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Online Financial Fraud | Fraud CallVishing | Frauder said me to install AnyDesk Application from play store I did and then he said that he cannot ask for told me your otp Then i realized that i received otp for thousand rupee and then cut from my account In just min i lost rupee from my bank account Then he called me and said that if you power then you go and do FIR to police station Frauder mobile number |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | On dated at AM I received the SMS from bank of Baroda on my registered mobile no I have my Saving Account AC No in Bank of Baroda Sector Rohini Delhi Branch That my account is debited the amount of Rs and Rs through the ATM Transaction ID ATM TID SACMJC Ref at on Dt and ATM TID SCPNC Ref at on Dt Respectively But at the same time I have my debit Card of same account with me only of Bank of Baroda I did not even swap my debit Card or do not even tell my PIN and did not share any details of my debit card with anyone As it seems like my account is hacked and the same time I called to the Customer Support of Bank of Baroda to block my debit card My Bank of Baroda Debit Card No Therefore I requested you to please look into the matter as I did not swap my Debit card or not even tell anyone my details I request you to please help me in this |
Cryptocurrency Crime | Cryptocurrency Fraud | Stoped our withdraw Money and asking us to pay extra money
Please help us to get our money
All investors are students and all are very poor in finance
Please help us to get our money
Please save us |
RapeGang Rape RGRSexually Abusive Content | null | Respected Sir
A very serious matter I want to inform you Few person running or involve in some very shamefull activities by using few women at many places of kolkata gariahat ballygunge RUBY HOSPITAL BEHIND area KASBA ANANDAPUR QUEST MALL metropolis mall area ACROPOLISMALL area park circus FORUM MALL ELGIN RD Parkstreet MAIDAN AREA esplanade Garia jadavpur BEHALASAKHERBAZAR JOKA BANSDRONI Rabindrasadanexide area HARIDEVPUR triangular park lake mall area rashbehari area TOLLYGUNGE THAKURPUKUR BBD BAG DALHOUSIE AREA and SALTLAKE
Their name
SUBHRO SAHA AMLAN DATTA
IZAZ AHMED Anirban
They officially work in a insurance office hdfclife a hindustanpark ab gariahat shopping mall st floor beside of reliance trend building near gariahat more but outside at several places they involve in some shamefull activities last years
Sir a person SUBHRO SAHA forcefully involve few women employee ex FEMALE employee in such shamefull doing
At afternoon evening or after evening or night time they doing this shamefull activities
Many innocent people are TRAPPED and suffering in such dirty issue for long time
They are even to lodge a complain against them because of threatening and blackmailing ISSUE
From above address PLACES and their mobile whatsapp no you can easily trace and track their all activities You need to investigate Last years detail
Please help |
Online Financial Fraud | Internet Banking Related Fraud | Recived a text message on evening pm that my loan is approved and amount credited to my account and clear the loan amount even after me not applying for loan and now recvving threatening calls from different numbers like to repay amount and also from |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I forgot my Debit card in the Union Bank ATM machine after Debiting Rs on March at PM
Union Bank ATM machine is Located just Opposite to HDFC Bank Sarita Vihar Branch Delhi
After mins i got a message that Rs is paid at Khao Gali Restaurant via my Debit Card
Then i checked my Purse then i got to know that i have not Pulled out my ATM from the machine
Then i blocked my card UPI instantly by calling HDFC Customer Care
I think Someone got my ATM card they used Tap pay feature of my Debit card to make Payment of Rs at Khao Gali Restaurants |
Online Financial Fraud | Fraud CallVishing | HAMARE PASS PERSONE KA ONLY PHOTO AND WHTSPP PHONE NUMBER HAI HUM DAILY ISKO PHONE LAGATE HAI YE PHONE PIC NHI KRTA ONLY WHTSPP CALLING HOTI HAI ISNE HAME FORN JOB KA LALCH DE KE HAMARE SATH PAISO KA FROUD KIYA MERE ILAWA AUR VI PERSON HAI JISKE SATH ISNE FROUD KIYA OTHER INFORMATION CONTACT WITH ME |
Online Financial Fraud | UPI Related Frauds | Citizen Details
Add Sidhuwala GavShriGanganagarpsSadarPhonepe no
Name Sukhramsukhramgedhargmailcomac noIFSCBARBSURADGBranchSuratGarhShriGanganagarpin code nobankBank of Barodafraud byPhonepeTotal Fraud Amount
Transutr id info
T Rs Feb PM
T Rs Feb PM
Fraudre informactionsuchna krta ko kisi Unknown no se call krke inko payment Transfer ki Galat Jankari deke inke sath Fraud kiya Gaya Hai |
