category
stringclasses 14
values | sub_category
stringclasses 34
values | crimeaditionalinfo
stringlengths 1
1.52k
| labels
int64 0
13
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|---|---|---|---|
Online Financial Fraud
|
UPI Related Frauds
|
Sir UPI Fraud Huaa first day usne mjhe msg kiya bhai aapko mobile lena ho to bolo fir maine ka nhi bhai aajkal fraud digital chal raha hai usne kha bhai me army boy hu uska id proof or aadhar card bhi bheja jab maine book kiya or Delevery boy aaya to usne kha bhai aapko half paymet dalna ho aise karke sir usne hadap liye
| 1
|
Cyber Attack/ Dependent Crimes
|
Malware Attack
|
This all happened a few days after I accidentally clicked on a strange link on social media. I didn’t think much of it until things started going wrong. The next thing I knew, people were calling me asking if I had sent them strange messages, and I hadn’t touched my phone all day. 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 bank account 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 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
|
I has been completed all KYC updates in my SBI bank account To be like that someone sent an message from with link to update PAN card for net banking service continuation Please restrict and block that number and link
| 1
|
Sexually Explicit Act
| null |
My mobile number is being shared with everyone by that id I mention the link everyone who contact me by that id talking about sex everyone who contact me by that id give a sex torture and also everyday minimum unknown members call me who all are known my mobile number through that fake id only
| 7
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH GOOGLE PAY
BANK PUNJAB NATIONAL BANK
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Any Other Cyber Crime
|
Other
|
opponenets party number I googled dhani app cust number for closing the dhani app account I talked to the number and opposite party told him that he needs to pay the amount for closing the app accounthe asked to otp is debited from my account client want his refund
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
UPI FRAUD TOTAL AMOUNT me and my collegue whose name is shiv sagar and my freind had to receive rs from bank and he is touch with banker on call but someone unknown person has to call my collegue and said i m from bank and i have to pay you rs so my friend says yesbut my friend was unaware about this person is fraud but unfortunately my collegue phone has some problem with upi so my collegue said me that you received my money on your phone and send me later so i said yes and after that the fraud person he is on call with me and said me i will help you to recieve your collegue money in your phone so i said yes and after that he send me QR CODE of rs and said click on the QR CODE and enter upi pin and i did the same thing and after that rs was deducted from my AC
fraud person mobile no
fraud person upi id zaakpaymairtel
| 1
|
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. 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 transction, and then I got locked out of everything. I don’t think I’ve ever felt this violated before. My privacy is completely shattered, and I can’t do anything to make it stop. Even my laptop 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
|
Mujhe Message Mila tha ki aapka netbanking de activate ho jayega isliye pan card update karo is link par jab mene Kiya to rupees katne ka message aa gya or mene sbi toll free number complain kar di account block karwa diya
| 1
|
Online and Social Media Related Crime
|
Profile Hacking Identity Theft
|
My facebook has been hacked from pm today
The hacker use my facebook id and send messages like actually my account server down it soo urgent can you transfer dont worry i will return in the morning
Sooo please take necessary action sir
| 0
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Hi team
I open a loan app named Onstream loan on google play store
I submit the data only and app show loan proccess
What the hell
The app collect the data and show ur lone is proccesed
Without permission
So team pllese concern about this
I am afraid about the app because i see the reviews on play store
The app harass all
Mukesh kumar patna
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
MERE SAATH PAYTM PAR KA FRAUD HUA HAI JISKI DETAIL MAINE IS COMPLAINT ME ADD KAR DI HAI JO KI DATE KO DIN ME HUA THA JISKI WAJAH SE MERE ACCOUNT SE RSDEBIT HO GAYE AUR JAB MEIN US PAYTM NUMBER PAR PHONE KAR RAHA HU TO WO NUMBER SWITCH OFF BTA RAHA HAI
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
HDFC PAYPAL
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
They just took my money by saying we are going to book the ticket but the ticket did not got booked and simply they are telling they will refund the money But They have not refunded the money When i check the review in internet It was showing the fraud company
