category
stringclasses 14
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stringclasses 34
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stringlengths 1
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13
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|---|---|---|---|
Online Financial Fraud
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UPI Related Frauds
|
KYC UPDATE RELATED MONEY FRAUD
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
i have received massage to update pan details and i have update the same and my account was debited with rs all the massages attached please help to get back to moneyalso i have blocked all the online activity through complain with SBI complain number also attched
| 1
|
Sexually Obscene material
| null |
The Thana Incharge
Husainganj Thana
SubjectComplaint about blackmailing and busive molestation
Respected Sir
I m getting threatening containts and blackmails Calls and messages are coming on my fiance no Harrasment calls to the relatives
Sir plz consider my case and plz help meit is about my marriage
I will be highly thankful to you
| 8
|
Hacking Damage to computercomputer system etc
|
Unauthorised AccessData Breach
|
My whatsapp nois it is hacked in evening of th march the hacker whtsapp my friends or relatives on my behalf that i require money nd some of my friends make payments to the hacker as they thought that is me who is chatting with themplease support nd help me i cant access my WhatsApp back because hacker set a two step verification pin nd changed the email id so that if i reset the pin the mail will sent to hackers email id please response me as soon as possible
| 9
|
RapeGang Rape RGRSexually Abusive Content
| null |
Ye ladka mujhe sex chatting krne ke liy majbur krta hai meri facebook id hack ho gyi thi to isne sex chatting ki hai jisne bhi meri Id use ki or ab ye mujhe majbur krta hai bat krne ko or dhamki deta hai mere friends collogues ko chatting ke screenshot send krne ki dhamki deta hai please help me isko saja mile or mere jo bhi screenshot isne save kr rkhe hai wo delete krde ye ldka please help
| 3
|
Any Other Cyber Crime
|
Other
|
A person from the account tradersanjana lured me into sending him Rs first saying that he will invest it and i will get high returns Once i did that he asked me to send Rs as security deposit and sent me many screenshots from other clients as proof
I fell for the scam and sent him Rs Later he asked me for another k as security fee in return for a in total
I knew that i was fooled and demanded for my money back and he is telling that i cant get it back
Kindly help me somehow in getting back my Rs
| 4
|
Any Other Cyber Crime
|
Other
|
i have a been apply an office chair dated and paid all the amount through online from my account and we have no any massage receiving shipping delivered the item i have no delivered yet i have been purchased from HK Malls
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
Name Sapinder singh
Add Gaav khara chak kandewala tahselpili banga
Dist Hanuman garh PS Goluwala Pin
Email satindergmailcom
Mon no
Froud by googlepay
googlepay
Bank HDFC bank
Ac no
IFSC HDFC
Trans Detail
Trans id Timepm Date
Total amount
Phonpay no
Trans idT Timepm Date UTR
Total amount
Grand total
Froud krta ka no
Suchna krta bta rha h ki olx pr online bike khridne ki liye phon kiya or mare sath froud ho hya h
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Caller has losted Rs From Their SBI Credit Card by there Gmail Account hacking by Someone
| 1
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Any Other Cyber Crime
|
Other
|
I have booked a ticked which was cancelled by them and saying pnr was not generated
They said refund will be in days
But it more than days
Yesterday I talked to coustmer care they said it will sended to you act in hrs
And todays they are saying I will be refunded on Friday
They are just extending refund day by day
My reference is of books is
Sir mam please help me to come out of this fraud
We are common middle class men
Just struggling to earn money
And this companys are doing fraud day by day
Please help
| 4
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Online Financial Fraud
|
UPI Related Frauds
|
Sir
A friend referred me to this website that he has made some investment and earned through it as parttime job With that confident I invested initially Rs as the website executive approached me that Im investing on evehicle dealership to help for green environment And they promised me that my amount is safe and an interest can be earned on my investment with wallet they are providing I invested around Rs and my interest earning were shown in my wallet day to day basis I withdrawn the amount once and I recieved Rs Later they encouraged me to invest Rs on Dec as i believed that I can withdraw my amount But this time my amount was not added to wallet and when I enquired with them they informed there is a server issue I waited for two more days neither the amount was added to wallet nor i received replies from them I understood Im being cheated These are the numbers they reached me on whatsapp which are switched off right now Kindly take action on those people and recover my money Im a farmer in small village who depend on agriculture Please help me Thanking you
