category
stringclasses 14
values | sub_category
stringclasses 34
values | crimeaditionalinfo
stringlengths 1
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13
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|---|---|---|---|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH PAYTM
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Any Other Cyber Crime
|
Other
|
AMOUNT Rs TRANSFER TO WRONG PAYTM BANK ACCOUNT HIS NAME IS MR SONU AND HIS MOBILE NO IS HIS BANK NAME IS STATE BANK OF INDIA AND ACCOUNT NO IS HE DID NOT PICK THE PHONE AFTER RECEICING THE MONEY AND DO NOT GET REFUND
| 4
|
Online Financial Fraud
|
Fraud CallVishing
|
I found a scorpio car KA Z on olx portal on sale i saw the car pictures it was in good condition so I set my mind to buy the carthan i shared my contact number with a person name waseem pasha his contact number and who had posted a addhe introduced him self as a military service man working in Blr airport and apart from car he offered a furniture also which he was selling coz he had got posting in Hyderabadshared his id card and car documents on my whatsup numberI checked RC online it was exactly which he sharedI got confidence and faith coz he was a military personal
I agreed to pay an advance of Rs for both car and furniture and i paid it to account provided by him and he also acknowledged the sameafter receiving payment he demanded towards transportation charges for furniture than i refused to pay it and asked him to take payment on deliverybut now he is saying that untill Rs is not paid he cant deliver us neither furniture nor car
kindly help me to get my amount back
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Received fraud call money sent to C games
| 1
|
Any Other Cyber Crime
|
Other
|
i wanted to shift my car from surat to bangalore and through logisticsmart many suppliers contacted me I gave contract to shift the car to MrMahaveer Prasad Choudhary of Marutiexpresscargo packers and movers for an agreed price of Rs door to door without any hidden charges and extra cost
Accordingly his company picked up the car from Pal Surat on Feb AM with a promise to deliver the car in Bellandur Bangalore on Feb I had paid advance of Rs to him and balance was agreed to be paid after receipt On Feb he sent me an invoice of Rsinstead of promised and informed me that the car is in Hubli and will be released only if I pay balance amount or will charge Rs Extra per day I did not agree and but he started threatening for non delivery of car When i mentioned i will go through legal route he started threatening and using abusive language I was forced to pay another total incl advance for next day Feb delivery Next day evening he said balance amount is also required and once again started using abusive languages i researched and found that he is a fraud and had similar past history and cheating of many customers httpswwwbhaskarcomlocalrajasthanjaipurnewsthecrookswhoranawaywithdomesticgoodsonthepretextoftransportdemandedlakhrupeesforredeeminghtml httpswwwconsumercomplaintsinmarutiexpresscargopackersandmoversitemnotdeliveredc
| 4
|
Online Financial Fraud
|
DematDepository Fraud
|
Sir this person say to me investment on mutual investment Pvt Ltd and he promised to me that if I invested thousand I will gate lakh tousand and sure this happen only hours my brother MBBS fees I gave her and after minutes he dimand me to more money I refused and asked to return my money he forced to me more money and last he give hours time but did not got my money till January then he say to me if I immediately send thousand he give tonight my all profit and afterall I have not any way then I send her money but he did not send my money today he demanded thousands more please help me my brother fees also so let if I did not pay fees my brother MBBS Carrie will finish please help me sir
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Citizen Detail
Name anil jain
Add plot no g sector hiranmangri
Dist udaipur
Mobile no
Ps hiranmangri
Pin code
Bank sbi ac no
fraud date
time am
SUMMARY
suchnakarta ke pass KYC update karne ke liye ek massage aaya jaise hi jankari bhari aur otp dalne par total amount cut gye hai
fraud no
| 1
|
Sexually Explicit Act
| null |
The person from delhi ask me to give his Id to me and ask me to give half payment and i give her half payment and after that he block me from everywhere I want my money back because i borrow it from my dad and i have to return the money i hope you solve my problem as soon as possible i also have the location of the person he block me first from instragram and then from WhatsApp and i dont know what to do then my friend give me a suggestion to report on cyber crime i dont need anything but i want my money back or the Id
