category stringclasses 15
values | sub_category stringclasses 35
values | crimeaditionalinfo stringlengths 1 1.52k ⌀ |
|---|---|---|
Online Financial Fraud | Internet Banking Related Fraud | Identity theft Skimming Cloning of Cards etc Merchant PlaceATM center
Victim shared not shared any OTPs or not clicked on any links but amount got debited from his account without his involvement Equitas debit card no |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGHUPI Fraud phone pe
BANKPunjab National Bank including Oriental Bank of Commerce and United Bank of India
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online and Social Media Related Crime | Profile Hacking Identity Theft | Ravi Kant Yadav |
Any Other Cyber Crime | Other | Dear MadamSir Myself and my family members are getting threatening calls from the unknown peoples from the below mentioned phone numbers
We have not taken any money or loan from these peoples And they are mentioning their name as MsSoundarya and MrSurya
I am requesting kindly stop this phone calls harassment fro... |
Online Financial Fraud | UPI Related Frauds | online Indiamart me Goat sell information phonepay eccept account rupe debit |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Dear team Myself deepak mehta holding a credit card from HDFC BANK THERE IS UNAUTHORIZED transaction with my credit card on jan amount of rs on discovery liquor time pm today While all liquor shop should closed on jan then how my card is swaped from discovery liquor shop
Kindly help in taking a refund ... |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI ERON PAY
BANK AXIS BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH PHONE PAY
BANK BANK OF BARODA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | Fraud CallVishing | I never applied any loan with Rupee star and they are calling and asking to pay they hacked my contactspan and addhar and sending messages to my contact list receiving threat call from Please help me this APP people haraselike any thing Kindly help me from Rupee Star app |
Online Financial Fraud | Internet Banking Related Fraud | Name Arvind Kumar Pargi Address gavgatar teh arthuna Dist banswara PS arthuna PinCode EmailId paridhigmailcom Citizen Mobile No Bank Name SBI BANK BOB BANK Account no SBI BANK BOB BANK IFSC CODE SBINSBI BANK BARBJAULANBOB BANK Total Froud Amount rs Date JAN
Froud By team view application down... |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Firstly talk on call and then I am going excited and loose control over my feelings and then when I reached near hotel and he asked for payment for second time I paid it and last payment is done in the pressure of blackmailing me and I lost |
Online Financial Fraud | Internet Banking Related Fraud | Hello Sir
I received an SMS from mobile number SMS reads Dear
Customer your SBI BANK account KYC has been expired please update your account verification link click here to httpsbi thank you
Once I click on the given URL it requested for user id and password and then sent a verification code on my mobile num... |
Online and Social Media Related Crime | FakeImpersonating Profile | Fake Facebook Account
Some unknown person has created a fake id on facebook with my name and pic Through that fake id money has demanded from my friends and relatives
Phone pay no is
Banking Name Bheru Lal Meena |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | I got a whatsapp message today in which i got a naked offensive pic of a random girl with a vulgar text which made me mentally torchored I want to make it in acknowledge of department for further use |
Hacking Damage to computercomputer system etc | Email Hacking | My Instagram Account
Username authorgfireword
Account Name Greatel Fireword
got hacked on rd January at PM IST by the device Infinix XC Instagram Cheyenne WY United States on January at AM PDT My email address greatelkgmailcom phone number and password which was associated with
my account has been changed by... |
Online Financial Fraud | Internet Banking Related Fraud | FRAUD THROUGH INTERNET BANKING
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Sexually Explicit Act | null | In CLUBHOUSE App online prostitution and sexual harassmentabuse and child pornography has been shared in clubhouse I have attached sample clubhouse room names and user ids Once they start a room others will join the chat in which all speak sexually and share the price and do online prostitution for which youn school an... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | This person has taken the booking amount of for distribution of eggs now he has switched off his phone and his number was provided by indiamart and the vendor also provided me the receipt but I think the receipt he provided to me is scam |
RapeGang Rape RGRSexually Abusive Content | null | Some hacker himself said that he isfrom named Malik from Andhra Pradesh sending me abusive messages in Instagram He is unknown to me When i blocked him he from another account started sending abusive messages with a profile picture of a hacked girl Please solve my problem immediately due to this many girls might be af... |
