category
stringclasses 14
values | sub_category
stringclasses 34
values | crimeaditionalinfo
stringlengths 1
1.52k
| labels
int64 0
13
|
|---|---|---|---|
Any Other Cyber Crime
|
Other
|
Some online fraud members has told me for initiating rupees as a loan they asked me to transfer on they are asking and also I have transferred rupees please resolve my complaint thanks in advance
| 4
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
FRAUD THROUGH DEBIT CARD
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Identity theft Fake Customer Care Service Fraud Google
VICTIM SEARCHED RED BUS CUSTOMER CARE NUMBER BY GOOGLE TO CHANGE THE TRAVEL DATE SO VICTIM CONTACT THE SUSPECT AND FOLLOW THE INTRUCTIONS AND SCAN THE GIVEN QR CODE AND LOSS THE MONEY
| 1
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
I had taken loan from ssf loans cash now cash pal loan AAPs they showing emi turnover of days in company policy but they gave me time of only days which is against RBi Policy
Now they start harassing me on
WhatsApp and they hacked my contact list and they damage my social life they are continuously threatening me they edited my photo and they called me repist
| 0
|
Online Financial Fraud
|
UPI Related Frauds
|
online financial fraud
| 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
|
EWallet Related Fraud
|
FRAUD THROUGH EWallet Related Fraud
BANK MOBI SAFAR
ACCOUNT NUMBER MSP
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
EWallet Related Fraud
|
Cyber Stalking Sextortion PhoneSMSVOIP Calls
victim had an account on aisle which is dating app and there he got friends with unknown person and that fraudster made a video call to victim in which the other person was nude and recorded the video and started blackmailing the victim and took money from victim
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
FRAUD THROUGH Credit Card
BANK NAME RBL BANK
Credit Card NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
All of the sellers contact numbers are either switched off or not in use The phone number on the contact page of the website only has digits I tried contacting them through their website but I received no response They did not respond to my emails as well I did not receive any deliveryrelated messages to my phone number except for the transaction message which I received on the date of the incident I believe this is a scam website Please look into it
| 1
|
Online and Social Media Related Crime
|
FakeImpersonating Profile
|
Kisi anjan vyakti ne kisi ldki ke name se facebook pr profile lgakar mujhe or meri relative ko gali di pehle wo friend bani uske bad usne hm dono se galiya di jo hmare vyaktitva pr thes pahuchata hai
pls action soon
| 0
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
They uploded the video they have asked the money they are blackmaling me plzz accept the my complaint sir iam requesting to u sir plzz they totally asking the money then they have told me that sended to ur family members
| 0
|
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
|
Online and Social Media Related Crime
|
Profile Hacking Identity Theft
|
Please trace this number he she giving this number to my friends for online payment he has message by messenger only and ask my friends to provide their account number phone pay number google pay number payTm number etc Heshe also calling to my friends by messenger calls
Please Trace this number
| 0
|
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. I don't know how, but it’s like they knew everything I was doing, even though I was trying to be careful. It’s terrifying to think about. The more I tried to fix it, the more problems came up. My email was stange, and then I got locked out of everything. I don’t think I’ve ever felt this violated before. My privacy is completely shattered, and I can’t do anything to make it stop. Even my tablet isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
| 5
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Identity theft Fake Customer Care Service Fraud Google
Victim got a problem with his UPI transaction and dialed the customer care number by searching in google and the fraudster asked him to download the Team viewer app and asked to share his bank details later amount Rs was debited from his both bank accounts
| 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
|
Sexually Explicit Act
| null |
PAYTM UIP MY ACCOUNT FORD SIR PLPZ MY FRODE CELEAR TOTAL MY ACCOUNT SIR PLZ MY ACCHOUNT FORD CLEAR SBI BANK TO AGUST TO JAN TO MY ACCOUT FORAT PAYTM AND PHONE DHEERAJ MANJU ANY NO SMS MY ACCOUTN TO ONT INFORMATATION
| 7
|
Sexually Obscene material
| null |