Cyber Attack/ Dependent Crimes | Tampering with computer source documents | The issue actually started when I got this email, which at first glance seemed like spam. I usually ignore such things, but for some reason, I opened it this time. Afterward, my phone started freezing, and it wasn’t normal. I thought it was a technical glitch, but now I’m not so sure. It’s hard to explain, but it felt like someone was inside my account, doing things while I wasn’t even online. The more I tried to fix it, the more problems came up. My work account was frezzing, and then I got locked out of everything. 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. |
Online Financial Fraud | UPI Related Frauds | MR JITENDRA SHASHIKANT ZOPE IS PERSON WHO IS WILLING TO TAKE MY HOUSE ON RENT HE IS CONRTINOUSLY CALLING ME FOR GETTING DETAILS OF MY HOUSE THEN HE IS CALLING ME FOR SENDING DEPOSIT
HE IS SENDING QR CODE FOR RECEIVING DEPOSIT
BUT IA M BLOCKING THE PERSON |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | name deepak sharma
add malviya nagar
dist jaipur
pin code
ps malviya nagar
Email deepaksharmagmailcom
credit card no icici bank
suchna karta ke credit card se paise kat liye h bank se sampark karne par pta laga h suchna karta ne kisi bhi link par click nahi kiya h aur na hi inke pass koi call aaya h
rupaye pm at housingco
rupaye pm at no broker techno
total amount rupaye
ultanet mob no |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | My Name is Afroz Siriyala Someone miss used my RBL credit card and did illegal transactions on th Jan to Mobiwik wallet the total exact amount is I would request to do needful at the earliest |
Any Other Cyber Crime | Other | I have been contacted on my phone number then the email communication started
they sent me one franchise application form i filled it up and send back to them along with documents like pan card Aadhar card driving license canceled chequeetc
after days they sent me one approval letter along with agreements Ask me the registration fees of rupees i accepted the terms in the agreement and paid that amount into the provided account approval letter file is password protected
AFTER that they asked me to collect me the CV for Delivery boys and office computer operator i provided them they made selections and send me the selected list
Finally they send me the office setup quotation and ask me to pay the said amount after payment they agreed to send the equipment for office setup
After payment they sent me the schedule for the training of delivery boys and also for office setup installment
Then i have been waiting for the provided schedule timeline while near or same of agreed shchedule i tried called the guy but they didnt answered and even not replied my mail or wattsapp And their mobile is switched off Sir please help me to get my money refunded and take necessary action to find the culprit |
Online and Social Media Related Crime | Profile Hacking Identity Theft | Dear sir I am getting an OTP for the registration of watsapp for my mobile number Unfortunately I deleted those messages because at that time I was afraid that there may be any problem with it I have attached the call history of the received voice calls for the OTP Please take some action against it because I am getting the OTP many times somebody is trying to register the whatsapp from my mobile number |
Online Financial Fraud | DematDepository Fraud | Hello Team
They are operating through the below website
httpsuniversaltradingplatformcommain
They are creating fake trading account for people post that asking to invest for getting high return within days
Post that on th day they will tell that your profit is X dollars and you need to pay of it as tax to get the profits in account
After that before withdrawal day they will ask to make IBPC which a fake and ask for money USD and after that they block the people
The guy in which money is being deposited is from Mumbai below are details of him
Account Holder Name Ashok Singh
Account Number
IFSC Code SBIN
Branch State Bank Of India Kanjurmarg West
Ac holder Phone Number
Ac Holder Address A wing shil road diva east thane near Apna bank Mumbai
Could you please help here and save other victims |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud GOOGLE PAY
BANK Indian Bank including Allahabad Bank
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Sexually Explicit Act | null | Alakuselvi Villisai Youtube Channel |
RapeGang Rape RGRSexually Abusive Content | null | Respected Sir
A very serious matter I want to inform you Few person running or involve in some very shamefull activities by using few women at many places of kolkata gariahat ballygunge RUBY HOSPITAL BEHIND area KASBA ANANDAPUR QUEST MALL metropolis mall area ACROPOLISMALL area park circus FORUM MALL ELGIN RD Parkstreet MAIDAN AREA esplanade Garia jadavpur BEHALASAKHERBAZAR JOKA BANSDRONI Rabindrasadanexide area HARIDEVPUR triangular park lake mall area rashbehari area TOLLYGUNGE THAKURPUKUR BBD BAG DALHOUSIE AREA and SALTLAKE
Their name
SUBHRO SAHA AMLAN DATTA
IZAZ AHMED Anirban
They officially work in a insurance office hdfclife a hindustanpark ab gariahat shopping mall st floor beside of reliance trend building near gariahat more but outside at several places they involve in some shamefull activities last years
