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Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | |
Any Other Cyber Crime | Other | Details of fraud party
Phone numbers
Total Amount Loss Rs
sir mere paas ek phone aaya tha usne btaya ki wo mera koi reletive hai or wo mujhe kuch amount bhej rha hai usne mera phonepe open kraya or usne apne account me paise le liye total k tak amount le chuka hai wo sir pls meri help kjiye or mera amount recover kra dijiye |
RapeGang Rape RGRSexually Abusive Content | null | Using of bad and sexual abusive words against a female Firstly called in the name of phone pe and other such financial fraud when denied started abusing and sexually abusive words |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | We never got debited transactions details SMS After one months I got SMS to pay outstanding amount of Rs with interest After getting SMS I contact SBI CREDIT CARD complaint numbers and they told me to fill and send Transaction dispute form by email I sent but got reply that You have to Pay amount since you given OTP but I never got SMS and call
When I got Credit card from courier after days I got SMS and Call from SBI credit card some fraud has been detected So they will replace and issue a new credit card and I got a new credit card on my address by courier but I was not aware of the fraud activity what was done If SBI was aware and reissue a new card then why they not taken action
When I checked transactions details from SBI CARD there is showing Transaction by ONE MOBIKWIK SYSTEMS PVT GURGAON
I sent a email to MOBIKWIK against this fraud they sent reply with Transaction details done by USER
Mobikwik TxnId ccbdf
Card No XXXXXX
Amounts Rs
IP Address
Date Time
Registered Mobile No
And For further Service usage details They require FIR copy or complaint copy duly stamped
This Transactions details I got from ONE MOBIKWIK by email after complaing them but before that I Complaint to SBI CREDIT CARD but they are not investigating the raised dispute and only asking to Pay and continuously increasing Outstanding amount with adding high interest |
Online Financial Fraud | UPI Related Frauds | Fraud through OLX |
Online Financial Fraud | Fraud CallVishing | I got call from phone no They misguided me to share with them the OTP initiated by them As soon as i share the OTP amount of Rs debited from my SBI ac They kept on calling n tried to confuse me n i could not check my mesages n did not realize for couple of hours that my hard earned money has been debited |
Any Other Cyber Crime | Other | Seller advertised false website on YouTube and sent fake confirmation email from gmail id has not delivered in days and now the website is fake seller not responding and there is no phone number Seller used cashfree as payment gateway and cashfree payment is registered in bangalore karnataka |
Online and Social Media Related Crime | Online Job Fraud |
th wwwupfsoin
contactusupfsoin
upfso url
|
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Once call from froud that you have rs phone pe offers from govt relief for Corona and then he start my wife phone pe detailsi was not at home after that she goes her bank and stop debid card |
Online Financial Fraud | UPI Related Frauds | Aaropi
ke bare mein jankari
Aaropi ka naam Kaluram Prajapat hi hai yah Dindigul Tamil Nadu ka hai or Mahadev marketing ke naam se kam karta hai iska GST no EYRPKLZD HAI AISA YAH LOGON KO BATATA HAI JISSE LOG VAHAN KO KI PAKKI FORM HAI GST NUMBER HAI HI BANK ACCOUNT HAI BANK ACCOUNT MEIN PAISA LE RAHA HAI KI YEH JUNOON VYAPARI HAI MAIN FEES KE ACCOUNT MEIN DAL DETE HAIN AUR YAH PAISA LEKAR BAITH JATA HAI ISLIYE AAP SE NIVEDAN HAI KI AAPKE DONON ACCOUNT NUMBER JISKI EK KI JANKARI UPAR DI GAI HAI DUSRA ACCOUNT NUMBER INDIAN BANK KA ACCOUNT NUMBER HAI KRIPYA KAR DONON BACKGROUND AUR ISKE GST NUMBER KO BAND KARNE KI KRIPA KAREN TAKI KI AB LOG ISKE FRAUD SE BUCH SAKE
KRIPYA MERA PAYMENT
RUPAYE WAPAS DILANE KI KI KRIPA KI JAAYE |
Online Financial Fraud | UPI Related Frauds |
FRAUD THROUGH PHONE PE
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 | Fraud CallVishing | I received call from unknown number I gave full details for Bank and received one message along with link while clicking the link amount debit from my account Rs |
Online Financial Fraud | UPI Related Frauds | The person called me said my father asked me to deposit this amount to my account and asked me follow the steps on call I was tricked and i was suspicious so I told that i am having low balance so he could only get Rs But this is really serious I called him again and told that this is wrong and please return the money So he gave me death threat I am scared please help |