I am student of Shri Baba mastnath public school during my online class i have recieved this message mentioned above in the evidence and this person has used my name and photo of other person which is very obscene in nature and i have also apprehension that this person also hacking my phone And word used by this person is harming reputation of my family Kindly take action on the obscene matter
| 8
|
Any Other Cyber Crime
|
Other
|
website froud and GST FROUD USE ADDRESS NOT AVLABAL AND AFTER PAYMENT NOT BE RECIVED Phone
and mane uske diya address par jane ke baad pata chala waha se ki uskaa address sarch karne par day koi na koi atta he par ya addresh yaha nahi he
uska ledline no mob
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
The victim informed that suspected caller call to me and told that you will get one rupees in my account and then I will pay the rest of the money in your account after uploaded and unknown link victim found that debited form the my account of RS As three installment
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Below is the phone number the person is contacted I have recorded conversation Cilprite asks money i felt its a fraud so i stoped the conversation He got my info from olx I am selling my guitar for he asked for i said ok He claims that he has the music store and will sell the guitar
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD TRANSACTION OLX
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
I AM USING STATE BANK OF INDIA YONO APP ON MY ACCOUNT MAINTAINED WITH AMBALA CITY BRANCH AT ABOUT PM ON I RECEIVED A SMS ON MY REGISTERED MOBILE IN THIS ACCOUNT TO UPDATE PAN NUMBER OTHERWISE MY YONO ACCOUNT WILL CLOSE WHILE CLICKING ON THE LINK PROVIDED IN SMS TWO TRANSCTIONS OF RS AND ARE DONE UNAUTHORISEDLY BE THE FRAUDSTER
| 1
|
Online and Social Media Related Crime
|
Cheating by Impersonation
|
Received sms for getting KYC done Screenshot attached I called the number and asked the person where is he calling from To which he said CBD Belapur Mumbai I asked which company to which he angrily responded whether I want to do KYC or get his biodata I told him if he doesnt tell me I will report to police post which he disconnected the call Definitely scam and needs to be prevented before he can cheat others
| 0
|
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
|
Profile Hacking Identity Theft
|
The Hacker has changed the name from Gauri Das to Raju Khatri Also I am not able to login using email id or mobile number The hacker has also changed the profiler picture
| 0
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Fraudulent POS done at Cyberbad police station On discussion with police station they mentioned that someone has hacked into my bank account and used the debit card to make payments to the police station
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
fraud call received from the number i have mentioned I also had a conversation regarding this matter with SBM bank bank said if cyber crime team will call them they will its details i request you to please look into this matter urgently
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Dear SirMam On Feb Two persons snatched my Purse and My
registered Mobile number with my banks in Patna Bhuthnat road under
Agam Kuan PS of Patna Dist I have Immediately blocked my Card once I
have reached home in Phulwari Sharif Because i have lost my purse and
Mobile I was too much worried about my family safety so I have reached
my home first then gone to banks to block the ATM cards and Freeze my
account While blocking the ATM Card of Kotak Mahindra Bank Snatcher
withdraw Rs from ATM Total amount from Kotak is Rs and After Kotak Mahindra bank I Have
gone to ICICI Bank Total Amount from Icici Rs and Canara Bank to block the ATM card and Freeze my
account of ICICI Bank and also block ATM card of Canara Bank For your
Investigation I am attaching the Followings FIR No Bank
statement pages of Icici Bank Bank statement of Kotak Bank Page
Picture of alleged Snatcher So kindly do the needful in this direction to catch the culprit and
recover my belongings
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Rs debited from my account without my acknowledgement
Below is the Transection no which I have received
NEFTBKIDN
The above message came across me via SMS on my mobile on Jan at PM
| 1
|
Any Other Cyber Crime
|
Other
|
I Yogesh Kishor Pawar Age want to raise complaint online fraud made to me for which I have invested my hard earned money to the mentioned application ArgoPro
I have got to know about this from friends who already invested into this app and based on the profit they got I have also got excited and invested less money initially and then from th Jan they have given various bonus offers on invested amount like below