Please solve my problem as soon as Possible i also have the location of the person his UPI Id and all the chats please help me
| 7
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH GOOGLE PAY
BANKSTATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLDREVERSE TOTAL AMOUNT IN THE COMPLAINANTS ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Attached message said KYC details for Airtel connection required otherwise connection will be cut within hrsand a mobile number provided Wrongfully it was attended and with anxiety As required by the cheater initially Rs was paid by debit card and later understood Rs has been swindled
| 1
|
Sexually Obscene material
| null |
The boy has told he will publish one nude photo of my sister on Facebook and Instagram I requested you to take action against thisHe is playing game with me and my sister making all those bad photos and telling i will show your parents He is out of his trackwe got scared with this due to his blackmail it will intolerable to usso please put restric on that accountevery night he used to blackmail usplease help us to do that
| 8
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
This person pinged me on a dating app I was on called Hinge
A text was sent to me asking to ping on the WhatsApp number
I was just looking forward to having a normal conversation and nothing more
I send a message and it was kinda unusual to ask for a video call
My friend suggested I just give it a try and hang up if I suspect something fishy which I did and accepted the call
I did not show my face first as you can see the screen recording I shared differs from the morphed one
I hang up after sec because I was having my doubts
Then I get these texts to show myself down which was freaking me out so I ignored them
The opposite person kept calling so I answered once again and I disconnected at secs of the call as she started to undress in the video
After a while I receive screenshots and morphed video from a different number trying to blackmail me
These videos were shared on Facebook with my friends and screenshots of the same were shared with me on Whatsapp
I am really freaking out because I have never encountered such an incident on the internet before and I am really worried and paranoid
I have blocked these contacts on WhatsApp but they might try to call me again from different numbers
I deactivated my Facebook and deleted my hinge account
I would request you to please look into it and address the issue at the earliest
Thank you
| 0
|
Online Financial Fraud
|
Fraud CallVishing
|
I have downloaded an app KO KO LOAN APP WHO PROVIDE LOAN FOR DAYS TERM BUT WITHOUT MY PERMISSION AND LOAN THEY CREDITED RUPEES IN ACCOUNT ON MARCH AND REPAY AMOUNT IS IN JUST DAYS
THEY ARE TELLING IF YOU WILL NOT REPAY THEY WILL MISS USE MY CONTACT AND PHOTO OF MY FAMILY
| 1
|
Online Financial Fraud
|
EWallet Related Fraud
|
Namegajendra choudhry
Mobile nophonepe no
Email idgajendrasinghgmailcom
Account noSBI BANK IFSC CODESBIN
Address B anand enqumetion center bapu nagar
Distjaipur
PSmoti dungri
pin code
Fraud by phonepe
Rupey Transacation idT utr no DATE TIME PM
Rupey Transacation idT utr no DATE TIME PM
Total fraud Rupey
frauder ke no
Suchna karta ne bataya ki enke pass call aaya or jankar bankar paise dalne bolkar paise nikal liye
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
FRAUD THROUGH internet banking
BANK state bank of india
AC
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
online finacysial fraud
| 1
|
Any Other Cyber Crime
|
Other
|
Indian Army ke naam pe Rupe paytm se transfer krwa rha tha mere pass puri call recording h lekin upload ni hori screen shot send kiya h usi pe call Ayi thi or bol rha tha ni diya to tere khilaf ka kesh krunga
Ispe jaldi se koi Action lijiye sir
| 4
|
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 SAKHERBAZAR 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
| 3
|
Online Financial Fraud
|
UPI Related Frauds
|
Online Frauds Job Fraud Naukri jobs
Victim got a call to his mobile and told the victim that they are calling from naukricom and told the victim that she was short listed for a job and need to pay some amount for interview and victim paid that amount and later demand more amount for interview schedule and victim paid that amount too and later keep on demanding for more amount from and victim got doubt and called to
| 1
|
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
| 3
|
Any Other Cyber Crime
|
Other
|