Sir a person SUBHRO SAHA forcefully involve few women employee ex FEMALE employee in such shamefull doing
At afternoon evening or after evening or night time they doing this shamefull activities
Many innocent people are TRAPPED and suffering in such dirty issue for long time
They are even to lodge a complain against them because of threatening and blackmailing ISSUE
From above address PLACES and their mobile whatsapp no you can easily trace and track their all activities You need to investigate Last years detail
Please help |
Online Financial Fraud | Fraud CallVishing | Today morning they call me and message me on whatsapp that you have to repayment the loan But i dont get the loanand when call back to this number he is saying that he doesnt use whatsapp and does not call me Then how did i get the call |
Online Financial Fraud | Business Email CompromiseEmail Takeover | I am ravi chandra I contacted Java Motors by mail in November for their dealership They called me by mail and phone to register for the second dealership saying that the first dealership was out of date and I gave the account no Code SBIN BRANCH chinchwad pune sended to money |
Online Financial Fraud | EWallet Related Fraud | NameMoti Lal Meena
Emailmauhmmeenagmailcom
AddPostNayla GavMeeno Ka Bad Thjamwaramgarh pin codeJaipur
Phone Pay No
Fraud ByPhone Pay Link ke dawra
Frauder No
suchna karta ko call karke bola ki aapke account me pese dal rhe haior ek link beji suchna karta ke link open karte hi bar me kuc pese cut gye hai
DATE
Transaction idT UTR timepm rs
Transaction idT UTR timepm rs
Account No Ifsc codeSBINBankSBI BranchNayla Jaipur
Total ammonutrs
PSKANOTA DistJAIPUR |
Online Financial Fraud | UPI Related Frauds | Online Frauds UPI Fraud Phone Pe
the victim lost his phone so the fraudster changed MPIN by using the victim phone and used money in the victims phone to pay
|
Sexually Explicit Act | null | Mera Facebook id koi bana kr hamko black mail kr raha hai or paisa maag raha h or paisa nhi dene pe mere bare me Facebook pe glt glt post kr raha hai
Jo mera id use kr rahi hai vo sayd dipshikha kumari
Do gutam nath prasad
Village basantpur nerar ragister office
Mob
Or Facebook ke madhyam se hamko dhamki v diya jata hai |
Online Financial Fraud | Internet Banking Related Fraud | Citizen Deitails
Name Utam kumar
District Jalor
Ps Aahor
Pin code
Altnumber
Emailid ukdabigmailcom
Fraud by Bank account Paytm
Paytm pay no Ac no Ifsc code PYTM
Bank deitails ac no Ifsc code BOI bank bank of india
Total Fraud Amount Rs
Transactions
Paytm transactions toal amount Rs
Amount Rs Transaction id Date Time pm
Bank transactions total amount Rs
Amount Rs Transaction id Date Time pm
Amount Rs Transaction id Date Time pm
Frauder Deitails
Frauder calling no
Suchna krta ne btaya ki unke pass ek call aaya unhone paytm customer care ke adhikari bankar fraud kiya |
Online Financial Fraud | Fraud CallVishing | Message from international number
Asking money to deposit
But i never take money from them
They are harasing and sending improper pics to my contacts And harassing meee very much They are calling from chinese fake loan app and harras |
Online Financial Fraud | Fraud CallVishing | Sir maine loan liya tha ka din ke liye cash machine app seor ab vo muje call karke galiya de rhe hai or bol rhe hai ki payment karoor whatss pe alag alag no se galiya de rhe haiunki app pe saf saf likha hua hai ki per annum interst haipar ab vo mujse din ka rs ki demand kar Rhe haior ye bhi dhamki de rhe hai ki mere contacts pe call karne ki dhamki de rhe hai |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | RECEIVED FRAUD CALL AND MONEY SEND THROUGH DEBIT CARD ND BLOCK THE FURTHER TRANSACTION FROM THE BENEFICIARY BANK ACCOUNT EWALLET ETCAND RETURN THE BLOCKED AMOUNT TO THE SOURCE ACCOUNT |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUD PHONE PE
BANK INDIAN POST PAYMENT BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Cryptocurrency Crime | Cryptocurrency Fraud | Investing in this app for crypto mining from past days able to receive invested amount and returns ArgoPro team created whatsup group and provided new offers to invest I invested in the offers but in last days not received any amount from them and team told they are updating withdrawal system but not they sent message in app telling update failed and require weeks to fix app stopped working not able to login and see any details They took my aadhar pan and bank details for kyc and withdrawal process Kindly help me to file complaint on the ArgoPro team |
Online Financial Fraud | UPI Related Frauds | I want to buy bgmi uc it is used for character buying in bgmi im searched bgmi uc in google its shown in website i click by seeing its offers like percent off deals i purchased rs uc its discount rs i paid rs in paytm app but i do not received uc i mail them but they cant responding |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | credit card related fraud |
RapeGang Rape RGRSexually Abusive Content | null | Respected Sir