For lacks investment Apple Macbook M Air worth Rs
For lacks investment Maldives trip worth Rs
For lacks investment Apple iPhone pro max worth Rs
And based on these bonus offers I have invested heavily at around Rs from th Jan till th Jan and after that I have got some benefits on daily basis of around Rsday for days which I have withdrawn every day and after that Argo team said that they have this Bitcoin Forecast event on th Jan Sunday and from that day they have stopped withdrawal process saying that they are upgrading their payment gateway system which will take around days and they started creating panic situation among investors on whatsapp group named VIP BTC Forecast and after that on th Jan Tuesday pm they sent message saying that they are upgrading application and they will come back in weeks with new app and after that they removed ArgoPro application from Google Play Store and also stopped their current application
| 4
|
Child Pornography CPChild Sexual Abuse Material CSAM
| null |
JYGPSL
| 11
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
Vo torcher kar raha tha ladki banke mujeaur video viral karne ki dhamki dimene fir police ki dhamki di to muje aur darane lagaaur police dhamki ko ignore kimuje dar he ki vo video viral na kareaur uske virodh sakht karyvahi ho taki dusre log ko video banake darane aur pese hadap karne ki kosis na kare
| 0
|
Online Financial Fraud
|
UPI Related Frauds
|
CALL FROM THE PERSON SHARE A LINK WITH ME I SUBMETED DETAILS TO THE LINK AND THE PERSON ACCTIVATED GOOGLE PAY AND MAID THE PAYMENT FROM THIER CONTACT NUMBER OF THE PERSON GIVEN LINK IS httpswwwsurveymonkeycomrGXCWB
| 1
|
Online Financial Fraud
|
Fraud CallVishing
|
Sir
I have typed sbi customer care on google and a page appear with sbi yono logo I have called that no but it was a fraud no I am sharing the website address and mobile no Please take action against them They asked me to download remote access from play store Kindly look in this matter And I have frequently received msgs and call from these fraud sbi callers
Web address httpslinkmenucoDNBUyrnG
Mob No
Thank you
Deepak Yadav
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH PHONEPE
BANK Paytm Payment Bank
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Any Other Cyber Crime
|
Other
|
sonnyyadavgmailcom AVARGARHETAHUTTAR PRADESH Rs UTR
utr no
utr no
utr no
UPI
| 4
|
Child Pornography CPChild Sexual Abuse Material CSAM
| null |
Electrical engineering diploma experience and sports volleyball Nesnallebil athletes Nesnallebil athletes Nesnallebil and handboll Nesnallebil and computer diploma hshsieiebshe siejebeh siehebehid isjebdej isjebee eieeeeb iehehebd ieheibee uwhuideb usbbeis vd ishdbdiebd Siehbeusbee ushbeud shdid Due due fb DH sudbbd duebdbddhbdid dshebdjd D Dienebd Dinnei ddbiqbshisndodbdh djbs hai Bdjsdb dddbj Djsns Djensn Sne Siebsbsisbd Ahgair isbdi ddibshw baibao iasis sis si sis yd didbbdi bdie ddid si so
| 11
|
Hacking Damage to computercomputer system etc
|
Website DefacementHacking
|
Mai mobikwik se ka loan liya tha and ka limits phle se tha us amount ko wallet se transfer kr account me lena tha isi topic ko mai screen shot kr hm tweeter pr dale uske baad hmme call aaya
| 9
|
Online Gambling Betting
|
Online Gambling Betting
|
Sir mere sath eak froud ho gya hai playinexch name ka eak website jisme mujhe bola Gaya ki agar aap deposit karte hai to aapko deposit ka bonus milega jisse aap fir aapne bank account me withrawal kar sakte hai to mene rs ka deposit kar diya or mera sara rupea loss ho gaya please help me
| 2
|
Online and Social Media Related Crime
|
FakeImpersonating Profile
|
I work in TCS kolkata and leaving the organisation on on th night I got to know from one of the ex colleague that he has received this email I requested them to forward this email to me and got to know someone has created fake email address from my name and circulated in the organisation My company is not willing to take any action as I am not receiving any response This email has very derogatory things written Requesting you to kindly trace the email and help me getting the justice
Thank you
Annusri lal
| 0
|
Online Financial Fraud
|
Fraud CallVishing
|
One personsushant krpanda called me for pmkvy sms sending job he told me he will send me for laptop purchase so I have to send my banking details my aadhar details for registration please do needful
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Dear sir
Please stop the fraudulent transaction and refund the amount in source account
Regards
| 1
|
