category
stringclasses 15
values | sub_category
stringclasses 35
values | crimeaditionalinfo
stringlengths 1
1.52k
⌀ |
|---|---|---|
Sexually Obscene material | null | Respected sir
My name is Deiveegan and I am from Bangalore My wife ordered a product through online and the order got delivered by todayJanuary But we were not happy with the product so we though of returning it back and we found the customer care number from online and my wife tried calling the number And a person answered the call my wife asked him please help me how to return the product for that the person asked my wifes age and wife questioned him why do you need my age for returning the product help me how to return it back but that person started speaking to my wife with abusing words and it was very worst words And my wife is really upset and disturbed because of those abusing words Requesting you to take strict action against the person
Thank you
Regards
Deiveegan Eshwaran
UlsoorBangalore |
Online Financial Fraud | EWallet Related Fraud | This started with an OLX ad which I posted to sell stuff I received a call for the deal The person sent me a QR code to scan in order to send me the agreed money of This happened a couple of times and the total lost money went to |
Online Financial Fraud | UPI Related Frauds | Impersonation Cheating
victim ki diagnostic center undi unknown person call chesi nanu army person naku konni tests cheyali ani cheparu victim fraudster ni believe chesaru fraudster victim ki money send chestanu QR code send chestanu scan cheyandi ante victim scan chesaru victim money loss ieyaru |
Online Financial Fraud | EWallet Related Fraud | I Arijit Malakar So Tarak Chandra Malakar Ro Pumlia Talikhola Chakdaha Nadia For your information I have received a phone call on at am from and he told me for phonepe cash back and installs any desk app after install app I have lost Rs from my Sbi Ac No Chakdaha Branch |
Online Financial Fraud | Fraud CallVishing | I have received this message Please investigate the message and its contents and please block these types of messages I request you to find the fraudster and punish him severely Please ensure that no such fake messages are to be circulated to anyone |
Online Financial Fraud | UPI Related Frauds | plz urgent action |
Online and Social Media Related Crime | Cheating by Impersonation | Dear sar i am sangharsh Deore sapthashrungi nagar lasalgoan distnashik talniphad this seller told me branded company are at very chip rate and he said me his driving license and adharcard so i order which was prise then he told me to pay thousand in advance and remaining amount after delivery so sended his thousand rs on phone pay id which was sended by him the id was upi then when i ask him about the tracking id then he replied by saying that we have to send more thousand rs then your order definitely come to you then i sended him rs thousand and again ask for traking id he replied that you have more thousand rs after we conversation i again sended him thousand rs and again ask for the traking id he replied you have send remaining amount also then your order will definitely comewhen ever i had ask him about the tracking id he had replied that its active delivery sar please help me to come out for this fraud and get my money back |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI MOBIWIK
BANK Punjab National Bank including Oriental Bank of Commerce and United Bank of India
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Someone asked for nude video call and create a screen recording video of that and now he is sending all that to my fb friend and asking for money
i just deactivate my fb account his whats app no is
Please help me |
Online Financial Fraud | UPI Related Frauds | Harrasment in call and message continuously after payment completed torchering to pay the payment after completed they are miss useing my data and they re changed me pic telling that I ll forward that pics video of changes |
Cyber Attack/ Dependent Crimes | Hacking/Defacement | My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. Honestly, it’s such a mess, and I don’t even know where to start. I’ve contacted support, but they keep giving me the runaround. The more I tried to fix it, the more problems came up. My bank account was suspecious, 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 and Social Media Related Crime | Cheating by Impersonation | Hello mene ek watch li thi Instagram se or mujhe kuch or bhej diya gya hai or me unko message krta hu toh ab koi reply nahi krte hai or ab unhone mujhe block kar diya hai vha se or na mujhe koi mail aata hai na kuch or aise mujhe fraud hue hai Instagram se please help me |
Any Other Cyber Crime | Other | Respected Sir Ms I am an authorised Certifying Surgeon for Pune Satara Dist Authorised by the Director Industrial Safety Health Mumbai I do Medical Exam of Factory workers in Pune Satara Dist and give Fitness in Form I got a phone call from The Addil Director DISH Pune office Mr AD Khot on from his phone no at PM asking me why havent I given the date of Medical Exam at Sigma Electric Manufacturing Corporation Chakan in the intimation e mail sent by me I had not submitted any quotation nor e mailed any letter to this company nor I have done any medical Exam in this company Thus for my reference Mr Khot sent me the copy of e mail that he received on my WhatsApp which is attached herewith I replied Dear Mr Khot