| 1
|
Sexually Obscene material
| null |
Good morning sir This is to inform you that somebody is sending me very cheap sex related emails using very cheap and sexually abusive words i have ever heard before this is really mentally torturing me He is sending me nude pics of girls and asking me to send him mine pic like this moreover yesterday night he has reached heights he has send me very third class sex happening video i have recently lost my father due to covid and my work profile is really very hectache all this will really make me land up into depression and also give these type of people courage to do these rubbish things he is not afraid of anything he is harassing me a lot I request you to enquire about him and take action so that he will not repeat the same with anyone in future and help me out I have attached the email content His Email id is smithhonlineugmailcom and when I blocked this email id he has started sending me mails through some other email id smithmmmjgmailcom Now he has continously started sending me sex related cheapest videos and pics through his third email id shinwinshougmailcom
Kindly help me out I shall be really thankful to you
Regards
shalini verma
| 8
|
Cyber Attack/ Dependent Crimes
|
SQL Injection
|
The issue actually started when I got this email, which at first glance seemed like spam. I usually ignore such things, but for some reason, I opened it this time. Afterward, my phone started freezing, and it wasn’t normal. I thought it was a technical glitch, but now I’m not so sure. It’s hard to explain, but it felt like someone was inside my account, doing things while I wasn’t even online. The more I tried to fix it, the more problems came up. My 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
|
FRAUD THROUGH UPI FRAUD GOOGLE 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
|
Hi buy apps mai mony froud huaa hai sir
ka ye apps invest kara kar fir vo daily ka intrest deta hai
Exp lagane par daily
lagane par daily deta ta is lye sir maine ismai paise invest kar deye ab bo apps band ho gya hai sir mera paisa bhi muje bapis nhi mila plz sir maine invest kya or ye apps mere paise bhi kha gya plz help me sir
| 2
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
Recently days ago I took a OLA auto ride and paid him through googlepay from which he saved my number Since then he is trying to contact me from different online platforms like googlepay and whatsapp from different numbers even after blocking himStill trying to contact me from other account with fake profile pictures
| 0
|
Sexually Obscene material
| null |
I UPLOADED MY I PHONE DETAIL ON OLX FOR SALE AND SOME ONE AGREE TO BUY MY PHONE SO HE SENT ME ONE LINK FOR ADVANCE BUT WHEN I CLICKED ON LINK THEN MY RUPEES DEBITED FROM MY ACCOUNT IN FRAUD WAYSO PLZ FIND SOLUTION AS SOON AS POSSIBLE
| 8
|
Online Financial Fraud
|
UPI Related Frauds
|
UPI ref no for transactions are
The caller asked me to arrange some another phone which has paytm installed in it so that it would be easy to give instructions My Brother took my mobile phone which has paytm installed linked with mobile number The caller in the process got UPI pin and transferred Rs vide three different transactions to his credit card ending with
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
fraud with victim by PAYTM
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
I had a back call from unknown no and he intrudeced him a icici officer and asked my to install a app named anydisk A OTP came on my mobile and my credit card amount rupee debited from my credit card
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Hi Cyber Team
Myself Rushikesh I visited hkmallsin website and bought chairs for Rs on th Feb around PM through their webisteI wait for days to wait for order confirmation and email receipt but I never got anythingAlso I tried to contact the mobile number provided on website but that is switched off whenever you call themLater I checked on google and youtube for the website review and found that this is a scam and fraud website which is still active
Could you please take appropriate action to catch these fraudsters
ThanksRushikesh Kulkarni
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
TVS showroom lakhisarai bihar me EMI me extra paisa mera account se kat gya tha showroom aur bank me complain kiya ko mob se call aaya refund ke liye mera upi id puchha bola refund karne ke liye lekin mere account se Rs karke paisa kat liya
| 1
|
Cyber Attack/ Dependent Crimes
|
Tampering with computer source documents
|
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 social media was notifiction, 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
|
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
|
Fraud CallVishing
