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Online Financial Fraud | UPI Related Frauds | I had registered my vegetable shop in phonepe A person called me from and identified himself as an army personnel He ordered vegetables for rs He called me after couple of hours and told me that he wants to get it picked from someone else but would like to make a payment in advance over google pay I told him that i dont use google pay but can take on phonepe He sent me a request of rs on phonepe through upi I told him that it is asking me to pay rather than him paying the amount He told me that it will first debit my account and then add double of that amount I did not agree to it and told him that this is not possible He said this is how it works and requested me to try it with rs transaction and i agreed to it Rs got debited from i account and rs got credited Believing him I accepted rs transaction My account got debited of rs but rs didnt get credit Upon this he said that there is some error in swipe machine from which we are doing He said he is sorry So asked me to do again with rs as code for receiving so i can get my money back but I didnt do that because of insufficient balance For which he said that you have to click pay and recieve option code for two times Then this person told me that he will refund my full money in my debit card though swipe machine and asked told him to transfer the money in my account which he didnt do This went on for hours and same repeated for rs total got debited |
Online Financial Fraud | UPI Related Frauds | Someone created fake account on my friend name and asking for money
He given his phone num and account number
Account
FDRL
Please do take action immediately I have informed my friend about this incident |
Any Other Cyber Crime | Other | Dear SIR or Maam
I have download some loan apps where taken my permission to my phone some name of the apps like AG loan app Elephant cash Marvel loan ETC They access data ADHAAR PAN CARD I have taken small loan amount and i re pay But after repayment also they credited again some loan amounts to my account for without my permission and asking me to repay double as They accessed my all contact list and messages and shared to other fraud app also I am getting calls messages on daily basis from deferent numbers and black mailing
So I Mahadev Das state that if my details like AADHAR PAN details will be misused then Please assure me that on such cases I would be safe and action wont be taken on me
So I requested you to register a complaint against those apps like AG loan apps Elephant cash apps Marval loan apps etc |
Any Other Cyber Crime | Other | Online
Credit card |
Online Financial Fraud | Internet Banking Related Fraud | Vishing identity to still financial data from banks The amount has been stolen using internet banking as well as from ATMs with fake identities I was kept engaged on phone at the same time the fraud happend |
RapeGang Rape RGRSexually Abusive Content | null | sexually abusive prostitution and sordid text content has send to me by the mentioned phone no but after calling they denied this saying someone else has opened a account i dont know about it
message contains text lying about one of my known person message |
Online Financial Fraud | EWallet Related Fraud | Miss zyra given plane for invest mony in this aap and geting more then intrest but after given no refund come then i talk she told me my also mony stuck so wait some time i will gine you after some day again told plz buy income tex revert rs more then your come mony but many persons buy but not come This is link httpswwwaccelsharecomindexloginregisterinvitecodegJahtml
Miss zyra no and she traped more then persone |
Online Financial Fraud | UPI Related Frauds | the incident took place at mid night after a message in my mobile i reported the incident to my bank and blocked my upi and changed all the passwords As per the bank suggestion i waited for a week then they asked me to report the same to cyber crime |
Any Other Cyber Crime | Other | A message was received and then a call where the caller identified as VI personnel reporting my phone will be disconnected if I dont download an app and fill in some data on the app I realised it was a phishing call and mentioned I will fine a complaint The person said go ahead Then I disconnected VI confirmed that it was a phishing call to hack into phone |
Online Financial Fraud | UPI Related Frauds |
FRAUD THROUGH UPI PHONE PE
BANKHDFC Bank
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud |
CRPF battalion varanasi PMSP FIR |
