category
stringclasses 14
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stringclasses 34
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stringlengths 1
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|---|---|---|---|
Cyber Attack/ Dependent Crimes
|
Tampering with computer source documents
|
I never imagined something like this could happen to me, especially since I'm so cautious. But then I started noticing that my online activity felt different, slower even. I can't even describe it well because everything seemed normal, except for the fact that I was constantly getting logged out of my accounts. Honestly, it’s such a mess, and I don’t even know where to start. I’ve contacted support, but they keep giving me the runaround. The more I tried to fix it, the more problems came up. My work account was recived, 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 phone isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
| 5
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
naammadan
addgaavreni ssb cump
psreni
pin code
distalwar
email id nhi hai
suchana karta ke pass jis no se call aya
frued bydebit card any desk app donlode karva kar
suchana karta ka bankbank of baroda rajatshn gramin bank account no
suchana karta ka debit card no
date timepm
| 1
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Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH PAY TM
BANK PAY TM PAYMENTS 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
|
FINANCIAL FRUAD
| 1
|
Online Financial Fraud
|
EWallet Related Fraud
|
name Monu yadav
phone no
addGaav palaba tahmandawar
Dist Alwar
ps Shahjanpur
pin code
emailmonuyadavgmailcom
froud by phonpay
phonpay no
Bank SBI bank Ac no IFSCSBIN
Trans detail
Tran id T Date Time pm UTR
Tran id T Date Time pm UTR
Total amount
Frouder no
suchna karta bta rha hai ki mera friend ban kr mare sath froud kr diya
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
I have been scammed by lucky rupee app The interest rate was shown incorrect when I applied I received half the amount and I had to pay within days The guy started blackmailing me so I paid Now again they are asking me money and blackmailing me Their contact numbers also I have and I am not sure but I guess they are in Karnataka
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Caller said that some one is called to the caller about the phone pay offer he losted the amount of rs
| 1
|
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. 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 unathorised, and then I got locked out of everything. The worst part is, I don’t even know who to trust anymore. Friends, family, everyone’s acting strange. It’s affecting my relationships and my mental health. Even my phone isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
| 5
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
I was lost my hdfc debit card and some one was used my debit card by wifi swiping in sri raja rajeswari petrol pump at Hyderabad for Rs and that amount was debited from my account on this so kindly do the needful thing And just i blocked my card also Thank you
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
He said that i give you the no of satta king to ein money and say transfer to money and said that this is booking charge He promised to me for giving the satta jodi no to help me in win money and i trust on that person So i send him rs via phonepe app his payment no is
| 1
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Online Financial Fraud
|
UPI Related Frauds
|
Fraud deduction from my account on the name of DHANI LOAN INSTALLMENTS
| 1
|
Any Other Cyber Crime
|
Other
|
Phonepe se se fraud total rupaya froude hua hai froud mobile number hai Ye mera account no ifsc code punb hai Jisse paisa liya gaya hai Phone pe se
| 4
|
Sexually Explicit Act
| null |
I would like to inform that I am Bharat Bhusan Das My daughter Ms Pooja Rani Das of age is having an instagram ID Someone created a fake account with id and posted pornographic content editing with my daughters original posted video So please locate this user account by the help of Instagram Team and take strong legal action against the user who has done this
I am facing this issue from nd Jan on wards After requesting that user he has deleted the content on rd Jan but again on th posted four videos So intentionally trying to defame us
Please take this seriously and immediately locate the impersonated account holder as soon as possible as its a matter of defamation and case of a minor girl
I have suspect on two mobile numbers and as I got call from these numbers on th Jan and scolded me in abusive language threatening me to create problem to my daughter