Any Other Cyber Crime | Other | I have tried loan in KoKo app they offered rupees and am not given any confirmation to proceed the loan they proceed the loan and credited rupees to my bank account and now they are asking to pay full amount i have send the money back to their account through app Now uninstalled app now they are threatened via whatsapp and calling Same thing they did for too many persons |
Online Financial Fraud | UPI Related Frauds | LOST OF MY MOBILE AT JAGTIAL NEW BUSSTAND VEMULAWADA PLOT FORAM UNKOWN POPERS SOME AMOUNT TRANSFERED TO OTHERS PHONEPAY GOOGLEPAY AND RECHARGE OF OTHERS PERSONS PLEASE ACTION ON THE PERSON AND RECOVEY OF MY MONEY AND MOBILE THANKING YOU SIR |
Online Financial Fraud | UPI Related Frauds | We received a call asking to hold the line for the PhonePe account update After no answer from our side fraudster had sent one link which for popped up in my mobile screen While disconnecting the call without any action from our side suspecting scam call the link in the pop up got forwarded automatically and money was deducted from my account immediately without entering any authentication or my UPI ID PIN The total amount got deducted is around Rupees through transactions After the incident we blocked my UPI ID and still I am receiving continous threat call to my mobile number from the following number also previously i had received call from the same number Till now still i am getting threat call from the above number |
Any Other Cyber Crime | Other | Hello sirmam any unknown person call me when i received call they are silent and there whatapp dp is my mother photo
Please take action this no
Please take action soon as soon possible |
Online Financial Fraud | UPI Related Frauds | I wanted to sell my helmet online over the OLX I got a call from a number asking about the helmet He said his name is Anil Kumar and that he is an Indian Army Officer from Mumbai He called from a mobile no He asked me to approve a transaction of Rs as advance payment i approved the transaction but this ammount actually got deducted from my account but a minute after that I got Rs in my account so my account balance is plus Rs but I got suspicious as it instead of just getting Rs directly first Rs were deducted then later Rs were credited This person claimed that he is transferring the money using some army Card that is why transactions are going through Like this I got suspicious and refused to make anymore transactions with him I think he wanted to take me into confidence with a small amount transaction first and later wanted to dupe me of a bigger amount I want to report this person so that it could be stopped and this person is be brought to justice |
Online Financial Fraud | Fraud CallVishing | Online loan app payme india company i got loan September to took paid that amount on October But that company said took loan for amount for k on october but i am not took that amount Now itself my all whats up contact number send the above message Many of time call me also more depression for me maximum give mental also Please take immediate action now |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Rs was removed from my account as I have recieved Sms for the same For which I have placed the complaint to the kotak bank as well for which they require the FIR copy to futher take action on my compalint |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FRAUD THROUGH CREDIT CARD
BANK AXIS BANK
Mobile No and App Teamviewer QuickSupport are involved in this fraud I was fraudulently made to download the Teamviewer QuickSupport App for the KYC purpose Post downloading when I received multiple OTPsI instantly got my Credit Card blocked and deleted the App However by that time an unauthorised transaction of Rs from my Credit Card had already happened
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online and Social Media Related Crime | FakeImpersonating Profile | sir today got whatsapp threat msg from this number and
he is putting threat message and posted my personal pics in LOCANTO SITE and his locanto ID IS Vikram
SIR PLEASE TAKE ACTION IMMEDIATLY I AM RESPECTED CITIZEN IN INDIAN AND BELONGS TO DECENT FAMILY AND HE IS CIRCULATING MY NO TO ALL ESCORT AGENCYREQUEST TO YOU KINDLY SAVE US SIRWE TRUSTED YOU VERY MUCH AND NARENDRE MODI SIR GOVT
PLEASE HIDE MY IDENTY SIR AS DONT WANT TO WASTE MY TIME SUCH KIND OF ONLINE THREAT |
RapeGang Rape RGRSexually Abusive Content | null | The person sent me a Direct Message on Twitter which is a direct threat to my life He is threatening to tear off my clothes and hang me to die He knows the city where I stay and while I do not give details of my location on Twitter he can still find out by using official data available online
I fear for my safety This is a burner account but the person behind it needs to be caught |
Online and Social Media Related Crime | FakeImpersonating Profile | SOMEONE IS USING WATSAPP OF MY NUMBER AND DEMANDING FOR MONEY I AM USING KEYPAD PHONE SOME PEOPLE CALL ME AND INFORM THAT THEY ARE GETTING MESSAGES THROUGH WATSAPP FOR MONEY |