|
I got a message from moblie no and a call from mobile no saying to update kyc as a year has expiredThen I am giving this complaint The person in call says that he is calling from SBI head office and told to update kyc
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
I took loan from Airtel Bank Limited of amount rupees I took mobile number of Airtel bank Limited from google and called customer care for transferring the money in other bank After that the accused person transferred all the money of rupees in his account
| 1
|
Any Other Cyber Crime
|
Other
|
sir online CSP walon ne rupaye ki thagi kar li aur kaha aapko SBI Bank ki ki mini branch ki ki shakha di jayegi humne lalach basa kar rupaye de diye aur ab kai bar FIR ki aur koi bhi abhi sunbayi nhi huyi
| 4
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
sir
suspect had hacked my instagram account and changed all the login details and harassing me and sending abusive messages to me and my firends suspect is demanding for money suspect is threatening that he will upload my photos in social media
| 0
|
Online Financial Fraud
|
UPI Related Frauds
|
Fraud Transaction
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
My name is APrabhakar Iam A SBI credit holder I have card but it expired So I have to take new card but actually The New Credit Card went to my Old living placeBut Present iam living in another place so I wants to change my address to receive my new credit card so I call The SBI credit card customer care They Are given A Number to change my address from Old to presentSo I call The Number The Person Asked my card Number Expiry datemobile Number etcI Thought he is TRUE so I told my card Number small detailsFinally The Person changed my Credit card Linked mobile Number from to try to Tranfer my money from it In The process so many OTP are I Received but should not said with him Also I received messages money should transfer declained like this So finally Please change my mobile Number from Froid Number to my Number
Now also he is doing anotherized transactions in my saving account here the total transactiongs belongs to me but iam not doing anything he hacked my saving account and iam receiving sum of messages of transactions I have the proof of transactions of himhe tranfering the money and with withdravel from atms so in case iam in trouble for this transactions because he was doing by help of my account I faced the first situation on rd january on words So now also he didnt stopped his workso i wants to complaint about him please i hope u understand please help me from this troble
| 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
|
Cyber Attack/ Dependent Crimes
|
Tampering with computer source documents
|
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 social media was frezzing, and then I got locked out of everything. I feel so helpless, like there’s nothing I can do to fix this. No matter how many times I change my password, it’s like someone’s always one step ahead. Even my phone isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
| 5
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
financial fraud
| 1
|
Online Financial Fraud
|
EWallet Related Fraud
|
I received a call from no sending request I unknowingly accepted it and lost rs Please help Im a student and badly need my money back His name was Rakesh Sharma and called at hrs min
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
SBI KYC UPDATE Victim receiving SMS with link unknown numbers victim update bank KYC details and PAN details Victim enter account details and OTP victim got cheated suspect no Amount lostRs in three transcations two for Flipkart merchant account and one bank transfer
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
The fraud has been happening in my Fathers account in my name and the account to which it being transferred is showing my name and to the bank account which I not use The account which was not used by me nor i operate it the money js transferred to that account so indeed I am reporting this to recover those money back to my fathers account I
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
FRAUD THROUGH DEBIT CARDVISA
BANK STATE BANK OF INDIA
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH PHONE PE
BANKPUNJAB NATIONAL BANK
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
Fraud CallVishing
|
On November I got a call from the bank for a new credit cardHe said will apply for the credit card from there He asked for OTP and payment was done through RazorpayHe has sent OTP twice but it is not successful payment got deducted from my credit card
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Forgery done during booking of patanjali yog gramTrying for payment in booking yog gram rooms A phone number in the name of yog gram is displayed in google chrome On calling that number immediately a account number is sent With same ifsc code Mistakenly money is transferred to the that fraud and he is no more picking the phn The evidence added is provided by that person