Any Other Cyber Crime
|
Other
|
I loss amount
| 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 work account was unathorised, and then I got locked out of everything. I feel so helpless, like there’s nothing I can do to fix this. No matter how many times I change my password, it’s like someone’s always one step ahead. Even my laptop isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
| 5
|
Cyber Attack/ Dependent Crimes
|
Denial of Service (DoS)/Distributed Denial of Service (DDOS) attacks
|
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. 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 social media was unathorised, and then I got locked out of everything. I feel so helpless, like there’s nothing I can do to fix this. No matter how many times I change my password, it’s like someone’s always one step ahead. Even my tablet 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
|
The flexiloan recovery agents have been calling me and my entire family and threatening to death They are calling our network realtives to pay the debts and calling them day night and harassing them also We request a call back
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
An amount of Rs debited from my account number of State Bank of India Main Branch Pune I got message saying that you YONO APP going to close today please update PAN on given link When I clicked on link given in the message within next few minutes I received a message that an amount of Rs debited from my SBI account
Screen shots of messages attached
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
VICTIM CREDIT CARD
Identity theft Fake Customer Care Service Fraud Google indusInd Credit card Victim Search for indusInd Credit card customer care in google and got connected to Fraudster and victim followed the instructions told by fraudster and opened the link httpsindusindbankhelpsewixsitecommysite shared by suspect and entered the details in that and lost the amount
| 1
|
Online and Social Media Related Crime
|
Profile Hacking Identity Theft
|
Mera naam Dalbir hai Main surya nagar gali no ka rehne wala Hun Kisi ne mere mobile no Pe WhatsApp on kiya hai jo meri knowledge main nahi h wo kon hai main nahi janta or wo admi kisi kisi k pas mere WhatsApp number se galt massage kar raha hai mujhe is baat ka tab pata chala jab mere no Pe kisi ka call aya usne mujhe bataya ki apke WhatsApp se hamare pas galt message aa rhe hai toh main isi chiz ki complained daraj kar rha hu ki kon ye sab kar rha hai uska pata lga kar police uss par karwai Kare
| 0
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI FRAUD PHONE PE
BANK Punjab National Bank including Oriental Bank of Commerce and United Bank of India
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Online Frauds Trading Fraud Investment AdvisorsTips
Victim invest money in Amazon for commission but he not received any returns lost money
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
loan dene ke nam pr rs ka froud karna
| 1
|
Cyber Attack/ Dependent Crimes
|
Denial of Service (DoS)/Distributed Denial of Service (DDOS) attacks
|
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. I don't know how, but it’s like they knew everything I was doing, even though I was trying to be careful. It’s terrifying to think about. The more I tried to fix it, the more problems came up. My work account was frezzing, and then I got locked out of everything. 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 tablet 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
|
citizen ke detail
namechandrakala jasu
address plot no chova pada pani tanki ke pass ward no karoli
pin no
PS kotwali
email id ishiartagmailcom
bank SBI
account no
IFSE CODE no branch karoli
fraud by ptm no
summary suchna karta mahila ne batya ke unke pass call aai ke aap ne reward me gadi jeti hai to aap ko rs jema kerne hai mahila ne rs jema ker diya
TOTAL AMOUNT RS DATE TIME PM
FRUDER KE DETAIL Account no ifse code YESB
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
I Mr RAJNISH KUMAR JHA is currently an employee of Adani Logistics Limited I have been with Adani Group for years now
My salary account as created by HR is with Axis Bank My Account details are as below
Name of Bank AXIS BANK LIMITED
Branch JIVRAJ AHMEDABAD
Ac no
I am writing this to bring into your concern that on a transaction of Rs Amount Debited was debited from my account having multiple transaction ID attached I beg to inform you that this transaction was not carried out by me in any physical or online form Please note that this is a fraudulent transaction from my accountdetails of transaction statement attached This is a very significant amount for me and my family and am feeling extremely anxious and worried