Online Financial Fraud | UPI Related Frauds | Rohan Shete Resident of No Milap Nagar Plot No Pradeep CoOperative Society Flat No Dombivali East Thane Maharashtra India on I have paid Rupees seven fifity hundred Only for making logo to Mr Samir Patel Contact number for logo Payment done on I paid all the amount through online
I have been cheated and misled and a lot of people can be victimized because of their activities I have been duped by the company in my hard earned money for which I got harassed mentally Therefore Ihereby request you to kindly register my FIR and take necessary action against such fraud activities
Yours Sincerely Rohan Shete |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Hello
I got video call from an unknown number on Jan and we started talking
After sometime she started undressing herself and demanded the same from my side I not being in best of my senses got partially undressed and joined the video call She recorded the call and took took screen shot of our call
She is now blackmailing me and demanding money in return of deleting those videos and photos I have already paid her around rupees to resolve the matter but she is now asking for more and is now threatening me that if I fail to transfer more money she will share the video and photographs with all of my friends and family members and will ruin my whole carrier and life
Now I am very tensed and depressed because this will degrade my and my familys name
I humbly request you to please take urgent action on this and save my life
I am trying to attach every single piece of evidence that have against her Payments proof and details her contact info and her the UPI ID that I transferred the money into and screenshots of our remining chat
Her contact numbers
and |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud |
CALLER SEARCHED FOR ICICI CREDIT CARD CUSTOMER CARE NUMBER AND CALLED IN THE FAKE NUMBER MENTIONED ABOVE THEN THE FRAUDULENT TRANSACTION HAPPENED
CREDIT CARD NUMBER |
Cyber Attack/ Dependent Crimes | Malware Attack | This all happened a few days after I accidentally clicked on a strange link on social media. I didn’t think much of it until things started going wrong. The next thing I knew, people were calling me asking if I had sent them strange messages, and I hadn’t touched my phone all day. It’s hard to explain, but it felt like someone was inside my account, doing things while I wasn’t even online. The more I tried to fix it, the more problems came up. My social media was transction, and then I got locked out of everything. I don’t think I’ve ever felt this violated before. My privacy is completely shattered, and I can’t do anything to make it stop. Even my tablet isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | UPI Related Frauds | my father got a call and some unknown person said that your daughter got a parcel in that she got dollars for that parcel we must pay a transfer charges amount and also to convert dollar to rupees i deposit total as above mentioned |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | They hacked my data and harrasing me by calling again and again and sending my all contact details that they will also harras them if I do nott pay them the loan They are abusing continuously and threatens me to kill |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Today around h l done a transaction of K K to my Axis bank ac For confirmation of transaction I called SBI cc taken from Google talked to Deepak Sharma However this call was disconnected after m s By the same time call came from the same person with no told the no is forwarded to my no as today is Sunday He introduced himself as Branch Manager of SBI Mumbai Further I queried about both the transactions mentioned above he told me that the transactions are on hold as per RBI new guidelines and cannot to possible to transferred to my Axis Bank account He further told to follow the following steps by own due server issues to refund the said amt to my SBI ac
a download sbialpemix accordingly I have downloaded the app alpemix
b next he told to message SWON ECOM last four digits of debit card no to Accordingly I msg it to that no I received SBI confirmation msg
c further told that the amounts had been refunded checked for your balance I have checked found negative Then he told me to message debit card no CVV no to bank registered self mob no I have done it as both are my no
Meanwhile I received OTP msg of Rs from bank I was doubts about the fraud so I will not share the OTP with Mr Deepak Sharma However the msg came for transaction of amount by debit card I was shocked Immediately called to SBI complain cell no to block the card |
Online Financial Fraud | UPI Related Frauds | Upi transaction fraud deducted money from my account
I want my money return back to my account please try again
Here is details which is deducted money from my account Rs transferred from Ac toUPI Total BalRsCR Avlbl AmtRs Bank of Baroda
