category
stringclasses 14
values | sub_category
stringclasses 34
values | crimeaditionalinfo
stringlengths 1
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| labels
int64 0
13
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|---|---|---|---|
Online Financial Fraud
|
UPI Related Frauds
|
TOTAL RS UPI FRAUD
| 1
|
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. Looking back, maybe I should have paid more attention to the little details, but now it's too late. My accounts are compromised. The more I tried to fix it, the more problems came up. My work account was notifiction, and then I got locked out of everything. The worst part is, I don’t even know who to trust anymore. Friends, family, everyone’s acting strange. It’s affecting my relationships and my mental health. Even my phone isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
| 5
|
Online Financial Fraud
|
UPI Related Frauds
|
I was scammed by saying he was from Indian Army this was for house renting I was misled into believing that only by transferring some amount will he be able to deposit money for token advance All the while he was on the call through whatsappThe had evn sent me false ID and adhar card of Indian Army officers
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
i had received call from and this guy tole me that he is calling from SBI Head office and my YONO is going to block and then he asked for my OTP and by mistake i shared OTP with him I have already raised request with unauthorisedtransactionssbicoin
Still wants to raise request with higher authorities to look into the matter and do the needful to resolve the matter reverse both the transactions
I kept this money in my account for some personal urgency and unauthorized withdrawal of this money leads to financial burden on me and my family
I have also notified my parent bank branch for the same and my net banking is also locked as per my instructions
Detailed statement of my account is also attached herewith for kind consideration
Please help me
my contact details already shared above
Rajkumar
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Identity theft Vishing Call Fraud CreditDebit Cards Fraud Reward Points
VICTIM GOT A CALL from unknown number suspect introduce him self as a icici customer servicer and told to victim your reward point will going to expire so we could redeem the points and and convert as money and less your bill statement so believed on that victim share credit card details after that suspect asked debit card details also so finally victim loss totallyvictim credit card
| 1
|
Online Financial Fraud
|
Fraud CallVishing
|
I got a messgae to update pan card in the immediately with a link S i cliked on the link navigated to internet banking in the chrome and asked crdentials Same entered the credentails for banking and got the otp for login I thought recently SBi enabled OTP for online banking so entered the OTP after entering the OTP amount debited immediately raised the Compaliant in SBi portal and they mentioned it will take days to resolve the issue
| 1
|
Cyber Attack/ Dependent Crimes
|
Denial of Service (DoS)/Distributed Denial of Service (DDOS) attacks
|
My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. Looking back, maybe I should have paid more attention to the little details, but now it's too late. My accounts are compromised. The more I tried to fix it, the more problems came up. My bank account was notifiction, and then I got locked out of everything. The worst part is, I don’t even know who to trust anymore. Friends, family, everyone’s acting strange. It’s affecting my relationships and my mental health. Even my 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
|
Financial fraud of Rs
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Sir i have ordered a online product on this site and i cannot able to track my order status and product not received till now and phone number what they provided sitch off and wrong whatsapp number and i waited for response since not even having any response fromthemand i visited that website as i could see reviews of other customers they have also same thing happend and only lossof paying money sir since this is fraud site and cheating people
| 1
|
Online Financial Fraud
|
Fraud CallVishing
|
detail
| 1
|
Online Financial Fraud
|
Fraud CallVishing
|
Hello SirMadam
Yesterday that is rd march I received a call from Sanjay Gupta from HCL Holiday They offered me Hotel packages across India with Laptop For the conformation I received a mail also Today morning that is th March again they called me convinced me through their website promised to refund of Once I paid they asked me pay again for laptop as they booked previous amount for hotel packages As I was trapped paid again with a hope to receive laptop for my son They called for verification from she agained asked me to pay approx as GST Courier charges for Laptop This time I didt consider their offer Instead I asked for their GST Number that is AAHFHMZI She offered me to refund after receiving but now I did take their offer
I did the transaction from our SBI Credit Card As the Details are mentioned in the transaction details
As I know I am trapped
Once I abused them they were very confident that I could not do anythingSo they abused me badly too
I also want refund of approx As its a big amount for me nowthat is why I took their offer with a wish to receive gift for my child