I got a audio whatsapp call in the morning and he was telling that I have been a lucky as my phone number has win a luckdraw of lakhs rupees And He gave me a new number to claim the prize money won He told me that I have to make a whatsApp call only on this number and they will tell the details of claiming the prize money I already guessed that it will be a fake call i asked the location he told me that he was calling from Chandni Chowk And then i disconnected the call but after some time he called me two times and I didnt answered I didnt called on another number in which they gave me So I prevented the cyber crime here So reporting this incident so that they should get caught so that no other should be victim
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
Mere phone pay se rupee ka transaction huaa h farjee movikwik balo ko date transaction Id T mene movikwik balo se bat ko to Bo bol rhe h ki mere pass nhi aaya to kya mer paisa farjee balo ke yah pahuch gya me aapse request karta hu ki es metter ko handle karne ki kirpa kre ye add Google per aaya tha me movi ko download bkar rha tha or ek phone ka add aa rha tha usme eskratch ke liye bola mene kiya to usme rupp win huaa phir bi transfer karne ke liye option aaya or mene kiya but mo mere phone pay se paid dabit ho gya
Please
Handle karne ki kirpa kre or jha bhi mera Paisa ho return karne ki kirpa kre
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Dear Sir
Please stop the fraudulent transaction and refund it to victim account
i got call from online job and they sent me email when i say yes they registered my user id
and they sent me link and after calling the person they locked the website and asking for money for unlocking the website i refused then they are blackmailing through legal action
and i give cancellation fees rs and they asking for more money like penalty and all and i give rs more through upi kindl take
action to the criminal
regards
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI PHONE PE
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Gambling Betting
|
Online Gambling Betting
|
ISANE MERE JAISE BAHUT HI LOGO KA PAISA LIYA HAI AUR BOLATA HAI KI RS DO MAI TUMHE DAILY RS DUNGA YEAR TAK AUR HUME LAGA KI SACH BOL RHA HAI HUMNE PAISA DE DIYA AUR FIR ISNE WEBSITE HI BAND KAR DIYA wwwnmmediascom PLEASE HELP ME SIR
| 2
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
I got a message on my messenger from some unknown account named Puja Kumari She send me a message saying Hi and I replied back Hi then she asked me kahan se ho where are you from and then I replied Patna se from Patna Then she asked me sex chat karni hai kya And I replied with a laughing emoji Latter She gave me her whatsapp no and asked me to call her I send her Hi on her whatsapp and we have some chat and started sexting she incited me about sexting and I under influenced by her incitement replied We started video calling And out of incitement and excitement as she showed her nude body I also removed my clothes As it was by the consent of both of us I was lost She recorded this act of intimacy and sexting started by her And now she is threating me and she she is demanding amount and if I fail to give her the said amount of money She is threatening me she will upload the recorded video and send to all my social media friends I think I am being targeted as I am a govt employee posted at election authority govt of Bihar With is a very very crucial department I am in a panic mode
| 0
|
Online Financial Fraud
|
UPI Related Frauds
|
Fraudulent transactionrelated to honey trap
| 1
|
Online and Social Media Related Crime
|
Online Job Fraud
|
I was asked yo add first for a wallet and asked to play some game it showed profit then i was aksed to add showed profit i said i want to withdraw then she said u need to play project then only u can withdraw and for third i have to add and i will get a proft of But i said i dont have money and i will not add and refund my money First i was detailed in whats app and then i was asked to add a tutor on telegram and everutging was exlained from Them i have screen shots of all pages and sites Please help with refund
| 0
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Regarding the unauthorised money transaction My money was debited through debit card by transactions to mobiquick system without knowing me I did not get any messages or otp s please clear this problem as soon as possible
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH PHONE PE
Dear sir My Name is Shyam Swaroop Shukla Today I have recieved a call from
number after telephonic conversation he transfer Rs in my
phonepe but imediately after that rs in form of transactions removed
from my account without my consent And the number is still working but no
one recieving Sir Kindly Please Look into the matter and please took some
actions regarding to it Hoping for some seroius Enquiry