T
Upi transaction fraud deducted money from my account
I want my money return back to my account please try again
Here is details which is deducted money from my account Rs transferred from Ac toUPI Total BalRsCR Avlbl AmtRs Bank of Baroda
T
Upi transaction fraud deducted money from my account
I want my money return back to my account please try again
Here is details which is deducted money from my account Rs transferred from Ac toUPI Total BalRsCR Avlbl AmtRs Bank of Baroda
T
Upi transaction fraud deducted money from my account
I want my money return back to my account please try again
Here is details which is deducted money from my account Rs transferred from Ac toUPI Total BalRsCR Avlbl AmtRs Bank of Baroda
T
|
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | Sir mene family Cash Loan app se loan liya tha jiska mene repayment kr diya tha ab uska fir bhi call or massage aa rhe h mere saare contact list number pr call kr rha h jis pr wah gaali de rha h jisse me bahut problem me hu sir meri maddat karo |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Financial fraud
credit card no |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH PHONE PE
BANK UNION 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 | Citizen Details
Name Shayam sundar gurjar
Ps Aligarh
Dist Tonk
Email Id shyamgurjargmailcom
Pin Code
Alt No
Fraud By Phone Pay Phone pay No Account No
Bank SBI IFSC SBIN
Date Time Pm
Total Fraud Ammount Rs
FRAUDER DETAILs
Transations
Rs Transation Id T Utr No Pm
Suchna Karta Ne Bataya Ki mere pass scratch card bheja aur FRAUD ho gaya
|
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 | ADD gavbachkeda distbhilwara thanaj shahpura pincode se suchna karta ramraj vaishanav vaishanavramrajramrajgmailcom bataa raha hai ki mene ek mobile no se ko am par call kiya fir suchna karta ko any desh app download karwaya fir suchna karta ke kat gaye
Trans id jo time ko am
Trans id jo time ko am
suchna karta ko trans id conform nahi hai
suchna karta ke ac no jo ICICI bank IFSC CODE ICIC
total fraud fraud by direct bank
suchna karta apni details sahi nahi bataa paa rahaa hai |
Any Other Cyber Crime | Other | In this company theri cheating people and their saying we wil provide u job and their saying pay money through the UPI and after payment theri chat some time and sudden block them in WhatsApp and not replying any msg pls take action on them |
Any Other Cyber Crime | Other | Sirmere paas aur b recordphotos haiplease bachaiye sirhelpbahut pareshan kar rahe haimere paas jo paise the wo sab khatam ho gye haikuchh b kaam nai karne detepareshan ho gya huaage se ye loan vali galti nahi karenge |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | This person is demanding me for money and try to blackmail me I blocked this numberthey did video call and make video like this and try to blackmailing me Plz save mefirstly they got my mobile number from facebook and told me to do video call They did video call first and start doing this porn activityi just stopped it but again they start to calling and making such a bed edited video |
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 |
Any Other Cyber Crime | Other | Respected sir
I am labour working in gidc ankleshwar kadila pharmacy company Sigma manpower consultancy since my future only pf fund and pf pension hai Mera pf fund and pf pension money kisi scammer ne apne Self ke different different bank account me withdraw kar liya hai apna self ka mobno update Kiya hua or self ka bank account details Diya hua hai mene ye compalin pf office me or bank me coplaint kiya hai but koi lega strict actio nahi liya hai sirye pf scammer company ka supervisor hai sir mere pf pension ko break kar diya hai jo mera future hai se ka pf withdraw Kiya hua hai sir please help and take strict legal action or mere service ke sabhi documents sabhi uske ho pass hai |
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 |
Any Other Cyber Crime | Other | SOME ONE WHOS CALL ME WITH MY FRIENDS NAME TO ASK ABOUT MONEY FOR SOME TYPICAL CONDITION JUST LIKE MEDICAL CONDITION HE NEED SOME MONEY FOR TREATMENT SO I DONE RUPEED TRANSACTION IN TIME KINDLY HELP ME ABOUT FROUD CALL TRANSACTION HE IS CALL ME FROM OTHER NUMBER WITH ACCOUNTUnion Bank of INDIA NAMEVAISHALT PRATAPACCOUNTIFSC COLD UBIN THIS IS FROUND ACCOUNT WHICH I GAVE MONEY PHONE PE VERIFICATION ALSO ATTACHED WITH SLIP THE NO IS FROUD WHICH IS CALL ME FROM |
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. 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 frezzing, and then I got locked out of everything. I feel so helpless, like there’s nothing I can do to fix this. No matter how many times I change my password, it’s like someone’s always one step ahead. Even my phone isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | Internet Banking Related Fraud | I GOT MASSAGE OF SBI YONO AAP UPDATE ON MY MOBILE PHONE NO ON DATE JANUARY AROUND PM AND AFTER OPENING THIS MSG BY THIS MY PHONE BROUCHER WINDOW IS ACTIVATED TO SBI YONO AAP BANKING PAGE AND AMOUNT IS DEBITED WITHIN FLASH AS I OPENED ANOTHER MSG OF OTP |