A very serious matter I want to inform you Few person running or involve in some very shamefull activities by using few women at many places of kolkata gariahat ballygunge RUBY HOSPITAL BEHIND area KASBA ANANDAPUR QUEST MALL metropolis mall area ACROPOLISMALL area park circus FORUM MALL ELGIN RD Parkstreet MAIDAN AREA esplanade Garia jadavpur 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 and Social Media Related Crime | Profile Hacking Identity Theft | my Facebook ID Santosh Hansda is Hacked And Create A facke Instagram Account ID mamis by him which locate in Agra Then they post some unacceptable by instagram Commiunity Gaidline so my Facebook ID is disable nowwhich is canacted with my BATTLEGROUND MOBILE INDIA ONLINE GAME which is use by him now |
Any Other Cyber Crime | Other | I have ordered suits worth rs through WhatsApp group of a person named Prakash from Jaipur Have made payment through Google pay on dec st No response thereafter from his side and havent received any parcels yet Kindly do the needful |
Online Financial Fraud | UPI Related Frauds | They said money will be credited but it got debited
Please look into this matter as mobikwik is fraud and refund us the money deducted as soon as possible The advertisement came while Ludo king coin collection and a scratch card appeared |
Cyber Attack/ Dependent Crimes | Ransomware Attack | My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. Honestly, it’s such a mess, and I don’t even know where to start. I’ve contacted support, but they keep giving me the runaround. The more I tried to fix it, the more problems came up. My work account was notifiction, and then I got locked out of everything. I don’t think I’ve ever felt this violated before. My privacy is completely shattered, and I can’t do anything to make it stop. Even my phone isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Victim was asked for OTP from SBI internet banking login page for KYC verification and after that money got transferred from victims account KYC verification asked for OTP twice and money got debited twice with and amount |
Any Other Cyber Crime | Other | On th February I received a call from one Eksha Gupta from mobile number stating she is calling from Max Life Insurance and my commission of Rs is lying with them and your agent have submitted a letter to them to handover amount of Rs to him I had taken a Life Insurance Policy No from Max long time back in year through Mr Manoj Gupta who had come to my shop during that time Interestingly I had not seen him since Today I had visited Max Life Insurance Office at Ghtkopar Branch along with my friend to enquire about the same I met Mr Amot Patil who is Executive Customer Engagement who stated that it is a fraud He gave me one email ID ManagerServicesMaxlifeinsurancecom to lodge my complaint which I also will do Please make inquiry and would like to know the status of the same as soon as possible |
Online Financial Fraud | UPI Related Frauds | Good morning sir I lost money upi afruad his UTR Number please sir can I get back money as phone pe please sir I get from notification as chrome then I clicked it show you win money then I enter my upi pin after I cheack money I lost please can I get back money Sir Showing his name lulusingh sir |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH PAYTM
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | EWallet Related Fraud | january
At approx between
pm and am
When I was use my mobile then suddenly came
Lots of message through another Id
And I was totally confused what the problem was going on
And after min i received one message form dhani app
Regarding for someone exit my money through my dhani app
But that time i ignore all message But another day I also recived that same message And in this causes I lost my money through dhani app
And when I opened my dhani that time I am confused and I called dhani costumer care Someone is hack my dhani app but costumer said you problem is received and I checked your dhani app but no response coming from his side
And when I changed my password of dhani then time no money would deduct
Please you can to do take some decisions who would do this
Who is hacked my phone
Thank you so much |
Online Financial Fraud | Fraud CallVishing | The person was on instagram with url darkphones id heshe was selling cheap rate phones
so I ordered the phone and paid him the total amount of Rs advance and Rs after booking the phone via his bar code which shows name as Kanti Devi and fraud person upi id was paytm
The person is now not seeing and replying my messages on instagram
Please Help me to find him and to get my money back
Before reporting to you I am so scared If my parents know about this incident what will happen I was not reporting also
But I have gathered so much courage to report it to you It should not happen with any other and please if you could find him the please say him to refund my money
Thanks Regards
Pradhyumn Somani
Bhilwara Rajasthan |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH GOOGLE PAY