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online and Social Media Related Crime
|
Provocative Speech for unlawful acts
|
i am a member of the chinnathirai nadigar sangam and has been working in the film industry for years on arround pm i received a whats app video from my friend sivaraman containing defematory speeches and photos of me when i asked sivaraman he said MDMohan had send it to him the video has put me in distress and is defaming me i have filed a writ petition in the Madras High Court for the betterment of chinnathirai nadigar sangam MDMohan who is also the member of the chinnathirai nadigar sangam who is against the well being of ladies of the sangam with intention to cause distress defame and emotionally disturb my public apperance has created and forwarded this video to my friends of the chinnathirai nadigar sangam I therefore request you to take actions by removing the video forwarding in whats app and social media and take neccessary actions against MDMohan
| 0
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Dear sir
I am Anant kumar son of Sri Ashok kumar sah lives at Anupam Appartment Behind petrol pump amrudi galiDinkar Golamber Thana Kadam kuan District Patna Pincode Bihar
I want to draw your attention to the incident that happened before I had received a call and SMS from these numbers and They are saying to me I am calling from heromotocrop for your further assistance add email id with heromotercropI am helping youplease do a payment of two rupees for email registrationHe is very professionalI did not guess I done the payment of two rupee from my debit card without sharing any additional details of my card not even OTP After that they said me to install a app like team viewer There is no sufficient information for me about this appTo my next breathI received a muliple transaction sms from my bank account I do not know how this happened
Hence I lodged the complaint with my bank toll free number and Bank of Baroda Branch of my account
Now I am writing to you Also let me know if there is any possibility to recover my hard earned savings
Sir kindly look into the matter and register a complaint against Fraudulent and guide me through the best possible solution to this problem I shall be highly obligated for your kind support
Thanking you
Anant Kumar
Ac Number
My mobile number
Special request
I am doing a private job at cafe Patna am to pmBoring Road chauraha Patna
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Amount deducted through icici credit card number and pnb credit card
| 1
|
Any Other Cyber Crime
|
Other
|
Vinay nivedan hai ki prarthi ne slice ka card January ko activate kiya tha aur usmein se January ko Chhota char baje sare paise company ke dwara road kar liye Gaye aur aur credit card hamen January ko prapt hua tha atah aapse anurodh hai ki hamari complaint touch karne ka kripa Karen
| 4
|
Online Financial Fraud
|
Fraud CallVishing
|
As my was applying for new account in SBI BANK after compelting prodeure it was not moving forward than i decide to contact customer care no in that i received this no and called on this no the person told me to download app as anydeskremotessoftware and send the photos of u r existing bank account debit card after that he decducted from one account and after disconnecting the he deducted from another account of another debitcard of mineAfter that i blocked all my cards for future secure in that time we received otp but not given then also money had been deducted from our account please help us to recover u r our money as early as possible
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
The caller sends money to get loan to a fake google pay
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
while paying the amount to ola cab due to dispute in payment amount to driver we called ola call centre on contact no and phone got diverted mob no the person suggest us to make payment to ola cab driver in cash and we will refund amount to your account and hence he took the details of visa card for amount refund purpose and thus he makes the fraud by debiting my account for aforesaid amounts
| 1
|
Any Other Cyber Crime
|
Other
|
They talk to my father as a icici customer care and asked for credit card information and otp my father asked him that why he is asking for otp but he convince him by saying that their call is recording and my father told him and they took Rs from credit card their contact number is
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH PAYTM
BANK CITIZEN CO OPPERTAIVE BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