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI FRAUDGOOGLE PE
BANK NAME CENTRAL BANK OF INDIA
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
SIR Mera naam Saurabh deo Pandey hai aur kal sir shaam ke pm par se call aata hain aur apna relative batata hai aur kehta hai ki mere account me kuch issue hone ke karan amount transfer nahi ho paa raha hai aur tum le lo baad me de dena Phir kehta hai ki phone pe se amount transfer krte hai tab maine kaha ki main phone pe n use karke google pay use karta hu tab shaam ke pm baje se call aata hai aur kehta ki main relative ka friend bol raha hu aur aap google pay ka scan code mere issi no ke whatsap par send kar dijiye aur maine kar diya phir usne kaha ki main jaise kehta hu aap vaise karo aur aapka amount deduct nahi hoga aur kehta hai ki apna passcode dalunga aur aap bhi dalo maine daal diya aur mere teen baar mein rs debit ho gaye aur phir maine dobara call kiya to usne bataya ki aapka amount return ho jaayega Please help me Sir and take appropriate action
| 1
|
Online Financial Fraud
|
Fraud CallVishing
|
I got the message in the WhatsApp which screenshot and audio file attached above parra
I saw a few days ago there was a complaint from some such people on WhatsApp But today when I got this message I have realized that this is really happening
| 1
|
Online Financial Fraud
|
Fraud CallVishing
|
I am Pawan Dewani i am from Burhanpur MP sir i was getting some messages from random number since yesterday they are asking for loan repayment From app like Richcash cashstation minute cash etc and also they are misbehaving and blackmailing
| 1
|
Any Other Cyber Crime
|
Other
|
I ordered a spot welding machine at Rs as a deal price
A due acknowledgement of payment and Order was received as per the email attached here as frauddox document
Image of item ordered is also attached above
The party has email address dealbazarsgmailcom
It has phone no
It has address
Deal Bazars
ATM Market
Opp GIDC Katargan
Surat
The party is not responding on above phone and emailIt is a scamster website cheating peopleit has not been caught as people dont report as loss of rs is forgotten
This party needs to be caught and punished so that innocent people do not get cheatedThe arty must have made crores of Rs like this
The amount Rs was transferred from my icici bank account
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
Fraud call
| 1
|
Online and Social Media Related Crime
|
FakeImpersonating Profile
|
Unhone messing link yono app open and yono user id aur password fill and get your otp submit then i will otp submitted and then again otp my mobile number and just otp submitted my account balance nill rs dittecd and then rs dittecd and then call aur just app is closed my app yono app closed
| 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
|
Internet Banking Related Fraud
|
Citizen Details
Address Name RAHUL MOBILE NO DIST DHOLPUR PS KACHANPUR PINCODE Gmail mahorrahulgmailcom BANK STATE BANK OF INDIA AC No Branch KHADI SUKKA AC HOLDER NAME RAHUL Citizen Ke sath Total Fraud Amount Rs DATE Jan
Fraud By Phone Pay
Transction id T UTR Amount Rs TIME PM
Transction id T UTR Amount Rs TIME AM
Transction id T UTR Amount Rs TIME AM
Frauder Detals Suchna karta ne bataya ki unke pass unknown no se call aaya or jankar bankar baat ki or paise transfer karva liye
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
nameakshay kumar
Email id akshaydanshaiwalgmailcom
Distudaipur
pshiranmargri
pincode
google pay no
Alter no
ac no
bank union bank
total amount
transaction id amount date time pm
frauder ke no
suchna karta ne bataya ke courier tracking karne ke liye call aaya or fraud kar liya
| 1
|
Online Financial Fraud
|
Fraud CallVishing
|
Sir and mem mana online app sa loan liya tha but abhi ma usa pay nhi kar pa rha hu jo online campanys ha vo mara all contacts ko mera documents or msg call kar rhi ha bar bar or una msg persan kar rhi ha gandi gandi galiya or Ganda Ganda photos send kar ma persan kar rhi ha or una Mera documents or Mera photo send kar ka ya msg dal rhi ha ki isa rap kiya ha ya bhag gya ha isa ka ya number ha isa call karo bhoot Ganda Ganda bol rha ha meri image itani khrba kar di ha ki ma ghr ka bhar bhi nikl nhi shkta na hi ghr par rha shkta hu sb mujha isa najro sa dekha rha ha bta bna rha ha kuch log to mara ghr par akar bta bhi suna rha ha ma bhoot persan ho gya hu in sab sa or meri family mara relative or mara jitna bhi contact ha ya sb persan ho rha ha ya bhoot Ganda Ganda or gali da rha ha meri photo glt usa kar rha ha ma apsa request kar rha sir mem plz meri help kijiya
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