Online Financial Fraud | Fraud CallVishing | Sir this person to call loan available in tata capital finance name use and fraud call then money pay then loan proceed and fake documents creates in originality so kindly action this person any body nest call him that person
Thanking you |
Online Financial Fraud | UPI Related Frauds | Froud men number
Hamen WhatsApp per cal Aata Hai Ki ki aapko ki lottery Lagi Hai ise pane ke liye aapko rupaye is khate number mein Jama karane Honge isliye Humne rupaye unke khate Mein Jama Karva Diye FIR Wapas bola ki hajar Upar text lagega isliye Hamen Laga Ke yah froad hai aur unhone Hamare Number Ko block kar diya hai hai Hamare Sath Road ho gaya hai help |
Online Financial Fraud | UPI Related Frauds | Online Frauds Advertisement Portal Fraud eCommerce platform OLX
victim got call from suspect and he scaned QR code sent by suspect and lost money He send me a QR code citing that he would pay advance and buy my product in OLX |
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 | FRAUD THROUGH UPIPHONEPE
BANKHDFC BANK
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | Internet Banking Related Fraud | FRAUD THROUGHInternet Banking Related Fraud
BANKIndian Bank including Allahabad Bank
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | UPI Related Frauds | I have sent rupees by tapping on this kind of link Please refund my I was paying for Bajaj EMI CARD But I did not get this card
My number
My email ID subhadipsahagmailcom |
Online Financial Fraud | Fraud CallVishing | Dear team the person is from Navi finance and he is calling my contact list and harrassing them asking for money and loan repayment is calling each and everyone for money or else says will come with police and arrest you as well Kindly help me in this Thank you |
Online Financial Fraud | EWallet Related Fraud | Citizen Details
Name jai singh kumar Address lunkaransar ward no Dist bikaner PS lunkaransar PinCode EmailId boyjalapgmailcom Citizen Phone Pe No Citizen Mobile No Bank Name SBI BANK Account no IFSC CODE SBIN Total Froud Amount rs Date JAN
Froud By customer care bankar baat ki or paise transfer karvaye PAID BY PHONE PE
Transaction Details
Transaction ID T UTR NO Time am Amount rs
Transaction ID T UTR NO Time am Amount rs
Froders Details
Contact No
Name fantasy sports myfab private limited
|
Online Financial Fraud | Internet Banking Related Fraud | mohmmad ahamd add inside nagori gate ke andar sindhiyo ka mohalla kila road jodhpur ps nagori gate pincode google se search karke is fraud amazone custmer care no par call karne par anydesk app dowanload karwakar total amount ka fraud kar liya hai
bank of baroda ac no
date
time pm amount ref no
time pm amount ref no |
Online Financial Fraud | Internet Banking Related Fraud | online swipe fraud with out complainant knowledge |
Online Financial Fraud | UPI Related Frauds | Hi
I have wrongly deposited rs in yes Bank account I was searching revolt dealership over the internet and found some one number on revolt website and he asked me to deposit for registration
Regards
Nitin Agarwal
|
Cyber Attack/ Dependent Crimes | Hacking/Defacement | 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 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 Financial Fraud | UPI Related Frauds | This website Fidelity have been scamming people in the name of being an investment fund who provides daily returns to their investors they have been proviidng promising returns for few days earned the trust of people then later they collected all the money from people are ran away i invested K once and another k in multiple payments when the time for providing the returns came they demanded more money to withdraw and stopped giving back the returns And after th jan they closed the website and left the whatsapp group after trapping a lot of people and their hard earned money |
Online Financial Fraud | UPI Related Frauds | Ford will lot of time calls he is aske me your Amount will crdit witen hours
He ia call me ford numbers is
My all tarnction my apps phonepay first Amount and second rd th th |
Online Financial Fraud | UPI Related Frauds | Sir mujhe Amazon carding valo ne kaha ki pahele online payment karo fir tumhari delevery hogi or fir maine online payment kar diya and maine sab total karke ka online payment kiya wo sab payment ka proof mere pass haiand unke sath jo bat hue hai wo bhi sab chat mere WhatsApp me save the haiand me aapse request karta hu mujhe mere pese vapas karne me mere help kre |
Any Other Cyber Crime | Other | Myself Deepak Kumar Dewangan working as Assistant ProfessorIncharge Principal at Govt LKS college Antagarh At our college student are registered as regular student About student belongs to farmer family and their financial condition is poor Here student are very polite and innocent They are dedicating in their hard working to full fill their dream