Further to our telephone conversation and your WhatsApp message I have not approached Sigma Electric Mfg Corporation Chakan
I have not sent any intimation to you regarding this medical exam As per the paper sent by you says senders e mail drprakashkulkarniatgmailcom
This is not my Gmail address
I have not planned or done medical examination at Sigma Electric Corporation Chakan
IT Dept Sigme Electric says Ip Address from which This e mail was sent is from USA If this is true there is well planned consperacy There could be lot of money involved in this Also there could be Godfathersbehind this
The details are in attached file
Thus I request you to do the investigation of ths crime |
Online Financial Fraud | UPI Related Frauds | i planed buy av recevier in that time i seen this add and add coming oxl from nagari ramapuram
i planed directily buying but he telling i can courier safelyafter i pay money he getting money but not courier sendig and blocked my number i tried so meny but no use so i given complaint cyber crime portal |
Online Financial Fraud | UPI Related Frauds | Google had this Wine shop number listed Called them It was busy They called me back Told me to transfer before delivery I transferred the amount They called me again and told me to go to gpay and again click on pay That is when I understood that I had already paid then why is he asking and therefore this is the fraud I had read about in the papers I told him to refund back But he said he did not recieve any money I asked him which Mahalaxmi wines is this He said its Mahalaxmi Wines Secunderabad I told him but why is his number listed for Mulund Mahalaxmi Wines he didnt answer and said you will recieve your refund once they have it in their system I said its already been debited Called me on whatsapp later again and said please make payment again I did not do it Then I called back for refund but he had already blocked me |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Koko loan fraudnot received any amount but still they harassed and threat in whatsappthey asking money where i didnot received any money from themalso got threatning msg from different numberthey hacked my all contacts and threat me that if i not paid they will disturb all my numbers |
Any Other Cyber Crime | Other | I ordered a dress from instagram page cost of at a time of order days return policy mention today I received my dress first of colour is totally different and the dress is defective I msgd her to return the dress but they are not responding I tried to call him everything possible |
Online Financial Fraud | Internet Banking Related Fraud | Online financial fraud |
Online and Social Media Related Crime | Cheating by Impersonation | A FRAUD LOTTERY TICKET HAVE SENT BY NAMING KBC LOTTERY ALSO A VOICE MSG HAVE BEEN SENT BY SAYING WSP OFFICIAL FROM WSP NUMBER ITS SAYING ITS A INTERNATIONAL LOTTERY SESSION IN WHICH MY NUMBER HAS BEEN SELECTED IN THE PICTURE A WHATSAPP NUMBER HAS BEEN SHARED IN WHICH I HAVE TO SEND A REPLY FOR THE TICKET |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | DEBIT CARD FRAUD TOTAL AMOUNT DEBIT CARD NO BANK OF BARODA |
Any Other Cyber Crime | Other | My namee is Gounder Anand masilamani
My credit card of ICICI bank
My money loss Rs on at PM on my mobile no got call from unknown no
Please help to get my money back |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | i had not taken loan for any from any loan apps yes but i had just checked their apps and not they are telling me i had taken loan from them its not app almost to apps they are continuously harassing me on me whtapps and they hacked ny contact number and calling my relatives without my permissions and try to damage ymy social reputation and they are continuously threatening me and they have hack my pan card and Aadhar card details may be they will misuse my details in case they misuse it i will be not responsible pls help me i need help |
Online Financial Fraud | UPI Related Frauds | Cosmetic seller give a good offer and fraud people it was my first time to order something and i got frauded pls help me and other to not get fraud by others Thank you sended my transaction id about it |
Online Financial Fraud | UPI Related Frauds | I got a call saying phonepe support that i have recieved cashback of worth in order to receive it i have to pay them first and then collectively they will return the money back to my accountthey some how convinced me to do so and i got traped my amout got deducted I had requested them to return but they didnt now there phone no is showing invalid His no is |
Online Financial Fraud | Internet Banking Related Fraud | name kamal district churu ps ratan nagar pincode suchnakrta ke bank ac no sbi bank
froder ke no