BANK AXIS BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online and Social Media Related Crime | Online Job Fraud | I received from message u daliy earn rs to rs u can we we get completed above all takes I will give to certificate and u will be the number of kb Mall group and daily rs in your account please complete your grab orders and u will get amount |
Online Financial Fraud | UPI Related Frauds | Financial Fraud |
Online Financial Fraud | Internet Banking Related Fraud | Online fraud |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | sir an international number whatsapp account abusing me on whats app at pm while their language may be indian
I donot who is but I request to you that take action those persons who creates international whatsapp number |
Online Financial Fraud | Internet Banking Related Fraud | Name priyanka
District jaipur
Psbajaj nagar
Pin code
mob no
Alternate no
Account no
Bank induslnd bank
Date time pm
TOTAL AMOUNT
Transaction
ID AMOUNT
Frauder ke no
suchna karta ne batya ke google se bank ka no search kar call kiya or otp share karne se fraud ho gya |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | name banwari laal district jaipur ps jobner pincode suchnakrta ke credit card no slice credit card
froder ke no
frod by direct credit card total amount rs
pm rs id RC
pm rs id
suchnakrta ne btyaa ki unke pass ek no se call aya or ek app anydesk downlode kraya or pese kaat liye gye h
|
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Finencial Froud by pan card
open many accounts by my pan card
Kotak Bank
SBI Bank
RBL BANK
Muthoot loan
karur vaishya loan
CAP FLOAT BANK
In the above bank he has made loan and credit card from my PAN card and has used them and in abusing by calling recovery agent of the above bank |
Online Financial Fraud | Fraud CallVishing | amit Srivastava jankipuram money stand app pan card aadhar card App app phonepay app se complain jankipuram ata hai aur wo |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | TOTAL CREDIT CARD FRAUD OF RS
CREDDIT CARD NO
TRANSACTION ID
I GOT DEBIT ALERT SMS FROM SBI THAN I FEEL ITS A FROUD TRANSACTION ON MY CREDIT CARD AND AFTER THAT I ALSO COMPAINT TO MY SBI CARD CUSTOMER CARE NO |
Any Other Cyber Crime | Other | Maine ek loan liya tha aaj due date hain but agent mera phone se data la ke massages and harras kar rahi hain mera all contact number pe massage kar rahi hain number hain Pls take a actions |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Citizen Details
Name Deepak sharma so Badrinarayan sharma
Add jailal munsi ka rasta chandpol Bazar
Dist jaipur PsNahargarh pin code
Email iddeepgmailcom mob no
froud by credit card
Suchna krta ka credit card no RBL
Trans Timeam Date
Total ammount
froud kart ka nonobroker techonology
Suchna krta bta rha h ki credit card ki limit ke liye phon aya tha or froud ho gya |
Hacking Damage to computercomputer system etc | Email Hacking | My email id gittarattaneduin got hacked which came to my information on by my respected college authority of GITTARATAN INTERNATIONAL BUSSINESS SCHOOL it has been claimed by the university that my email has been used for vulgar and explicit activities from the email address which has been provided by the college the email address is opperative of inbox messages and i used this email address to receive messages and taking classes rather than sending mails on the email and the misuse of my private property email is communicated by the college authorities on and i was not aware of any such information despite owning the email address and i come with clean hands
please take component action and respond affirmatively |
Online Financial Fraud | Internet Banking Related Fraud | Name priyanaka choudhary
Email id priyankachoudharygmailcom
District jaipur
Pin code
Pssodala
mob no
Alternate no
Account no
Bank BOB
BOB debit card no
Total amount
date time pm
suchna karta ko koi jankari nhi fraud kaise hua hai |
Sexually Obscene material | null | Sir Im Abhay Kalpatri from Belgaum Karnataka I got a Facebook Messenger to chat and asking Nude call and call started they recorded and now asking Rs I got a call from All India YouTube Channel and threat to give money immediately Please help me |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | somebody is threatening me to expose the pics by making them nude and publishing on porn sites from the above given numbers he is demanding money I also got call by phone number
I request you to kindly do needful and at earliest
Thanks and Regards
Rajesh Rajaan
Mobile number
Address Pratap Nagar
Sanganer Jaipur |
Any Other Cyber Crime | Other | I want to know why Facebook disable my account I try so many time but no any response by Facebook this Facebook account used by me last to year and my Instagram ID also disable because he connected with Facebook my Instagram ID is amitanjalisingh so I want review my ID |
Online Financial Fraud | UPI Related Frauds | I visited google and searched a movie when i entered the link a payment request came in my phone pe upi id ybl