Any Other Cyber Crime | Other | My name is prasenjit Das Lockdown is where my work goes We had a family business that lost a lot because of the lock down From there my mother became psychiatrist and father fell illBecause then had no other option i choose massage and play boy service but account IfscKKBKamount they cheated on me Please help me sir |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI GOOGLE PAY FRAUD
BANK BANK OF BARODA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | UPI Related Frauds | citizen details
nameanil bhardwaj
dis Jhunjhunu
pssurajgarh
pin code
google pay mob no
fraud bygoogle pay
total fraud amount
bob bank ac no ifsc codeBARBSURAJGbranchsurajgarh date jan
transction details
trnno amount time pm
frauder details
suchana karta ne batya ki olx mobile shell krne ke name pr fraud kiya gya fradur no
fradur phone pay no |
Online and Social Media Related Crime | Provocative Speech for unlawful acts | |
Online and Social Media Related Crime | Profile Hacking Identity Theft | This company Loan go and their agents has been threatening my sister to pay back a loan which she has not been taken then now they are threatening and blackmailing her to upload and edit her photos nudely and post it on social media |
Online and Social Media Related Crime | Profile Hacking Identity Theft | PLAYSTORE PAR EK APPLICATION HAI JISKA NAAM LANDMALL HAI YE COMPANY LOGON KO DIN KA LOAN DETI HAI
MERI MAJBOORI ME MENE BHI IS COMPANY SE LOAN LIYA
OR DIN BAAD IS LOAN KA REPAYMENT BHI KAR DIYA JISKA PROFF BHI HAI MERE PAAS
LEKIN REPAYMENT KARNE KE DIN BAAD YE COMPANY SE CALL AATA HAI KI REPAYMENT NAHI HUA HAI DOBARA PAY KARO WARNA AAPKE CONTACTS KO CALL KAR DIYA JAYEGA DAR KE MAARE MENE DOBARA PAYMENT KAR DIYA LEKIN USKE BAAD HAR DIN ME INKE CALLS AANE LAGE OR MUJHE BLACKMAIL KARKE PESE MAANGNE LAGE
LOAN MENE SIRF RS KA LIYA THA JISKA REPAYMENT KAR CHUKA THA PEHLI BAAR OR DUSRI BAAR IZZAT KE DAR SE KA PAYMENT OR KAR DIYA LEKIN AB YE LOG FIR SE RS MAANG RAHE HAI OR BOL RAHE HAI AGAR NAHI DIYA TOH MERI PROFILE PHOTO KE UPAR RAPIST OR CHOR LIKH KE MERE SAARE CONTACT KO WHATSUP KARENGE
MAIN IN LOGO SE BAHUT PARESHAN HO GYA HU PLEASE MERI HELP KAREN
APPLICATION KA NAAM LEND MALL HAI JO PLAYSTORE PAR HAI USKA LOGO GREEN HAI
OR APPLICATION KE REVIEW ME KAI LOGON KE COMMENTS HAI KI UNKE SATH BHI ESA HI HUA HAI
MUJHE ROZ BLACKMAIL KIYA JA RAHA HAI |
Online and Social Media Related Crime | Online Job Fraud | I received a link shopeesdotin for online earning by a whatsapp no on my whatsapp no I made my account on above link then they said to me for depositing rupees at initial for starting earning I deposited and then i got some commission in the account I withdrawal my all amount including commission in my bank account After this they asked me for depositing rupees for earning more I deposited this amount they provided some tasks to complete but tasks were more so i was not able to complete the all task due to insufficient amount In this process i deposited my money many times and my money got stuck in their website I asked for returning my money but they said until I do not complete all the tasks i will not be able to withdraw my money
Please take some action in this regard or block such sites |
Any Other Cyber Crime | Other | I wanted to invest so that is why I uninstalled this application and I installed it and they asked me to provide all the details and I did the same and after that when some time passed they started blackmailing me stating that I have taken money and now I need to return the money whereas I havent received any |
Online Financial Fraud | Internet Banking Related Fraud | |
Online Financial Fraud | UPI Related Frauds | upi fraud fraud total amount |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | There was a wrong transaction in my Savings Bank Account No for INR utilizing my Debit Card without my knowledge I have not shared my Card Details PIN OTP to any one else and i never use my Debit Card for any commercial transaction |
Any Other Cyber Crime | Other | I have applied loan from Mudra Finance and Yamena loan app They asked me for fees and i paid After that they didnt give me loan |
Online Financial Fraud | EWallet Related Fraud | One of the company created the lime online investment service i will buy total investement the appochemently then i got thousand lastly i loss again one of game played last week pay and and tax who can paid the money i the lime now link also not opening i loss to the link please save all people life i loss appochemently please check and take issue on the site |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI GOOGLE PAY