i receive a call from unknown number he says that your fathers account not working i need to send some money to your fathers account in that case i send you by paytm he send rs on my paytm number and recieve it and he send a link of rs on my paytm app i click on it my money is transfer in his account instead of receive money that after i realize this is a fraud call kindly take strong action on these fraud people pleae
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
The person told he is a professional seller Took money from me told he was going to give Netflix account then blocked me I tried to contact him with another account but he blocked again He took money from me with transactions Total of One transaction of and one of
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI PHONE PE
BANK UNION BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Nexolyfe sun n moon campny
Se set dres kharida eske liye main google pay se rupya send kiya din ka promise date ho jane ke bad wo abhi call bhi nahi uthata
Or ak baar call baat kiya to compny ne bola jo karna hai kar lo
Main na dress duga na paisa
Ab wo call nahi uthata hain or nahi social midia par message seen karta hain
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Dear Sir
Please stop the fraudulent transaction and refund the amount in source account
Regards
| 1
|
Online and Social Media Related Crime
|
Online Job Fraud
|
Today I saw recruitment for Delhi Metro Rail Corporation on Facebook When I click on the link the link took me to whatsapp There was a number And I message them Hi they sent me a link When I click on link there I saw many vacancies for many jobs in DMRC I click on a job option there was a form When I filled all details in the last there was a payment option for just rupees When I paid rupees the amount of rupees was deducted from my card After that I contacted on the above mentioned number there is no response I contacted to my card customer care number they said the payment gone to Gurugram on Payu Payments Pvt Ltd
| 0
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Please Urgent Action
| 1
|
Sexually Obscene material
| null |
One girl asked me come in video call and after that she make nude video with me and asking me money otherwise she threatened me to viral the video and nos of electronic media like Facebook YouTube etc
| 8
|
Online Financial Fraud
|
UPI Related Frauds
|
CALLER INFORMED THAT AMOUNT FRAUD DONE THROUGH ONLINE
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
CTM application ke madhyam se Rs jama karwa kr fraud kiya gya hai uske bad application abhi band hai nahi khul rha hai ki shikayat darj kr agrim karywahi kiya ja rha hai
| 1
|
Any Other Cyber Crime
|
Other
|
Please solve as soon as possible because company harrsing me like any thing they calling my parents and my friend also their words also very harsh please check the details daily I will get maximum calls its disburing my privacy also I am requesting you to solve the case soon possible
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
UPI Fraud
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
I got a call from unknown person saying he is calling from bank he asked me to open anydesk app and to scan my ATM card and CV number after that within mins Rs got debited from my account
| 1
|
Any Other Cyber Crime
|
Other
|
My Uber Id was hacked on monday th jan evening I was complained about this in uber company but they are delaying to take action
other person was using my profile picture and personal documents on his Id so I received call from Haryana Airport on my Uber registered mobile number
My Uber Id mohd
password mohd
| 4
|
RapeGang Rape RGRSexually Abusive Content
| null |
This account is posting inappropriate content to target a group of people And this account is continuously harassing a group of people And that person is no fear of law and order Hope you take down his account as soon as possibleAnd immediate action should be taken as possible There are so many fake account like this I am seeing from so many days and reporting too thank you
| 3
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
FRAUD THROUGH Internet Banking Related Fraud
BANKUnion Bank of India including Andhra Bank and Corporation Bank
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
That Instagram ID has created fake and fraud business account Does not even allow people to comment on their post That person is not responding to call or messages and blocking everybody who tries to contact her
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