From few days I was realizing that our students are not doing their study properly At the beginning I neglect this but their negligence of study was increasing day by day After proper investigation I come to the result that our students are involved in Network Marketing I told them that this is not right time to do this this is the time in which you have to focus on your study They reply that they are working in a good company and earning some money as well They told me the company name as Pearlvine International In Google and YouTube search I get both positive and negative review about the company Pearlvine International says that company is situated in Austin Texas USA and running through website in countries The founder member of company is Daniel Johnson who has worked in Google But no relevant information about company location and founder member in a Google I am confused about legality of the company and their website
So I request you to please provide the proper information about the legality of Pearlvine International company and website |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud
BANK NAME Union Bank of India including Andhra Bank and Corporation Bank
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN
THE COMPLAINT ACCOUNT AND TAKE
NECESSARY ACTION
|
Any Other Cyber Crime | Other | |
Online Financial Fraud | DematDepository Fraud | main hori lal son of buddhi lal nivaasi village baheriya khurd katherau dist unnao sir aapko btana hi ku ko mere pass duphr me bje call aaya ki muje pm awas aaya hi aur agr main use ten thousand rs onlinepay kr deta hu to mujhe awas ka paisa mil jayega maine transfer kr diya aur wo fraud kr diya mere sath aapse nivedan hi ki mera paisa mujhe wapas krane ki kripa kre |
Online Financial Fraud | UPI Related Frauds | On jan i have pay rs to wrong account no please make me refund Wrong account no is its ifsc code is BKID I have to pay kshiraj developer company to purchase the plot of squares yards |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FRAUD THROUGH DEBIT CARD
BANK BANK OF BARODA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Any Other Cyber Crime | Other | I am regular user of the various online shopping websites that are available now days I ordered few dresses and heels from this Website named wwwaillerstorecom and it has been almost days since I have ordered my dresses and heels and they have not been replying to my messages anywhere and that made me realize that it is a fraud company and should be punished to defraud customers so i want to lodge a complaint against them and also let everyone know that do not shop from this website they are not going to reply once the order is confirmed No details nothing will be provided get except for confirmation and after that they will disappear Then I realized that I have become the victim of online fraud and those persons who were connected with the said online shopping website are all fraudsters and they take the innocence of the common man for granted and they deserved to be punished for the same and I am really very hopeful that he payment I had made payment of for the said product would be refunded to me and they will be severely punished for such illegal act of fraud I am really hope full about he same |
Online Financial Fraud | UPI Related Frauds | NAME DURGA
mno
phone pay no
Bank AC no AXIS BANK ifsc utib
Add rajja colony tes nimmbayda dist chittorgarh pincode ps city kotwali
FRAUD BY PHONE PAY
a transaction id t utr no date feb time am
b transaction id t utr no date feb time am
TOTAL AMOUNT
frauder details
mno
suchna karta ne btaya hai ki call kar fraud kiya gaya |
Online Financial Fraud | UPI Related Frauds | MERE SATH FRAUD HUA HAI MENTALLY HARASSMENT KYA MERE SATH ME IS LIYE HUM SHIKAYAT DARJ KARA RAHE HAI CYBERCRIME KE PASS |
Any Other Cyber Crime | Other | cash advance and star loan all contact details and my kyc is fetched from my mobile and they are asking for money and abusing on whatsapp and sending msgs to my contacts which i have attached and black mail me that they will send msgs to all my contact details and asking money |
Cyber Terrorism | Cyber Terrorism | This video is too much violent and it is spreading terrorism and the YouTube channel who uploaded this video he or she has uploaded so many videos like this and the videos get millions of views and likes so his video is spreading too much Please find the admin of this you tube channel and shut down his channel as soon as possible |
Online Financial Fraud | Internet Banking Related Fraud | I am getting this messages in Bangali which says Thank you for selling dhan to Bangal Government and government will transfer amount in your account I dont have any such account in my name or I have not sold anything to Bangal government Looks like some one is using my information and in my name submitting false information to collect money in my name