frod by direct bank total amount
pm id
suchnkarta ne btaya ki unke pass ek link bhaja jisko click krne ke baad pese cut gye h |
Online Financial Fraud | Fraud CallVishing | Asked to invest online on instagram they told that you will get the winning price which was winning amount they gave a number and said this is my manager talk to them and you will get your profit or winning price While doing this I was told to keep from me and the rest of the hacker so I sent the money since then neither the call came nor the call was answered |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I got an sms from stating my SIM card documents has been pending and will be disconnected within hrs and informed to call customer support no
When I called the above number he introduced him as a representative of Airtel Customer Care and told me to type KYC Quick Support in google play store which is a TeamViewer Quick support app I realised that they are trying to cheat me and told him that it is prompting to Teamviewer app instead of Airtel He immediately disconnected the line I have sent an sms saying that I am going to register a complaint in cyber cell |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | Sir there is no which I have mentioned above is threatening me by hacking my account and account numbers and abusing me also
Please do something sir
He has hacked my g mail and my contacts in it |
Online Financial Fraud | Internet Banking Related Fraud | Three unauthorized transaction happened from sbi bank account on th Feb total withdrawn of Rs First amount got debited at pm Second amount got debited atpm Third amount got debited later Request you to kindly take immediate action |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | rupees deducted from my account on then i called phonepe customer care then customer care asked me for last pin number of atm after that customer care told me to check balance after half an hour rupees got deducted from my account when balance check please get my money back to me |
Any Other Cyber Crime | Other | Respected Sir
I D Udayakumar residing at Manickeswari Road Kilpauk Chennai CELL NO own several flats at KG Centre Point am reporting the complaint about one Mr G Kannan working at Airtel office Ekathuthangal and residing at Block P Flat KG Centre Point Palanjur Road Poonamallee CELL NO
Mr Kannan has been tapping and recording my cellphone conversations over the months and has been posting on the group creating many disturbances I am reporting this abuse and am as it is an invasion of privacy
On Sunday Feb PM Mr Kannan posted a telephone recording of me inquiring to The Secretary of KG Centre Point Owners Association about the proper functioning of the owners Association in a common Telegram Group Mr Kannan had earlier posted another recording at am and is threatened me unnecessarily
Mr Kannan has misused the equipment at the Airtel Office and is performing such illegal activities by further threatening that he has a lot of recordings that he will post against me in a common group
I request the Police to take necessary action on Mr G Kannan and stop this abuse and threats in recording my conversations and posting my personal telephone conversations on the common group Please take necessary action against Mr Kannan from further abusing threatening and invading my privacy
Sincerely
D Udayakumar |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH PHONE PE GOOGLE PAY
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 | Usne muje kaha ki tumhare papa ne bola h ki aacount me tumhare paise daalne h paytm pe msg kar ra hu dekhlo paise aaye h toh usne rs deduct karne ka msg beja voh insufficient balance ki wajah se payment cancel ho gayi phir usne ka beja jo mere click karne pe cut hogaye |
Online Financial Fraud | UPI Related Frauds | Credit card fruad
Complaint Brief Description I have called like a customer care its connected somewhere else please help me
Complaint Type Credit card fruad |
Any Other Cyber Crime | Other | Dear Sir
On i am received money of Rs from unknown account I am try to find out But yesterday on whats app message fron koko loan app from google play store He say give money of Rs applying loan from koko loan app But i am not apply any loan and without my approval how possible to approve it I am ask to this person for company information santion letter and customer care number But he ignoring my msg and give threat for misuse of my photo and aadhar card and share bad language to my Contactlist Today i received msg for loan recovery but i am not taken any loan and Rs to penalty charge for non payment Please sir search KoKo loan application fraud person |
Online Financial Fraud | UPI Related Frauds | I was searching for job in google their I have got the number I text to them they only give this link to login after that they demanding for money and i have lost my money RS credited UPI ID BHARATPEyesbankltd please help me Thank you |