This case reported at Balasore Cyber cell on th Jan but till now the case is not registered citing reason as First they will get the data from Instagram then they will register the case and take action within hours of the case registration So till now I did not get the FIR acceptance copy
here I have attached all the document Please verify the nudity and sexual and pornographic video and abusive language
Thanking You
Bharat Bhusan Das
Raghunathpur Ganja
Soro Balasore
Odisha
| 7
|
Online and Social Media Related Crime
|
FakeImpersonating Profile
|
Wrong message disturb and giving warning to harm And fake call fake message unknown number distrub at night
| 0
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Citizen Details
Name varsha goyal Dist karoli PS PHOOTACOT PinCode EmailId varshagoyalgmailcom Citizen Mobile No Bank NameSBI BANK Account no IFSC CODE SBIN Total Froud Amount Date FEB
Froud By any desk application download karva kar paise transfer PAID BY BANK ACCOUNT
Transaction Details
suchnakrta ke pass transaction id nhi hai
Time pm Amount
Froders Details
Contact No
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
GOOGLE AGENT CAME IN MY OFFICE AND ADD HIS ACCOUNT NUMBER AND PAN CARD NUMBERCTQPPH IN MY GOOGLE BUSINESS ACCOUNTIF ANYONE SEND ME A MONEY IN MY ACCOUNT GOOGLE BUSINESS ADD THIS MONEY IN THAT ACCOUNT I HAVE ALREADY COMPLAINT IN A GOOGLE OFFICECOMPLAINT NUMBER
| 1
|
Online and Social Media Related Crime
|
FakeImpersonating Profile
|
About misusing my personal photos and family photos abused Giving mental harassment with all related circles Want to know who is the fake Facebook id created Suspects said there is no intention on money Only its a revenge
| 0
|
Any Other Cyber Crime
|
Other
|
Details of fraud party
Last digits of account number
Bank YES Bank
Phone number
Total Amount Loss Rs
sir mujhe loan ki need thi mene online apply kiya tha ek application ke through Upgrade Online Loan App usme un logo ne mujhse phle hi payment kraya around k or mujhe loan provide nhi kraya sir pls meri help kijiye mera amount recover kra dijiye
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
This guy says he owns a liquor shop in Chandigarh and will deliver liquor at home and charges money and never sends anything and then says billing issues and charges more money saying youll just get a refund And they run this loop and keep looting you
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Fraud Call
| 1
|
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. 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 unathorised, and then I got locked out of everything. I don’t think I’ve ever felt this violated before. My privacy is completely shattered, and I can’t do anything to make it stop. Even my laptop isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
| 5
|
Online and Social Media Related Crime
|
Cheating by Impersonation
|
Sir
Mera Naam RAGHVENDRA SINGH hai aur Unnao District ka rehne wala hu
Main ne January ko ek website TheOceanin ke naam se Facebook aur Google news aap pe kuch chairs ka add dekha
Mujhe laga agar Facebook aur Google pe jo website hogi woh secure website hogi
Uspe kuch official chairs ki pics thi jo dekhne me achi lag rahi thi aur rates bhi theek the to main ne ek chair waha se apne office ke liye order kar diya
Uske baad delivery ka mail aaya ki se din ke beech me mera order pahuch jayega but din baad woh website hi domain se gayab ho gayi
Maine uske baad apni mail se unke call center pe phone kar ne ka prayas kiya but woh phone regular switch off hai
Har din nayi website show hoti hai aur contact no Bhi hote hai but yeh sirf logo se paise leke link delete kar dete hai
| 0
|
Online Financial Fraud
|
Fraud CallVishing
|
Received call from asking for transfer money via Phone Pay he was pretending that he knows me i did not trf money nd asked him about the place where he belongs I have recording also
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
ICICI Credit card
| 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
|
DebitCredit Card FraudSim Swap Fraud
|
UNAUTHORIZED ATM TRANSACTION
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
FRAUD THROUGH DEBIT CARD FRAUD
BANK UNION 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
|
FakeImpersonating Profile
|
My Aadhar Card is leaked and posting many fake edit pics and asking for loan and adusing and making edit of my picture and post in social media with sex treaties so please help me to stop this this is a fake app
| 0
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Cassandra Ralp my Facebook friend sais she is coming to chennai on th Jan however i got call yesterday morning from this phone no stating that your friend carries lakh gold she already paid Lakh and need to pay for her release I paid and they are not picking up phone