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Online Frauds Insurance Fraud Vishing PhoneHealth Department Victim got a call saying that they are calling form health department and told the victim that they are eligible for certain amount from health department and need to pay some initial amount for grab that the amount and victim paid the amount multiple times believing the words of the person Later found that it is a fraud in this fraud total losses by the victim on phone pay platform
| 1
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Online Financial Fraud
|
Internet Banking Related Fraud
|
Name shankar bera
Addresh airforec staison nal bikaner
Pin code
PS nal
Dist bikaner
Email shankarberagmailcom
Bank SBI bank
Account no
debit card no
Transtion id date time pm amount
Transtion id date time pm amount
suchna karta ke pass ek call aaya or debit card ka no pucha gya or account se total rupee kat liye gye
frouder no
| 1
|
Online and Social Media Related Crime
|
FakeImpersonating Profile
|
HELLO MY WHATSAPP AND MY WIFES ACCOUNT
HAS BEEN FALSELY IMPERSONATING OUR ACCOUNTS ON WHATSAPP AND FACEBOOK THEY ARE IMPERSONATING AS ME OR MY WIFE SENDING MESSAGES ON WHATSAPP FACEBOOK ASKING FOR FINANCIAL HELP THEY ARE SAYING WE ARE IN HOSPITAL AND IN DIRE NEED OF MONEY AND ASKING OUR FAMILY CONTACTS EVERYONE FOR HELP THEY ARE USING ME AND MY WIFES OLD DISPLAY PICTURE TO FOOL EVERYONE THEY ALSO TRIED TO ASK MONEY BY SENDING PHOTO OF SMALL BABY PLEASE TRACK THIS SCAMSTER AND HELP US
| 0
|
Cryptocurrency Crime
|
Cryptocurrency Fraud
|
I invested lac online in sharehash company The company app is disabled and now not able to see any details of my investment It looks like a big scam Initially company offered good returns and suddenly after days company is shutdown
| 6
|
Any Other Cyber Crime
|
Other
|
To lodge FIR regarding forgery and misusing of brand name and Logo of Mahindra Finance by unknown accused persons
That Mahindra Mahindra Financial Service Pvt Ltd Mahindra Finance is a reputed Financial Services provider incorporated under Company Act is engaged in the business of providing loans to needy people having its branch office at Matoshri Complex Sheni Mandir Road Old Jalna Jama Taluka and District Jalna Maharashtra I say that with reference to above subject matter unknown person are misusing our brand name and logo and thereby dishonestly cheating and illegally extracting money from public at large The fraudulent acts are increasing day by day and behind it a big racket are still working and they are still doing cheating forgery and extracting the money from public at largeI state that our customer namely MS FANAI TRAVELS Mob said that these unknown persons asking for EMI to be paid through Phone pay Google Pay and demanding debit card details and internet banking user ID and Password The said communication was been conversed through mob no Hence I am hereby humbly requesting you to please register the FIR against these unknown accused person and strict action to be taken against such person who pretending employee of Mahindra Finance and also misusing our brand name and logo as stated above
| 4
|
Online and Social Media Related Crime
|
Profile Hacking Identity Theft
|
My account has been hacked on th January The person is taking advance against clothing sale in his account He demanded money from money to give back my credentials to login He has changed my login id and contact number also I have already given rs To him for the credentials but now he is not giving my login credentials and taking advance from my clients for ethnic purchase Please I need your help Help me to recover my account
| 0
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Dear SirMadam
I am KKesavan New user for Indusind Credit card On I have received a Automatic phone call from Indusind Bank regarding Emi Conversion options available for the amount which I used for previous month Every Minutes I am continuously received the same phone call more than times which is irritated me so much So I decided to call customer care to stop this call Torcher
I searched on google regarding indusind customer care I got these numbers first I called this Phone ringed times then disconnected Within minutes I Received a call from a number They told me that we are calling from indusind customer care Then I told my issues regarding this continuous call issue They told me that will forward this call to responsible person then call disconnected Then got a call from another number they said will send a link Log in to this Call will be stopped automatic Until this I dont know they are fake
I received a link I tried to login with my mobile banking user id password Website looks like same Indusind Bank Website After logged in with otp to the website within few minutes rupees has been debited from my credit card Then again I received a SMS for Rs transaction Then I called to that number they didnt attend my call They are fake people online theives Web
httpsindusindplzhelpksuwixsitecomindusindsupporttea
I already complained to bank here attached call
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Received a call from unkown number and was asking for LIC payment with reference of my husband and sent me rs and retransfer the same amount then again send me msg of rs which was copy paste msg and transfer the same amount through google pay He is also forcing for transfer another after one
