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Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FRAUD THROUGH DEBIT CARDMASTER CARD
BANK STATE BANK OF INDIA
ACCOUNT NO
TOTAL AMOUNT
Suspect Mobile No
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | A slice credit card was issued in Name of SHISHPAL SAINI so TARA CHAND having UIN on
Jan I have not appliedpurchase any Gift card coupon from Amazon and any other agency through this card where as coupon with serial no
Value
Are showing only at slice credit card company I also connected with Amazon where no such coupon detail found in my name and slice credit card
I have write to the Slice Credit Card company proof attached they are not giving any response to my complaint and emails and giving threats of police complaint
The details of slice credit card company wwwsliceitcom and email id helpsliceitcom Contact info
Regards
ShishPal Saini
|
Online Financial Fraud | Fraud CallVishing | Sir call kake tax ke name pe rupees manga ja raha hai avi tak paisa nahi diya hu usne vidio clip v veji thi aur just delete v kar diya but uske delete karne se pahle maine clip ko dusre whatsapp pe send kar liya hu sath me ek bank detail v send kiya hai jo ki avinash kumar ke name se hai jiska account number is SBI ifsc codesbin hai |
Online Financial Fraud | EWallet Related Fraud | caller informed that he lost rs through paytm wallet |
Cyber Terrorism | Cyber Terrorism | On th January A message from Sukhdeep Singh Sukhi on WhatsApp group named as Farmer welfare club stated that he will kill our honrable Prime Minister Modi and it is not a big deal for him to kill our PM There are other things he said about Late PM Indira gandhi and rajiv gandhi The screenshot has been attached above regarding the same |
Online Financial Fraud | Internet Banking Related Fraud | There was an ad for ordering online chairs on the weblink httpszoomcartinmyshopifycomproductssmallmoqofficemassagecomfortableswivelheightergonomichighbackadjusthighqualityleatherhomeofficechairsforoffice
i have tried to follow up multiple times over email but i never got any response |
Cryptocurrency Crime | Cryptocurrency Fraud | Has sent K worth bitcoin to the btc address bcqurpugpsmmdxkdhkfuvnptgrrgsr for the trading purpose i found the trading site via instagram as now the user has removed the account and when i ask the money back the user ask me to pay more K Kindly keep identity a sceret |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I RECEIVED A MESSAGE THIS TRANSACTION AND LET IS CHECK THE ACCOUNT TRANSACTION SO I SEE THAT FORTY NINE THOUSAND RUPEES CUT FROM MY ACCOUNT SO PLEASE CHECK THIS TRANSACTION AND REFUND MY AMOUNT IN MY ACCOUNT |
Online Financial Fraud | UPI Related Frauds | This was an online Fraud done my a Credit App called Cash Advance i made payment as said and now their claim o did not make the payment and starting writing in an unprofessional language and tone and continously calling me for payment Loan Note Number is OITDAEV Kindly help to fix this issue though not big amount but they are very unprofessional |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud GOOGLE PAY
BANK State Bank of India
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
RapeGang Rape RGRSexually Abusive Content | null | Respected Sir
A very serious matter I want to inform you Few person running or involve in some very shamefull activities by using few women at many places of kolkata gariahat ballygunge RUBY HOSPITAL BEHIND area KASBA ANANDAPUR QUEST MALL metropolis mall area ACROPOLISMALL area park circus FORUM MALL ELGIN RD Parkstreet MAIDAN AREA esplanade Garia jadavpur BEHALASAKHERBAZAR JOKA BANSDRONI Rabindrasadanexide area HARIDEVPUR triangular park lake mall area rashbehari area TOLLYGUNGE THAKURPUKUR BBD BAG DALHOUSIE AREA and SALTLAKE
Their name
SUBHRO SAHA AMLAN DATTA
IZAZ AHMED Anirban
They officially work in a insurance office hdfclife a hindustanpark ab gariahat shopping mall st floor beside of reliance trend building near gariahat more but outside at several places they involve in some shamefull activities last years
Sir a person SUBHRO SAHA forcefully involve few women employee ex FEMALE employee in such shamefull doing
At afternoon evening or after evening or night time they doing this shamefull activities
Many innocent people are TRAPPED and suffering in such dirty issue for long time
They are even to lodge a complain against them because of threatening and blackmailing ISSUE
From above address PLACES and their mobile whatsapp no you can easily trace and track their all activities You need to investigate Last years detail
Please help |