Online Financial Fraud | UPI Related Frauds | there is fraud through phone Pe and use some apps like Team Viewer and quick sbi attach some screen shots for this fraud one person call on my number and he is giving instructions to follow some steps for deactivating some service from account but when i follow the process my balance is going low
TOTAL FRAUD OF RS |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | victim applied for debit card got a call from suspect and supect asked her wether she applied for ATM card she said yes and suspect took her another debit card details and said that he will link this account with that account for the ATM withdrawl transactions and deducted the amount |
Online Financial Fraud | EWallet Related Fraud | transfer |
Online and Social Media Related Crime | Profile Hacking Identity Theft | this account will theft from her instagram id and he will post unsessery post and story he will also post adult videos photograph and this account of a girl please be care full he will follow only her knowns and he misbehave all follower |
Online Financial Fraud | UPI Related Frauds | That person make fraud attempt referencing jio employee for internet connectionThis has happened on st dec rd dec including payment after much bothering After payment he ignored our calls His mobile number is |
Online Financial Fraud | Fraud CallVishing | This is the third time I received a message from an unknown number stating that I have won a lottery One of the numbers started from I have blocked the numbers and taken the necessary precautions to avoid any loss |
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 | Online Frauds Job Fraud Any Other victim got a text in whatsapp about part time job so she contacted them and they said that it was in task based like buying a product and selling them so victim sent money to buy products but now they were not responding
|
Online Financial Fraud | UPI Related Frauds | FRAUD BY FHONE PE WALLET |
Online and Social Media Related Crime | Online Matrimonial Fraud | They had called us before and enquired for marriageThen they shared a girls photo on whatsapp and after payment done there is no response form them
They had mentioned bank name which was verified and found no such brach exist there as per IFSC code
They had also mentioned some person from SBI branch and found no one was there |
Any Other Cyber Crime | Other | I lost Rs to Bajaj Finance and they took away my motorcycle I lost Rs to Bajaj Finance and they took away my motorcycle I lost Rs to Bajaj Finance and they took away my motorcycle |
Any Other Cyber Crime | Other | A boy named Devayatka jeet from Gujarat did some transactions to Rukiya Khatun on Nov According to him he invested some money to Rukiya khatun for double profit According to me they both are doing illegal thing But Devayatka was cheated by Rukiya khatun so Devayatka made complaints against Rukiya khatun who is a fraudster On Dec my bank account was freeze for no debit so i contacted bank they said they received a notice from Cyber crime Ahmedabad i immediately visited the bank and saw notice in their system notice is of Devayatka have done complaint against Rukiya khatun and somewhere indirectly this transaction is related to me but in long chain Money from Nov to Dec transferred from many bank almost month of complaint are over i have not received any call and notice from cyber crime they have just freezed my account i am helpless i cannot do anything i contact Devayataka he told me his all story he had done complaint against Rukiya khtan but he said he have taken his complain back on Nov i said him many time plz provide me copy of FIR that you have close this FIR But he did not giving every time told me lie My question is
why i m suffering so much mistake is of Devayataka Jeet
My relative recently died due to lack of money I cannot help him bcoz my account was frozen
My sister marriage is postponed due to my account is freeze All mistake are of Devayataka and Rukiya khatun
Ticket No CCIRU |
Any Other Cyber Crime | Other | call kiya call fraud |
Online Financial Fraud | UPI Related Frauds | caller informed that they again pay amount of rs through google pay for suspeted person |
Online Financial Fraud | UPI Related Frauds | Online Frauds Advertisement Portal Fraud eCommerce platform Any Other
victim kept a house rent add in NOBROKERCOM then suspect called to victim by saying that he will take that house for rent pupose he will sent rupee to victim he opned his google pay then suspect said he sent amount for advance victim clicked on that message was debited from victims account |
Online Financial Fraud | Fraud CallVishing | It was a fraud call by ShopClues they ask for account details by saying you won a contest when I refused them by saying that you all are fraud they started abusing me like hell it was very disturbing they were continuously call me until i blocked that number
Please do something as soon as possible Because for a teenager it was harrassing
That call was from Kolkata because I m having my studies there and I shop from ShopClues
The number is |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Dear sir