BANK INDIA POST PAYMENTS BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online and Social Media Related Crime | Cheating by Impersonation | I ordered shoes from this account and payed Rs through phonepay app and after payment when I asked them about the dispatch status or for tracking information for the the product this page blocked my account I confronted him from another account to refund the money but he blocked that account as well |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUD GOOGLE PAY
BANKSTATE 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 | Total Amount INR was transferred through UPI from PayTm APP from my Indian Bank account without my knowledge to B Ravi Kumar I did not use UPI PIN to effect these transactions I did not receive any message from the Indian Bank after the transfer Attached the Bank statement with the complaint
I had registered a complaint with Paytm with ticket nos and on I received a reply asking me to be in touch with the issuing bank
I also had registered a complaint with BHIM UPI toll free number Complaint Nos and on I am yet to receive a reply
I spoke to the recipient of the money B Ravi Kumar on He told me that he received a request from my spouse mobile number for a Free Fire Game ID which we never requested He claimed that he received INR in exchange for the transfer of Free Fire Game ID
BRavi Kumar also sent me a snapshot of Telegram App conversation which we have not installed in our mobile Attached with the complaint
We neither requested for the transfer of Free Fire Game ID nor transferred the amount INR but the amount has been transferred from my account without my knowledge and consent
I suspect that somebody is using my spouse mobile no to the play the video game Free Fire and making money transfers using my mobile no |
Online Financial Fraud | UPI Related Frauds | I want to draw your attention to the incident that happened before the said transaction message On I received call from krishtee technology India priv pH asking for conforming the payment on bank account linked on Paytm app To my next breath I realised transactioncash withdrawal was made from my account HDFC Bank saving account It was quite obvious by now that I have been cheated |
Online Financial Fraud | Internet Banking Related Fraud | FRAUD THROUGH Internet Banking Related Fraud
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | EWallet Related Fraud | FRAUD THROUGH EWallet Related Fraud
BANK PAYTM
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | Fraud CallVishing | A random call was received from the given number asking for phonepe details for redeeming Rs when the details were not provided the call was ended with an abusive slang
Please look into the matter and do the needful |
Sexually Explicit Act | null | ob cash |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I was approached by email by this Ms Anamika asking for a large pqintign commision After discussions she said that she will send the check for it over mail and I had to pay rupees for courier charge which I did After that I got a separate email asking for rupees more to verify the check but I got suspicious and asked for proper verification They did not reply and I got no check The phone number they used is |
Online Financial Fraud | EWallet Related Fraud | name kamlesh district nagaur ps maroth pincode suchnakrta ke phone pay no suchnakrta ke ac no sbi bank
froder ke no
frod by phone pay total amount rs
pm rs id T UTR
suchnakrta ne btaya ki unke pass call aya or suchnakrta ke pass phone pay per req bhji or us per click krne ke baad pese cut gye h
|
Online Financial Fraud | UPI Related Frauds | Sir I have created the payment to the account by mistake plz refund my amount so that I am able to send my payment the right person my UTR no and transaction ID T |
Any Other Cyber Crime | Other | kbc |
Online Financial Fraud | UPI Related Frauds | Incident has been reported to Chennai cyber crime cell and also Local Police Station Teynampet The Crime Crime cell has given a temp no RCNObcpTNRCCT dated The local police station will issue a CSR no by today evening around pm
WhatsApp number mentioned above is that of the fraudster His name is given as Vikas Kumar and he kept phone on for around hours and wanted us to do NEt banking transactions which we denied All the whatsapp chat details are share on the file attached pdf attached has the full history on what happened |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUD PHONE PE
BANK BANK OF INDIA
AC
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | NAME KRISHAN LAL BANK HDFC BANK MORADABAD LAJPAT NAGAR MORADABAD AMOUNT LOST DATE TIME AM ADDRESS HOUSE NO ARYA NAGAR BUDH BAZAR MORADABAD PIN
ACCOUNT NO
IFSC CODE HDFC |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Lend mall naam ka app hai jo ki farzi call kr raha hai mere relative ko ki maine loan nhi chukaya Jab ki de chuka hoo pehle hi fir bhi keh rahe hai ke repay your payment kya karoo samjh nhi aa raha hai |