I request you as a citizen of india to take action against them They are doing it very confidently delibately I feel sorry for my family after the loss of money
Hope to get response from Cyber Police Team
I have attached all the necessary mails as pdf for
| 1
|
Online Financial Fraud
|
EWallet Related Fraud
|
I had lodged a complaint in Mobikwik Twitter account Got a call immediately and took details from me Then Amount was transferred from Mobikwik wallet No from which call had come was Had launched fir in pune same day
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI FRAUD PHONE PE
BANK NAME ICICI BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
loan fraud
| 1
|
Any Other Cyber Crime
|
Other
|
rupees cash has been withdrawn from an ATM
The card was with owner at the time of withdrawal and no OTP or pin has been shared
A complaint has been done to bank customer care and the card has been blocked
The cash withdrawal limit was only but has been withdrawn
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
this is fraud group there all mobile no is firstly call they and say i am from phonepe company and they offered me for my phone pe gift bonus and send payment link and start the frauding
| 1
|
Online and Social Media Related Crime
|
FakeImpersonating Profile
|
Fake account named with Abhijeet Singh is asking for money I have transfered Rs to the Gpay no named with Manoj Kumar HeShe is asking for more money Please find below the whatsapp number The fraudlent has same profile pics and whatsapp dp of one of my friend
| 0
|
Any Other Cyber Crime
|
Other
|
It was a fake website showing clearance sale where i ordered jackets then paid on the qr code shown nothing recieved it was an account named CHANCHAL SHARMA i have attached the upi address with payment reference and utr there are number of videos on youtube
| 4
|
Online and Social Media Related Crime
|
Cheating by Impersonation
|
I have put an ad on olx website today than I received a call on mobile from this number than he sent me QR code to send Rs than I have sent it He was sending me and told me put UPI pin which was not coming to my account and my money was debited by my account in following amounts respectively Now my whole account is empty and he is trying to send me Rs and Rs so i blocked him
| 0
|
Ransomware
|
Ransomware
|
MANY OF MY PHOTOS AND CONFIDENTIAL FILES GOT ENCRYPTED BY SOME RANSOMWARETHEY ARE ASKING ME TO PAY A HUGE SUM OF MONEY TO DECRYPT THE FILES AND I HAVE ATTACHED A SCREENSHOT OF THE NOTE THAT THEY SEND TO MY PC PLEASE HELP ME RECOVER MY FILES AS SOON AS POSSIBLE BECAUSE THEY ARE HIGHLY IMPORTANT TO ME
| 13
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
I received an sms on that someone used my card for USD when i checked my Credit Card statement I found some fraudulent transaction was taken place and they used amount from my credit card on lovecoinnetworkcom merchant
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
I ordered products from Mysnackin
They did not reply to any messages They sent me a wrong product which is of lesser value And now they are not replying I want my money back Please help There has been various complaints stating that the website is fraudulent Order no
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
I search for tiffin in bopal ahmedabad in google
I found khodiyar kripa tiffin
In question answer section I get mobile no
I call for tiffin
He reply send amount for tiffin on paytm
I send rs
After that he told for registration he send qr code I need to scan it and I n remark type registration rs
Deduct
When I tell him revert it he say
That I send another qr code and follow same step
At this point I donot do
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
name mahesh chand district udaipur ps savina pincode suchnakrta ke ac no sbi bank
froder ke no
frod by direct bank total amount
pm id
pm id IGANBBRIR
pm id nhi h
suchnakrta ne btaya ki unke pass link ayaa or link per click krne ke baad pese cut gye h
| 1
|
Sexually Obscene material
| null |
My sister is getting WhatsApp video and normal call from an unknown number and also some comments she is very afraid of it please helpwe tried to call the number but there is no response from themnumber is from Saudi Arabia
| 8
|
Hacking Damage to computercomputer system etc
|
Unauthorised AccessData Breach
|
Sir bus rupee loan applications se mere sath fruid hua h ab yah mere mobile data or contact information ko hacking kr rakhe ha or mere sath goli gloch kr rahe ha sath me mere ko dhamki de rahe ha please sir meri help kro please sir
| 9
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Citizen Details
NAME Chandra bhan MOBILE NO DIST SIKAR PS DADIYA PINCODE BANK STATE BANK OF INDIA BANK AC NO BRANCH SIKAR Citizen Ke sath Total Fraud Amount Rs DATE
Fraud By Google Pay NO
UPI ID Amount Rs TIME PM
Frauder Details Suchna karta ne bataya ki google per link aaya or us per click karte hi ac se paise gaye
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
detail
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
Hi sir I have requested new gas connection online process they asked me to upload all of mine documents I have uploaded but after some time I loss my amount in UPI trasactions mine and my brothers one
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