| 1
|
Online Financial Fraud
|
EWallet Related Fraud
|
YOUTUBE PE IS CHOR SE HMARA MULAKAT HUAN ISKO HUM APNA SHOP KA KYC POINT BNANE K LIYE SMPARK KIYE THE PHLE ISNE KAHA RUPIYA LGEGA PHONE PE KR DIJIYE OR PHIR BAAD ME KAHA AUR RUPEY KA JRURT H HIR BOLA KA JRURT H OR JHANSA DIYA AUR DO ID PASSWORD DENGE PAYTM KYC KA OR ABHI BHI MAANG RHA H SIR HUM BOHT TENSION ME HAI PLS HELP apradhi ka contact number paytm se jis mobile numbr pe paisa bheje the woh number
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Around PM on th Dec I saw two SMS on my mobile that RS and RS were debited from my account using my debit card I did not make any such payment I blocked my card and account to prevent any more such fraud and also got a new SIM card as I suspect my SIM card was hacked for the OTP Just few minutes before this incident another incident had happened where I had transferred money via UPI to place an order and it turned out to be a fraud I have logged another compliant as well for it on st Dec at AM ACK NO
I suspect the same people hacked my accountSIM and used my debit card
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
he was cheated by online gaming app of rs
| 1
|
Online and Social Media Related Crime
|
Online Job Fraud
|
Facebook par omni van ki selling ka post aya tha jiska no mp ba h jiski price rakhi thi jo ki shivraj prajapathi ki van h jo ki ek army men h wo home delevery ki baat kar raha tha jisse hamne de diye aur gadi nhi pahuvhi h kripya ye hame cyber crime lagta h
| 0
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI PHONEPE
BANK PUNJAB NATIONAL BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
phone pay app transection fraud occurs
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
This is balu recently touch in that person in Instagram Instagram for online trading has available do you pay I will give more extra money ect has say that person payment has successfully for next minute my Instagram id has blocked
| 1
|
Any Other Cyber Crime
|
Other
|
The fake driver made a deal with us we are a frieght carrier company named mkt frieght carrier that he will take a consignment from kanpur to Bangalore he contacted us from a freight app named black buckapp for finding driver across India for frieght delivery
After a while asked for some money for diesel for the truck provided us his truck details attached above
He reasoned he has no money for diesel for vehicle to reach destination and after sucessfull payment he said the money has been transferred to wrong place and kept asking again and made us talk to fake petrol pump guy and demanded more money and started using offensive words
| 4
|
Online Financial Fraud
|
Business Email CompromiseEmail Takeover
|
On my fathers phone whose no is he is getting calls from unknown numbers since last many days
Who say that they were duped for the job with this no And some people say that the call was made by mistake Similarly for the last few months it was definitely Asia for a couple of days in a week that such calls used to come after talking to them it was understood that this is a case of cyber crime
my contact no is and victims no is
Please help us to overcome this situations
This fraud is being done by registering with another countrys code on WhatsApp
| 1
|
Any Other Cyber Crime
|
Other
|
This man is trying to get in touch with me and sending me horrendous msgs When I block him he is trying to get in touch with my friends
The number from which I am being stalked is
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI BHIM APP
BANK UNION BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
I EVEN MAILED CUSTOMER CARE gauravdahakebuyhatkecom AND wecarebuyhatkecom AND WAITED TILL NOW BUT DID NOT GET ANY RESPONSE FROM THEIR SIDE
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
I did a payment in a street near in my house The time was around pm on st December At that time a man stood beside me and watch my mobile phone I think he watched my UPI pin Because at that time I was making a payment After some time he snatched my mobile phone and ran so fast I was running behind him He was running so fast than me After minutes of run he put my mobile on the road and run again I got my mobile and see that the amount of rupees debited from my account and credited to afsalxicici that UPI Id Then I understood that he noticed my UPI pin and made a payment
| 1
|
Online and Social Media Related Crime
|
FakeImpersonating Profile
|
Fake account that is created he or she intentionally uploading my pictures and messaging my friends and relatives inappropriately here the account is not stopped even the account uploading vulger photos
| 0
|
Online Financial Fraud
|
EWallet Related Fraud
|
I AVAILED A LOAN OF RS FROM ZEST MONEY ON THEN I GOT A GIFT CARD VOUCHER CODE ON MY EMAIL ID TO ADD IT TO THE AMAZON PAY WALLET I TRIED TO ADD THE VOUCHER CODE OF RS INTO MY AMAZONPAY IT SHOWS THAT CODE WAS ALREADY REDEEMED
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
THAT ON I WAS UPDATING MY EMAIL ID ON YONO SBI AND I GOT NUMBER YONO CUTOMER CARE THROUGH YONO APP FOR UPDATING MY EMAIL ID I CALLED THAT PERSON FOR SOME HELP HE TOLD ME THAT DOWNLOAD THE ANY DESK APP AND TOLD ME ANY DESK NUMBER I TOLD HIM AND MY TOTAL AMOUNT RS WAS DEDUCTED BY THAT PERSON FROM MY ACCOUNT STATE BANK OF INDIA AC NO AND SOME ATTACHMENT IS ATTACHED