suspect created Impersonating Whatsapp Account like victims one of friend and using victim friend picture in profile and asked to pay Rs that he is in emergency after transferred the amount victim came to know it was fraudulent rs got cheated
suspect phno
suspect bank details Name Mumtaj Begam Federal bank aac no IFSC code FDRL
| 1
|
Any Other Cyber Crime
|
Other
|
Loan application they r harrassing me my family members also get harrased i dont know what to do they charge so much high interest which i cnt pay i have lakh loan amount i dont what to do i want to do suicide please help me as soon as possible
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI PHONE PE
BANK BANK OF BARODA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Sexually Explicit Act
| null |
Texting through Fake FB Id Threatening to share personal intimate videos with friends and family Sextortion and asking for money Blackmailing and Threatening Online harassment and cheating
Texting Video Calling on Whatsapp and setting dissappearing messages to on to clear evidence
| 7
|
Online Gambling Betting
|
Online Gambling Betting
|
i got a call around from the no telling me that my father said him to send me money amount via phonepay and he tell me to open phonepay and i have received the money but money is sent to the wallet so to transfer tht money i have to send him rupee then i asked him to wait nd let me first call my father and ask then he said that if i will call my father thn his laptop will hang and i cant call my father nd i have to hurry because he is getting late then i found something fishy and asked him my fathers name he didnt tell me and start abusing me very badly and use very offensive words
| 2
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Subject Complaint for fraud money withdrawals from the bank account
Account holder Name Mahesh Kumar Phno
PNB Bank Br Nehru Nagar GZB Ac No
Fraud withdrawals Amount Transaction Ref
Rs
Rs
Total Rs
Sir
Please note there have been money fraud withdrawals from the saving account for the above mentioned account details Copy of the SMS message enclosed
Lodged complaint no A at bank customer care
lodged a Police complaint in the Cyber Crime Cell Ccomplaint no dated
Complaint made at PNB Bank and submitted all the required documents and evidence to them
Bank Customer care informed that the money transaction or withdraw has took place at Aadhar Sewa Kendra Please note I never went to any Adhar Sewa Kendra and even have no idea what it is
Further please note for the above said saving account no I have not availed any services like Debit Card ATM card Internet banking Mobile banking UPI or even any other apps And that I only operate the account debit services only though Cheque book Further I have not shared any PIN OPT or any other details with anybody
Kindly look into the matter investigate and arrange to provide necessary help
Mahesh Kumar Ph
Add B Ashok Nagar Ghaziabad
Bank details PNB Bank Br Nehru Nagar Ghaziabad Ac No
| 1
|
Online Financial Fraud
|
EWallet Related Fraud
|
I register a complaint on that day the acknowledgment no I want to update some more information regarding this The Zest Money Team inform me that gift card used by MR ALI KHAN I dont know who is he I have total Amazon Gift cards that are generated by zest money app When i trying to used my one of this gift card they show that THIS GIFT CARD IS USER BY SOMEONE ELSE So i file a cyber crime report i register complaint in ZEST MONEY SITEAPP and i also inform amazon about that but they say that amzon gift card generate by third party that they couldnt track it I think that person only used by one gift card but after some days on Jan i was trying to use my another gift cards the same thing happen it shows that these gift cards are already used by someone else the all gift cards are used by some one else worth Rs I inform ZEST MONEY TEAM about this and they also say that MR ALI KHAN has used all gift cards worth Amazon Gift cards codes
worth Rs worth Rs
worth Rs
worth Rs
Total They couldnt find the email address of that person but they say that they trying our best for find that person Please help me out from this and my previous complaint are still in pending there is no update by CYBER CRIME TEAM
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
FRAUD THROUGH INTERNET BANKING
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINANT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
wwwshinehiringcom Shine job fraud
I receive a call from she provide me link for above website for job registration she told me to pay Rs for registration but balance deduct from my account is Rs Rs Rs total amount in transaction
Please help to recover my money You can contact me on
| 1
|
Any Other Cyber Crime
|
Other
|