As I opened my Facebook application I found this scratch card Thinking it is the PhonePe scratch card that I got after a Myntra Order When I scratched the card There was written Click send money to directly credit reward amount to your bank account I clicked and put my UPI pin and since then Rs and Rs were debited from my account immediately As soon as I read the message I called my Daughter and She called the HDFC Bank and helped me freeze my Bank account block my debit card and complain a file against the fraud so that this should not happen with other people and the criminal should be punished accordingly Money comes with Hard Work
| 1
|
Online and Social Media Related Crime
|
Impersonating Email
|
hp shukla hpshuklashuklagmailcom
| 0
|
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
| 3
|
Online Financial Fraud
|
UPI Related Frauds
|
FINANCIAL FRAUD
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
TOTAL INTERNET BANKING FRAUD OF RS
| 1
|
Online and Social Media Related Crime
|
Cheating by Impersonation
|
My face is used in inappropriate image and this id is shared to all my contacts I am a teacher This activity maybe done by some student Kindly do the needful as early as possible
My instgram id mshadab
| 0
|
Hacking Damage to computercomputer system etc
|
Unauthorised AccessData Breach
|
Mere sath fraud hua hemene loan application se loan liya tha or din me loan k intrest k sath paid kiye fir bhi firse vo blackmail karke paise maag rahe hai or mere saare contact list hack kar liye hai mere relatives ko call karke blackmail kar rahe hai or whatsapp messages me gande word use karke roj harresment kar rahe hai paise k liye
| 9
|
Online Financial Fraud
|
UPI Related Frauds
|
They was coming as hole sealer I was checked one individual named VAKEEL AHMED UID No date of birth date of issue UID is address SO Banke Mohalla Marhaiya vard No Post Kant District Shahjahanpur UP Mob No They both showed some lose items and packed items balanced from theirs shop and asked for payment Rs I was paid and they moved out quickly I was try to contact with him but his phone was switched off Then I realised and checked there were no items as per theirs statement and I got they fraud with me
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
name bhagwan district jaipur ps renwal pincode suchnakrta ke phone pay no suchnakrta ke ac no bank of india
froder ke no
frod by phone pay total amount
am id T UTR
suchnakrta ne btaya ki unke pass nah to koi call aaya nah kisi ka koi msg aaya fir bhi pese cut gye h
| 1
|
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
| 3
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Mai jab googel mai creditcard help line no googel mai saerch marato yeh help line no mai mo no call kiya aur muje app downlod ke lye bala desk romate uske bad internet banking username aur password dalne bola tab debit ka masa aya morning am aur ka am pe masage aya fir mai sbi mai pm ko complain karwai aur cyber crime mai helping ke liye phon kiya mera mo no aur account no aur mera emai id Solankisiddharajsinhgmailcom please help respected sir dhanvad siji
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
I complainant Raghuveer Prasad Gour has received a Phone Call on on my mobile No from Mobile No and person on the other side said that You have get a Cash Back Amount of Rs and requested to me for check balance on my Phone Pe UPI Id and disconnect the call and when I tried to check my Balance amount on Phone Pe UPI than I found a Message on front screen which is appeared Rs and when I touched It shows continuously busy screen and my mobile process was hanged and my mobile was not working properly Than I feeling doubt about misconduct of cyber crime against me from said person and then I immediately approach State Bank of India Branch Collectorate Jashpur and after concern bank official found that Rs Rs Rs Rs Rs Rs Rs and Rs on Amount Rs and Rs Rs Rs Rs on Amount Rs Total Amount Rs has been deducted from My SBI Account No
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Online Frauds Advertisement Portal Fraud eCommerce platform Facebook
VICTIM HAD SEEN AN ADD IN FACEBOOK REGARDING INDIAN A EXPRESS
SO AS VICTIM INTERESTED HE CALLED THEM LATER ON THEY ASKED TO PAY THE PROCESSING FEES ETC SO VICTIM HAD PAID THEM LATER ON THEY WERE NOT RESPONDING TO VICTIM CALLS OR MSGS
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
They call and tell me about cashback offeer and then sent me payment request on phone pay after that my amount will be deducted and they aks for check account balence and they sent another payment request and my rs also deducted they also calling and asking me too ckeck you accont balece