A person using number trying to contact my sister and started bullying black mailing and asking for favour He started giving warning on whats app through number if my sister blocked him then he will hack her mobile and will spread false information about her on social media that can ruin her social image
Please look into this matter as soon as possible as bullier trying to contact other girls also |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | Hlo sirsome online fraud loan applicationmy cash loanrupeekingforpay which have hacked my data and taking loan on my name and hacking my contact list and demanding money from me by writing fraud on them They continuously harrasing me please take suitable action against him I am not responsible if they misused my data |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | please freeze this amount |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud |
FRAUD THROUGH DEBIT CARD
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | Internet Banking Related Fraud | The Victim Searched in Google for a Work from Home job and then she recieved a whatsapp message from and he has sent an Website line Easyparttimecc My mall Rebate the victim invested intially and recived some amount and later upon higher investment her amount got blocked She lost Hence requested to take necessary action |
Any Other Cyber Crime | Other | Sir
I Ashu bharti ro New Shimlapuri Ludhiana downloaded GalaxyCard app some months ago via play store and created an account by mentioning relevant details and on mobile number I did not make any transactions from the said app but still many times the app shows me a debt Many times I tried to make a complaint via email sent to GalaxyCard on dated Dec and on phone calls too but of no use In order to free myself of unnecessary harassment I paid Rs On dated Dec and Rs on dated Jan and still its again showing a debt of Rs on me Now I again received messages from GalaxyCard on dated Feb and on Feb showing a debt of Rs Again on dated Feb I was forced to pay Rs now today again on dated Feb they are demanding Rs
It is important to mention here that the GalaxyCard app is misusing the phone book and other details of the customers in order to blackmail them and to extort money from them which is neither justiciable nor appropriate in the eyes of law It is therefore request you to please resolve my issue and blacklist the said company |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | sir i was troubled for payment of bill so seached customer care number from google and found a mobile and dial the number he told me that i can solve your problem please tell me card No and Mobile No but i was not sharing details with him so he told me please open email iD and type in your Email ID Lastly i found that he shared my screen and get all details of card He frauded with me and take my amount |
Online Financial Fraud | Internet Banking Related Fraud | namenitesh jod
addray ka bas jodhpur pin code distijodhpur
psuday mandir
mob
gmailniteshjodgmailcom
fraud bygoogle pay no
banksbi ac no ifsc codesbin
amount upi ref no timepm date
amount upi ref no timepm date
total amount rupay
frauder mobno
suchna karta ne bataya ki unke pass call aaya or bola ki jankar ban kar suchna karta ke sath fraud kar liya |
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 and Social Media Related Crime | Online Job Fraud | I was offered a job at IGI airport as a cashier by AAI wannabes which at the time they made it very look very genuine as i was contacted by different people throughout the whole procedure and was told to fill couple of forms do my measurement fittings for my uniform that i paid for rs and rs for the training fees They have my identity documents they asked for aswell I was promised rs salary after tax with incentives THe proof o f payment was the latest payment i did and i was told i will get a joining letter on the th feb As i didnt receive the letter i asked for confirmation and after couple days of no response the lady has blocked me on whatsapp and has her phone switched off I have all the texxts proof if needed as a proof for further investigation that i request from NCC Kindly trace the whatsapp number i gave you guys and also these are the other ladies involved in this fraud One of them recruited me and other verified my documents Lets kindly get these fraudulents and try to punish them ANy further details needed from me kindly contaact me by any means i have provided Looking forward |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | This is to inform you that I received a call on my mobile no at hrs today from mobile no The caller Ms Sanjana identify herself as a representative from Indusind bank credit card department and offered me to apply for credit card which I accepted She then transferred the phone call to so called verification department The person from the verification department asked me to open the site wwwmyindusindin for applying indusind bank platinum credit card and fill the necessary information on the opened form I filled the information my name address contact no mail id etc After filling all the information I was asked to pay Rs from a credit card for activating the Indusind Bank new card which I applied I put the ICICI Bank credit card XX in the name of my wife Sarla Garodia details on the web site for payment of Rs only As soon as I entered the OTP an amount of Rs Rupees One Lakh six hundred twenty six and two paisa got deducted from my credit card as I received an SMS Immediately I asked to STOP the payment and block the credit card when I received the call from ICICI Bank call center as it was a fraud transaction Further I lodged the complaint to ICICI BANK call center for reversal of the said amount as it was a fake transaction and inadvertently done |