Cyber Attack/ Dependent Crimes | Tampering with computer source documents | The issue actually started when I got this email, which at first glance seemed like spam. I usually ignore such things, but for some reason, I opened it this time. Afterward, my phone started freezing, and it wasn’t normal. I thought it was a technical glitch, but now I’m not so sure. I don't know how, but it’s like they knew everything I was doing, even though I was trying to be careful. It’s terrifying to think about. The more I tried to fix it, the more problems came up. My social media was stange, and then I got locked out of everything. I don’t think I’ve ever felt this violated before. My privacy is completely shattered, and I can’t do anything to make it stop. Even my laptop isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online and Social Media Related Crime | FakeImpersonating Profile | I am bhavana year age old I have instagram account with id bhavana r d some has hacked my account and changed its username and password and email address link to my account and making miss use of it i got one message from my friend sishira gowda her account also hacked and sending message to without know to her that support my cricket team so i click on the link that a
has sent by her account so that my account also hacked and misusing it by asking money to my friends and followers with my name and telling its emergency give some other account no like name preethi sri ac no ifsc ESFB which i got it from one of my friend who sent it to him through my insta id |
Online Financial Fraud | Fraud CallVishing | he is harresing me a lot by texting my contacts like the above message which was represented by me in the above attachment that has attached kindly please help me in this asspect and i am insulted a lot due to this messages very wrongly and iam unable to bare this messages due to that because i am unable to live even because i am ver much sensitive so kindly please take the action please |
Any Other Cyber Crime | Other | I have approached the above account for the vip number and he said he will give post the payment and his name is suraj his mobile num is and he operated his account with the following bank
IFSC PUNB
Shubham Chaurasia
at first i tried to contact but he is not reachable and he disconnects the call but he says he will do but when i said i will report to cyber crime he said he will give money but he is not giving pls help me to recover my money and like this he is doing fraud with many people |
Online Financial Fraud | UPI Related Frauds | He has a froudent channel on teligram for hack or make fulish to public He say to pubilc i provide the double benifit of your investmemen in upi So make with my upi id cashfreeluanddyesbankyesbank After pau he forget to dipositet |
Online Financial Fraud | Internet Banking Related Fraud | I have received telephone from No as if he is Deepak known to me and fradulantely withdrawn from my axis bank account linked to my phone pay UPI ID IS yblI have received telephone from No as if he is Deepak known to me and fradulantely withdrawn from my axis bank account linked to my phone pay UPI ID IS ybl |
Online Financial Fraud | Fraud CallVishing | the one online mocash recovery agent named Rahul utterpradesh has abused and mishave and threatened to abuse contact list numberhe has threaned whole a day and put me in pressurealso he ha abused on audio call |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FRAUD THROUGH DebitCredit Card FraudSim Swap Fraud
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
|
Online Financial Fraud | UPI Related Frauds | I have reserve booking ola Electric Scooter from ola official web site Rs on and got call from the above given mobile no and they asked my pan aadhar PP size photo I sent it and subsequently they called and said that you pay Rs for booking then I paid it then they gave booking letter stating that your booking conformed you need to more Rs for registration I got surprised they I started enquire about from Mr Ajay Kumar |
Any Other Cyber Crime | Other | sir fake play sotre app automaticaly credit money and i have returned the all of money but they want more money agin and again and i have doubt that my smartphone has been hacked whatsupand all contact everthing sir plzz help me |
Online Financial Fraud | Internet Banking Related Fraud | Got an SMS containing update PAN CARD details on the fake SBI website
Dear Sbi users your sbi accounts will be block today due to incomeple kyc for the reupdate your PAN CARD FOLLOW THE LINK |
Online Financial Fraud | UPI Related Frauds | TOTAL RS UPI FRAUD |
Cyber Attack/ Dependent Crimes | SQL Injection | The issue actually started when I got this email, which at first glance seemed like spam. I usually ignore such things, but for some reason, I opened it this time. Afterward, my phone started freezing, and it wasn’t normal. I thought it was a technical glitch, but now I’m not so sure. 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 notifiction, and then I got locked out of everything. The worst part is, I don’t even know who to trust anymore. Friends, family, everyone’s acting strange. It’s affecting my relationships and my mental health. Even my phone isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | UPI Related Frauds | I was scammed by saying he was from Indian Army this was for house renting I was misled into believing that only by transferring some amount will he be able to deposit money for token advance All the while he was on the call through whatsappThe had evn sent me false ID and adhar card of Indian Army officers |