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Mere ek relative dilip ji meghwal ka telegram account kisi shiv shukla Mob No dwara hack kar liya gaya wa ki raat baje mujhse kisi emergency mein fasa hone va anya baaton mein uljha kar Google pay no aur par baar rs transfer karwaye gaye va paise transfer karte hi unka telegram deactivate hua mere pata karne par mere relative dilip ji ne bataya ki aisa anya kai rishtedaaro va dosto ke paas bhi msg gaya va unse paise thagne ki koshish ki gayi hai ukt numbers par call karne par humein kanooni kaarywahi par anjaam bhugtane va humara data public karne ke naam par daraaya va dhamkaaya gaya hai yeh dono no par koi shiv naam ka aadmi hai va usse baat kiye jaane par humse yeh kaha gya hai ki police bhi mera kuch nhi bigaad sakti tumhara paisa ab tumko milne se raha jo chahe kar lo
| 1
|
Any Other Cyber Crime
|
Other
|
I have taken loan in loan home and Fast rupee application In play store and I paid the amount back already but they are forcing me to pay more amount i said would not pay any more so they are sending foul words and message to all of contacts in whats appso please help me out urgently sirI hope cyber bureau onlyif your department also not help me i will die only sir please understand and help me immediately sir
| 4
|
Online and Social Media Related Crime
|
Impersonating Email
|
Impersonation Email received from oladapoamidgmailcom to users in the name of one of our director of the Company Header file attached for your reference please
Also the sender has sent Whats app messages from Whats app No to some of users by using the DP of the aforesaid director of the Company
| 0
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Hi I received a call from unknown number stating you have cash equivalent reward points and gave me one axis bank site by url name wwwaxiscardpointscom and told me to fetch the details and i did the same thinking its genuine site and i was deceited After few minutes i started receiving messages that my account is getting debited I receved messages back to back One transactiin was done on RELIANCEDIG and other on flipkart Pleaae help saving me from this fraud and lesson learnt will be very cautios going forward Thanks and regards Shekhar
| 1
|
Online and Social Media Related Crime
|
Cheating by Impersonation
|
Sir I am a Student and I did want a job so I was doing struggle Iam paass from first divison PGDT and CITA DITA DDTP but never got any job but I am doing face of our misfortune I had been gone to got of job from me demanded thousand rupees for worshop job but I has been done rupees pay but I have only prove of rupees If meet it me than this will a great help for me I hope you will be do my help Jai hind
| 0
|
Online and Social Media Related Crime
|
Online Matrimonial Fraud
|
DEAR SIR MERE SATH FROD KIYA GYA HE MEKO WHATAPP NA VOICE COLLING K JARIYE JISKA WHATAPP NO HE MEKO ADDAR UPDATE ID DENE K LIYE MERE SE RUPEY DEBIT KARAYE HE ME EK CSC VLE HU PLE SIR MERI HELP KRE FROD NE COMPNY KA NAME AND LINK httpspagesrazorpaycomplIMCkRJISUfsssview ES QR CODE SE PAYMENT LIYA HE WEPSITE KI LINK httpscustomermanagementsolutioncomcontactphp YE HE AADAR UPDATE KARNE KI ID DENE KE BAHANE MERE SE RUPEY QR CODE K JARIYE ME PHONE PAY UPI SE KARAYE HE PLE SIR JI MERI HELP KRE PLE
| 0
|
Online Financial Fraud
|
UPI Related Frauds
|
financial fraud
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Dear sir
Please stop the fraudulent transaction and refund the amount in source account
Regards
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
PICKRR
| 1
|
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
| 3
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
FRAUD THROUGH DEBIT CARD
BANK SBI BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT
ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI Fraud PHONE PE
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Any Other Cyber Crime
|
Other
|
My atm card bolck so I called customer care customer care told me to install the any desk app so I installed it and I lost rs its customer care facke no is please recover my ammount and action against above mobile number
| 4
|
Any Other Cyber Crime
|
Other
|
MY NAME IS SANJAY KUMAR CHAUHAN AND MY BALANCE GOT DEDUCTED FROM MY BANK ACCOUNT AUTOMATIC I DONT KNOW HOW THE BALANCE GOT DEDUCTED I DID RECEIVED THE CALL FROM ANYONE NEITHER I DID THE ANY TRANSECTION I DID NOT SHARE OTP AS WELL BALANCE TRANSFORMED FROM MY ACCOUNT TO ANOTHER ACCOUNT
| 4
|
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
| 3
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUDULENT TRANSACTION
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FINANCIAL FRUAD OF RS
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH phonepe
BANK NAME sbi bank
ACCOUNT NUMBER AC
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
CALLER INFORMED THAT HE LOST THOUGH NET BANKING
| 1
|
Online and Social Media Related Crime
|
FakeImpersonating Profile