| 1
|
Any Other Cyber Crime
|
Other
|
I got a text message on my no and I opened the text and I clicked on the link and they said it is a job and i registered for the same and they requested my to pay rs and i paid and they again demanded me more money and i paid them
them i realized to was a fraud and i requested them to give my money back
till date i have paid them Rs prrox
i text them but the reply me
| 4
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Fraudster has hacked my INB and transfer money to different accounts He has also done some e commerce purchase on paytm and also withdrew Rs from ATM Total money involved in fraud is This complaint is extension of my earlir complaint having ref no As I have not given all the debit details in earlier complaint so I am now providing the left out transaction
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
i have an account of UCO bank some unauthorise transaction will happened my account in the sence i have loss Rs in my account hence it is request to take necessary action and revert to my lossing amount to my account please
| 1
|
Sexually Explicit Act
| null |
They are always sending vulgar stickers which they delete few minutes after On they were sending a lot of such stickers which i didnt take screenshot of They were abusing me too Asking to send them some double meaning sweets
| 7
|
Online Financial Fraud
|
EWallet Related Fraud
|
i have ordered dress from this seller and its been more than a month order not received then i came to know about this seller that they are running fraud and many persons has been cheated by them there whatsapp no is
| 1
|
Online and Social Media Related Crime
|
FakeImpersonating Profile
|
SIR
MERI EK FAKE FACEBOOK ID BANAI GAI H JISME MERA NAME OR MERI PHOTO KA USE KARKE BANAI GAI H OR MERI SABHI FRIENDS SE MESSEGE SE BAT KRKE GOOGLE PAY SE RUPPY TRANSFER KARNE KA BOLTA H JISME GOOGLE PAY ME MOBIL NO BATATA H
OR DATE KO SHAM KO EK FRIEND KE PASS MESSAGE KIYA OR BOLA MERE MOBILE NO ME KA RECHARGE KARNE KA BOLA
IN SARI ACTIVITIES SE MERI IMAGE DOWN HO RAHI H
APSE NIVEDAN H KI US ID KO BAND KARA DIYA JAYE OR AISA KARNE WALE KE KHILAF ACTION LIYA JAYE
FAKE FACEBOOK ID httpswwwfacebookcomprofilephpid
THANKS
| 0
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Identity theft Fake Customer Care Service Fraud Google victim Paytm Payment bank customer care number kosam google lo search chesi oka number ki call cheste call disconnect ainadi taruvata maro number nunchi call vachinadi Paytm payment bank customer care nunchi matladutunna ani cheppi victim Paytm payment bank details and OTP lu tisukoni rupees fraud chesaru
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Mohd Gulshad Alam fino payment paytm
amarpuri near kura khata paharganj new delhi
am
aaya atm atm card QR code scan
si sk behera
but
| 1
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
Anjali gupta who has sent facebook request and i have accepted
She started chat and after days she said will have nude sexvideo call and i said ok after that she started threatening to send money k
I was afraid and sent k immediately started aaking send k again to delete all your pics but i didnt send k now she shard recored nude video to few of my friends and beacuaof that i have deleted my facebook account
| 0
|
Online Financial Fraud
|
DematDepository Fraud
|
On Date feb while scrolling in Instagram i have clicked advertise to check mine cibil score and for that i have provided my pan card details and aadhar card details i received rs in my account as loan and they have called me on nd march to return rs as loan repayment
they have called me that my phone book has been hacked and they will ask each person to debit money every day they are doing smg in whatsapp via different no and ask money from different amount
| 1
|
Online and Social Media Related Crime
|
Cheating by Impersonation
|
Hello sirmadam
I received a threat call on Feb and whatsapp messages on Feb from number
From this number a male person claimed to be an advocate threatening me that he received a complaint against me from a girl client of him He said the girl client name of the girl not disclosed and myself are having sexual intercourse I denied saying i never had sex with any girl He said the girl is expecting lakshs from me to not to give complaint Then i blocked the number He continued to threat me in whatsapp messages that the girl is so angry and she wants me to complaint against me But i did not respond to the message and he continued to blackmailing me
| 0
|
Online Financial Fraud
|
UPI Related Frauds
|
Victim friend reffered a Investment app name as elzaenergycom app He invested amount sum of Rs in that websiteNow the app shows amount sum of RsBut unable to withdraw the mentioned amountSo that kindly refund the capital amount of investment
| 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 Obscene material
| null |
january th
| 8
|
Cyber Attack/ Dependent Crimes
|
Data Breach/Theft
|
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 bank account was stange, 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 laptop isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