Kindly look into the matter and guide me through the best possible solution to this problem I shall be highly obliged for your kind support to coordinate with Axis Bank and reverse this transaction and help me get my hard earned money back
Regards
Rajnish Kumar Jha
M
| 1
|
Online and Social Media Related Crime
|
Cheating by Impersonation
|
i am vinodkumar from ramasamudra village talluka district yadagiriparimal kumar send a bolerro vehicle photo in facebook for sale then contact and took their photo and RC book the photo copy through the whatsapp and send money through the google pe and phone pe that is google pay number is RAVI and phone pe number is pankaj sirnow he blocked my number remaining details photocopies are in choose file
please refumd my amount and give justice
thank you
| 0
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
Hi Sir
I had received a request from unknown person and accepted it and was chatting and gave my phone number Later I received a video call on fb to which I attended and suddenly found that a girl was stripping and has recorded that incident and demanding for money which I denied and later started blackmailing that the video will be uploaded to all my contacts Please help me to get out of this situation Will e more cautious going forward The profile name is simran and contact number is
| 0
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
FRAUD THROUGH DEBIT CARD
BANK BANK OF BARODA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
EWallet Related Fraud
|
I have transfered Rupees to accelshare company and they was agree to pay rupees per day for days but after they got money now they Have block my account and asking to send more rupees to unblock your account if I will not give them more I will not able to withdraw my money I have requested to withdraw but I am not getting my money back
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
A amount of around has been debited from my account through fraud and I have received no good to it I have attached all necessary details along with it Please take necessary step regarding it
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Dear Sir some unknown person by telling the name of my friend got me rupees deposited in his account Sir please help me
Sir some unknown person by telling the name of my friend got me rupees deposited in his account Sir please help me
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Account with a linked debit card got compromised and was used to purchase an online service costing Rs Attempt made to recover the account and refund from the website was unsuccessful The reason for losing the account is downloading of a virus application sent by a hacker
| 1
|
Any Other Cyber Crime
|
Other
|
Six days went well and there was no information from them for the last three days In total more than ten thousand people have been deceivedPlease give us value cyber crime justice We accept this as a lesson and promise not to be disappointed like this anymore
| 4
|
Online Financial Fraud
|
EWallet Related Fraud
|
FRAUD THROUGH EWALLET
BANK PAYTM
WALLET ID
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
This guy is torturing me purposely with intent to harras me and take some money from me I warned him about filing a complaint in Cyber cell department but still he kept abusing me till now I need justice and this guy must be punished
| 0
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Caller said that suspected person is sending a msg in the name of the bank officer he is collected the pan card details caller losted rs
| 1
|
Any Other Cyber Crime
|
Other
|
Sir mere paas sbi se call aaya aur unhone mujhe any desk download karvaya phir Omni card app download karvaya phir usme paise add karne ke liye bola phir mere HDFC and SBI credit card se paise add karvaye phir bole refund account me aayega aur account me re add karvaye
| 4
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Online Frauds Job Fraud Shine
victim had uploaded his profile in shinecom so a person called and said they will provide job vaccany in there company so they asked to send registartion fees and security charges fees so he had paid them later on they didnt provided any job to him and not answering to victim calls or msgs debit card no