Cryptocurrency Crime | Cryptocurrency Fraud | There is an investment app named Sharehash It majorly invests in mining cryptocurrencies for example Helium Ethereum etc They assure about returns by investing in these I had invested Rs in a single contract and it had assured sure returns to thisBut now the app has stop workingresponding and also their official website is not working the money invested by me has all gone due to this fraud I have also raised a complaint to the CPGram of the Department of Administrative Reforms
So i believe that justice needs to be done for such fraud happenings and i m sure that it will be served
I have attached the Contract Note and the screenshot of this trend in social media Twitter as well for your reference |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Hi
Above mentioned transaction for the amount of has been deducted from my SBI Credit Card without my permission on
I have seen this transaction last night and immediately contact the bank executive am to report the same but they deny to accept the fact and putting all liability upon me
I have a doubt on executives who issued the card sharing below their numbers as well
|
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH PAYTM
BANK PAYTM PAYMENTS BANK
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTIONplease help me sirmam |
Online and Social Media Related Crime | Cheating by Impersonation | my name is sundar i can not hear properly will not come to speak
when i was using facebook i got a friend call called i bought a whatsapp number and got a message the nude video call came again it was taken as a video and send to me phonepay account phone number i do not want to send Rs to everone the threat came as i would share some people are sharing that video
againt whatsapp number and phonepay account number |
Cryptocurrency Crime | Cryptocurrency Fraud | Around lakhs invested for Argo hash app in the name of mining machines rent Argo hash app Argo pro app used for investment throug payumoney
INVOLVED IN SCAM
MOLTRES EXIM PVT LTD
CINUUPPTC
VIKALP KUMAR SINGHDIN
TOSHITA SINGHDIN
ARPITA SINGH DIN
reg
vikalpsinghgmailcom
Add C SINGLE STORY BRIJ VIHAR GHAZIABAD Ghaziabad UP
SIRALEN TECH SOLUTIONS PRIVATE LIMITED
CIN No UKAPTC
Company Directors IMRAN RIAZ DIN no Murli DIN NO
Address as per NO ND FLOOR NGEF LANE INDIRANAGAR FIRST STAGE BANGALORE BANGALORE KA IN |
Online Financial Fraud | UPI Related Frauds | Dear sir
Please stop the fraudulent transaction and refund the amount in source account
Regards |
Online Financial Fraud | Fraud CallVishing | we sawb a car on olx we message him to buy his car he message us our number we call him he said that he is a army officer and posted in jaipur his car also there he send the car through transport he said that the transport fee is we trust him and pay him the money he send transport slip on next day we call him and he said that the loaction of your address is not found by the transporter please pay to update the gpswe dont pay any amount we call him again and told him that gave us our mony but he said that he transfer the through his card but we does not receive our money he said that your money not transfer because you have not enough money in your account but next day we add some money but that money also deducted from our account which we add now he does not attend our calls |
Sexually Explicit Act | null | I got fraud by atm exchange in union bank of india atm shankardhal parayagrajand withdrawal money by frauders with UCO bank atm mevalal bagia prayagraj and pos machine and the date was
st atm withdraw amount was at UCO bank atm code is VA and reference number is and time was pm
nd atm withdraw amount was at UCO bank atm code isVA and reference number is and time was pm
rd withdraw by pos machine amount was and reference number is at pm and same date
I want to action legel action against bloody frauders and also want to cctv footage of union bank atm and UCO atm and also want to pos details where frauders swipe atm card |
Online Financial Fraud | UPI Related Frauds | My cousin brother have lost money by follwing instructions given by a fraud call from phone number which calimed to be from PNB customer care agent when we tried to block the lost debit card fruadster has asked to download ANYDESK APP and provide SBI card details to verify the Identity after couple of hours of downloading the app my cousin found that balances in his both bank accounts were moved to other bank accounts without his knowledge |
Any Other Cyber Crime | Other | I have applied for personal loan rs on payoffloane But they asking for deposit money rs before disbursal of loan