Since i did not know it was a fraudulent request i paid the money
I would also like to inform you that an amount of rs was debited from my bank ac And as i am a student i manage my finances very limitedly and this money would have help me cover my food expenses |
Online Financial Fraud | UPI Related Frauds | PhonePe Fraud Plice Try Refund Amount |
Online Financial Fraud | UPI Related Frauds | I googled online and saw the website and the contact number That person gave me the same price which mentioned on the katra shrine board I paid him the money and the following day he asked inr per ticket more as insurance thats why i realized that it could be a scam Now google is running the ad and these guys are writing scams Please catch them inr is not a small amount |
Online and Social Media Related Crime | Cheating by Impersonation | Dear SirMadam
I had ordered clothes worth from the following handle httpswwwinstagramcomfashionability However the product delivered to me was very different from what I had ordered for I did put in a return request to them for refund to which they said they will send the correct product however upon insisting for a refund I have been blocked from their site All means of reaching them out to them have been limited and with no other option I had to raise a request on this portal for help |
Online Financial Fraud | UPI Related Frauds | A person contacted me Quickr to buy my old furniture when it was about paying the amount he asked me to enter my UPIN to receive the payment after which the amount got deducted from my account He is not attending calls since then |
Online Financial Fraud | Internet Banking Related Fraud | FINANCIAL FRAUD |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | hekeptfrom me through thelikehe wassaid i am from Airtel care i am confused that I got message like your number will be closed for id you are not providing details sofrist he took the debated from my account afternoon vthwathe took money from my accountTonight Planned Activities status from PKC CHM East Team
KOLVGWMavenir
Stop RA services from AGP Mavenir SAEGW
PNSAPlanned
KOLVGWMavenir
route add Enodeb Series IPV V on all DPE in KOL BIOWONDER AGARPARA SAEGW
For unable to check rechaility
PNSA Planned
ROBVGWNokia
Route MSISDNIMSI towards new ASN SBC Gm from ASN BHP CMG
PNSAPlaned Tonight Planned Activities status from PKC CHM East Team
KOLVGWMavenir
Stop RA services from AGP Mavenir SAEGW
PNSAPlanned
MUMSGSNMME
ARL required A arlarc arl MALADtest an abcMALADtestmncmccgprs
PNSAPlanned
KOLVGWMavenir
please support to route add in Dpe of all Mavenir gateway We are unable to check rechaility
PNSAPlannedTonight Planned Activities from East Team
RAJSGSNMME
To block SS links in RAJ MME
PNSAcompleted
ROBAAAMavenir
UPWMoradabad PGW FQDN addition in zone file AAA Diameter peer creation
PSTcompleted
KARSGSNMME
Need to block Traffic on ERIC MME Towards HSS and
as HSS upgrade is planned
PSTcompleted
MAGSGSNMME
SGs peer modification for New MSS from all |
Online Financial Fraud | UPI Related Frauds | caller lost thelifestylefashioncom throught paytm |
Any Other Cyber Crime | Other | Dear Sir
I am kanagarajan from Tamil Nadu I have applied for job that company inform after Rs Rupees One Thousand only paid they will provide job But after make the payment they will not provide the job and the amount also is not able to refundable Please take necessary action I have attached my online transaction proof for your kind reference
Thanking you
Kanagarajan
sivanthankottai
Maviduthikottai post
Devakottai
sivaganga dist
Tamil Nadu
|
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUD PAYTM
BANK YES BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
DETAILS
WHEN I WAS MAKING NEW REGISTRATION WITH PAYTM I RECEIVED A CALL FROM PHONE NUMBER WHO ADVISED ME TO DOWNLOAD AN APP NAMED ANYDESK AND THUS HE GOT ACCESS AND CONTROLL OF MY MOBILE AND COMMITED THIS FROUD HE WAS ALSO PRESSING HARD TO TICK MY TWO OTHER ACCOUNTS OF SAME BANK WHICH I DIDNT HE ASLO ASKED ME TO PROVIDE HIM DETAILS OF MY OTHER BANK ACCOUNTS AND MY FAMILY MEMBERS ACCOUNTS BUT I DIDNT GIVE HIS SYSTEN WAS SO STRONG THAT HE WAS ABLE TO SEARCHED MY AADHAR NO ALSO AND AS SUCH I AM AFRAID OF MISUSE OF MY PERSONAL INFORMATION IN FUTURE WHICH MAY LEAD TO ANY TYPE OF TROUBLE |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH PHONE PE
BANK BANK OF BARODA
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Online financial fraud |
Online and Social Media Related Crime | Profile Hacking Identity Theft | respected thertenning to pay amount or else they will post vedios and spoil my character i was not afraid because i know it was fake please help me in this issue but i dont have amount to pay and asked time |
Any Other Cyber Crime | Other | Dear complaint
Greetings of the day
I have become a victim of cyber froud as i have seen an advertisement on Google to purchase an electric scooter and in order to buy that electric scooter contacted the number given in the advertisement and the person on call has asked me make payment to complete the order