I got a call from digital pay company in which I was asked to provide my details in which aadhar pan card details were asked After that I got paid from google with tax code My call was not attended after after payment
| 4
|
Online Financial Fraud
|
Fraud CallVishing
|
I have taken a short loan from curry cash and shine loan of the amount of and these loan company registered with NY leasing Pvt ltd I paid my due on time and i have proof of this payment where i already receive mail from this company for payment confirmation But some of fraudsters call and messaging me I identified over mobile numbers who call me regularly and messaging me for their own payment link
Please solve this problem i am a civil service aspirant and i really disturbed
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI PHONE PE
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
|
UPI Related Frauds
|
My corioer sender send to me Two mobile number and say to me that called these number and when i called this number they send to me a link httpssurveymonkeycomrCHFYFLwhen i open this link then say to me that your corior has been hold so please pay only rupess for received corior boy contact number when i fill corioior number U and mobile number which is register at phonepe and fill amount and subbmit button on this link when i press subbmit button then i find that my account deducted by then i went to my bank branch mansorpur and then i went to police station they forworded to me at cybercrime police station and make a FIR
| 1
|
Online Financial Fraud
|
EWallet Related Fraud
|
citizen detail
Namebanwari lal so ram chander
Add gavhanumanpura thmandawa distJhunjhunu psmandawa pin code
mail idnahi hai
mobile no
fraud byphone pay
phone pay no
total ammount
banksbi bank ac ifscsbin branchJhunjhunu
tr idt utr date timepm ammount
tr idt utr date timepm ammount
tr idt utr date timepm ammount
tr idt utr date timepm ammount
frauder no
citizen ke pass frauder k call aaya aur apne aapko jankar bata kar paise dene ke liye bola aur link bheja aur pin nodalne par fraud ho gaya
| 1
|
Sexually Obscene material
| null |
theres an application named small loan in which they provide loans below and with high interest and repayment date would be given after seven days and as they get access to contacts and gallery even after payment and rollover they blackmail and repayment interest would be very high they send our pics and all using abusive language to our family and friends send nude pictures i have already paid some amount the loan amount which i took was nd credited amount was nearly please respond as early as possible coz may be many girls might got struck in this scam
| 8
|
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
|
UPI Related Frauds
|
Cyber Stalking Social Media fake Social Media Profiles
Victim got a fake message on Instagram as friend Diksha used INSTA ID dc and asked as a medical emergency then victim paid the amount through Gpay to After paying the amount the suspect deleted all messages from Instagram and deactivated the account
| 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. 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 social media was hackd, 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
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
financial fraud
| 1
|
Any Other Cyber Crime
|
Other
|
On date at near about pm to pm one aspect call many girls and boys with my name and use my alternate number with different kind of code and use abusing words to them And now this action hurt my image and insecuring me and I have doubt for this aspect can use my number for many bad reasons and also use for OTP and other banking platform So please kindly take action on above matter and take action on criminal
| 4
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
They scammer connected with me on betterhalf platform I was looking for life partner for me From there we connected on whatsapp they told me to do a video call there they started playing sexaul videos on loop and recorded my video call with that sex content found me on facebook and shared that recorded video with me on whatsapp saying we will viral your videos found more of my friends on fb and told me to share that with them They were continuously sending msges on whatsapp to settle
I did not reply any of those message after that in mean time i went on to fb and deleted my facebook account deactivated my twitter and linkedIn account also and after that i blocked that contact on whatssapp Sharing their whatsapp number
They have my video please help what to do
Thanks
| 0
|
Online Financial Fraud
|
EWallet Related Fraud
|
Name Amrit Rajput
Fincare small finance bank
Ac
Ifsc FSFB
Mob
Deen dayal upadhyay gramin kaushal yojna me upyog hone wale dress supplier batata hai apne ko
| 1
|
Any Other Cyber Crime
|
Other
|
My complaint is regarding the refund of my order that is placed on of nov and my order was one mattress that i have order from FLO MATTRESS