When I deposit moneythey are telling your given bank account is incorrect and cannot be editedaccount is freezed You have to deposit rs to unfreeze your account
Their customer care whatsapp number is |
Online Financial Fraud | UPI Related Frauds | Suspect sent a mail ID to victim and asking money victim sent the money amount lost |
Online Financial Fraud | UPI Related Frauds | |
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 | M pay all due but company harrasment and threat me to pay If not pay he call me my friends and relatives phone number to my name
Date my get loan online and before due date date December But he harrasment me Please |
Any Other Cyber Crime | Other | Sir mera name ajay sharma h or m ek
froud loan app ka sikar hua hu Main ek loan app me loan lene ke liye try kr rha tha isliye apna adhar card or pan card usme upload kiya hu jiske bad mujhe rs ka loan dikha rha tha dino ke liye without procing charge ke or bht kam intrest bhi tha to main aage ka proses kiya mujhe bina loan summary dikhaye mere bank account me amount credit kr diya or sirf din ka time dikha rha h sath me prosing fees add hua h or repayment ka bhi koi garrrnty nhi h ki wo update hoga mera adhar card or pan card maine us side me upload kiya tha wo log uska galat use bhi kr skte h isliye apse request kr rha hu ki meri help kare or us loan app or action le
Dhanyawad
Loan ka play store me tha
Loan app ka namAG LOAN APP
YE EK FROUD LOAN AAP H
jiske bare me mujhe malum ni tha or m iska sikar ho gya |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud PAYTM
BANK NAME 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 | Fraud CallVishing | This whatsapp group is duping people with their promise to help in trading They asked for for months membership fee I transferred and then I got a call back saying I will have to buy lifetime membership for if i dont buy then i have to forget about my money transferred |
Online Financial Fraud | Fraud CallVishing | First i recieved text msg on th Dec regarding loan i contacted them on call they asked me to send Document charges and than first advance emi and last they asked me to send Insaurance amount on different date Person told me that they are from Mahalakshmi finance Gachi Bowli Hyd |
Online Financial Fraud | UPI Related Frauds | ONLINE FRAUD |
Online Financial Fraud | UPI Related Frauds | SOMEONE ASK FOR CASHBACK AND DEBITED MONEY ATLEAST GONE FROM MY ACCOUNT HE WAS FROM PHONEPE SOME PROCCESS HE TOLD ME TO DO AFTER THAT MONEY HAS GONE FROM MY ACCOUNT IN MINTS MONEY WAS DEDUCTED PLEASE HELP ME FOR THAT |
Any Other Cyber Crime | Other | Myshoppify is a scamming handle claiming to disguise as a extension service provider of shopifycom It is putting false claims on home decore objects at very cheap price It does not provide option for Cash on delivery and there is no order tracking as well |
Online Financial Fraud | UPI Related Frauds | App name pillai loan
I have tried but they are threatening me They telling that they will send my personal details like aadhar card pan card and photos to my family and friends with bad comments please help us |
Online Financial Fraud | UPI Related Frauds | A person called by seeing my olx post and asked me to login phone pay for receiving money by scanning qr codes which he shared via whatsapp he said he is working from Indian army and shared one ID card for my reference and also sent another photo to believe his genuine for payment he send couple of qr codes to receive payment he reached me from multiple mobile numbers phonepay number whatsapp number called mobile number another called mobile number |
Cryptocurrency Crime | Cryptocurrency Fraud | Hps Currency app and website they have open i that all Money was deposited by Google pay today suddenly the application got down n all your hard earned money we have losted i have attached the website from where we were accessing the application n we have all the Google pay no in which v have provided transfer all account no too |
Online Financial Fraud | Internet Banking Related Fraud | ADD plot no bhandari complex kalayan nagar distjalor thanakotwali jalor pincode se suchna karta mahila preeti bhandari preetisjainpjgmailcom bataa rahi hai ki mere pass mobile no se ko pm par call aaya or suchna karta ko firstcry app par shopping karne ko bola or suchna karta mahila ke google pay no jo bank of baroda se link h se kat gaye
UPI trans id jo time ko pm
UPI trans id jo time ko pm
UPI trans id jo time ko pm
UPI trans id jo time ko pm
UPI trans id jo time ko pm
UPI trans id jo time ko pm
UPI trans id jo time ko pm
UPI trans id jo time ko pm
UPI trans id jo time ko pm