I raise complaint to HDFC
Complaint no MUMP
I lost to below account
Name Pradeep AC
No
IFSC UTIB
Axis bank
Fraud phone numbers
Please help iam a heart patient
Truly
Elvis Francis
| 1
|
Online Financial Fraud
|
EWallet Related Fraud
|
This person called me impersonating him as my fathers friend and withdrew from my account He called me on my mobile number This person used the below mention number to commit fraud
| 1
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
I got a WhatsApp video call from an unknown number I answered A lady appeared started removing clothes I have cut the call after that Call was about seconds Later call came many times but I ignored After that I got text and calls from black mailing me with that call recording He has my face book page He threatened to send it to family members and all my friends and also he told he will post it on youtube Internet Asking money initially k later k later later then and He has sent video to few of the contacts may be He told me to phone pay or Google pay to this number Told the name was hemanth I have not paid any amount as I know if I pay he will be continue to black mail me Sir kindly help me in this matter Please take strick action against these guys I will be attaching few screenshots of the chat Which he was asking for money And I request you to help me remove the video if he has posted anywhere in internet
| 0
|
Online Financial Fraud
|
DematDepository Fraud
|
I have invested in an online trading company named Steady Option
I have done two Transactions dated
November the amount was Rs
December the amount was Rs
After few days I came to know that the company was a fraud and i got scammed and my Total Money that is Rs is been lost Please register my complaint and do the needful
| 1
|
Online and Social Media Related Crime
|
Cheating by Impersonation
|
My photo my aadhar card pancard my son photo rapist son fraud of loan Mera loan kha ke bhag gaya any other sentences use my business and my family member mobile no in sent this photo sent and call everyone hanestme
| 0
|
Cyber Attack/ Dependent Crimes
|
Hacking/Defacement
|
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. Honestly, it’s such a mess, and I don’t even know where to start. I’ve contacted support, but they keep giving me the runaround. The more I tried to fix it, the more problems came up. My email was notifiction, and then I got locked out of everything. The worst part is, I don’t even know who to trust anymore. Friends, family, everyone’s acting strange. It’s affecting my relationships and my mental health. Even my phone isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
| 5
|
Online Financial Fraud
|
UPI Related Frauds
|
muje call kiya tha our whatsapp se chat karte the o log
male our female thi muje bherne ko bola vakrangee center sathi bc point deto mjanale ani paise pathvile phone pay varun sagarjpawarybl upi
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Caller has lost RS from their Axis Bank account by Booking a Travel ticket on the Travolookin website today when he has checked all the details later he found that this site is doing fraud with everyone and he dont want anyone else loose their hard earn money here and also want to ban this kind of fraud in our India Please see to it and do the needful Thank you
Travolook contact number
| 1
|
Any Other Cyber Crime
|
Other
|
I got a call from a site namely https wwwstarbullin career having a contact number of them They contacted with me regarding job That after they asked me to pay register amount for interview Hence I paid Rs after making the payment they again asked me to pay some further amount i denied to pay the amount and asked them to send me refund but they are not ready to refund my amount
| 4
|
Online Financial Fraud
|
Fraud CallVishing
|
Sir
This no tell on he was taken from loan you did not today paidi will sharr on your photo he was fraud and send social media on tell this no
Any this no was any speak on my data send on please silve my issue
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH Google Pay
BANK BANK OF BARODA
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
EWallet Related Fraud
|
I think wabsite it ankiecom this is shoping site and there is woolen and jackets here i select a jacket to buy this price is so i pay from my paytm wallet And i receive only one email not any confirmation message
| 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
|
Mere account no INDIN BANK PAINA se ko froud trike se rupay nikal liya gya hai ye froud mere ATM se huaa eske liye mujhe mobile no call aaya tha mere account se paisa do baar me nikala gya hai first time me rupay aur second time me rupay nikala gya hai