| 5
|
Any Other Cyber Crime
|
Other
|
TOTAL TRANSACTIONS AMOUNT FROM ACCOUNT THROUGH IMPS DETAIL ATTACHED IN EVIDENCE KINDLY PROVIDE BENIFICIARY DETAIL AND LODGE FIR AGAINST HIM AND PROVIDE MY AMOUNT AS EARLIEST POSSIBLE I AM NOT USING ANY MOBILE APP FOR TRANSACTION THROUGH OUR ACCOUNT NUMBER TRANSACTION SHOW IMPS AND I NEVER USE ONLINE FACILITY
| 4
|
Online Financial Fraud
|
Fraud CallVishing
|
Threatening me by using all my ID proofs and photos which I did used for registerationUsing all my contacts and calling and texting them without my knowledge Also threatening me by saying that he will ruin my life by using my photos and details without my permission they are trying to access my gallery and using it
| 1
|
Online Financial Fraud
|
UPI Related Frauds
| 1
|
|
Any Other Cyber Crime
|
Other
|
Mene loan home application se loan liya tha but payment kr Chuka Hu fir bhi ye mujhe aur mere sare contact list me meri adhar aur pan card pr gali likh kr bhejte hi aur abhi aur pissa Maag rahe hi jinka number and hi
| 4
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
It is submitted that RBL Credit Card Customers with transactions aggregating to INR INR One lakh forty one thousand six hundred ten and ninetyone paisa only and all residents of BhojpurDarbhangaGaya Patna Sitamarhi in Bihar have disputed card not present transactions online done on their credit cards at various merchants During the discussion with many of the customers by RBL Bank they interalia alleged that they had searched RBL Bank Customer Care Number in Google to connect with RBL Bank Thereafter some of the customers received calls from different numbers and callers impersonated themselves to be executives officers of RBL Bank and obtained their complete digit credit card number CVV OTP and expiry date etc on pretext of solving their grievance and cheated them by initiating transactions on their credit card Imposters also cheated our customers by giving false commitments on redemption of rewards Points Limit Enhancement Card Upgrade Insurance by obtaining sensitive information In some of the cases callers instructed customers to install mobile apps on their respective mobile devices and thereafter conducted fraud transactions
Details of Victims and Disputed Transactions along with certain critical information viz details of beneficiary account Merchant Address IP address for your immediate attention and action
In view of all above it is evident that some unknown persons fraudulently cheated customers
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
ganesh ram so phoola ram eamil id ganeshramgmailcom address bichro ka bash th kuchaman city pin code ps chitawa disst naguar se suchna karta ke pass ek link aaya to link pe touch kiya to phone pay se fraud ho gya
suchna karta ki phone pay id ybl link by ac SBI IFSC SBIN
ST TRANSACTION ID T UTR NO DATE TIME PM RS
ND TRANSACTION IDT UTR NO DATE TIME PM RS
TOTAL FRAUD
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
name nitesh kumar
Email id Niteshvermagmailcom
district bhilwara
psbagore
pin code
AC
bANK SBI
Phon pay no
Alter no
total amount rs
transation id T utr no amount rs time pm date
transation id T utr no amount rs time pm date
transation id T utr no amount rs time pm date
transation id Tutr no amount rs time pm date
frauder ke no
suchna karta ne batya ke call aaya or jankar ban kar fraud kar liya
| 1
|
Any Other Cyber Crime
|
Other
|
After exchange of several emails since with Dr Akira Morita Director of Kyowa Kirin Co Ltd Japan henceforth KKCL I was assured of Representing KKCL in India at least for years as I successfully obtained competitive indigenous price of COMANITE used in lifesaving drugs at USD against International Price of USD
The lead for negotiating with Rajkot Mining Enterprise Sikkim henceforth RME was given by above Director
Based on assurances received both from the Director as to reimbursement and the RME Sales Manager as to refund of deposit if samples do not meet the purchase I remitted Rs for Samples to designated Bank Account of RME
For test of samples and execution of MOU at Kolkata on and Sikkim on for Purchase KKCL was to send their officials with Testing Machine for which IEC of RME was necessary
RME did not provide IEC but demanded Rs for its procurement
As I incurred Rs towards cost of samples not reimbursed till date I observed it as a despicable design of extortion and money laundering
Soft copy in pages of MOU signed by the Director and CEO and President of KKCL was sent belatedly to me but my commission was assured at per cent for each purchase of the item from India
Payment for Samples and IEC are even beyond my scope of obligation as per MOU
Hence I denied to oblige Rs payment of Now neither KKCL reimburse nor RME return my deposit of Rs
| 4
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
HE LOST RS
| 1
|
Online and Social Media Related Crime
|
Profile Hacking Identity Theft
|
SirMadam My phone is hacked by some frauds They have my whole contact list and now they are threatening my relatives and others to get some amount They have my adhaar card and pan card also and they might be misusedMy adhaar card number is and my pan card number is EQSPDM They are using very abusive language on calls and messages to my female relative They are harrassing them and me too