Online Financial Fraud | Internet Banking Related Fraud | I received a message from the bank of deduction of Rs only When I ask from the bank about this deduction they told me that they have not deducted any amount from my account and it was a fraud Please register my complaint |
Online Financial Fraud | Fraud CallVishing | Sir help me mere whatsapp par or friend ko call aa rha h or pesa mang rha h jabki mein ne liya nahi to pata nahi pesa do bol rahe h or unke pass koi prof bhi nahi h meri gallery hack kar ke meri photo pe frod criminal esa wesa bol rahe h or agar mere aadar pen card se koi glat kam hota h to meri jimedari nahi hogi sir please help me |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | financial fraud |
Online Financial Fraud | Internet Banking Related Fraud | the suspect do not buy any amount in private loan amount but loan app is torturing the suspect to repay the loan amount so the suspect blocked the contact but the app is contacting the suspect in various number |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud PHONE PE
BANK Punjab National Bank including Oriental Bank of Commerce and United Bank of India
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Any Other Cyber Crime | Other | Mene customer pe call kiye rbl Bajaj card ki payment k liye Wo log ne bole apka Bajaj card scan karo or fir bole k icici bank ka credit card scan karo fir any desk app download karo fir bole sab card scan karo uske bad ka loan bheje Uske bad wo log ne apni bank details send kiye fir bole k loan k paise ispe return karo Uske baad mere credit card me se debit karliye Me bank ja hi Raha tha k wo log ne hacking se mere credit card se paise nikal liye Icici bank me compliant kar chuka hu Police station Jake malum pada k online complaint karna hai sab detail attached kar diya hu please jald se jald action le ye fraud k khilaaf Salman
Life care ambulance |
Online Financial Fraud | UPI Related Frauds | yesterday i searched customer number on google one call came and i picked the call they asked the problem i told whole story what i was facing i want to change mpin he said i am sending a link then click on link demand some detail i filled then it happened |
Online Financial Fraud | UPI Related Frauds | Dear SirMam
I have taken a loan from mobile app and the app name is Flash Ruppee
I have taken a loan of Rs on JAN
its a days loan
I have full fill the loan
first of all i paid Rs by rollover the payment from
I paid on JAN rest amount I paid on JAN of Rs
but they are not updating in app at a single Rs
they are contact to me everyday with different different number and harassment me to pay the loan amount otherwise we will call to your all contact list also they have my phone all contact list with them
So please sir kindly help me for the same
Addition to that they are changing the upi Ids on app in every min miniutes
If we pay through app then also they are not updating our payment in app
I am also submitting UTR in app then also they are not updating payment on app
Only taking money from customer and harassing to customer by saying that we are calling your contact list else you pay the payment right now
They are using bad words by whats app voice massages and all
The whats app number is off
Today I receveid massage from another number that is
Sir please kindly help me for above matter |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | I am Athira S Do Sasindran K Resident of Thejas House Uduma Mylatty PO Kasargode I am currently a post graduate student at the Pondicherry University And I am a queer person as well This complaint is regarding the abusive statements of Praveen Pallikkara made between PM AM on through a live video on his facebook account He had made certain abusive statements against me and Shilpa Chandran one of my friends as well as the wife of the said person Praveen but are seperated as of now Shilpa who is a bisexual queer person was married to Praveen for the past two years Later after the relationship between them ended they approached the court for divorce formalities The incident resultant to the said complaint took place after they mutually signed for a joint divorce petition he has made certain abusive statements against us regarding our relationship and our gender identities Our request is to get the live video posted in the social media platform removed and the necessary actions to be taken against the abuser