Online Financial Fraud | Internet Banking Related Fraud | i had received call from and this guy tole me that he is calling from SBI Head office and my YONO is going to block and then he asked for my OTP and by mistake i shared OTP with him I have already raised request with unauthorisedtransactionssbicoin
Still wants to raise request with higher authorities to look into the matter and do the needful to resolve the matter reverse both the transactions
I kept this money in my account for some personal urgency and unauthorized withdrawal of this money leads to financial burden on me and my family
I have also notified my parent bank branch for the same and my net banking is also locked as per my instructions
Detailed statement of my account is also attached herewith for kind consideration
Please help me
my contact details already shared above
Rajkumar
|
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Identity theft Vishing Call Fraud CreditDebit Cards Fraud Reward Points
VICTIM GOT A CALL from unknown number suspect introduce him self as a icici customer servicer and told to victim your reward point will going to expire so we could redeem the points and and convert as money and less your bill statement so believed on that victim share credit card details after that suspect asked debit card details also so finally victim loss totallyvictim credit card |
Online Financial Fraud | Fraud CallVishing | I got a messgae to update pan card in the immediately with a link S i cliked on the link navigated to internet banking in the chrome and asked crdentials Same entered the credentails for banking and got the otp for login I thought recently SBi enabled OTP for online banking so entered the OTP after entering the OTP amount debited immediately raised the Compaliant in SBi portal and they mentioned it will take days to resolve the issue |
Cyber Attack/ Dependent Crimes | Denial of Service (DoS)/Distributed Denial of Service (DDOS) attacks | My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. Looking back, maybe I should have paid more attention to the little details, but now it's too late. My accounts are compromised. The more I tried to fix it, the more problems came up. My bank account was notifiction, and then I got locked out of everything. The worst part is, I don’t even know who to trust anymore. Friends, family, everyone’s acting strange. It’s affecting my relationships and my mental health. Even my laptop isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | UPI Related Frauds | Financial fraud of Rs |
Online Financial Fraud | Internet Banking Related Fraud | Sir i have ordered a online product on this site and i cannot able to track my order status and product not received till now and phone number what they provided sitch off and wrong whatsapp number and i waited for response since not even having any response fromthemand i visited that website as i could see reviews of other customers they have also same thing happend and only lossof paying money sir since this is fraud site and cheating people |
Online Financial Fraud | Fraud CallVishing | detail
|
Online Financial Fraud | Fraud CallVishing | Hello SirMadam
Yesterday that is rd march I received a call from Sanjay Gupta from HCL Holiday They offered me Hotel packages across India with Laptop For the conformation I received a mail also Today morning that is th March again they called me convinced me through their website promised to refund of Once I paid they asked me pay again for laptop as they booked previous amount for hotel packages As I was trapped paid again with a hope to receive laptop for my son They called for verification from she agained asked me to pay approx as GST Courier charges for Laptop This time I didt consider their offer Instead I asked for their GST Number that is AAHFHMZI She offered me to refund after receiving but now I did take their offer
I did the transaction from our SBI Credit Card As the Details are mentioned in the transaction details
As I know I am trapped
Once I abused them they were very confident that I could not do anythingSo they abused me badly too
I also want refund of approx As its a big amount for me nowthat is why I took their offer with a wish to receive gift for my child
I request you as a citizen of india to take action against them They are doing it very confidently delibately I feel sorry for my family after the loss of money
Hope to get response from Cyber Police Team