| 0
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
I received a message on WhatsApp naming my friend as running away with some money d and he has given my number and threatened to make a bad name of Me and called abusive names to my friend Named Abhishek Rajoopt As I talked to him his response was about half of his contacts received the same message and he also shared that he received a mail demanding money
| 0
|
Online Financial Fraud
|
UPI Related Frauds
|
I have ordered a cleaning mop from the website httpskitchencupinproducttagkitchengclidCjKCQiAzfuNBhCGARIsADnuUpBMNUmvIUIzTWqPBSjkClbNqEuAcWQPQnOWKYEaAtssEALwwcB
I have not received the product yet I have already paid the amount of rupees I need to refund my amount back
| 1
|
Sexually Obscene material
| null |
Please take immediate action dnt come to my house mine is a reputed family Need anything
just call me please take action sir these guys are from north and asking for money they gave time till o clk in morning
| 8
|
Online Financial Fraud
|
Fraud CallVishing
|
sir mene ek application pr loan ke liye apply Kiya tha jaha pr mene apna aadhar card pan card selfie upload Kiya tha or ab ye application mere documents ka misuse kr rhi he or mere contacts ko harass kr rhi he
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
i received a call from naukricom and they ask me to fill application form for that they ask me to make a transaction of Rs when i was making this transaction i received otp i enter this otp but the transaction was unsuccessful after that i received an sms of other fraud transactions like your account is debited for RS respectively and all my amount deducted from my account A total of Rs debited from my account I request you to please go through this details provided and help me for this fraud transactions
| 1
|
Hacking Damage to computercomputer system etc
|
Unauthorised AccessData Breach
|
My all data is hack aur ye mujhe blackmail kar rahe hai mere photo and video ka video banakar mere contact list pqr bhejenge please help me i am very torchermujhe bahut pareshan kar rahe hai ye sab loan wale mera pura data hack karke blackmail kar rahe hai
| 9
|
Online Financial Fraud
|
UPI Related Frauds
|
Impersonation Cheating
victim instagram lo Richestkabir ane instagram id lo trading gurinchi chusi valaku message chesthe valu Investing k they will return k with mints or half an hour ani ante victim amount pampinaka enka demand chese sariki victim apy cheyaledu victim call chesthe no response
| 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
|
Fraud CallVishing
|
I had previously complaint about this I havenot taken any loan from them they are threathing that they will viral my photo or they will send the things to my fellow family and friends When I haven not taken any loan from them I do not even took in my bank why should I pay They have hacked the phone contacts and my details You can check this in Google Play Store Koko Loan application reviews many people have reviewed the same incident I have faced They are harrassing us for the things we did not even did please take serious action on them They looting people on behalf of our details Many people might have given the money against the harassment they are doing they even have given our details and took loan on our details this is seriously a big crime they are looting people I hope you take it one serious point and look into the matter And hope you will do your best and take action on this
| 1
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
This person has recorder a video call and blackmailing me for money Heshe hacked into my social media and is blackmailing me that if I didnt send any money the personal will send the video to all my known
| 0
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
name hari ram bariwa
Dist jaipur
ps muhana
pin coad
cradit card no
bank yes bank
tranjaction id am
am
am
cradit card no
bank SBI bank
tranjaction id pm
pm
dabit card no
bank yes bank
tranjaction id am
am
am
frouder no
date
summery
| 1
|
Online Financial Fraud
|
EWallet Related Fraud
|
i have received fraud call from no who pretend me as a LIC agent said that we want to transfer LIC money to your account through phonepay after that he send me link of Rs which he said that it will be going to credit to my ac instead of this my ac id debited from Rs all screenshot are attached for reference please see this help me for refunding my amount
| 1
|
Sexually Obscene material
| null |
I was trapped falsely in a video Someone messaged me on whatsapp asking for a call and when I called the person trapped me into a naked video call I wasnt naked during the video but the other person was and they captured the screen and made a video of it for seconds Later they blackmailed me asking for k even though I paid some amount to them and they keep asking for more otherwise they told me that they would publish the video publicly on my social media accounts PLease help me and track this person so they couldnt trap any other person in this
Paytm number of the person Sundar Lal
| 8
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
messages are there is this first one and the other is the message below kotadiaries group and that other number is and this guy also message me of this fraud only I even call this first guy and said not to call me
