rs She also share that video with my frieds and family
So Please register my complaint and help me
Thanks and regards
Parth Soni |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FINANCIAL FRUAD
Credt card No |
Online Financial Fraud | UPI Related Frauds | caller informed that he had lost the money through the phone pe and google pay |
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 | DebitCredit Card FraudSim Swap Fraud | Financial fraud
Credit card No |
Online Financial Fraud | UPI Related Frauds | Sir jis account me mere paise gye h usne mere sath upi fraud kiya hactually wo mujhe pese dalne wala tha to usne ye bola ki wo swipe machine se payment kar raha h or jo wo process batayega wo me karu to mene same process ki to mere account se paise debit ho gye siruske bad usne refund karta hu karke mujhse mere document mange photo mangi or wo mera adhar update kara raha tha khud se wo mujhe update adhar ki otp bhi mang raha tha but mene use nhi dito usne mujhe bola ki otp nhi dega to refund nhi hoga |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI PHONEPE
BANK SBI BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINANT ACCOUNT AND TAKE NECESSARY ACTION The person who contacted me impersonated as an employee of my company and scammed me into making the payment of Rs Please look into the issue ASAP |
Online Financial Fraud | UPI Related Frauds | I got the call from number I even have recording of call they sent me a link ACTA vNAIoqBqPglhopiYAzFsMbJLByCxTBtiFzhmKHQUDwHYQxRbMAZMwJLaxBMFvHnTVcoNzQVzABwnZWgYNADD |
Sexually Explicit Act | null | the culpit was sending abusive messages to the victim
he was sending content using abusive words for the victim
none of them were in touch with each other before the text he sended was on telegram
when tried to contact him further he deleted his account |
Online Financial Fraud | Internet Banking Related Fraud | Got a sms regarding pan card number update in yono sbi with a linkwhen i click on link it asked for some details like username and passwords of bank account and later otpas soon as i entered otp my money was debited times |
Online Financial Fraud | UPI Related Frauds | office app download aap document account payment transaction id |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I lost my debit card and found some fraudlant transaction in my account on at PM Transaction happened through debit card in MASKEY FUELS in EAST SIKKIM Amount deducted is |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | financial fraud RS |
Online Financial Fraud | Internet Banking Related Fraud | Dear Madam Sir
This is Rehan Ahmad Ansari and this regarding my SBI saving account on which I am regularly using net banking service but today on I was unable to login in my account due to nott receiving the OTP on my registered mobile no so I have called on toll freeno to resolve the issue on which customer care executive told me that the voice was not clear so he called me from the another number and then he called me from his no and told me to install any desk on my phone and after that told me to login again from net banking by putting my Debit card no and CVVThen he asked for my User Id and Password and after that he told me to go to the bank to resolve the issue and cut the phone It seemed doubtful to me so I immediately uninstalled the any desk and changed my password of net banking and called the SBI customer care executive on and she helped me to block my UPI Id and debit card and told SBI as well as on National Cybercrime protal through mail
Hence request you to please look forward to my complain and take necessary action on it For further information you can contact me on my mobile no
Kind regards
Rehan Ahmad Ansari |
Any Other Cyber Crime | Other | I deposited cash to Banglore based trading contracting company named as hopeway business solutions pvtltd on august they said after one month we will refund your capital amount assured profit ruppeesbut up to this date they only refund ruppeesBalance is I asked him for balance amount that time they say send us a refund request mailthen i will sent itbut there is no respondafter they said we only paid to you capital amount balance ruppees that is our company ruleyou also mail to company for a discontinuethey will not say anything like this type of company rules that Investing times please help me sir yours Hopefully Mohammed shabeer |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Hi Sir Got Number from Aisle Dating App Ph No so I communicated in WhatsApp So after some day ie on nd Feb I got reply from her then in communication she forced me to come on Video and show the private part as fun I showed but did not know she recorded and Today Heone Boy posted mine that video along with morphed Messender dirty talk which never happened then he contacted me in WhatsApp call when I received the call he is now blackmailing me to circulate my Videos as pornography and porn sites I suddenly blocked it and reported him in WhatsApp as of now I am uploading less photos as evidenceWhatever I have rest you can check my chat history where he sent my obscene morphed images and videos Please help me to get out of this issue Thank you Sir |
Online and Social Media Related Crime | FakeImpersonating Profile | Hello sir
premijode
Thank you sir |
Any Other Cyber Crime | Other | Ag loan fraud they did not intimated me and disturbed loan of on th feb and asking to pay on th Feb where they are charging as service and threating me that they will spread my photos and call my contacts or you should pay penalty |
Online Financial Fraud | UPI Related Frauds | The merchant denies the credit of the amount
The merchant has two Google pay accounts linked with the same number One personal account and one business account But he denies the business account My transaction was to his business account |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FraudGOOGLE PAY
BANK PUNJAB NATIONAL BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | For doing fish business after searching google got details about Chand Fish Seeds Pvt Ltd So contacted Mr Tapas Kumar Deb on number about sending the fish seeds and he accepted to send the order after doing the payment So done the payment of total amount Rs in three different transactions through phonpe on After transferring money he said that he will send the order in three days but till days he said will send by tomorrow but never send any order After days he did not respond properly and when we said we will file a case against him he said to file a case on him |
Any Other Cyber Crime | Other | I have taken loan and repaid the loan but the loan app people are asking to pay again and they have taken my contact list and thretening me to call all the contacts and even using abusive language kindly help in this thing why this people are troubling me and they have gained access my contact listData etc plz help me in resolving this issue |
Online Financial Fraud | UPI Related Frauds | grokeymedia NAME OF OWNER Abhishek Yadav ESne muj se paise le liye online artical post krwane ke liye aur paise jab send kiye muje block kr diya and muje money refund nahi kiya
Abhishek Yadav Mobile num |
Child Pornography CPChild Sexual Abuse Material CSAM | null | Dear Cyber Team
Greeting for the day I want raise a complain against a Instagram User girl who is threating my brother by messages on Instagram Yesterday she sent me a friend request and asking to be friend after she tried to talk more and ask to take off the clothes for both now she take some nude pictures of my tean age brother and blackmailing that picture will upload on social sites like FB or YouTube and ask for money then was scared and sent RS for the first time and second time he sent RS but she was asking more money
Kindly help to get from this problem
Regards
first transaction to phone pay mobile no is
second transaction was to phone pay thrw mobile no is
and both calling no ise |
Subsets and Splits