I have attached all the necessary mails as pdf for |
Online Financial Fraud | EWallet Related Fraud | I had lodged a complaint in Mobikwik Twitter account Got a call immediately and took details from me Then Amount was transferred from Mobikwik wallet No from which call had come was Had launched fir in pune same day |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUD PHONE PE
BANK NAME ICICI BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | UPI Related Frauds | loan fraud |
Any Other Cyber Crime | Other | rupees cash has been withdrawn from an ATM
The card was with owner at the time of withdrawal and no OTP or pin has been shared
A complaint has been done to bank customer care and the card has been blocked
The cash withdrawal limit was only but has been withdrawn |
Online Financial Fraud | UPI Related Frauds | this is fraud group there all mobile no is firstly call they and say i am from phonepe company and they offered me for my phone pe gift bonus and send payment link and start the frauding |
Online and Social Media Related Crime | FakeImpersonating Profile | Fake account named with Abhijeet Singh is asking for money I have transfered Rs to the Gpay no named with Manoj Kumar HeShe is asking for more money Please find below the whatsapp number The fraudlent has same profile pics and whatsapp dp of one of my friend |
Any Other Cyber Crime | Other | It was a fake website showing clearance sale where i ordered jackets then paid on the qr code shown nothing recieved it was an account named CHANCHAL SHARMA i have attached the upi address with payment reference and utr there are number of videos on youtube |
Online and Social Media Related Crime | Cheating by Impersonation | I have put an ad on olx website today than I received a call on mobile from this number than he sent me QR code to send Rs than I have sent it He was sending me and told me put UPI pin which was not coming to my account and my money was debited by my account in following amounts respectively Now my whole account is empty and he is trying to send me Rs and Rs so i blocked him |
Ransomware | Ransomware | MANY OF MY PHOTOS AND CONFIDENTIAL FILES GOT ENCRYPTED BY SOME RANSOMWARETHEY ARE ASKING ME TO PAY A HUGE SUM OF MONEY TO DECRYPT THE FILES AND I HAVE ATTACHED A SCREENSHOT OF THE NOTE THAT THEY SEND TO MY PC PLEASE HELP ME RECOVER MY FILES AS SOON AS POSSIBLE BECAUSE THEY ARE HIGHLY IMPORTANT TO ME |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I received an sms on that someone used my card for USD when i checked my Credit Card statement I found some fraudulent transaction was taken place and they used amount from my credit card on lovecoinnetworkcom merchant |
Online Financial Fraud | UPI Related Frauds | I ordered products from Mysnackin
They did not reply to any messages They sent me a wrong product which is of lesser value And now they are not replying I want my money back Please help There has been various complaints stating that the website is fraudulent Order no |
Online Financial Fraud | UPI Related Frauds | I search for tiffin in bopal ahmedabad in google
I found khodiyar kripa tiffin
In question answer section I get mobile no
I call for tiffin
He reply send amount for tiffin on paytm
I send rs
After that he told for registration he send qr code I need to scan it and I n remark type registration rs
Deduct
When I tell him revert it he say
That I send another qr code and follow same step
At this point I donot do |
Online Financial Fraud | Internet Banking Related Fraud | name mahesh chand district udaipur ps savina pincode suchnakrta ke ac no sbi bank
froder ke no
frod by direct bank total amount
pm id
pm id IGANBBRIR
pm id nhi h
suchnakrta ne btaya ki unke pass link ayaa or link per click krne ke baad pese cut gye h
|
Sexually Obscene material | null | My sister is getting WhatsApp video and normal call from an unknown number and also some comments she is very afraid of it please helpwe tried to call the number but there is no response from themnumber is from Saudi Arabia
|
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | Sir bus rupee loan applications se mere sath fruid hua h ab yah mere mobile data or contact information ko hacking kr rakhe ha or mere sath goli gloch kr rahe ha sath me mere ko dhamki de rahe ha please sir meri help kro please sir |
Online Financial Fraud | Internet Banking Related Fraud | Citizen Details
NAME Chandra bhan MOBILE NO DIST SIKAR PS DADIYA PINCODE BANK STATE BANK OF INDIA BANK AC NO BRANCH SIKAR Citizen Ke sath Total Fraud Amount Rs DATE
Fraud By Google Pay NO
UPI ID Amount Rs TIME PM
Frauder Details Suchna karta ne bataya ki google per link aaya or us per click karte hi ac se paise gaye |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | detail |
Online Financial Fraud | UPI Related Frauds | Hi sir I have requested new gas connection online process they asked me to upload all of mine documents I have uploaded but after some time I loss my amount in UPI trasactions mine and my brothers one |