Online and Social Media Related Crime | Online Matrimonial Fraud | Some one girle is calling me video call she is saved my private video and she is blackmailed me give me money other wise i upload u r video in social media facebook Instagram is blackmailed me please take action help me sir |
Sexually Obscene material | null | Dear sirmadam
Ye meri sister hai aur koi individual person blackmail kar rha h Facebook Id bna ke mera aur mere friend ke naam se sir aapse nivedan karta hu ki isko pkd ke kadi se kadi saja di jaye
Thanking you
|
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Feb at around pm it I had contacted the user RupaSinghNew for a call Due to some multiple unsuccessful calls in which they had without my knowledge recorded the calls in which my face had come up the user threatened me by using a morphed video to be circulated in the Youtube and Facebook To stop this from happening ... |
Sexually Explicit Act | null | Sir my channel name is sumit stock magic
They use my name and create fake Id of Instagram
Otherwise my real account name was k followers
But they use my name nd scam many peoples
So pls sir remove this fake account vastly
Humble request to u Im student and hlp others but they use my name so its bad |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | At the time of the incident I was checking my email and messages in my mobile when I noticed this SMS from ICICI showing debit of from my account I immediately contacted the ICICI Customer Care and got my account and debit card blocked
I also wrote to the Noida Police Cyber Cell and Commissioner about the incident a... |
Online Financial Fraud | UPI Related Frauds | Financial Fraud |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH PHONE PAY
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | I got a call from this no and they took some nude video of mine and started sending it to all of my facebook messenger friend and they said if i am not giving rupees then they will circulate all over the Facebook so out of fear i paid then after that they have again started blackmailing me and took another and then... |
Online Cyber Trafficking | Online Trafficking | this number frauder call me I had ordered on amazon in which my money was deducted but the order was not completed when I called Amazon customer care they did not get the call after that I got a call he said that I am talking to Amazon customer care and He got me a process done through debit card and he deducted my m... |
Online Financial Fraud | UPI Related Frauds | mere pass se fone aaya vola ki mai tumhare khate m pese dal rha hu fir usne google pay khilne ke bola or bola ki pese cheak karo usne rupye bheje fir eske bad hajar or hajar rupye khate se kat gye |
Online Financial Fraud | UPI Related Frauds | At home sudden call received and later msg received twice about amount debited of rs and dated feb
Fraud happened no otp was taken on call and amount debited with msg received about details |
Sexually Explicit Act | null | They making too much of Tarchal called from different numbers talking too much of vulgar they started to message my family member and sending photo they messaging me like i fuck u i sex u etc more taking torchaling |
Online Financial Fraud | UPI Related Frauds | FINANCAIL FRAUD
|
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUD PHONE PAY
BANK STATE BANKOF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | Internet Banking Related Fraud | citizen detail
namehanuman dahiwal soishri lal
addvillage rasolpoora govschool ke pass
pin code
psalwar gate
distajmer
mob no
account link no
fraud by ATM card
branchSBI acc no ifsc codeSBIN date total amount
trans id amount timeam
frau... |
Online Gambling Betting | Online Gambling Betting | Mr Rubal Pandey from Upgrad called me for good Data science course He told that if I do not want to continue I could drop off anytime There will be nominal processing charges I have to pay After his confirmation I trusted him and he ask me to complete the admission process in one day as there is no seats
He ask me to ... |
Online and Social Media Related Crime | Cheating by Impersonation | She is black mail me and demand to mony ahe record my video call and i block her on facebook i give her my call number Also hi record my video on face bol and black mail me and ask for my she is tell me i viral your video |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud GOOGLE PE
BANKBank of India
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Child Pornography CPChild Sexual Abuse Material CSAM | null | He was continuously video calling me on my WhatsApp and sending explicit content and texts i was very scared of this i blocked this number but he was continuously changing the number and calling again and again i dont know what to do i was hell scared of this and once i picked up the call but he muted it from his side ... |
Any Other Cyber Crime | Other | I Abhishek Bharti became victim of cyber fraud and Lost INR I received message from number on whatsapp the person stated to provide job regarding which he took money and then absconded kindly please help me I paid the money from G pay and account details of the offender are provided below