|
I saw an advertisement on instragram about fake ecommerece website on I show an interest to purchase some product I paid Rs for the product on After the payment of Rs I neither received any product nor he return my money
| 0
|
Online Financial Fraud
|
UPI Related Frauds
|
Amount Debited fraudulently from my different bank accounts and paytm
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Ones transaction has been occurred at that time I was in my home I am not sharing OTP to any one But still transaction got successful At that time a am avoiding but day after tommorrow i checked the my email at that time i complained in ICICI bank and register my complain here with i attached for your reference
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Credit card fraud
| 1
|
Online Financial Fraud
|
Business Email CompromiseEmail Takeover
|
sir fb me phoenix communication weba site par ipphone mob show kr rh th usme link diya hai usme maine click kiya wattsapp nomner me bat kiya usne kaha ki aapko kaon sa mob chahiye maine iphone ir usne rat bataya maine kaha emi availble hai ya nhi usne kaha hai aapko pahke jma krna hai fir baki emi se lekin send krne ke bad usne dusra demand kiyabki aapko dena hoga maine send kiya fir uske bad usne next day muje send krne ko kaha mainesend kiya uske bad usko demand suru ho gya hai sir mai usse send liya lekin mera order nhi aaya or cancle krn par bi mna kar rh hai sir plz help me
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
FRUAD TRANSACTION
| 1
|
Any Other Cyber Crime
|
Other
|
i borrowed Rs from online application paid back some amount and delay in repaying but they threatening for Rs ransom and hacked my mobile and stolen all my contact details and information from my mobile and spreading my photo id proof and details with obscene words in social media and to my all contact further calling to my number all my friends and relatives number further making life threatening scolding with obscene words to my entire family sharing my mobile number photo id proof in all social media with false information obscene words and also threatening through phone call that they will share my family women morphing photos in social media and to my relatives and friends mobile numbers making calls per day
| 4
|
Online Financial Fraud
|
EWallet Related Fraud
|
Namesuresh kumar raigar
Mobilephonepe no
Email idnhi h
Account noSBI BANK IFSC CODESBIN
Address vp dungri khurd teh phulera
Distjaipur
PSrainwal
pin code
Fraud by phonepe
Rupey Transacation idT UTR NO DATE TIME AM
Rupey Transacation idT UTR NO DATE TIME AM
Rupey Transacation idT UTR NO DATE TIME PM
Total froud Rupey
frouder no
Suchna karta ne bataya ki enke pass ek no se call aaya or ek any desk application download karwa kar paise transfer karwa liye gye
| 1
|
Online Financial Fraud
|
Fraud CallVishing
|
They told i was calling from RBL Bank and i have offered for you rupees and that amount reduced from monthly bill and told to OTP number after my amount debited after that i call customer care services and blocked my card
| 1
|
Any Other Cyber Crime
|
Other
|
An unrecognised email was sent to me on the pretext of furnishing some important details in the google form but this id is not completely disregarded by other university
The section office of controller office has no knowlege of any such google form being circulated
| 4
|
Cyber Attack/ Dependent Crimes
|
Ransomware Attack
|
My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. 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 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 phone isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
| 5
|
Any Other Cyber Crime
|
Other
|
AN UNKNOWN PERSON CAME TO ME AND REQUESTED FOR MY ACCOUNT DETAILS TO TRANSFER THE AMOUNT Rs FROM HIS ACCOUNT TO MY ACCOUNT DUE TO HOSPITAL EMERGENCY AS CASH NEEDED IN PHYSICAL
I UNDERSTOOD THE SITUATION AND I GAVE MY ACCOUNT DETAILS TO HIM AND HE TRANSFERRED THE AMOUNT TO MY ACCOUNT VIA NEFT FOR Rs AFTER RECEIVING THE AMOUNT IN MY ACCOUNT I GIVEN CASH TO HIM ON DEC
AND LATER ON DEC BANK HAS PLACED AN HOLD ON MY ACCOUNT FOR Rs WITHOUT ANY INTIMATION TO ME
I VISTED THE BRANCH DISCUSSED THE ISSUE WITH BANK MANAGER HE ADVISE ME THAT THERE IS A FIR HAS BEEN RAISED BY PERSON UNDER REF BANGLAPOLICE CIR NOTICE
NOW I REQUESTED THE OMBUDSMEN TO LOOK INTO THIS ISSUE AND DO THE NEEDFUL
THE BANK HAS PLACED AN HOLD ON MY ACCOUNT WITHOUT ANY PRIOR NOTICE WHICH LEADS ME TO LOSS OF MY PERSONAL BUSINESS WHICH I NEED TO MAKE THE PAYMENTS TO MY FRIENDS WHICH I TOOK THE AMOUNT EARLIER IE MY IMAGE HAS BEEN DAMAGED
I ATTACHED THE PROOF OF COPY OF STATEMENT FOR YOUR REFERENCE
| 4
|
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