All the proceedings were done i have also made a payment of in total sum of rs but neither did i receive the product not did my money
I have lost my hard earn money i am very stressed
I request you to look after my complaint and do the needful |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Called from KBC bandra mumbai branch as lucky draw number against Lacks and provided photo id details over whats app Told money is transfering on call but as the amount deposited was Insufficient less couldnot processed Neither returing the money neither receiving the call and blocked from whats app His whats app no Send link to check lottery is win or not after then asked for aadhar and bank details |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | I AM DIVORCED AND STAY ALONE BECAUSE OF MY MOM BULLSHID ATTITUDES
NOW My mother is tracing all my EMAILS AND PHONE CALLS AND STOP MY EMPLOYMENT OPPORTUNITIES AND BLAME MY EXWIFE IF IT CONTINUE FURTHER NO OTHER SURVIVE FINALLY THIS SECONERO GET INTO MENTAL DIPRESSION AND SUICIDAL THOUGHTS
MY MOM IS DOING ALONG SRM COLLEGE STUDENTS THEY GUIDE HER TO DO THIS LEGALLY
I AM WRITING THIS FOR LEGAL JUSTICE
MY MOM KILLED INDIRECTLY MORE PERSON
PLEASE SAVE OR I WILL SUICIDE |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FRAUD THROUGH DEBIT CARD
BANK Canara Bank including Syndicate Bank
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINANT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | Internet Banking Related Fraud | I have Seen a AD in OLX online platform regarding the second hand containers and contacted him and he gave me his contact number GST details and account details as well by telling the amount of rupees i have transffered him through my bank account and after days he told that he has dispatched the containers through the trucks and he has given his contact number as well and after hours his phone has been switched off |
Online Financial Fraud | UPI Related Frauds | upi fraud phone pay |
Hacking Damage to computercomputer system etc | Email Hacking | My details
My namesankar
Phone number
Suspect details
Namekishore
Phone
Reason for this report
This problem occurs of freefire gameI was lose of more money in that game in that game there is option topup i was play the game from i was always topup so he see my ff account and asked for exchange the account i was said ok and send my gmail passwordhe make me mad and he change my phone number password to his phone number and make my phone factory reset so i have only sufficient proof He blackmail me to give So plz grand me and help me to recover my account |
Online Financial Fraud | UPI Related Frauds | They told me that I have been selected for airlines job
their phone nos are
Hr Rohit
Hr Yogesh Kumar
Hr Anand Dev
HrAyush Malhotra
They have charged me with Rs
They are not returning my money
They said your recruitment has been canceled |
Any Other Cyber Crime | Other | Bajaj finace nundi call chesar sir mudra loan istham ani rigistration ki k insurance ki k and k for GST evi anni pay chesaka now vallu call lift cheyyatle sir toatal pay chesanu sir |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | awnirkt friend request intimidate hangout app binance app pan card Id mobile no aur email Id verify karaya gya Phir binance app login rs cyber crime department report kiya cyber crime ne |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Victim received a call from fake SBI credit card customer care officer and told in increase credit card limit So victim thought they are genuine shared the credit card number after that victim got cheated and amount lost SBI CREDIT CARD NO
suspect ph no |
Any Other Cyber Crime | Other | dear sir
in last and days i GOt OTP from diffrent pletform
i affaired in case that froud accident dont happned with me
today i submmited in my account just time i got OTP from diffrent platform
mobile no |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH GOOGLE PAY
BANK AIRTEL PAYMENT 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 OTHER
BANK STATE BANK OF INDIA
AC
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
WITHOUT MY PERMISION FROUD MAN HAVE TAKE TWO TRANSACTION IN MY
STATE BANK OF INDIA ACCOUNTFIRST ONE IS RUPEE AND SECOND SAME TIME WITH DIFFERENT UTR NUMBER WHICH SHOWN BELOW
Rs WDL TFR
UPIDR
Rs WDL TFR
UPIDR |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI PHONE PE
BANKBANK OF BARODA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLDREVERSE TOTAL AMOUNT IN THE COMPLAINANTS ACCOUNT AND TAKE NECESSARY ACTION