and my order was also not delivered till date and i have also talk with the customer care and they give days for refund and the refund was not done yet from december till date i gave them i gave for the product
| 4
|
Any Other Cyber Crime
|
Other
|
Calling me repeatedly and asking for money from me posing as the credit officer of Bank of Baroda
If I do not give money I will get your credit card rejected
This is the mobile number of the mobile number from which I am calling
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH PAYTM UPI
BANK AXIS BANK
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLDREVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
OLX UPIPA
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Online financial fraud
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FINANCIAL FRAUD
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI GOOGLE PAY
BANK Union Bank of India including Andhra Bank and Corporation Bank
AC
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Hi Team
This fraud happen today in morning I got a whatapp message yesterday with a number ABM agency paid advertising Ravish mohit Kumar and asked me to purchase a mobile Real mobile Nazro from Amazon platform and he will provide a review to post on Amazon and once payment made seller will return the amount within min I asked him to show any proof he send me few screenshot dated th Feb When I saw screenshot I found amazon platform is genuine and no risk He told me mobile will be received Refurbised item He also asked me Amazon account detail like Name email id UPI ID profession address And today morning he made whatapp call and being on call guide me to place an order mobile amount was rs but when I put my UPI ID I received two message on UPI ID both from AMAZON PAY first one RS and another one Rs he mentioned he provided discount on mobile and ask to make a payment of Rs I make the payment in the mean time call disconnected and Whatapp also profile pic disappeared I called Amazon same time and told them someone has did fraud with a name of Amazon as merchant has not received any amount order is not placed but amount deducted from my bank account and paid to Amazon Pay It seems be a Fraud and looks like many other people will suffer as Amazon is big platform for buyers and sellers Request you to please look into the matter as priority to recover the amount loss rs and take strict action for fraud occur
| 1
|
Online Financial Fraud
|
EWallet Related Fraud
|
Name pramila
Mo
EMail pramilapareekgmailcom
Dist Nagour
Ps Parbatsar
Pin Code
Phone Pay mob no
Bank Account no
Bank Name SBI
IFSC Code SBIN
Total Froud amount rs
Transecation detail
TS ID T UTR
rs TIMEPM
Suchna krta bta rha h ki instagram pr scrtch coupen aya tha tha or scrtch karne pr rupee kat gyi h
| 1
|
Online Financial Fraud
|
DematDepository Fraud
|
He is saying I won the lottery of which is completely fake Any innocent will pay him money pls take serious action This type of frauds has become common now but as a citizen of india i belive i should not ignore this should show to the cyber crime dept to take a serious action on this
Another two numbers showing in the video are
Regards
Aslam Baksh
| 1
|
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
AC NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
Fraud CallVishing
|
To
The OfficerinCharge
National Cyber Crime Reporting Portal
Re Complain against money lending coys
Sir
It is for your kind information and necessary action please that l have taken some loan through mobile loan apps Easy Borrow Front paisa But l have already repaid their loan amount in due course In spite of that they are repeatedly disturbing my family life and harassing me with nuisance abuses and continuously demanding more and more abnormal amount what they think over telephonic messages which is out of my reach Not only that they have hacked all my contact nos and continuously messaging and calling them with abusive language and threatened I feel very unsafe and l am living here with great fear Before taking loan l have produced copies of my Aadhaar card and PAN card bearing nos and AQBPGK respectively Now l am afraid about misuse of those cards from their end Everyday l am performing toandfro journey from my residence to office at Santej with great panicky So l appeal before you to help me to overcome this unwanted situations and live me here peacefully
You are therefore requested that you are kind enough to protect me from all such situation and help me to continue my peaceful life and thus oblige
Thanking you
Yours faithfully
Debajit Ghosh
Tata Subha Griha
Vadsar Gujarat
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
yesterday my amount was deducted from my saving account total amount is which deducted in multiple transactions The amount is gone in ECOM Account Please help me to get back amount