Please do the needful
My contact number is
Warmly
Bharat Bhatt |
Online Financial Fraud | Internet Banking Related Fraud | Identity theft Smishing SMS Fraud CreditDebit Cards Fraud PAN Card Linkage
Victim got a massage about update the pan card link to bank account victim click the link opne the yono net banking enter the user name and pass word after that name phone number and date of birth entered OTP also entered hence victim loss his amount |
Online and Social Media Related Crime | Cheating by Impersonation | He contect me from olx i want to sell my book so that have intrest in buy and contect number is asked after he said to give advance payment and give one massage in my paytm app notifications like above image and asked that from army and asked me to pay money first and received in double i give and that received in double but is not received and cut that always asking that pay from the army office and from their sallary so this process is required this person is fraud and their contect me from so please take action against that |
Online Financial Fraud | UPI Related Frauds | Please help us sir we lost our two times by scan bar codes Sir I got a call and he sent me bar codes and say to scam the codes when i scan the two codes i lost my money in one time and second time by bar code scan Please help me sir we belongs to very poor family please help |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH Phone Pe
BANK NAME UCO BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
Mobile Kho Gaya Tha Islye jankari |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | I have not took any loan even though someone hacked my contacts and shared the screenshot i have attached to them i tried to reach out to this number but he abuses through texts and never lifts the phone call |
Online Financial Fraud | Fraud CallVishing | WE ARE NOT TAKING ANY LOAN AMOUNT FROM CASH LAND HE WILL CALL ME AND SAID TO ME PLZ TRANSFER RS IN MY UPI ID OTHERWISE I WILL SEND TO MASSEGE EVERY CONTACT AND I DONT KNOW HOW HE GET MY CONTACT DETAILS ON MY PHONE HE WILL BE HACKED MY ALL DATA FROM MY CELL PHONE NOW HE IS TEXT TO MY ALL FAMILY MEMBERS AND FRIENDS HE IS USED BAD WORDS TO MY FAMILY ABUSE AND ETCSO PLZ I REQUEST TO U TAKE ACTION IMMEDIATLY AND ARREST THIS HACKER I HAVE LOST APPROX RS I HAVE NEED SOME SUPPORT FROM CYBER DEPARTMENT
THANKING YOU
DATE
TIME
PLACEKANPUR NAGAR
NAMENIKHIL SAHU
MOBILE NUMBER |
Online Financial Fraud | Fraud CallVishing | Some loan apps are fraud with me I have applied for the loan on a fraud app by mistake and they have hacked the entire contact list and media of my mobile And they are harassing me and my relatives and sending dirty dirty messages on whats app This app is a handy loan credit wallet pp money Koko cash Small Loan Samayrupeerupeestar Asan loan Bright cashtyto cash app And they have my aadhar card pan card photos details and they can misuse it so I will not be responsible for it |
Online and Social Media Related Crime | Profile Hacking Identity Theft | Sir
On feb i tried to create an online trading account with submitting all my details including pancard copy aadar copy and photo after two days a person called me and sent me in whatsapp that he had hacked all my contact list and pan aadar copy which he had given the proof as a video if i will not pay money he insisted that he will use my pan and aadar copy for illegal use and will whatsapp all my contact list like iam a rapist fraud with my nude morphed pictures
Aadar number
Pan AQWPCD
CONTACT NUMBER |
Online and Social Media Related Crime | FakeImpersonating Profile | That DP photo is my photo but that number is I dont know is editing my face adding sexual photos forward sending my WhatsApp number is blackmailing post the social media and YouTube and DP adding call girls profile write the girls supplier he is expecting money Given the sometime so please remove my DP photo that person number |
Online Financial Fraud | UPI Related Frauds | |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud PayTM
BANK Baroda UP Bank
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | Fraud CallVishing | Respected sir
I recieved a video call from random number on watsup as there was betwork issuue i cudnt see properly opposite person it lasted for may be for about seconds i immediately cut the call the watsup number was and blocked it immediately later i got one call on mobile calaiming ur nude video chat will be uploaded in you tube do u want to block the number is in true caller it was showing you tube sanjay singh and i am already aware of such online frauds and i know i didnt commit anything wrong so i said do what u want and cut the call again i recieved a call i blocked it I just want to bring to your notice they might be defrauding innocent ppl in the same way kindly look into the matter and needful |