I have advertised for selling stone on OLX Someone being a customer called from mobile number and said that he want to purchase For which he directed me to accept the payment When I proceeded as told by him amount of rupees deducted from my account and sent to accused account
| 1
|
Online and Social Media Related Crime
|
FakeImpersonating Profile
|
The person who created fake account sending requests to my friends and then asking for money in my name I had put post on my original account about this incident and informed most of my friends and relatives about the same
| 0
|
Online Financial Fraud
|
UPI Related Frauds
|
Caller informed that he tried to purchase car on Cardeko but they took money and not delivered and lost
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Paytm kyc update call financial fraud
Rs please help me and return my money as soon as possible i belive the cyber crime system that why i file a complain please help me my money are not transfer by the paytm app then the money debited thats why i call tha paytm costomercare but the fradue no call back me and tell that he is the paytm officer and told me send the detais that time debited my acount balance
| 1
|
Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
Call is fraud and I lost money from my account even without sharing any details about my bank account The fraud is literally shocking just with the phone number how can someone do unusual transaction I do beleive in bank But still how can this happen it is very shocking I would request the cyber crime department to look into the matter
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
OTP FRAUD
| 1
|
Sexually Obscene material
| null |
Hello sir
A stranger anonymously blackmailing me with my photos in their Instagram account He sexually assaulted me and asking me for more pictures of me or otherwise he will leak my pictures on internet
| 8
|
RapeGang Rape RGRSexually Abusive Content
| null |
Respected Sir
A very serious matter I want to inform you Few person running or involve in some very shamefull activities by using few women at many places of kolkata gariahat ballygunge RUBY HOSPITAL BEHIND area KASBA ANANDAPUR QUEST MALL metropolis mall area ACROPOLISMALL area park circus FORUM MALL ELGIN RD Parkstreet MAIDAN AREA esplanade Garia jadavpur BEHALA JOKA BANSDRONI Rabindrasadanexide area HARIDEVPUR triangular park lake mall area rashbehari area TOLLYGUNGE THAKURPUKUR BBD BAG DALHOUSIE AREA and SALTLAKE
Their name
SUBHRO SAHA AMLAN DATTA
IZAZ AHMED Anirban
They officially work in a insurance office hdfclife a hindustanpark ab gariahat shopping mall st floor beside of reliance trend building near gariahat more but outside at several places they involve in some shamefull activities last years
Sir a person SUBHRO SAHA forcefully involve few women employee ex FEMALE employee in such shamefull doing
At afternoon evening or after evening or night time they doing this shamefull activities
Many innocent people are TRAPPED and suffering in such dirty issue for long time
They are even to lodge a complain against them because of threatening and blackmailing ISSUE
From above address PLACES and their mobile whatsapp no you can easily trace and track their all activities You need to investigate Last years detail
Please help
| 3
|
Online Financial Fraud
|
UPI Related Frauds
|
Push notification appears on your notification bar for cashback then it forwards you towards a URL thereafter to the the PhonePe App and ask for the PIN Hence your account gets debited and you are notified
| 1
|
Any Other Cyber Crime
|
Other
|
He talked about sending me usd and I had a conversation with him about dealing with usdt instead of Rs His account is with Federal Bank whose account number is and his ifsc code FDRL His mobile number with whom the conversation took place is
| 4
|
Any Other Cyber Crime
|
Other
|
They told me to pay for not uploading my video they give numbers first one is for amount sending purpose to phone pethey give another num to recharge purpose that num is they threatning me so i gathered all the details to give you
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI Fraud PhonePE
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
|
DebitCredit Card FraudSim Swap Fraud
|
FRAUD THROUGH DEBIT CARD
BANK NAME STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
Any Other Cyber Crime
|
Other
|
From last days i am facing issue
When someone calls me it shows number doest not exist or the number is not in use and last night i have received this message please find the attactment and check
| 4
|
RapeGang Rape RGRSexually Abusive Content
| null |
Respected Sir
A very serious matter I want to inform you Few person running or involve in some very shamefull activities by using few women at many places of kolkata gariahat ballygunge RUBY HOSPITAL BEHIND area KASBA ANANDAPUR QUEST MALL metropolis mall area ACROPOLISMALL area park circus FORUM MALL ELGIN RD Parkstreet MAIDAN AREA esplanade Garia jadavpur BEHALASAKHERBAZAR JOKA BANSDRONI Rabindrasadanexide area HARIDEVPUR triangular park lake mall area rashbehari area TOLLYGUNGE THAKURPUKUR BBD BAG DALHOUSIE AREA and SALTLAKE
Their name
SUBHRO SAHA AMLAN DATTA
IZAZ AHMED Anirban
They officially work in a insurance office hdfclife a hindustanpark ab gariahat shopping mall st floor beside of reliance trend building near gariahat more but outside at several places they involve in some shamefull activities last years