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Raised query in courier website on status on delivery of courier Call came saying from courier compnay He took card details and took phone access fradulently debited from my Canara Bank Ac The details of transaction are as shared above
| 1
|
Any Other Cyber Crime
|
Other
|
They are showing amount of loan And giving of amount has been credited and in one click they are going the loan without informing the loan intrest amount and the repayment is with in days now they are harrising that if I dint pay amount they will sell my documents to isi to criminals
EXPRESS LOAN
warning
Dear customer
I am going to send your photo and contact to our all company staff and harrased you badly and they treat badly so thats why i am telling to pay within min After min all start to calling your mother father brother and all contactlist so make ppayment
D
EMAND OF ADHARD TO USE IN DRUGS TRANSCATION IN INDIA
people who related in drugs transcation in india messaing me from differnt different
they are saying sell your customer adhar card for me i will give you some money
NOW WHAT TO DO
PAY YOUR LOAN IF YOU PAY LOAN I WILL GET COMMISION FROM YOUR PAYMENT
if you dont pay i will sell your adhar card in illegal way
THANKS
PAY YOUR LOAN OTHERWISE YOUR ADHARD CARD WILL BE USED IN ILLEGAL BUSINESS X X X
sell kergunga min me payment nai
This are the messages pm
pm
pm
pm This are the numbers
| 4
|
Any Other Cyber Crime
|
Other
|
Some Vouchers given by slice credit card team is showing me as a use but neither purchase anything from Flipkart by me nor activated the slice credit card till dateIt is totally fraud with me and credit card team pressurizing me to pay the forgery amount
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
caller informed that he booked dry fruit and transferred the money to them but now they are not response to him and he did not recived anything he lost rs through phone pe
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
I was paying on an online loan platform Handy loan But some fraudster tricked me to be employee of handy loan and used the UTR somewhere else and handy loan application didnt receive my amount Please help me for refund
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
FINANCIAL FRAUD
axis bank Credit Card Number
| 1
|
Online and Social Media Related Crime
|
Cheating by Impersonation
|
we are talking from days but yesterday at pm we made video call for a while and there we made private talks on video she recorded my video and now she is demanding money and sending my video to my friends and family please help me out
Thanks
| 0
|
Sexually Explicit Act
| null |
I BIPIN KUMAR JHA RO SWAROOP NAGAR DELHI THERE IS FRAUD TRANSACTION DO BY MY TEACHER OR FREINDTEACHER NAME BRIJESH SHARMA MOB BUT HE CALL FROM THIS THIS FRAUD TRANSACTION IS DONE ON JAN MY PAYTM ID IS paytm AND HAVE BEEN WITHRAWN FROM MY PAYTM ACCOUNT IN TIMES
st UPI REFERENCE NO IS FOR RS
nd UPI REFERENCE NO IS FOR RS
HIS WHATSAPP NUMBER IS HE ALSO SEND ME WHTSAPP ME ABOUT CONFIRMATION TRANSACTION OF RS HE SEND THIS AMOUNT TO YOUR FATHERS ACCOUNT SEND ME SCREENSHOT OF RS
MY AMOUNT IS SENT TO THIS NUMBER ID IS paytm
NAME SUMIT TRIPATHI
BANK NAME IDFC
AC NO
WHEN WE CALL TO BRIJESH SHARMA HE DENIED TO MEET WITH US
WE HAVE PROOF OF CALL RECORDINGSWITH HER
| 7
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Please find the froud person I already fill the complaint in the main head office of SBI card dept at Chakala This is two transaction i e and as name of housingcom And Mobikwik respectively
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
| 1
|
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
FRAUD THROUGH DEBIT CARD RUPAYE
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
|
UPI Related Frauds
|
FRAUD THROUGH UPI PHONEPE
BANK BANK OF BARODA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINANT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
EWallet Related Fraud
|
while applying for a car loan it came to my knowledge that there is a loan outstanding of from DMI finance is reflected in my CIBIL report with loan ac DMI The mentioned loan was neither applied by nor disburssed to me I raised the issue with above mention financial institutions they informed that this loan had been disburssed by their business partner zest money mobile application and assured me to resolve the issue Zest money also email me and assured to reolve issue in working days They have not came with any solution till date Kindly take appropriate action against whoever involved in this fraud
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