Account number
Ifsc ... |
Online Financial Fraud | UPI Related Frauds | Wrong payment to mobikwikI received a fake cashback from Googlethen I done my transactionplease return my money backI have lost rupees of my moneyI entered my upi pin without knowing anythingso please I request you to pay my money backthats why I raise my complaint against that fake websites and mobikwik |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I SEARCH SILCE CUSTOMER CARE NUMBER FROM GOOGLE AND CALL US WHICH CONTACT NUMBER HE SEND A LINK AND HE SAID PLEASE CLICK AFTER CLICK LINK TRANSACTION DONE FROM MY CARD AND TOTEL SPENDING
PLEASE LOOK INTO THIS MATTER |
Online and Social Media Related Crime | Cheating by Impersonation | Please accept my request and take a charge on lieersplease return my moneytotal amount is Please return my money |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI PHONE PE
BANK Union Bank of India
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | WhatsApp you tube please help me please you tube |
Online and Social Media Related Crime | Cheating by Impersonation | someone took photos from my facebook account and using them as whatsapp profile pic asking money from my friends these are the the numbers the fraud is using to ask money from my friends I have attached the screenshots of whatsapp chat of my friends
httpswwwfacebookcommanojburdak
this is the link to my facebook pr... |
Online Financial Fraud | Internet Banking Related Fraud | The victim got a message from an unknown number that his YONO will be blocked The victim believed in the message and opened the link after which lost an amount of Rs Please take necessary action in this regards |
Online Financial Fraud | Fraud CallVishing | my name is sumit awasthi contact A person called my father Rajendra prasad awasthi contact as he told his name to my father was Ajay kumar mishra contact he told to my father that an amount of two lakhs fifty thousand has been sanctioned form PM awas yojna for home and after that my father immediatly called me and t... |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | my name is rizwan feroziam marriedtoday some body snd very bad messag to my wife hiba rizwan there are more scrren shot which i will show uplz helpye lrka mri wife ko gande msg kr rha hai aur use dhmki de rha haimere pas aur bhi scren shot hai |
Online Financial Fraud | UPI Related Frauds | caller info that KYC updated OTP through the |
Online Financial Fraud | UPI Related Frauds | UPI FRAUD |
Cyber Attack/ Dependent Crimes | Data Breach/Theft | I never imagined something like this could happen to me, especially since I'm so cautious. But then I started noticing that my online activity felt different, slower even. I can't even describe it well because everything seemed normal, except for the fact that I was constantly getting logged out of my accounts. I don't... |
Online Financial Fraud | UPI Related Frauds | caller infomed that in online game koko lost the amount so they need police help |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI PHONE PE
BANK Union Bank of India including Andhra Bank and Corporation Bank
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Name Ritesh kumar jain
Email id riteshjakhgmailcom
district jaipur
psbagru
pin code
mob no
Alternate no
credit card no sbi
Total amount
Date time pm
Frauder ke no
suchna karta ne batya ke khud ko sbi bank se bta kar otp share kar fraud kar liya |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUD PAYTM
BANK NAME ICICI BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | Fraud CallVishing | keypad whatsaap whatsaap whatsaap attached whatsapp whatsaap |
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’... |
Online Financial Fraud | EWallet Related Fraud | Citizen Details
Name jitendra singh Addressgavnimod teh didwana Dist nagour PS molasar PinCode EmailId jsmoondgmailcom Citizen Phone Pe No Citizen Mobile No Bank Name SBI BANK Account no JITENDRA SINGH NARENDRA KUMAR IFSC CODE SBIN Total Froud Amount rs Date JAN
Froud By jaankar bankar baat k... |
Online Gambling Betting | Online Gambling Betting | He called me that saying about debit card tracking and He took my aadhar card pan card selfie and few otps after giving all the information he switched off the phone his number is please help me |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Rohit Gupta and his wife Yagya Saxena have been bullying harassing and intimidating me and my family on Facebook He is calling me and my entire family thief whereas me and my family has nothing to do with him or his allegations of theft He and his wife have been uploading videos and making comments on Facebook only wi... |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Sir
I am writing this letter because of online blackmailing and harassment Actually sir i took loan from few app they promised me to give tenure of days but after days they are asking for money Due to inconvenience i am unable to pay now and i Said them this At the time of taking loan they asked me about my PAN AND... |