Sir a person SUBHRO SAHA forcefully involve few women employee ex FEMALE employee in such shamefull doing
At afternoon evening or after evening or night time they doing this shamefull activities
Many innocent people are TRAPPED and suffering in such dirty issue for long time
They are even to lodge a complain against them because of threatening and blackmailing ISSUE
From above address PLACES and their mobile whatsapp no you can easily trace and track their all activities You need to investigate Last years detail
Please help
| 3
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Citizen Details
Name suraj singh Addressplot nom jda colony prem nagar agara road Dist jaipur PS kho nagoriyan PinCode EmailId shersinghrathoregmailcom Citizen Phone Pe Paytm No Bank Name SBI BANK KOTAK MAHINDRA BANK PAYTM PAYMENT BANK Account no SBI BANK PAYTM PAYMENT BANK IFSC CODE SBIN Total Froud Amount rs Date JAN
Froud By suchnakrta ke photo ka misuse kar blackmail karke paise transfer karvaye PAID BY PAYTM PHONE PE
Transaction Details
PAYTM PAYTM PAYMENT BANK
Transaction Id Time pm Amount rs
Transaction Id Time pm Amount rs
Transaction Id Time pm Amount rs
Transaction Id
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Citizen Details
Name shalu kumari Dist alwer PS bhiwadi PinCode EmailIdshalugmailcom Citizen Phone pe No Citizen Mobile No Citizen Debit Card No Bank Name BOB BANK Account no IFSC CODE BARBNDDHI Total Froud Amount Date FEB
Froud By customer care bankar baat ki or paise transfer karvaye PAID BY PHONE PE BANK ACCOUNT
Transaction Detailsphone pe
Transaction IdT UTR No Time am Amount
Transaction IdT UTR No Time am Amount
Transaction IdT UTR No Time am Amount
| 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
|
UPI Related Frauds
|
On th Jan I got a call from Phone number named Randip Singh claiming he is from Indian Army and interested in renting our house After sometime I again got call from phone number claiming he is from Indian Army account department and asked me to transfer the money and it would be refunded back I have totally lost rupees from my CITI bank and SBI BANK I transferred money from my Gpay PhonePe Citi bank IMPS I have attached the screenshot of bank statement Please help me Thank you
| 1
|
Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
Dear Sir
Yeh ek unknown number hai jis video call pr baat hui ladki bandkar baat kiya nude seen dikha kr chat kiya hai aur private part show krne ko bola hmne bhi glati kardi so krdiya usne video bana kar Balck mail kar raha hai payment maag raha hai banda bol raha hai agr nhi kiye to video ko publish krdunga Sir plz helo me
| 0
|
Any Other Cyber Crime
|
Other
|
Phone number hai sir un logo ka phone factory number hai jis se ye log is trh ka kary kr rahe hai sir inhone mujhe ak Samsung mobile ki jagh ak local phone bhej siya hai aur mujh se
Rupye liye hai mere bolne pr ye koyi jvav nahi de rahe hai
| 4
|
Online Financial Fraud
|
UPI Related Frauds
|
Online Frauds Business and Investment Fraud Website Based
here victim got a message from teligram Lydiaabout online earnings victim invested money in a fake website httpsfiktcomregistercodeNumberand lost
| 1
|
Cyber Attack/ Dependent Crimes
|
Tampering with computer source documents
|
My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. 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 notifiction, 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
|
Online Financial Fraud
|
UPI Related Frauds
|
UPI FRAUD THROUGH GOOGLE PAY
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
|
DebitCredit Card FraudSim Swap Fraud
|
At the time of incident I called to ICICI customer care for the confirmation of credit card bill at that time the call deducted and there after return call came from customer care and got all details about my account through imobile app and the amount of has been deducted instantly
| 1
|
Online Financial Fraud
|
Fraud CallVishing
|
Respected SirMaam
Reporting incident regarding fraud calls and blackmailing
INCIDENT Details
Time around am
Place Govindpuri Kalkaji
This happened yesterday when I received a whatsapp message regarding repayment of loan from app BELLON
I never took loan from any such app I cross checked just to be sure on my end that it was no mistake that whether there was any details regarding the same on the app To which I discovered that I never signed any e mandate or fulfilled any such obligations which are required for approval of loan I only signed up on the app to check the loan amount but never requested for the disbursement Also they are quoting different apps and different amounts which made me sure that it is a fraud
Then today when I requested them to show me more details regarding the loan They started sending me threats screenshots attached of the same abusive call recording and they are saying if I do not pay the amount requested they will send abusive messages to all my contacts They are trying to defame me I also found online that they did the same to some other person which deteriorated her mental state and lead her to suicide screenshot attached
They are causing me mental stress too So I request charges of defamation on them Please respond as soon as possible
Thanks and regards
RAVI KUMAR BANVASI
| 1
|
Online Financial Fraud
|
UPI Related Frauds
|
FRAUD THROUGH UPI Fraud PHONE PE
BANK Airtel Payments Bank
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
|
RapeGang Rape RGRSexually Abusive Content
| null |