I wanted to update my exisiting mobile number linked with my account I searched for the customer care number on google I found one number and dialled it One person attended the call at once but reconnected with me with the number and said call was disconnected The person speaking asked me to install app Anydesk from the playstore and type my details in it I typed my phone number account number and debit card number in the postal address entry of the app Then that person asked me to open my text message and asked me to message my cv code and atm number into my own number Then he asked me to check the phone with registered number with my account and again asked me to message me in any bank number Then some otp numbers came into my mothers phone I attached their screenshots in the proof file I was shivered with fear I cut the phone at once and uninstalled that app And called the number given in my sbi passbook to block my atm I freezed my account and withdrew all amount I was informed that no transaction has yet taken the place So it was really a narrow escape
| 1
|
Online and Social Media Related Crime
|
Cheating by Impersonation
|
KAL K SAMAY KARIB SUBH PER MERE PARICHIT AZEEMUDDIN AGE YEAR MERE PAS BAITHE HUYE THE UNKE PHONE NUMBER PER KISI SUNIL NAMAK VYAKTI KA PHONE AYA PEHLE HAAL CHAAL PUCHE AUR KAHA KI MAI SUNIL BOL RAHA HU UNHE LGA KI UNKE PARICHIT BUILDER SUNIL HAI MUJHE KISI SE RS LENE HAI YADI AAPKE MOILE PER PHONE PE YA PAYTM CHAL RAHA HO TOU USKA NUMBER MUJHSE BTA DO IS PER UNHONE MNA KR DYA DUBARA PHONE AANE PER UNSE KAHA KI YADI KOI JAANKAR HO USKA NUMBER DE DO UNHE MADAD K LIYE MERI BAT KRA DI MAINE APNA PHONE PE NUMBER DE DYA AUR MUJHSE KAHA KI APKO RS BHEJK RA HU JAISE HI APKO MILE CLICK KR DENA MAIINE JAISE HI UNK MESSAGE PER CLICK KIYA MERE ACCOUNT SE EK EK KRKE RSRSRSRS RS MERE ACCOUNT NUMBER SE NIKAL LIYE MERE SATH DHOKADHADI HUI HAI
| 0
|
Online Financial Fraud
|
UPI Related Frauds
|
I had put an ad on acrescom and magicbrickscom for Rent of my bhk flat in Jaipur I got few calls from different people and different numbers pretending as CISF Defense RPF officials who are getting transferred to Jaipur and looking for a rental flat each one of them are following the same pattern of dealing they told me that their Department accountant will transfer the advance money and when they start the process it turned out be fraud where they ask to transfer money to their account instead of transferring to owners account here are the numbers I have attached Govt fake IDs of such fraudsters
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Impersonation Cheatingunauthorised transaction from victim bank accountvicitim dont know how to lost his money
| 1
|
Any Other Cyber Crime
|
Other
|
I had registered myself in Sadar to earn money I had completed the level and had withdrawn Rs I went on to play the level and had withdrawn Rs
I went on to play the rd level where they were continuously forcing me to complete all the tasks
I then went on to play the th level That they had stated that they will need Rs for tax I have lost a total of Rs approximately
| 4
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
FRAUD THROUGH INTERNET BANKING
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
|
Today I have a call for this no he told me phone pay call for regarding cashback refund he sent a msg with OTP behalf of phone pay he ask me about OTP I told him then suddenly my account debit amount rs then rs then rs I call back this no he told me technical prob bank se amount debit hua h refund ho jayega bank jaane par pata chala ye fraud h phir maine bajey call Kiya call receive huaa phir switch off phir bajey call receive huaa and suddenly switch off
| 1
|
Online and Social Media Related Crime
|
FakeImpersonating Profile
|
A fake account has been created with my name and my picture and been sending request to my friends asking money as lend
My original profile id is httpswwwfacebookcomprofilephpid
Please delete thd fake account
| 0
|
Online and Social Media Related Crime
|
Cheating by Impersonation
|
I saw Facebook on their add cashew almonds and b grade wheat are available i enquire that cashew and theirs company details he also send the details about his company and his product company owner send the money via g pay and i put parcel to your address he told i am trust on her speech i given order to nirikshan bhandare i gave order bill amount is send tbe money to i am also paid afterthat he not atten my call then th january he put my number on black list so i cimplaint to cyper cell
| 0
|
Online Financial Fraud
|
EWallet Related Fraud
|
Citizen Details
Name hitesh choudary Address gajsinghpur parma nad dgree collage Dist shree ganga nagar PS gajsinghpur PinCode EmailId hiteshsamotagmailcom Citizen Phone Pe No Bank Name PNB BANK Account no IFSC CODE PUNB Total Froud Amount rs Date JAN