UPI trans id jo time ko pm
jo suchna karta ke bank ac no jo bank of baroda IFSC CODE BARBJALORE
UPI trans id jo time ko |
Online Financial Fraud | EWallet Related Fraud | citizen detail
name surendra singh
add shree ram vihar colony pilot no meena wala jaipur
emailkumartarungmailcom
mob
distjaipur
pin code
pskarnivihar
froud by phone pay
citizen bank detail
ac no BOB IFSC BARDOBAIJAI
phone pay no
transcation detail
TRIDT UTR TIME PM DATE AMOUNT
total froud
frouder detail
mobno
summarysuchna karta ke pass call aaya or jankar bankar qr code bheja bola gya ki me apke aacount me paise dal raha hu or froud 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 BEHALA JOKA BANSDRONI Rabindrasadanexide area HARIDEVPUR triangular park lake mall area rashbehari area TOLLYGUNGE THAKURPUKUR BBD BAG DALHOUSIE AREA and SALTLAKE
Their name
SUBHRO SAHA AMLAN DATTA
IZAZ AHMED Anirban
They officially work in a insurance office hdfclife a hindustanpark ab gariahat shopping mall st floor beside of reliance trend building near gariahat more but outside at several places they involve in some shamefull activities last years
Sir a person SUBHRO SAHA forcefully involve few women employee ex FEMALE employee in such shamefull doing
At afternoon evening or after evening or night time they doing this shamefull activities
Many innocent people are TRAPPED and suffering in such dirty issue for long time
They are even to lodge a complain against them because of threatening and blackmailing ISSUE
From above address PLACES and their mobile whatsapp no you can easily trace and track their all activities You need to investigate Last years detail
Please help |
Online Financial Fraud | UPI Related Frauds | Amount debited from my account fraudulently |
Online Financial Fraud | UPI Related Frauds | for the above mentioned fraud transitions i have no received any single sms on my mobile from the bank neither i have received any alert from the bank who ever has done the fraud transistins have purchased Google Reeedme codes |
Online Financial Fraud | UPI Related Frauds | I received phone my friend umakan and told some one transfer his friend money in my google account because his account not working then he send the request for transfer amount in my google pay account immediately then you may transfer after his account working |
Online Financial Fraud | Internet Banking Related Fraud | FRAUD THROUGH INTERNET BANKING
BANK PUNJAB NATIONAL BANK
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLDREVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | UPI Related Frauds | We heard about Gaffar Tent House from JustDial and we ordered beds which cost us rupees
I paid on December st through google pay and the transaction status was processing The merchant repeatedly called me and said the money has not been debited and made me send the money again on January st in the morning
Now he is not picking up my calls and refuses to send back the money that he has taken fraudulently |
Online Financial Fraud | EWallet Related Fraud | name tara chand
Email id tarachandkarwagmailcom
district binaner
pskhajuwala
pin code
phon pay no
Alter no
AC
Bank PNB
total amount
Transaction id T utr no amount date time pm
Transaction id T utr no amount date time pm
Transaction id T utr no amount date time pm
frauder ke no
suchna karta ne batya ke call aaya or jankar ban kar fraud kar liya
|
Online and Social Media Related Crime | FakeImpersonating Profile | My real account is anshikagogoi but poonam has been using my photos videos and even those with my friends and family Theyve not taken down the account despite multiple warnings Theyre stealing my entire identity |
Online Financial Fraud | UPI Related Frauds | I went to sell my furniture over OLX Some one called to me buy and shared QR code with me to recieve payment When I processed QR code over Google Pay then the amount of debited from account rather than crediting to my account |
Online Financial Fraud | Internet Banking Related Fraud | Identity theft Smishing SMS Fraud CreditDebit Cards Fraud Any Others
victim got sms about pan card linkage to the account victim clicked on that link provided in the mesage didnot share any otp but his account was debited by rupees |
Any Other Cyber Crime | Other | Hello I dont even know who that person is
I keep getting these spam messages on and on from different numbers even after blocking them
And the text says that person who took loan gave my number as reference without my consent
And i dont even know that person
As stated in whatsapp message
im stressed with these spam messages Please do something |
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 |
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