Respected Sir
A very serious matter I want to inform you Few person running or involve in some very shamefull activities by using few women at many places of kolkata gariahat ballygunge RUBY HOSPITAL BEHIND area KASBA ANANDAPUR QUEST MALL metropolis mall area ACROPOLISMALL area park circus FORUM MALL ELGIN RD Parkstreet MAIDAN AREA esplanade Garia jadavpur BEHALASAKHERBAZAR JOKA BANSDRONI Rabindrasadanexide area HARIDEVPUR triangular park lake mall area rashbehari area TOLLYGUNGE THAKURPUKUR BBD BAG DALHOUSIE AREA and SALTLAKE
Their name
SUBHRO SAHA AMLAN DATTA
IZAZ AHMED Anirban
They officially work in a insurance office hdfclife a hindustanpark ab gariahat shopping mall st floor beside of reliance trend building near gariahat more but outside at several places they involve in some shamefull activities last years
Sir a person SUBHRO SAHA forcefully involve few women employee ex FEMALE employee in such shamefull doing
At afternoon evening or after evening or night time they doing this shamefull activities
Many innocent people are TRAPPED and suffering in such dirty issue for long time
They are even to lodge a complain against them because of threatening and blackmailing ISSUE
From above address PLACES and their mobile whatsapp no you can easily trace and track their all activities You need to investigate Last years detail
Please help
| 3
|
Sexually Explicit Act
| null |
Sir
Apse nivedan hai ki is fb id se din pahle ek profile pic upload Kiya gya Is profile pic me mere sister ka image ka use kiya gya hai Atah is profile pic se hamare privacy ka violation ho raha hai
Yah jiska Id hai wo hamare ghar ke phone PE hamesha phone karte rahta tha bahut mana karne pe bhi nahi mana tab jakar hamne sim card ko band kar rakha Lekin ye ab fb pe mere sister ka pic upload karne laga hai Sriman se nivedan hai ki is Id par jaldi se jaldi karwahi ki jaye
| 7
|
Online and Social Media Related Crime
|
FakeImpersonating Profile
|
I went to clothingshopercom for an online shopping of a product mentioned in their ad as green with white coloured Tshirt and pant but the item I received was a torn duppatta type cloth instead of the original product for which I paid an amount of Rs on having AWB no Also it was ordered from clothingshopercom but it was shipped from a GP clothing rudra residency ahemdabad Gujarat due to which I caught that it is fake Hence provide me my amount back which I paid cash on delivery
| 0
|
Online Financial Fraud
|
EWallet Related Fraud
|
This is in conjunction with the reported fraud against Acknowledgement No More details about the transaction and correct police station has been updated over here Reported person called himself Paytm employee with id and name Deepanshu Gupta from phone no and done two transaction INR and INR towards transaction of payment of Paytm Postpaid account against the fees paid for my son School
| 1
|
Online Financial Fraud
|
Internet Banking Related Fraud
|
Mene jan ko or jan ko Argopro namak crypto minning application me mere mitra ke kahne par rupay or rupay ka investment kiya Application me diya tha ki ye amount muje din or din bad wapas kuch extra benefits add hoke milega Lekin kuch se din bad ye application achanak band ho gayi isne kam karna band kar diya ab us app me kuch bhi open nahi ho raha or na hi is application ki kahi koi information google pe mil rahi hain
Sir plz aapse request h ki ese giroh ko jald se jald pakda jaye or muje mere mahnat ki kamai wapas dilwane me pura sahyog deve
| 1
|
Online and Social Media Related Crime
|
FakeImpersonating Profile
|
Someone is abusing me with this account again and again please help me i dont know who is this guy no photo is available in thi profile and this incidents is of yesterday i am busy in my sisters wedding so i didnt able to complaint yesterday after reading the message i think she is a girl who is using the fack profile to abuse me please help me
| 0
|
Any Other Cyber Crime
|
Other
|
I am visually challenged and recently I had to go through an operation So I was harassed on call by my brother in law who also threatened to harm my sister and my family He was also using abusive language with me I hope that you will take necessary action on this
| 4
|
Online and Social Media Related Crime
|
FakeImpersonating Profile
|
Someone make Facebook profile and want to to fraud with my friends sending sending friend request and and demanding some money from them Please take necessary steps to stop this profile He wants nearabout rupees from my near and dear ones one Not only Facebook but also in whatsapp he demand some money from them
| 0
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Online and Social Media Related Crime
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Cyber Bullying Stalking Sexting
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Hello
I would like to file complaint against Baba Nanak Financial Services Limited They provide loan through various apps available on google playstore to their users They collect data from phone like contacts photos and others They then use these data to harrass the users and ask them to pay before due date They also use abusive languages They blackmail by calling people from contact list and abuse them Giving loan doesnt mean you can steal date from phone and use it for such crimes I would request you to look into this and take strict actions Thank You
| 0
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Any Other Cyber Crime