Online Financial Fraud | UPI Related Frauds | I have advertised for selling stone on OLX Someone being a customer called from mobile number and said that he want to purchase For which he directed me to accept the payment When I proceeded as told by him amount of rupees deducted from my account and sent to accused account |
Online and Social Media Related Crime | FakeImpersonating Profile | The person who created fake account sending requests to my friends and then asking for money in my name I had put post on my original account about this incident and informed most of my friends and relatives about the same |
Online Financial Fraud | UPI Related Frauds | Caller informed that he tried to purchase car on Cardeko but they took money and not delivered and lost |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Paytm kyc update call financial fraud
Rs please help me and return my money as soon as possible i belive the cyber crime system that why i file a complain please help me my money are not transfer by the paytm app then the money debited thats why i call tha paytm costomercare but the fradue no call back me and tell that he is the paytm officer and told me send the detais that time debited my acount balance |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Call is fraud and I lost money from my account even without sharing any details about my bank account The fraud is literally shocking just with the phone number how can someone do unusual transaction I do beleive in bank But still how can this happen it is very shocking I would request the cyber crime department to look into the matter |
Online Financial Fraud | UPI Related Frauds | OTP FRAUD |
Sexually Obscene material | null | Hello sir
A stranger anonymously blackmailing me with my photos in their Instagram account He sexually assaulted me and asking me for more pictures of me or otherwise he will leak my pictures on internet |
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 | Push notification appears on your notification bar for cashback then it forwards you towards a URL thereafter to the the PhonePe App and ask for the PIN Hence your account gets debited and you are notified |
Any Other Cyber Crime | Other | He talked about sending me usd and I had a conversation with him about dealing with usdt instead of Rs His account is with Federal Bank whose account number is and his ifsc code FDRL His mobile number with whom the conversation took place is |
Any Other Cyber Crime | Other | They told me to pay for not uploading my video they give numbers first one is for amount sending purpose to phone pethey give another num to recharge purpose that num is they threatning me so i gathered all the details to give you |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud PhonePE
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 | DebitCredit Card FraudSim Swap Fraud | FRAUD THROUGH DEBIT CARD
BANK NAME 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 | From last days i am facing issue
When someone calls me it shows number doest not exist or the number is not in use and last night i have received this message please find the attactment and 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 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 | Citizen Details
Name suraj singh Addressplot nom jda colony prem nagar agara road Dist jaipur PS kho nagoriyan PinCode EmailId shersinghrathoregmailcom Citizen Phone Pe Paytm No Bank Name SBI BANK KOTAK MAHINDRA BANK PAYTM PAYMENT BANK Account no SBI BANK PAYTM PAYMENT BANK IFSC CODE SBIN Total Froud Amount rs Date JAN
Froud By suchnakrta ke photo ka misuse kar blackmail karke paise transfer karvaye PAID BY PAYTM PHONE PE
Transaction Details
PAYTM PAYTM PAYMENT BANK
Transaction Id Time pm Amount rs
Transaction Id Time pm Amount rs
Transaction Id Time pm Amount rs
Transaction Id |
Online Financial Fraud | Internet Banking Related Fraud | Citizen Details
Name shalu kumari Dist alwer PS bhiwadi PinCode EmailIdshalugmailcom Citizen Phone pe No Citizen Mobile No Citizen Debit Card No Bank Name BOB BANK Account no IFSC CODE BARBNDDHI Total Froud Amount Date FEB
Froud By customer care bankar baat ki or paise transfer karvaye PAID BY PHONE PE BANK ACCOUNT
Transaction Detailsphone pe
Transaction IdT UTR No Time am Amount
Transaction IdT UTR No Time am Amount
Transaction IdT UTR No Time am Amount |
RapeGang Rape RGRSexually Abusive Content | null | Respected Sir
A very serious matter I want to inform you Few person running or involve in some very shamefull activities by using few women at many places of kolkata gariahat ballygunge RUBY HOSPITAL BEHIND area KASBA ANANDAPUR QUEST MALL metropolis mall area ACROPOLISMALL area park circus FORUM MALL ELGIN RD Parkstreet MAIDAN AREA esplanade Garia jadavpur BEHALASAKHERBAZAR JOKA BANSDRONI Rabindrasadanexide area HARIDEVPUR triangular park lake mall area rashbehari area TOLLYGUNGE THAKURPUKUR BBD BAG DALHOUSIE AREA and SALTLAKE