Online Financial Fraud | Internet Banking Related Fraud | FAKE LINK FOR KYC UPDATION An amount of Rs has been fraudulently withdrawn from Account It has been brought to the notice of SBI authorities They have logged a complaint too vide attachment Bank transaction details are attached Action may please be taken to get my lost money back to my account |
Hacking Damage to computercomputer system etc | Email Hacking | Actually Feb ko mera Facebook account hacked ho gya i dont know ki usne mera Id kaise login Kiya kuchh time baad hi usne fb number aur email id change kr diya and he called me and he is demanding money to return back ID |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH 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
|
Online Financial Fraud | UPI Related Frauds | Online FraudsAdvertisement Portal Fraud ECommerce platform OLX Victim posted a ad of product and later victim got a call from unknown number and showed interest of buying the product and send Qr code to victim and asked the victim to scan the QR code by which amount will be credited to victim account and victim scanned the QR code and entered UPI pin and amount got debited from his account instead of credit and this process happen multiple times and later Victim realized that it is fraud |
Online Financial Fraud | UPI Related Frauds | prathi k duwara costmar ceyar nopar call kiye jane par kisi anjaan aadmi se baat hua us aadmi ne dinak ko pm ko mujhse baar otp pucha o kramsha total rs khate se thagi kar aaharan 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 Financial Fraud | DebitCredit Card FraudSim Swap Fraud | please take it as a seriousiouslythis incident happened after downloading a ASPK app than deducted from my account by POSI am provided you all information which I havepls take action on this matter and try to refund my amount |
Online Financial Fraud | UPI Related Frauds | Respected sir First of all I applied on given website and after some time one person having name manoj singh as per he said then I sent him documents regarding PM kusum yojana its include Aadhar card pan card and my fathers photo and his sign photo then after sucsseful regestration he said me to pay regestraion charge of rs i paid him after that jan saturday evening we cancelled my application and said him to refund my regestration fee but he said because of sunday i could not refund you money then i said ok and then monday i called him
again and i told him to refund my regestration fee but he said paid me to cancellation charge then i paid cancelletion charge but after that he again called me and said to pay some other charge and continuously he said me to pay charges and i paid him all charges because to get my money back but till now he do not give back my money to me and still he called me and said to pay charge but yesterday at pm i did not give any charge to him and i told all the story to my father and then i file a complaint Please sir help me to give my money back |
Online and Social Media Related Crime | Cheating by Impersonation | That cheated parson did not attend my calls and messages till now
Whether call Madhya Pradesh number he attends one time and again calls in the same number he did not attend
He talks with me to put an amount of fortyeight thousand three hundred rupees
Please help me with the amount from that fraud person Siddharth Gupta |
Cryptocurrency Crime | Cryptocurrency Fraud | The fraudster promised me to invest in crypto currency mining investments and collected money from me and others
Below are the contacts of group admins who were in contact with all investors
|
Online Financial Fraud | UPI Related Frauds | when i am searching facebook there is open window of phone pay reward i am search this cupan and message is open that send this reward rs to your on account in few miniuts this amount is trancefar to another account |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | This Girl Ankita yadav forcefully stared video call and present some another girl naked video on call of herself and after call she records the video call and threat to me that she will send this all family members the naked video call
some would can suicide or can do harm by anything becuase of this act We request you to please stop this she is doing to many people the same and can cause severe damage to out society |
Online Financial Fraud | Business Email CompromiseEmail Takeover | I applied for job in USA and Dubai So I submit my documents in the consultancy through the mail so I send my Passport But today around pm I received an email from NishaKakkarmichaelpagestaffingcom And in this email they written someone is using your passport and taking loan from the bank and you are going into trouble Please help me |
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