Online and Social Media Related Crime | Provocative Speech for unlawful acts | Dear Sir My name is my name is Lakshmikanta Pradhan Son of Bhuban Ch Pradhan vill and post is Erend PS Egra Dist Purba Medinipur PIN WB
I am a business man also I working in PMP Honda Contai motor cycle showroom
From January Disturb me through whats app crummy video and voice recording also undesirable call... |
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 Parkst... |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Phone Pe
BANK PUNJAB NATIONAL BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLDREVERSE TOTAL AMOUNT IN THE COMPLAINANTS ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | UPI Related Frauds | Online Frauds Advertisement Portal Fraud eCommerce platform Facebook
victim saw a bike ad in facebook and victim contact the fraudster and victim believe the fraudster and lost the money |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Online Frauds Advertisement Portal Fraud eCommerce platform OLX
victim took a product on OLX fraudster contact the victim and said i will send money to your phone pay first i will send one QR code scan that code victim trust the fraudster words and scan the QR code and lost the money |
Online and Social Media Related Crime | FakeImpersonating Profile | sent a whats app video of lottery prize asking call through whats app for demanding money please identify and stop this kind of frauds and keep them away from the people before get into this frauds |
Online Financial Fraud | UPI Related Frauds | some one call me said i know you madan i send you in you account please return me through paytm send barcode call no is and upi id is paytm then he said he did not recive money then i send one more time i am not awre or this kind of things i am ordinary shoke keeper in chirag delhi please help us this is huge amount... |
Online Financial Fraud | UPI Related Frauds | UPI Fraud of total INR on my accounts at ICICI Bank and SBI done through UPI linked to PayTM app paytm
Accused posed as a buyer to purchase items I had listed on Facebook marketplace and Olx He sent QR codes and first paid Rs and again Rs to appear genuine
Then on successive calls he said he would credit ... |
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 Parkst... |
Online Financial Fraud | Internet Banking Related Fraud | fraud through net banking transactions were made using my account without my consent I did not share any otp or any details of the same My bank account was hacked tractions in the duration of minutes were made I have shared the screen shot of the messages i received |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud PHONE PE
BANK Indian Bank including Allahabad Bank
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | UPI Related Frauds | Amount deducted through upi |
Online Financial Fraud | UPI Related Frauds | I have the call recordings for the incident happen with me i have blocked everything with the hdfc bank and my account is freeze for now he called me and once my amount rs is deducted i ask for the money back then he provide me some scan codes on whatsup saying that he is refunding the amount back in short amount bu... |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | A group of people bulling someone by abusive language they try to create fear by calling fight This all happening in a facebook Messenger group i have attached group link with complaint And main reason of my complaint is their mentality i have left group several times they do not let you leave kept adding again and aga... |
Online Financial Fraud | UPI Related Frauds | |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH PHONE PE
BANK BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | Fraud CallVishing | Recived a call and on call my amount is deducted from my bank with the net Banking Me not received a OTP in my mobile number after that amount is deducted Bank can not resolve this issue I have an appeal to hold my amount Take a legal action to who Fraud me |
Cyber Attack/ Dependent Crimes | Tampering with computer source documents | The issue actually started when I got this email, which at first glance seemed like spam. I usually ignore such things, but for some reason, I opened it this time. Afterward, my phone started freezing, and it wasn’t normal. I thought it was a technical glitch, but now I’m not so sure. Looking back, maybe I should have ... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | CARD BLOCK KE LIYE DHANI ME CALL KIYE THE US TARAF EK CALL AAYA KI AAP KA CARD BLOCK KARNE KE LIYE KUCH DATA KI JARURAT HOGI JASME HAMARA PAN CARD AUR ADHAR AUR MOBILE NO LIYE GAYA GAYA USKE BAAD CARD KI BLOCK KE LIYE OTP LIYA GAYA AUR PAISE CUT GAYA |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | SOMEONE USE CARD FOR MULTIPLE TRANSCATIONS TODAY FOR PURCHASING ONLINE FROM FLIPKART FOR TOTAL AMOUNT X
I HAVENT RECEIVED ANY OTP OR TRANSACTION SUCCESSFUL SMSEMAIL FORM BANK SINCE I HAVE CHECKED FOUND FRAUD FORM HACKER USED MY CARD FOR SHOPPING