Froud By phone pe par payment request aayi link open karne par payment transfer huaPAID BY PHONE PE
Transaction Details
Transaction Id T UTR NO Time pm Amount rs
Froders Details
suchnakrta ke pass only payment request aayi hai
| 1
|
Any Other Cyber Crime
|
Other
|
MY MOBIL OPPO KEPT MOBIL NO IS MISSED IN UTTAISEYARVALASAI BUS STOPMY MOBIL IS KEPT MY PERSONAL DETAIL LIKE BANK DETAILPIN NOS etcif some take they misuse my phoneso please recover my phone as quick as possible
thanking you
| 4
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
The incindent took place at above mentioned time I havent made any transaction whole day But still amount got debited from my account
i immediately lodge a complaint in the bank Online financial fraud
| 1
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Online and Social Media Related Crime
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Cyber Bullying Stalking Sexting
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Threating harrassing for loan repayment before date absuing that will send vulgar messages to my contact listdata access miuse have happened twice such things Threating since morning extortion Chinese online app loan app fraud
| 0
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Online Financial Fraud
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DebitCredit Card FraudSim Swap Fraud
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he has los his credit card and called to the custemer care number and lost is money
| 1
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Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
DECEMBER KO PRARTHI RAVINDRA PAL SE ACCOUNT NO SE RUPEES KA TRANSTRATION DEBIT CARD KE DWARA HO GYA HAI JISSE PRARTHI ADHIKPARESHAN HAI OR FROUD KA PTA KARNE ME ASMARTH HAI PLEASE HELP ME
| 1
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Online Financial Fraud
|
UPI Related Frauds
|
Fraudulent transaction
| 1
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Online Cyber Trafficking
|
Online Trafficking
|
SIR I HAVE GET SMS WITH PRE APPORVED LOAN IJUST CLICK ON IT FOR CHECK WITHOUT MY PERMISSION THEY HAVE TRANSFER IN MY ACCOUNT ON FEB WITH TWO APPLICATION ORANGE AND RAINBOW AFTER THAT ON FEB THEY CALL ON WHATSAPP AND FORCE FOR DEPOSIT BUT I ASK FOR LOAN AGREEMENT THERY HAVE REFUSE TO PROVIDE ME LOAN AGREEMENTONLY DAYS AMMOUNRT REACHED THEY HAVE CALLED EVERY TIME WITH ANAOTHER WHATSAPP NO ONLY AND ALSO USED VULGUR LANGUAGE AND FORCED TO DEPOSIT LOAN AMOUNT
KINDLY GIVE A SOLUTION
| 12
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Online Financial Fraud
|
UPI Related Frauds
|
Impersonation Cheating
victim received whatsapp message from her cousin whatsapp number to send amount so victim believed that it was his cousin and sent amount and got cheated after that there is no response from fraudster and victim called to
| 1
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Online Financial Fraud
|
UPI Related Frauds
|
ONLINE FRAUD
Complaint Brief Description An online site
| 1
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Online Financial Fraud
|
DematDepository Fraud
|
Dear sir
I am Rejaul Sardar
This company
Delta trade
Froud me my found not return
Sir kindly action this company
And return my found in my bank account
Bank nameSBI
Account holder nameRejaul Sardar
Account number
IFS codeSBIN
| 1
|
Any Other Cyber Crime
|
Other
|
ONE PLUS RT PHONE STOLEN FROM IFFCO CHOWK BUS STAND CONTAINING IMEI NO WITH AIRTEL SIM AND VODAFONE WITH GB RAM AND GB INTERNAL STOARAGE NANO SILVER COLOUR PHONE
| 4
|
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
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
On my mobile I received call saying they are calling from Citibank and wanted me to redeem my credit card points to reduce my outstanding bill amount In this process they took my card details and instead of crediting my account by redeeming my points they debited my credit card account with Rs after which I got alerted and discontinued my conversation and immediately informed Citibank about the fraud and asked them to block my card too Citibank has raised dispute resolution for these three transaction vide Complaints Nos I
| 1
|
Any Other Cyber Crime
|
Other
|
By calling on the pretext of a job he absconded with all my documents including Aadhar card PAN card ATM card mobile and necessary documents and he took my atm now call him picks up the phone but he disconnects the call by abusing and he pretends to be a Supreme Court lawyer and uses abuse whenever he calls
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
Online Frauds Advertisement Portal Fraud eCommerce platform Any Other
Victim saw about the rents in google and contacted them and paid the initial amount for seeing the houses for rent and later found that it is fraud