Their name
SUBHRO SAHA AMLAN DATTA
IZAZ AHMED Anirban
They officially work in a insurance office hdfclife a hindustanpark ab gariahat shopping mall st floor beside of reliance trend building near gariahat more but outside at several places they involve in some shamefull activities last years
Sir a person SUBHRO SAHA forcefully involve few women employee ex FEMALE employee in such shamefull doing
At afternoon evening or after evening or night time they doing this shamefull activities
Many innocent people are TRAPPED and suffering in such dirty issue for long time
They are even to lodge a complain against them because of threatening and blackmailing ISSUE
From above address PLACES and their mobile whatsapp no you can easily trace and track their all activities You need to investigate Last years detail
Please help |
Online Financial Fraud | UPI Related Frauds | On th Jan I got a call from Phone number named Randip Singh claiming he is from Indian Army and interested in renting our house After sometime I again got call from phone number claiming he is from Indian Army account department and asked me to transfer the money and it would be refunded back I have totally lost rupees from my CITI bank and SBI BANK I transferred money from my Gpay PhonePe Citi bank IMPS I have attached the screenshot of bank statement Please help me Thank you |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Dear Sir
Yeh ek unknown number hai jis video call pr baat hui ladki bandkar baat kiya nude seen dikha kr chat kiya hai aur private part show krne ko bola hmne bhi glati kardi so krdiya usne video bana kar Balck mail kar raha hai payment maag raha hai banda bol raha hai agr nhi kiye to video ko publish krdunga Sir plz helo me |
Any Other Cyber Crime | Other | Phone number hai sir un logo ka phone factory number hai jis se ye log is trh ka kary kr rahe hai sir inhone mujhe ak Samsung mobile ki jagh ak local phone bhej siya hai aur mujh se
Rupye liye hai mere bolne pr ye koyi jvav nahi de rahe hai |
Online Financial Fraud | UPI Related Frauds | Online Frauds Business and Investment Fraud Website Based
here victim got a message from teligram Lydiaabout online earnings victim invested money in a fake website httpsfiktcomregistercodeNumberand lost |
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. 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 notifiction, 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. |
Online Financial Fraud | UPI Related Frauds | UPI FRAUD THROUGH GOOGLE PAY
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 | Fraud CallVishing | Respected SirMaam
Reporting incident regarding fraud calls and blackmailing
INCIDENT Details
Time around am
Place Govindpuri Kalkaji
This happened yesterday when I received a whatsapp message regarding repayment of loan from app BELLON
I never took loan from any such app I cross checked just to be sure on my end that it was no mistake that whether there was any details regarding the same on the app To which I discovered that I never signed any e mandate or fulfilled any such obligations which are required for approval of loan I only signed up on the app to check the loan amount but never requested for the disbursement Also they are quoting different apps and different amounts which made me sure that it is a fraud
Then today when I requested them to show me more details regarding the loan They started sending me threats screenshots attached of the same abusive call recording and they are saying if I do not pay the amount requested they will send abusive messages to all my contacts They are trying to defame me I also found online that they did the same to some other person which deteriorated her mental state and lead her to suicide screenshot attached
They are causing me mental stress too So I request charges of defamation on them Please respond as soon as possible
Thanks and regards
RAVI KUMAR BANVASI |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud PHONE PE
BANK Airtel Payments Bank
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
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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 |
Sexually Explicit Act | null | Sir
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Yah jiska Id hai wo hamare ghar ke phone PE hamesha phone karte rahta tha bahut mana karne pe bhi nahi mana tab jakar hamne sim card ko band kar rakha Lekin ye ab fb pe mere sister ka pic upload karne laga hai Sriman se nivedan hai ki is Id par jaldi se jaldi karwahi ki jaye |
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UPI PHONE PE
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ACCOUNT NUMBER
TOTAL AMOUNT
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