| 1
|
Online and Social Media Related Crime
|
Profile Hacking Identity Theft
|
dear sirmam my Instagram and Facebook accounts are hacked without my permission today when I woke up I found someone people have uploaded a picture so kindly please take action for this complaint
| 0
|
Online Financial Fraud
|
UPI Related Frauds
|
Online Frauds Advertisement Portal Fraud eCommerce platform Any Other
victim booked a mobile phone in fake FLIPKART website and after booking he did not get any confirmation message after paying an amount then victim recognized it fraud and called
| 1
|
Online Financial Fraud
|
Fraud CallVishing
|
I saw the ad on OLX and called them and they are asking for pre payment and selling k worth mobile to k and they called me for paying amount and there if you want mobile send cash or just leave
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGHUPI Fraud amazon pay
BANKAxis 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
|
I have done two transactions against Phable app to purchase the bp monitor and the amount of and was deducted from my account and transaction is showing failed in your app
Even I got message after the transaction stating
Your order worth Rs has failed Any amount deducted will be refunded shortly Have questions Contact us through the app and we would be happy to help Team Phable
Transaction was done on Jan
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Citizen Details
Name vikraj meena
Mo
EMail Id vikrajmeenagmailcom
Dis dausa
Ps ramgarh pachwara
Pincode
Citizen Bank Details
paytm no
Bank AC no
Bank Name paytm payment Bank
IFSC Code PYTM
FROUD BY PAYTM PAYMENT BANK
Transecation Details
TRID nahi hai TIME pm DATE AMOUNT
TRID nahi hai TIME pm DATE AMOUNT
TRID nahi hai TIME pm DATE AMOUNT
TRID nahi hai TIME pm DATE AMOUNT
Froud date Total Froud Amount
FROUDER DETAIL
mobphone pay
summary suchna karta ke pass call aaya or anydesh apps download karwa kar account se paise kat liye gye sayta kare
| 1
|
Online Financial Fraud
|
Fraud CallVishing
|
Frauder said me to install AnyDesk Application from play store I did and then he said that he cannot ask for told me your otp Then i realized that i received otp for thousand rupee and then cut from my account In just min i lost rupee from my bank account Then he called me and said that if you power then you go and do FIR to police station Frauder mobile number
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
On dated at AM I received the SMS from bank of Baroda on my registered mobile no I have my Saving Account AC No in Bank of Baroda Sector Rohini Delhi Branch That my account is debited the amount of Rs and Rs through the ATM Transaction ID ATM TID SACMJC Ref at on Dt and ATM TID SCPNC Ref at on Dt Respectively But at the same time I have my debit Card of same account with me only of Bank of Baroda I did not even swap my debit Card or do not even tell my PIN and did not share any details of my debit card with anyone As it seems like my account is hacked and the same time I called to the Customer Support of Bank of Baroda to block my debit card My Bank of Baroda Debit Card No Therefore I requested you to please look into the matter as I did not swap my Debit card or not even tell anyone my details I request you to please help me in this
| 1
|
Cryptocurrency Crime
|
Cryptocurrency Fraud
|
Stoped our withdraw Money and asking us to pay extra money
Please help us to get our money
All investors are students and all are very poor in finance
Please help us to get our money
Please save us
| 6
|
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
|
Recived a text message on evening pm that my loan is approved and amount credited to my account and clear the loan amount even after me not applying for loan and now recvving threatening calls from different numbers like to repay amount and also from
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
I forgot my Debit card in the Union Bank ATM machine after Debiting Rs on March at PM
Union Bank ATM machine is Located just Opposite to HDFC Bank Sarita Vihar Branch Delhi
After mins i got a message that Rs is paid at Khao Gali Restaurant via my Debit Card
Then i checked my Purse then i got to know that i have not Pulled out my ATM from the machine
Then i blocked my card UPI instantly by calling HDFC Customer Care
I think Someone got my ATM card they used Tap pay feature of my Debit card to make Payment of Rs at Khao Gali Restaurants
| 1
|
Online Financial Fraud
|
Fraud CallVishing
|
HAMARE PASS PERSONE KA ONLY PHOTO AND WHTSPP PHONE NUMBER HAI HUM DAILY ISKO PHONE LAGATE HAI YE PHONE PIC NHI KRTA ONLY WHTSPP CALLING HOTI HAI ISNE HAME FORN JOB KA LALCH DE KE HAMARE SATH PAISO KA FROUD KIYA MERE ILAWA AUR VI PERSON HAI JISKE SATH ISNE FROUD KIYA OTHER INFORMATION CONTACT WITH ME
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Citizen Details
Add Sidhuwala GavShriGanganagarpsSadarPhonepe no
Name Sukhramsukhramgedhargmailcomac noIFSCBARBSURADGBranchSuratGarhShriGanganagarpin code nobankBank of Barodafraud byPhonepeTotal Fraud Amount
Transutr id info
T Rs Feb PM
T Rs Feb PM
Fraudre informactionsuchna krta ko kisi Unknown no se call krke inko payment Transfer ki Galat Jankari deke inke sath Fraud kiya Gaya Hai