| 1
|
Any Other Cyber Crime
|
Other
|
SIR I AM ORDERED OLX ORDER ON AND THE ITEM IS DELIVERED AT MAHABUBNAGAR ON MORNING AND THAT ITEM IS PLUS PRO MOBILE AND WHEN I OPEN THAT ITEM THAT WAS A FAKE MOBILE AND I PAID SIRSO PLEASE REFUND MY ITEM SIR
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
Online Frauds Business and Investment Fraud Any Other
victim on instagram saw a add invest with tirupathi victim showed the intrest to invest they told them they will give profit in min after mins victim asked more money in this fraud total losses by the on phone pay platform
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH PHONE PE
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online and Social Media Related Crime
|
FakeImpersonating Profile
|
They said its a trading or bitcoin I fell for it I am here to inform this about this scam so no can cheated again I dont want that money back because its all my fault if anyways you get that money please help the poor people who needs thats why I put that in first place i dont need that money
| 0
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
I got message stating my internet banking will be barred and update your PAN for KYC I clicked that link and entered my SBI internet banking username and password entered an OTP after few mins messages stating flipkart transactions and other bank transfer came Before i realise it as fraudulentAmount has been debited from my accountI filed a complaint to SBI and Cybercrime on wit acknowledgement noAs my home branch is in CuddaloreI gave cuddalore addressAs i m working in Coimbatore and I was in Coimbatore wen the incident took place cybercrime from Cuddalore asked me to file a complaint in CoimbatoreI lost two amounts to flipkart and to another SBI accountI will file the second amount in separate case
| 1
|
Online and Social Media Related Crime
|
Profile Hacking Identity Theft
|
Whats app video recorder and black mail my face not showing still he is black mail and send my family this video she is black mail from different different number and black mail so resolved as soon as possible
| 0
|
Online Financial Fraud
|
UPI Related Frauds
|
Personal loan ke liye mere sath koi ghatna hai aur mere mere pass se ID proof kagaj bhi mange gaye the aur signature bhi liya gaya hai to cal se mera account mein koi fraud Na ho isliye main aapko suchna kar raha hun rupaye ka payment maine phone per se kiya tha
| 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
|
Hacking Damage to computercomputer system etc
|
Unauthorised AccessData Breach
|
I had taken a loan from my credit app and paid on due date I shared transaction details and screenshots with them through mail and whatsapp but they are not update the status in app They do not give any reply to my mail and continuously called to me and my family members And charging me penalty Please help me
| 9
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
| 0
|
|
Any Other Cyber Crime
|
Other
|
I lodge this complaint against companyslashapplication named Sharehash based in Pune SHAREHASH having its registered cloud portal wwwdotsharehashdotio dominionslyashA opp to Nagarwala School Prathamesh Society Kalyani Nagar Pune Maharashtra India which offered crypto mining cum leasing and investment services This app was developed by some Prateek Tiwari bearing email Id tiwariprateekattherategmaildotcom earlier listed on Google play store
Further to bring to your notice this app lured us with investment plans into crypto mining and leasing currency where the investors money would be doubled and tripled in couple of days to days back by New India Assurance Co Ltd claimed to be the insurer and we investors could withdraw daily profits too and shared copy of the contract copy of the contract shared by Sharehash with the investors is attached herewith I invested Rs through upi mode of payment on various dates with complete details as attached where I was promised it will be returned with fixed daily yield after certain days ranging from days to days on maturity They had also created whatsapp groups with group admins HNT mentor contact nos It was on th of January that they had initially stopped withdrawals while recharge was available and day by day they made excuses that a new version of Sharehash would be launched on th Jan but they are not reachable on whats app
| 4
|
Online and Social Media Related Crime
|
Cheating by Impersonation
|
DEBIT AMOUNT AC NO IFSC CODE HDFC NAME DATE TIME
| 0
|
Any Other Cyber Crime
|
Other
|
Sir medal
Problem kya hi ki ek online app me lone liyata lekin pekar diyahu pir Jo logne mere ko jitana paresan Dre hi tho contect ko kal karke maa behen kind Gail awr Gandhi photos mere sari prufoo adhar awr pan card ka photo lekar heraz kare hai
| 4
|
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