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Other
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My contact list par group bna kar gandi gandi baate likhi ja rhi hai mera no hai mujhe baar baar loan app easycredit creditkig hoocash rupeepro firstcash cashfish in sabhi app se dhamki bhare call aa rahe hai sir me bahut pareshan hoon maire reletive ko gande gande msg bhej rahe mera adharcard or pancard ke photo par rapist likh kar bhej rahe hai sir please meri madat kare sir me fouj me job karta hoon dipreson me hoo bahut jayda
| 4
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Online Financial Fraud
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DebitCredit Card FraudSim Swap Fraud
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Amount debited via debit card
| 1
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Any Other Cyber Crime
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Other
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I am working in kattupakkam Chennai So I want to ramnad on by train That time my mobile phone missed on travelling I am working in kattupakkam Chennai So I want to ramnad on by train That time my mobile phone missed on travelling
| 4
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Online Financial Fraud
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UPI Related Frauds
| 1
|
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Any Other Cyber Crime
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Other
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I RECIEVED AN UNKNOWN CALL HE SAID THAT HE IS MY FATHERS FRIENDS RELATIVE HE SAID THAT MY FATHERS FRIEND IS NOT WELL AND NEED MONEY URGENTLY SO I JUST SEND MONEY TO THEM BUT WHEN I TALK TO MY UNCLE HE SAID THAT HE IS ABSOLUTELY FINE AND DONT ASK ANYONE TO SEND THE MONEY PLEASE TRY TO FIND OUT THE PERSON WHO SCAMMED WITH US
| 4
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Online Financial Fraud
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UPI Related Frauds
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FRAUD THROUGH
UPI PHONE PE
BANK
UNION BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINANTS ACCOUNT AND
TAKE NECESSARY ACTION
| 1
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Any Other Cyber Crime
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Other
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This is the fourth complaint the person has been harassing and bullying us posting in appropriate messages and images but still no action has been takenwe request for quick and speedy action is case
| 4
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Online Financial Fraud
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Internet Banking Related Fraud
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i have attached transaction details please help
I have not done transaction it happend inlegally
please help me to get my money back
i called to customer care of SBi aslo they have blocked my internet banking for time being
there is link came to update YONO so i clicked on that then otp came so given otp then money deduction sms i got then i socked there was transction happend one is and another is please help me to get money
| 1
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Online Financial Fraud
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UPI Related Frauds
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naukaricom fraud case
| 1
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Online Financial Fraud
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DebitCredit Card FraudSim Swap Fraud
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Fraud in the name of closing the credit card
| 1
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Online Financial Fraud
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UPI Related Frauds
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FRAUD THROUGH UPI PHONE PE
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLDRESERVE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NCESSARY ACTION PLEASE REFOND MY MONEY
| 1
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Any Other Cyber Crime
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Other
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Box cash and small cash hacked my contact number and they are contacting my contact many time they are spoiling my image in all this is days loan application I fail to pay the loan I said them I will pay it give me some time but they are not listening and harrassing me all the time please help me
| 4
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Online Financial Fraud
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DebitCredit Card FraudSim Swap Fraud
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PAYTMRENTPAYMENT RS PAYTMRENTPAYMENT Debit Credit Card Fraud Sim Swap Fraud State Bank of India Credit card
CREDIT CARD NO
| 1
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Sexually Obscene material
| null |
Respected sir