| 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. 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 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
|
UPI Related Frauds
|
MR JITENDRA SHASHIKANT ZOPE IS PERSON WHO IS WILLING TO TAKE MY HOUSE ON RENT HE IS CONRTINOUSLY CALLING ME FOR GETTING DETAILS OF MY HOUSE THEN HE IS CALLING ME FOR SENDING DEPOSIT
HE IS SENDING QR CODE FOR RECEIVING DEPOSIT
BUT IA M BLOCKING THE PERSON
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
name deepak sharma
add malviya nagar
dist jaipur
pin code
ps malviya nagar
Email deepaksharmagmailcom
credit card no icici bank
suchna karta ke credit card se paise kat liye h bank se sampark karne par pta laga h suchna karta ne kisi bhi link par click nahi kiya h aur na hi inke pass koi call aaya h
rupaye pm at housingco
rupaye pm at no broker techno
total amount rupaye
ultanet mob no
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
My Name is Afroz Siriyala Someone miss used my RBL credit card and did illegal transactions on th Jan to Mobiwik wallet the total exact amount is I would request to do needful at the earliest
| 1
|
Any Other Cyber Crime
|
Other
|
I have been contacted on my phone number then the email communication started
they sent me one franchise application form i filled it up and send back to them along with documents like pan card Aadhar card driving license canceled chequeetc
after days they sent me one approval letter along with agreements Ask me the registration fees of rupees i accepted the terms in the agreement and paid that amount into the provided account approval letter file is password protected
AFTER that they asked me to collect me the CV for Delivery boys and office computer operator i provided them they made selections and send me the selected list
Finally they send me the office setup quotation and ask me to pay the said amount after payment they agreed to send the equipment for office setup
After payment they sent me the schedule for the training of delivery boys and also for office setup installment
Then i have been waiting for the provided schedule timeline while near or same of agreed shchedule i tried called the guy but they didnt answered and even not replied my mail or wattsapp And their mobile is switched off Sir please help me to get my money refunded and take necessary action to find the culprit
| 4
|
Online and Social Media Related Crime
|
Profile Hacking Identity Theft
|
Dear sir I am getting an OTP for the registration of watsapp for my mobile number Unfortunately I deleted those messages because at that time I was afraid that there may be any problem with it I have attached the call history of the received voice calls for the OTP Please take some action against it because I am getting the OTP many times somebody is trying to register the whatsapp from my mobile number
| 0
|
Online Financial Fraud
|
DematDepository Fraud
|
Hello Team
They are operating through the below website
httpsuniversaltradingplatformcommain
They are creating fake trading account for people post that asking to invest for getting high return within days
Post that on th day they will tell that your profit is X dollars and you need to pay of it as tax to get the profits in account
After that before withdrawal day they will ask to make IBPC which a fake and ask for money USD and after that they block the people
The guy in which money is being deposited is from Mumbai below are details of him
Account Holder Name Ashok Singh
Account Number
IFSC Code SBIN
Branch State Bank Of India Kanjurmarg West
Ac holder Phone Number
Ac Holder Address A wing shil road diva east thane near Apna bank Mumbai
Could you please help here and save other victims
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI Fraud GOOGLE PAY
BANK Indian Bank including Allahabad Bank
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Sexually Explicit Act
| null |
Alakuselvi Villisai Youtube Channel
| 7
|
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
|
Fraud CallVishing
|
Today morning they call me and message me on whatsapp that you have to repayment the loan But i dont get the loanand when call back to this number he is saying that he doesnt use whatsapp and does not call me Then how did i get the call
| 1
|
Online Financial Fraud
|
Business Email CompromiseEmail Takeover
|
I am ravi chandra I contacted Java Motors by mail in November for their dealership They called me by mail and phone to register for the second dealership saying that the first dealership was out of date and I gave the account no Code SBIN BRANCH chinchwad pune sended to money
| 1
|
Online Financial Fraud
|
EWallet Related Fraud
|
NameMoti Lal Meena
Emailmauhmmeenagmailcom
AddPostNayla GavMeeno Ka Bad Thjamwaramgarh pin codeJaipur
Phone Pay No
Fraud ByPhone Pay Link ke dawra
Frauder No
suchna karta ko call karke bola ki aapke account me pese dal rhe haior ek link beji suchna karta ke link open karte hi bar me kuc pese cut gye hai
DATE
Transaction idT UTR timepm rs
Transaction idT UTR timepm rs
Account No Ifsc codeSBINBankSBI BranchNayla Jaipur
Total ammonutrs
PSKANOTA DistJAIPUR
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Online Frauds UPI Fraud Phone Pe
the victim lost his phone so the fraudster changed MPIN by using the victim phone and used money in the victims phone to pay
| 1
|
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