Attaching the url of the said video below
httpswwwfacebookcompraveenchippuvideos |
Online Financial Fraud | DematDepository Fraud | This was an application named as maersk which was giving a benefit to rent maersk containers and give daily dividend to the customer who invest in thier buying of a container this application had been run for more then months and i was reffered from a friend to start this application as there was referal benefit But the apllication got shut down just after days of my use and i lost all my money in it that i had invested my total investment was in it the above screenshots show my big payments made to this accounts with different names I have taken whatsapp chat backup also as proof of one of the reprensentative of the application named maersk her name was seema and her whatsapp number is please help me recover my hard earned money from such thiefs hoping to get a positive response |
Online Financial Fraud | Internet Banking Related Fraud |
Name vikrant
Adders gaavdanda pspacheri distjhunjhunu
pin code
Email idvikrantsinghvikrantsinghgamailcom
frued bygoogle pay
lon lene ke naam par frued kar liya
suchana karta ke pass jis no se phone aaya
suchana karta ka bank baroda rajsthan gramin bank
account no
suchana karta ka google pay no
frued karta ka google pay no
date timepm refrence id
total amount |
Online Financial Fraud | Internet Banking Related Fraud | Impersonation Cheatingunauthorised transactions from victim icici bank accountvictim dont know how to lost his money
|
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FRAUD TRANSACTION i lost my full Amount Rs without ask otp actually i need to get a refund from bajaj finserv thats only Rs but he is misguided me as concerned person from insurance and as per his instruction download Any desk app after few seconds i lose money from my federal bank debit cardi got message from dhanicom
pls do the needful sir |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Maine flipkart par refund ke liye call kiya tha
Uthar se ek application download krne ko kaha gya aur flipkart par mera debit card add krne ke liye kaha debit card add krne par mere account se baar paise kat gaye |
Online Financial Fraud | UPI Related Frauds | Online Frauds Advertisement Portal Fraud eCommerce platform Facebook
VICTIM SAW A BIKE ADD IN FB SO HE PAID SOME AMOUNT FOR IT LATER HE CAME TO KNOW THAT IT WAS A FRAUD |
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. 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 unathorised, and then I got locked out of everything. This has really left me anxious and frustrated, I can’t sleep knowing my information is out there. I’ve even considered deleting all my accounts, but that’s not a solution. Even my 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 | Identity theft Fake Customer Care Service Fraud Google
victim as credit card and the fraud as did a call and said that we are calling from kotak mahendra for your pin generation so they sended the link httpsbitlyooQXB victim went through that and amount as loss Debit Card No |
Online Financial Fraud | UPI Related Frauds | I RECEIVED A CALL FROM AS MUKESH NAMED PERSON WHO SAID ME THAT MY FATHER ASKED HIM TO TRANSFER IN MY ACCOUNT AS HE NEEDED THAN HE SEND A TEXT MESSAGE WHICH INCLUDES A LINK OF RAZORPAY BEHALF OF GREZPAY TECHNOLOGY PVTLTD AND ASKED ME TO OPEN THAT MESSAGE AFTER TAPING ON SINGLE INBOX IT DIRECTLY OPEND ON PAYTM AND THAN MY ACCOUNT HAS DEDUCTED AND RESPECTIVELY AFTER SOMETIME I CALLED HIM FROM ANOTHER NUMER SO HE REFUSED TO ACCEPTING THIS CASE AND I HAD VISIT IN MY LOCAL POLICE STATION AND CYBER CRIME STATION AS WELL BUT THEY DENIED TO ACCEPT MY FIR |
Online Financial Fraud | UPI Related Frauds |
FRAUD THROUGH UPI PHONE PE
BANK Paytm Payment Bank
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Sexually Obscene material | null | I was frauded by the account with my friends image in the profile i received unwanted text regard flirting and got data and images of mine my images were posted in another account It was completely sexual texts |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | On last my husband the said Pronab Kumar Halder beaten and tortured me severely and on made me my little daughter throw out of our home and snatched my smartphone Samsung Galaxy A IMEI On I went to my local Bongaon Police Station District North Parganas West Bengal and lodged an FIR bearing FIR no dated
Since snatching my smartphone in which my JIO SIM was inserted my husband said Pronab Kumar Halder using my Facebook profile bearing profile name Purba Halder personalised profile id link httpswwwfacebookcompurbahalder and Messenger posted my personal pictures messages chats publicly and sent those of my personal pictures messages chats to more than persons On I am able to get my JIO SIM card from Jio Customer Care and able to recover my google account Facebook Profile and Messenger with the help of mobile OTP and also able to block those Facebook posts and make unsent of messenger messages After that my husband Pronab Kumar Halder opened a facebook profile using my picture and giving a profile name Anamika Mallick and sent friend requests to many people with the intention to defame me by publicly posting of my personal pictures chats messages These types of social Facebook posting of my personal chatting pictures messages by my husband caused me server dishonour in the society and environment which lead my living to more risky in the society |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | AMOUNT DEDUCTED IN TRANSACTION WITHOUT MY KNOWLEDGE TOTAL FROM DEBIT CARD