| 1
|
Online Gambling Betting
|
Online Gambling Betting
|
His name is Arslan Rich in Telegram He told me u may invest k you will get k To k within hours I didnt belive him but he asked me to invest many times after that i paid and after he send me a screenshot you won Then he ask me money for withdrawl comisson Rs But i paid he told me u paid wrong amount this amount will be added in u amount so please pay exact amount which is showing next i paid After payment he asked to pay more amount for withdraw amount from Citi Bank the amount not withdrwing because need to pay VAT Amount
| 2
|
Any Other Cyber Crime
|
Other
|
He send ne payment two time on my upi id and decmember his upi id is paytm please track them he hold my in my hdfc bank my upi id is bedisharanibl and my customer id is please help me fast otherrwise my paymnt refund in his account
| 4
|
Any Other Cyber Crime
|
Other
|
Took loan from online loan app credit bus today morning they did mgs for repayment and they forced me to pay from the link they sended me after making payment they again doing mgs with abuse language for make payment saying your payment didnt received I sended all the screenshot of the payment but they are blackmailing me by hacking my phone sending abuse mgs to my contact numbers
| 4
|
Online and Social Media Related Crime
|
Profile Hacking Identity Theft
|
I just used my instagram And suddenly i got hacked by someone and then unable to login my account
please check and help to resolve issue ASAP
all my personal data in this instagram and facebook account
| 0
|
Any Other Cyber Crime
|
Other
|
Some of instant loan app hacked my contact list gallery and my whatsapp account and they writing abusing about my mom and about my sister and calling on my contact list and abusing and sharing my picture wit writing wrong on it sahring on whatsapp wit my friend and family please help me out with this type of situation i need help from all this chinese loan application please rich cash and fast cash lend mall
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH GOOGLE PAY
BANK HDFC Bank
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
dear sirmaam they had created ambiguity because they had gathered my family information and done this fraud to me after that they had tried again through this number this my humble request to you please resolve my problem
| 1
|
Online Financial Fraud
|
DematDepository Fraud
|
iam dharavath ramesh ihave received one whatapp up link though iam open the link and join the elza enargey company member says invest the amount we given returns double amount iam invest rupees sent to by phone pay and debit card and credit card
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
I GOT A CALL FROM A UNKNOWN FRAUD PERSON HE INTRODUCE HIMSELF AS CCE OF SBI CREDIT CARD DEPARTMENT THANE MUMBAI HE TELL ME ABOUT INCREASING THE LIMIT OF CREDIT CARD AND REGARDING THE REDEMPTION OF REWARD POINT THEN HE SAY TO SEND A MESSAGE ECOMD AND LAST FOUR DIGIT OF MY CREDIT CARD AND SEND TO THE NUMBER OF CALLER IS IT IS SWITCHED OF RIGHT NOW
| 1
|
Any Other Cyber Crime
|
Other
|
Sir I cleared all the amount that was dueBut now they were showing like that I havenot paid balance and now it about they are asking to pay
In detail I took some loan amount from Redcarpet and also cleared all the dues in april When I cleared the dues the outstanding amount was But suddenly after months I have started getting messages from Redcarpet saying that you are having some dues on the applicationWhen I checked in the application it was showing that I have paid rs less from the total payment and made by adding interest every month They started torturing me and abusing me for not paying that payments They also get in access with my contacts and all private data They are sending my personal data and payment details to other contacts They are even warned me about that they will send them mcy details to all my contacts One person with the number had called me and started abusing in very offensive languagePlease help me out from this situation I am a common man from middle classI need help from youPlease try to understand my problem and help me out from this situation
Thank you
| 4
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
I got a massage from this person and he is torchuring me that he is going to publish my contect data they did exacly before some day ago and again they were asking money for not publishing my contect
| 0
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
The hacker has utilised my credit card of IndusInd Bank to pay amount on No Broker merchant I assure you i have neither shared my credit card details nor any OTP in respect of such transaction Also as when i got to know about transaction i got my card blocked attaching the screenshot for evidence tooPlease help me recover my amount