| 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 Vaibhav Naresh Karelia lured into a naked on screen video call when I got a video call from an unknown number from unknown girl I attended the video call where that girl was posing naked during the video call I had no intentions and knowledge regarding this action so I quit the call but eventually the accused send me a screenshot where my face was visible and now she is threatening me to pay Rs else she would upload the pictures on social media and would send it to my friends and family and I have not paid them till now But they were harassing me a lot The other contact number of the suspect person is Ajay Tripathi and he stated that he is from Cyber Crime and the other person stated that he is from YouTube his contact number is Rahul Sharma and asked me to pay INR for deleting the videos
I request the authority to take serious action against the accused who is defaming and harassing me
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
UPI FRAUD AMT
| 1
|
Any Other Cyber Crime
|
Other
|
Mujhe call aya Number s job k liye mera interview hua m selection ho gya fir unka call aya k iss number pr payment krna hai kyuki aapa selection ho gya hai mne kr diye fir un hone mujhe NOC provide kr diya fir mujhe call aya k apki training k liye ka payment kr do mne kr diya or bola un hone k apke document or laptop hum Dilevery kra denge or apka call letters send kr denge fir un logo n call letter mujhe email kr diya mne un logo ko call kiya pochne k liye mere tracking id laptop k or document k fir unl ogo n bola k rupees daal do account m gst lg rha hai iss liye mne daal diye or fir uske baad mne kafi call kre koi answer nhi mila mujhe shi s
Yeh Numbers hai
Sari Females he hai issme or ek ka name sharmila joshi
Head hr manager
IDFC bank ltd
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
NameNiraj singh
AddGangapur city
Dist Sawaimadhopur
Pssadar
Pin code
G Mail idnahi hai
Suchna karta ka no
Fraud byPhone pay np
BankBOB AC no IFSCnahi hai BranchUdai mode
Total Amount
TR IDT Timepm Date Amount
UTR ID
Frauder Details nahi hai
Summarysuchna karta ne bataya ki facebook par ek sckrez Code aaya or Sckrez karne par pese cut liye gye
| 1
|
Cyber Attack/ Dependent Crimes
|
Ransomware Attack
|
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. 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 suspecious, and then I got locked out of everything. I feel so helpless, like there’s nothing I can do to fix this. No matter how many times I change my password, it’s like someone’s always one step ahead. Even my tablet 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
|
FRAUD THROUGH UPI Fraud GOOGLE PAY
BANK HDFC BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
Fraud CallVishing
|
THEY ARE DISTURBINGE ME AND MY FAMILY AND MAKE THREATNING PHONE CALLS AND ALSO THREATANING MY ALL CONTACT PERSON AND MY MOBILE ALSO HACKED BY THEN AND MY CONTACT PERSONS PHONE NUMBERS ARE ALSO GET THREATANING PHONE CALLSIN THIS SITUATION ALL WE ARE SUFFERING FROM DIAR CONSENQUENCES
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Financial Fraud Of Rs
| 1
|
Any Other Cyber Crime
|
Other
|
I have been cheated online by a company named Shopsenmore I bought a chair online that they advertised for Rs on th Feb
After waiting for a week when tried to contact the company about the status of the delivery neither their website nor their customer care number is available or reachable
Please log a complaint against them
| 4
|
Online and Social Media Related Crime
|
Profile Hacking Identity Theft
|
I Have downloaded KOKO loan application from the playstore for taking loans and filled out the form but that time I have not got loan suddenly after days K amount was credited to the account without my permission and without any further information and now after days their team is calling me to for paying amount they thread me that if you don not pay amount they will call on my contacts and will share porn videos using my photos and but please help me I am very depressed by their call and SMS
| 0
|
Online Financial Fraud
|
Fraud CallVishing
|
Maine ek car sale ki add face book par dekhi thi jiske bad maine uske no par par ki unhone mujhe rupees me kar bechne ke liye kaha tha or kaha tha apki gadi apke ghar par deliver ho jayegi ap mujhe abhi sirf rupees send kar to hum apki car delivered kar dene or baki ki payment delivery ke time de dena phir maine usko paytm ke dwara or account me transfer kiye lekin ab yeh keh raha h ki ap puri payment kar phir mai apko car deliver karuga
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
FRAUD THROUGH Credit Card Fraud
BANK STATE BANK OF INDIA THEY HACKED MY MOBILE WITH THE HELP OF ANYDESK SOFTWARE FROM THIS NUMBER CALL CAME TO ME THEY SAID THAT TO INSTALL THIS SOFTWARE ANYDESK AS I HAVE INSTALL LOGIN THIS SOFTWARE THEY HACKED MY MOBILE
CARD NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Cyber Attack/ Dependent Crimes