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Online Financial Fraud | UPI Related Frauds | He take money from me and give me dollar Gmail which is used to top up in game but that day he tell me Gmail price is very cheap so buy some Gmail and sell it after some days so there is many more profit on it and you send me money the profit amount is so he is a trusted guy so I send rupees in his account after one day hee tell me my mobile has been hacked and my gmail account also hacked my youtube channel hack and also k on his savings account and that amount is with draw also I don not know everything what can do I tell her and said him return my money and he says after two days my youtube channel back gmail back Facebook account bank but did not gave me money I think he lie but why he doing so I can not understandbut I think he will tell lie because I told her send me bank statement screenshot and he not gave me and many other things that proves he telling me lie only |
Online Financial Fraud | UPI Related Frauds | Today I received a call from I am Your Freind Deepak working with you in security company after that he cheated with me after that i went to the police statiom where i hahe to suggest to do online cyber complain so that i am doing the same |
Online Financial Fraud | Fraud CallVishing | Hi sir
I am farmer Rohan choudhari from sortapwadi tal haveli puneI have been received a fraud call for payment
There is a government scheme Maha krushi urja abhiyan under pm kusum yogna for solar pump for farmers
Frauders request for money for fake registration and verification
Framers in many numbers have been traped in this fraud they have paid the money considering its from government offical callNumber farmers could in thousands
is the number received the call from frauders
Kindly requesting to have attention on this complaint and catch the culprits so that farmers will not get into the trap
Thank you
Farmers community |
Online Financial Fraud | EWallet Related Fraud | FRAUD THROUGH EWallet Related Fraud
WALLET NAME DHANI PAY
WALLET ID
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Any Other Cyber Crime | Other | Old coin ke naam par mere saath frod hua hai or mujhse rs Frod karke tarncefar karva liye
Please meri help kare
Or usne mujhe kuchh photos bhi bheje hai jo mere phone me hai usne
Mujhe GST ke liye
Ragitresan ke liye or tax ke liye rs Mange jisme se mene rs Jama karva diye lekin ab vo or pese mang raha hai or mere paas ab pese nahi hai ye kahte hi vo ab baat karna band kar diya ab vo na to mere pese vapis kar raha hai or na hi aage ka kaam kar rha hai
Isliye apse request hai ki mujhe mere pese dilvane ki kosis kare
Thanks |
Any Other Cyber Crime | Other | Plz note my phone is hacked having no since Last week We have made complaints against its at bindapur police station but still m complaint note forwarded to cyber cell My whole Phone list and pictures and videos are with them me and my all phone list members getting calls from different numbers international numbers messages and edited photos having bad languageMy Goodwill is totally vanished by this in society Please do the needful I have kept my Phone off as I am facing mental harrassment |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FRAUD THROUGH ATM Card Fraud MASTER CARD
BANK NAME STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online and Social Media Related Crime | Online Matrimonial Fraud | Hello Sir My name is Monika I want to file compliant against fraud person who have make a fake ID of myn on instagram Sir this person is toking to my friends in behalf of me from the fake ID and Sir this is harming my character |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Received fraud call money sent through Freecharge |
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 Financial Fraud | Internet Banking Related Fraud | FRAUD THROUGH Internet Banking Related Fraud
BANK State Bank of India
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Any Other Cyber Crime | Other | My account has been deduct amount for my upi hacking id for rupees |
Sexually Obscene material | null | Hamare Gaon ke Pradhan Ji Ko Phone Kar Ke Kaha Ki Main Arvindra Daroga Bol Raha Hoon Mere Rs Apne Account Me dalwa Lo To Pradhan Ji Ne Kaha Ki Main Kya Karunga To Usne Kaha Ki baad Me De Dena Bahut Jabar dasti Karne Laga To Pradhan Ji Kaha Ki Daal Do To Usne Kaha Ki PhonePe Se Daal Raha Hoon To Pradhan Ji ne kaha ki main Ye Nahi Jaanta hoon To Usne kaha ki Kisi Doosre Ke PhonePe Me Dalwa Do To Pradhan Ji ne Mere PhonePe Me Dalwane ke Liye Mera Mobile Number De Diya Usne mujhe Phone Kar Ke Kaha Beta Arvindra Daroga Bol Raha Hoon Rupaye Green Card se Bhej Raha hoon Hamne Kaha Thik Hai Usne Kaha Account Me kitne Rupaye Hai To Ham Ne kaha ki hai aap Daal Do To Usne Kaha Ki Rupaye se kam hoga balance to Rupaye Kat Jayenge To Hamne Apne Dost Se Rupaye Dalwa Liye Aur Rupaye Wo Mujhse Apne Account Me Dalwa Liye Maine Us Se kuch kaha nahi Phir Hamne Apne Gaon Ke Pradhan Ji Ko Phone Kiya aur Bataya ki mere Account se Rupaye Uske Account me Transfer Ho Gaye Hain Phir Pradhan Ji Arvindra Daroga ko Phone kiya aur ki Aapne Kaha Tha Ki Rupaye Dalwa Lo apne Account me mere Rupaye Transfer Ho gaye hain aapke Account Me To Daroga Ji ne kaha ki Maine Aisa kuch Nahi kaha hai aapse Phir Daroga Ji Ne me Complent Karne ko Kaha to maine Compleet kar di Please Sir Mere Rupaye Nikal do Us Chor Se Thank you |
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