WHEN I UPDATE PASSBOKK I SAW FRAUD TRANSACTION I HAVE NOT DONE THIS TRANSACTION I HAVE NOT RECEIVED ANY OTP OR ANY MESSAGE FROM BANK |
Online Financial Fraud | UPI Related Frauds | The fraud has doing like this in today morning and at name of gas delivery he what debited by me rupees His name is Sachin Kumar He is always active in whats app Still now he is saying that if I again give then he will refund my previous amount Therefore kindly help me This amount is too huge for my situation |
Online Financial Fraud | Internet Banking Related Fraud | Net banking Imps |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | A person claiming himself from some cashmaster loan application has hacked my mobile contactlist and gallery data is sending my adhar cardpancard and image to my contacts on whatsapp also harassing them by calling themNumber from which he is sending whatsapp is and calling from |
Online Financial Fraud | UPI Related Frauds | financial fraud |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | fraud through Bajaj finance credit card offer complainant accept a link and share his detail Total amount is deduct is |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | The amount of Rs was debited at midnight while I was sleeping I have the debit card as well with me The purchase has been done to AUDIO NEWSROOM which I m not aware of what this company is Kindly help in tracking the fraud |
Online Financial Fraud | UPI Related Frauds | Dear Sir
As I have uploaded my resume on the Linkedin app So on I received a call which claimed to be of Naukricom They convinced me to pay Rs Rs and lastly Rs I have shared the transaction details above They didnot gave me any confirmation mail regarding my payment So when I asked to withdraw my application and told to refund my payment They are excusing for that The official site of Naukri has claimed that they did not contacted me as such for any job referal
below are the details by which theyy contacted me
Mail naukriindiahiringgmailcom
Contact No
Kindly help me out as I have lost Rs
Regards
Gurpreet Kaur Mehta |
Online Financial Fraud | Internet Banking Related Fraud | namebabulal
mobile no
bank account no sbi bank branch shri madhopur
address dolatpura jaipur pin code ps dolatpura
fraud by phonepay
rupey transcation id T UTR NO DATE TIME PM
rupey transcation id nahihai date time pm
total amount RUPEY
fraud no
suchana karta ne google par bank customer care no serch karke call kiya jis ke baad unke sath fraud ho gaya |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | I got a video call and the lady was obscene I disconnected the call But then I started getting calls from a guy asking me for money I got scared and sent him Rs via PhonePe but then he demanded more money like He started sharing morphed videos to all my contacts in facebook I am really scared now I called the cyber crime department and informed the activity they advised me to file a complaint I would want this report to be anonymous because my family relatives will think badly
Kindly take necessary action on this guy Whatsapp number of the guy PhonePe number of the guy |
Online Financial Fraud | Internet Banking Related Fraud | Phone karke KYC Update karne ke bahane Thagi karna |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Some one stolen money from my credit card from this mobile no I have received a call on that call that person told me that he is a bank employee and told me some personal details of mine and then asked me a OTP after that OTP amount has been deducted from my credit card account |
Online Financial Fraud | UPI Related Frauds | Financial Fraud |
Online Financial Fraud | Internet Banking Related Fraud | I got some notifications repeatedly again and again then i suddenly open one of the links then they are showing that I won prize rs Which they will credit to my phonepe account n foolishly clicked my phonepe account n they instead of giving me money they have debited it from my bank account Now I want my money back please help |
Sexually Obscene material | null | Sir
This type of abuse morphing my photos this person sir He threaten and abused my personal life So I complaint against in this person In future this type of abuse msg stop my contacts sir Respected sir by DWELLINGTON |
Online Financial Fraud | DematDepository Fraud | I got a message on my phone number that your State Bank Of India account will be closed if you do not update your pen after that Rs was deducted from my account After that the balance amount was withdrawn by me |
Subsets and Splits