TOTAL TRANSACTIONS ARE OF AMOUNT RS WHICH TOTAL IS RS
I HAVE AL... |
Any Other Cyber Crime | Other | Asan loan Rich cash mi wallets credit wallet jojo cash ikarza are online loan fraudsThey are blackmailng and sending edited pics and dangerous text message to phone contacts Please help to resolve this issue Or block these apps Its dangerous for coming days |
Online Financial Fraud | EWallet Related Fraud | They tell m they give iPhone in k but they fraud and not give my money back pls help me I am student they did not give me the iPhone and not my money back i am from the poor from pls sir help i want my money back |
Online Financial Fraud | UPI Related Frauds | Online Frauds Job Fraud Linkedin jobs
Victim got a call to his mobile and told the victim that they are calling from Linkedin com and told the victim that she was short listed for a job in Air India and need to pay some amount for interview and victim paid that amount and later demand more amount for interview sc... |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Respected Sir
I have got sexually harrasment message from mobile number
and hacked my mobile phone and saying that heshe will send porn pictures videos to my relatives contacts
I have mentally depressedplz help |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | She asked me for online selling her product and asked me to come to online video but it was a fraud and she was nude when I opened the video option and she made a video and blackmailed me and asked for moneyher number on WhatsApp is |
Online Financial Fraud | UPI Related Frauds | Cheated by giving fake coupon through courier and asked to transfer money for redemption of the coupon Received courier on we contacted the helpline number in coupon card they insisted to transfer money |
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 Parkst... |
Online Financial Fraud | EWallet Related Fraud | Today all transaction is fraud my Mobikwik wallet
Total amount in my account all this amount use west Bengal electricity and airtel mobile recharge
West Bengal electricity Id Bellow mentioned
amount rs
amount rs
amount rs
Airtel recharge
amount
Fraud mobile no
P
Please help sir |
Online Financial Fraud | UPI Related Frauds | UPI PAYTM FRAUD Rs call Bank of Baroda Including Vijaya Bank and Dena bank |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUD GOOGLE PAY
BANK AIRTEL PAYMENTS BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | I had taken loan from this app richcash loan sath and fast rupee they given me loan for days but they started calling and WhatsApp th dayes and they are behaving very bad hacked my contact list documents and threated me share to all contacts and abuse please solve this my problem as soon as possible |
Online Financial Fraud | Internet Banking Related Fraud | Citizen ditiles
Name devender kumar SOrikhiraj
M No Email id piplanidevendergmailcom
ph no
Addsector gandi nagar near nagina marg hanuman junction
Distichanuman Pin code PS sadar thana tahtonk
Fraud By account
Bank SBI ac no ifscSBIN
trans id amount TIMEPM Date
Tot... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | credit card fraud case |
Hacking Damage to computercomputer system etc | Email Hacking | Hes asking on mail some amount of ksome family photosvideos have there we want money other wise all photos uploaded on ur frdsfamily groups and hes typing on telugu language on English
Need help dear sir |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Amount withdrawn transferred by some unknown person without the consent of account holder Refer Complaint NoMUMP lodged with my bank ie HDFC Bank having IFSC Code HDFC but no action has been taken so far |
Online Financial Fraud | UPI Related Frauds | Name firoz khan
Email id firozkhangmailcom
district jaipur
psmojmabad
pin code
mob no
Alter no
AC no
Bank BOI
Total amount
Date time pm
transction id T UTRNO amount
transction id T UTRNO amount
transction id T UTRNO amount
Suchna karta ne batya ke massanger pr scrach card send kar fr... |
Online and Social Media Related Crime | Cheating by Impersonation | The guilty person has created a fake facebook account in the name of my brother in law he sent friend request to his friends and relatives and he is demanding money It may result monetory damages of his friends and relatives as the guilty person is asking for money to them It results Defamation of my brother in law as ... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | In this app my transaction amounts debited and debit card detail froud
Pllz credit into my accont
Any desk app install and some information provided then otp entered my amount debited in my accont |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Credit Card Axis Bank Visa
Card No
Name of the Holder Velankanni A
Registered Mobile No
mail ID velanlawgmailcom
I have registered my complaint during the wrong transaction happened via my mobile to Axis Bank Customer care No on at AM regarding for block my card transactions But Customer care executiv... |
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