|
Denial of Service (DoS)/Distributed Denial of Service (DDOS) attacks
|
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 email was hackd, 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 laptop 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
|
This incidents occurred on January Somebody exchanged my ATM card and withdrew amount of rs in four different transaction which are abovementionedkindly take the concern and solve this as soon as possible
| 1
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
She sent me request on on Facebook than request me for friendship
Than she video calls me on WhatsApp and directly approaching for enjoyment and i denied Than she record screen when i attend video call and than she edit this clip and add a bathroom recorded video of someone
Above given WhatsApp number are mine
And her WhatsApp number is and
| 0
|
Online and Social Media Related Crime
|
Cheating by Impersonation
|
Hi
Saw this AD in FB I had placed a request for products and paid the amount online After payment there is no response from the site Tried following up but no response I do not want this person to cheat others Kindly try to get my money back
| 0
|
Cyber Attack/ Dependent Crimes
|
Tampering with computer source documents
|
My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. 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 work account was transction, 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 tablet 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
|
i am form deoria distric but i study in momentam gorakhpur
i m working on google during this one notification see about free mobile then i click on that notification and feed my all details like name mobile number and date of birth and email id after that i recive otp through inbox massege and i feed that otp after that money deduct my account
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGHUPI Fraud GOOGLE PAY
BANK Standard and Charted Bank
ACCOUNT NO
AMOUNT
PLEASE HOLDREVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
I have deposited and lost all money This was happened with chain Company told that we have buy vechile and they will pay money on daily basis Company didnt pay any money to us Looks company now closed Please check and do need ful on this
| 1
|
Cyber Attack/ Dependent Crimes
|
Malware 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 social media 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 Financial Fraud
|
UPI Related Frauds
|
DEAR SIR PLEASE REFUND MY FRUADED AMOUNT
| 1
|
Online and Social Media Related Crime
|
Profile Hacking Identity Theft
|
I had given the facebook account to a friend the game was linked on that account I gave him to login the game he changed my Gmail of Facebook on December and added his Gmail So he is saying that someone hacked the account on january So I am requesting to recover my Facebook account
Complaint Type Facebook account hacked
| 0
|
Online Financial Fraud
|
UPI Related Frauds
|
Sir Massage and call came from my friend facebook account number by haking it I made a wrong transaction to a fraud mobile number through Google pay to RBL bank account
Please Stop cancelhold that transaction and refund my amount to my account Thank you
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
the person posted as store manager and asked for payment in advance posing as transation for billing he asked for money which we transferred without thinking now the person refuses to transfer back the amount
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
NameSarika Jain
Emailsarikajaingmailcom
Add D vigyan nagar pin codeKota
suchna karta ka no
Fraud ByCredit Card OTP ke dawra
Credit Crad No Exp
BankSBI Bank
Frauder no
suchna karta ko call karke bola ki aapki sarvish hatane ke liye OTP beja suchna karta ke OTP batate hi bar mekuc pese cut kar liye hai
DATE
Transaction id Nhi Hai TIME PM RS
Total Ammountrs
PSVIGYAN NAGAR DistKOTA
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
atm otp atm ifsc UJVN
| 1
|
Hacking Damage to computercomputer system etc
|
Unauthorised AccessData Breach
|
Icredit is the chinese app banned by Indian government but these people are harrasing us to pay lot of money with charges they have hacked my contacts and threatening me that they will call my family members
| 9
|
Online Financial Fraud
|
UPI Related Frauds
|
on date time am victim received a call from frauduster Mob No to update KYC in Punjab national Bank she searched the customer care number over google and found a fake website when she called that number the fauduster asked all the details
| 1
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.