My name is Deiveegan and I am from Bangalore My wife ordered a product through online and the order got delivered by todayJanuary But we were not happy with the product so we though of returning it back and we found the customer care number from online and my wife tried calling the number And a person answered the call my wife asked him please help me how to return the product for that the person asked my wifes age and wife questioned him why do you need my age for returning the product help me how to return it back but that person started speaking to my wife with abusing words and it was very worst words And my wife is really upset and disturbed because of those abusing words Requesting you to take strict action against the person
Thank you
Regards
Deiveegan Eshwaran
UlsoorBangalore
| 8
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Online Financial Fraud
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EWallet Related Fraud
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This started with an OLX ad which I posted to sell stuff I received a call for the deal The person sent me a QR code to scan in order to send me the agreed money of This happened a couple of times and the total lost money went to
| 1
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Online Financial Fraud
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UPI Related Frauds
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Impersonation Cheating
victim ki diagnostic center undi unknown person call chesi nanu army person naku konni tests cheyali ani cheparu victim fraudster ni believe chesaru fraudster victim ki money send chestanu QR code send chestanu scan cheyandi ante victim scan chesaru victim money loss ieyaru
| 1
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Online Financial Fraud
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EWallet Related Fraud
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I Arijit Malakar So Tarak Chandra Malakar Ro Pumlia Talikhola Chakdaha Nadia For your information I have received a phone call on at am from and he told me for phonepe cash back and installs any desk app after install app I have lost Rs from my Sbi Ac No Chakdaha Branch
| 1
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Online Financial Fraud
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Fraud CallVishing
|
I have received this message Please investigate the message and its contents and please block these types of messages I request you to find the fraudster and punish him severely Please ensure that no such fake messages are to be circulated to anyone
| 1
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Online Financial Fraud
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UPI Related Frauds
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plz urgent action
| 1
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Online and Social Media Related Crime
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Cheating by Impersonation
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Dear sar i am sangharsh Deore sapthashrungi nagar lasalgoan distnashik talniphad this seller told me branded company are at very chip rate and he said me his driving license and adharcard so i order which was prise then he told me to pay thousand in advance and remaining amount after delivery so sended his thousand rs on phone pay id which was sended by him the id was upi then when i ask him about the tracking id then he replied by saying that we have to send more thousand rs then your order definitely come to you then i sended him rs thousand and again ask for traking id he replied that you have more thousand rs after we conversation i again sended him thousand rs and again ask for the traking id he replied you have send remaining amount also then your order will definitely comewhen ever i had ask him about the tracking id he had replied that its active delivery sar please help me to come out for this fraud and get my money back
| 0
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Online Financial Fraud
|
UPI Related Frauds
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FRAUD THROUGH UPI MOBIWIK
BANK Punjab National Bank including Oriental Bank of Commerce and United Bank of India
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
| 1
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Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
|
Someone asked for nude video call and create a screen recording video of that and now he is sending all that to my fb friend and asking for money
i just deactivate my fb account his whats app no is
Please help me
| 0
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Online Financial Fraud
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UPI Related Frauds
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Harrasment in call and message continuously after payment completed torchering to pay the payment after completed they are miss useing my data and they re changed me pic telling that I ll forward that pics video of changes
| 1
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Cyber Attack/ Dependent Crimes
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Hacking/Defacement
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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. 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 suspecious, and then I got locked out of everything. This has really left me anxious and frustrated, I can’t sleep knowing my information is out there. I’ve even considered deleting all my accounts, but that’s not a solution. Even my laptop isn’t working right anymore. It’s so stange how everything just fell apart after that one email.