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI Fraud PhonePE
BANK INDIAN BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT
ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
Fraud CallVishing
|
TOTAL RS were debited from my account in two transactions of each The fraud person contacted me on disguised as a SBI employee and asked me to complete my KYC in order keep my account active
| 1
|
Any Other Cyber Crime
|
Other
|
Fraud made by Indaan E commerce online company by luring the people saying join as distributor and purchase their goods with good marginal rate but after making payments no response received from the Indaan company and payment has not been returned and the main Director of that company Murugesan Sugumaran alias Vijay director with INDAAN E COMMERCE PRIVATE LIMITED having DIN not responding to emails Mgrid Trading PO Value five lakhs two thousand eight hundred and Sixty eight Rupees only
We submit that Mr Ameer basha from Indaan E commerce private limited Zonel sales manager who is the in charge of Telangana and Andhra Pradesh states for resource recruitment and Distributor allotments he approached us Mgrid Trading and Sri Veerabhadra Co on December and offered us to join as distributor for few locations in Hyderabad for the Indaan E commerce private limited company products through which we buy the products and sell it to the wholesalers Retailers
Based on the discussion happened in between Ameer Basha and us we have initiated the transactions through online IMPS and NEFT transfer as below
Mgrid Trading paid Five lakhs on with reference number from Mgrid Trading HDFC current account to Indaan Ecommerce private limited account number with IFSC code ICIC
Mgrid Trading paid Two thousand eight sixty eight with reference number N through NEFT
| 4
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
Fb varun number bhetla na olakh zali na video call kela tr pay karv lagel Rs mahun me pay kela natr aajun pay kar teva video call Karl me nahi kela mg tine ak nud pohto patvla na boli video call vr bolaych asel tr pay kar Rs me nahi kela mg tine tasa natr video call kela to fakt sencd hota na lagech cut kela mala boli pay kar me nahi kela mg tine sakali msg kela pay kar me nahi kela tr mala bolo me tuza video call rocod kela aahe to mala patvla na boli pise nahi dile tr me youtube vr takle me bolo tula kay karych aahe te kar natr tasni mala youtube manger cha call aala me tyala khup shivya ghatyla natr tasni dusra cal aala to boltoy ka me cyber crime madhun boltoy me tyala pan shivya dilya na tyani cal cut kela natr punha mala minita cal aala ka ky karu video dalu kay youtube par ky pise deta he kay nahi me tyala pan khup shivya ghatyla na tyani cal cut kela na mala aajun cal na msg tr nahi aala pan tyani jo video banavla aahe to tyani kute sher kela tr khup porblm hoel so plz help me sir taya lavkr lavkr pakda na saja dya
| 0
|
Any Other Cyber Crime
|
Other
|
Please help me sir mene dhani m loan liya ta or pura payment kar Mere ko Limit increase dika rha ta But payment ho gya lekin abi tak limit increase nhi hui or pese bi cut gye Jab mene customer care se bat ki to customer care koi justify reply nhi de rha h Mene mail bi send ki bar but customer care bol rha h ki hamre pass to kal ki koi mail nhi aayi Hui h ka offer deke kuch nhi diya or pese bi repayment karva liya
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
Received job offer on the name of well known consultancy but going initially demanded small amount and later on it converted into big amount but as per the SOP of consultancy they didnt charge any amount for offering job so found it fraud and when asked for return amount they denied and again asking for more amount to cancel that
caller no
| 1
|
Online Financial Fraud
|
Fraud CallVishing
|
I got one message on WhatsApp stating that I got a lottery and acting as a SBI manager and their banner is using prime minister photo
I am seeing the same message to my relatives also with same details and banner
It seems they are trying to do fraud
| 1
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
we got this images from an unknown number and making us threat calls as well some voice notes when we didnt responded their call
he also stated that if we didnt pay the loan amount of pankaj whom we didnt know who is he they will circulate these images over social media platforms and over other contacts kindly look into the matter
| 0
|
Online Financial Fraud
|
UPI Related Frauds
|
Dear sir
Please stop the fraudulent transaction and refund the amount in source account
Regards
| 1
|
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