| 5
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Online and Social Media Related Crime
|
Cheating by Impersonation
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Hello mene ek watch li thi Instagram se or mujhe kuch or bhej diya gya hai or me unko message krta hu toh ab koi reply nahi krte hai or ab unhone mujhe block kar diya hai vha se or na mujhe koi mail aata hai na kuch or aise mujhe fraud hue hai Instagram se please help me
| 0
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Any Other Cyber Crime
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Other
|
Respected Sir Ms I am an authorised Certifying Surgeon for Pune Satara Dist Authorised by the Director Industrial Safety Health Mumbai I do Medical Exam of Factory workers in Pune Satara Dist and give Fitness in Form I got a phone call from The Addil Director DISH Pune office Mr AD Khot on from his phone no at PM asking me why havent I given the date of Medical Exam at Sigma Electric Manufacturing Corporation Chakan in the intimation e mail sent by me I had not submitted any quotation nor e mailed any letter to this company nor I have done any medical Exam in this company Thus for my reference Mr Khot sent me the copy of e mail that he received on my WhatsApp which is attached herewith I replied Dear Mr Khot
Further to our telephone conversation and your WhatsApp message I have not approached Sigma Electric Mfg Corporation Chakan
I have not sent any intimation to you regarding this medical exam As per the paper sent by you says senders e mail drprakashkulkarniatgmailcom
This is not my Gmail address
I have not planned or done medical examination at Sigma Electric Corporation Chakan
IT Dept Sigme Electric says Ip Address from which This e mail was sent is from USA If this is true there is well planned consperacy There could be lot of money involved in this Also there could be Godfathersbehind this
The details are in attached file
Thus I request you to do the investigation of ths crime
| 4
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Online Financial Fraud
|
UPI Related Frauds
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i planed buy av recevier in that time i seen this add and add coming oxl from nagari ramapuram
i planed directily buying but he telling i can courier safelyafter i pay money he getting money but not courier sendig and blocked my number i tried so meny but no use so i given complaint cyber crime portal
| 1
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Online Financial Fraud
|
UPI Related Frauds
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Google had this Wine shop number listed Called them It was busy They called me back Told me to transfer before delivery I transferred the amount They called me again and told me to go to gpay and again click on pay That is when I understood that I had already paid then why is he asking and therefore this is the fraud I had read about in the papers I told him to refund back But he said he did not recieve any money I asked him which Mahalaxmi wines is this He said its Mahalaxmi Wines Secunderabad I told him but why is his number listed for Mulund Mahalaxmi Wines he didnt answer and said you will recieve your refund once they have it in their system I said its already been debited Called me on whatsapp later again and said please make payment again I did not do it Then I called back for refund but he had already blocked me
| 1
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Online and Social Media Related Crime
|
Cyber Bullying Stalking Sexting
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Koko loan fraudnot received any amount but still they harassed and threat in whatsappthey asking money where i didnot received any money from themalso got threatning msg from different numberthey hacked my all contacts and threat me that if i not paid they will disturb all my numbers
| 0
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Any Other Cyber Crime
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Other
|
I ordered a dress from instagram page cost of at a time of order days return policy mention today I received my dress first of colour is totally different and the dress is defective I msgd her to return the dress but they are not responding I tried to call him everything possible
| 4
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Online Financial Fraud
|
Internet Banking Related Fraud
|
Online financial fraud
| 1
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Online and Social Media Related Crime
|
Cheating by Impersonation
|
A FRAUD LOTTERY TICKET HAVE SENT BY NAMING KBC LOTTERY ALSO A VOICE MSG HAVE BEEN SENT BY SAYING WSP OFFICIAL FROM WSP NUMBER ITS SAYING ITS A INTERNATIONAL LOTTERY SESSION IN WHICH MY NUMBER HAS BEEN SELECTED IN THE PICTURE A WHATSAPP NUMBER HAS BEEN SHARED IN WHICH I HAVE TO SEND A REPLY FOR THE TICKET
| 0
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Online Financial Fraud
|
DebitCredit Card FraudSim Swap Fraud
|
DEBIT CARD FRAUD TOTAL AMOUNT DEBIT CARD NO BANK OF BARODA
| 1
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Any Other Cyber Crime
|
Other
|
My namee is Gounder Anand masilamani
My credit card of ICICI bank
My money loss Rs on at PM on my mobile no got call from unknown no
Please help to get my money back
| 4
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Hacking Damage to computercomputer system etc
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Unauthorised AccessData Breach
|
i had not taken loan for any from any loan apps yes but i had just checked their apps and not they are telling me i had taken loan from them its not app almost to apps they are continuously harassing me on me whtapps and they hacked ny contact number and calling my relatives without my permissions and try to damage ymy social reputation and they are continuously threatening me and they have hack my pan card and Aadhar card details may be they will misuse my details in case they misuse it i will be not responsible pls help me i need help
| 9
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