category stringclasses 15
values | sub_category stringclasses 35
values | crimeaditionalinfo stringlengths 1 1.52k ⌀ |
|---|---|---|
Any Other Cyber Crime | Other | Some online fraud members has told me for initiating rupees as a loan they asked me to transfer on they are asking and also I have transferred rupees please resolve my complaint thanks in advance |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FRAUD THROUGH DEBIT CARD
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | Internet Banking Related Fraud | Identity theft Fake Customer Care Service Fraud Google
VICTIM SEARCHED RED BUS CUSTOMER CARE NUMBER BY GOOGLE TO CHANGE THE TRAVEL DATE SO VICTIM CONTACT THE SUSPECT AND FOLLOW THE INTRUCTIONS AND SCAN THE GIVEN QR CODE AND LOSS THE MONEY |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | I had taken loan from ssf loans cash now cash pal loan AAPs they showing emi turnover of days in company policy but they gave me time of only days which is against RBi Policy
Now they start harassing me on
WhatsApp and they hacked my contact list and they damage my social life they are continuously threatening... |
Online Financial Fraud | UPI Related Frauds | online financial fraud |
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 | FRAUD THROUGH EWallet Related Fraud
BANK MOBI SAFAR
ACCOUNT NUMBER MSP
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | EWallet Related Fraud | Cyber Stalking Sextortion PhoneSMSVOIP Calls
victim had an account on aisle which is dating app and there he got friends with unknown person and that fraudster made a video call to victim in which the other person was nude and recorded the video and started blackmailing the victim and took money from victim |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FRAUD THROUGH Credit Card
BANK NAME RBL BANK
Credit Card NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | Internet Banking Related Fraud | All of the sellers contact numbers are either switched off or not in use The phone number on the contact page of the website only has digits I tried contacting them through their website but I received no response They did not respond to my emails as well I did not receive any deliveryrelated messages to my phone numb... |
Online and Social Media Related Crime | FakeImpersonating Profile | Kisi anjan vyakti ne kisi ldki ke name se facebook pr profile lgakar mujhe or meri relative ko gali di pehle wo friend bani uske bad usne hm dono se galiya di jo hmare vyaktitva pr thes pahuchata hai
pls action soon |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | They uploded the video they have asked the money they are blackmaling me plzz accept the my complaint sir iam requesting to u sir plzz they totally asking the money then they have told me that sended to ur family members |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud PHONE PE
BANK State Bank of India
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online and Social Media Related Crime | Profile Hacking Identity Theft | Please trace this number he she giving this number to my friends for online payment he has message by messenger only and ask my friends to provide their account number phone pay number google pay number payTm number etc Heshe also calling to my friends by messenger calls
Please Trace this number |
Cyber Attack/ Dependent Crimes | Tampering with computer source documents | I never imagined something like this could happen to me, especially since I'm so cautious. But then I started noticing that my online activity felt different, slower even. I can't even describe it well because everything seemed normal, except for the fact that I was constantly getting logged out of my accounts. I don't... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Identity theft Fake Customer Care Service Fraud Google
Victim got a problem with his UPI transaction and dialed the customer care number by searching in google and the fraudster asked him to download the Team viewer app and asked to share his bank details later amount Rs was debited from his both bank accounts |
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... |
Sexually Explicit Act | null | PAYTM UIP MY ACCOUNT FORD SIR PLPZ MY FRODE CELEAR TOTAL MY ACCOUNT SIR PLZ MY ACCHOUNT FORD CLEAR SBI BANK TO AGUST TO JAN TO MY ACCOUT FORAT PAYTM AND PHONE DHEERAJ MANJU ANY NO SMS MY ACCOUTN TO ONT INFORMATATION |
Sexually Obscene material | null | I am student of Shri Baba mastnath public school during my online class i have recieved this message mentioned above in the evidence and this person has used my name and photo of other person which is very obscene in nature and i have also apprehension that this person also hacking my phone And word used by this perso... |
Any Other Cyber Crime | Other | website froud and GST FROUD USE ADDRESS NOT AVLABAL AND AFTER PAYMENT NOT BE RECIVED Phone
and mane uske diya address par jane ke baad pata chala waha se ki uskaa address sarch karne par day koi na koi atta he par ya addresh yaha nahi he
uska ledline no mob |
Online Financial Fraud | UPI Related Frauds | The victim informed that suspected caller call to me and told that you will get one rupees in my account and then I will pay the rest of the money in your account after uploaded and unknown link victim found that debited form the my account of RS As three installment |
Online Financial Fraud | UPI Related Frauds | Below is the phone number the person is contacted I have recorded conversation Cilprite asks money i felt its a fraud so i stoped the conversation He got my info from olx I am selling my guitar for he asked for i said ok He claims that he has the music store and will sell the guitar |
Online Financial Fraud | UPI Related Frauds | FRAUD TRANSACTION OLX |
Online Financial Fraud | Internet Banking Related Fraud | I AM USING STATE BANK OF INDIA YONO APP ON MY ACCOUNT MAINTAINED WITH AMBALA CITY BRANCH AT ABOUT PM ON I RECEIVED A SMS ON MY REGISTERED MOBILE IN THIS ACCOUNT TO UPDATE PAN NUMBER OTHERWISE MY YONO ACCOUNT WILL CLOSE WHILE CLICKING ON THE LINK PROVIDED IN SMS TWO TRANSCTIONS OF RS AND ARE DONE UNAUTHORISEDLY BE T... |
Online and Social Media Related Crime | Cheating by Impersonation | Received sms for getting KYC done Screenshot attached I called the number and asked the person where is he calling from To which he said CBD Belapur Mumbai I asked which company to which he angrily responded whether I want to do KYC or get his biodata I told him if he doesnt tell me I will report to police post which h... |
Online Financial Fraud | UPI Related Frauds | Dear sir
Please stop the fraudulent transaction and refund the amount in source account
Regards |
Online and Social Media Related Crime | Profile Hacking Identity Theft | The Hacker has changed the name from Gauri Das to Raju Khatri Also I am not able to login using email id or mobile number The hacker has also changed the profiler picture |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Fraudulent POS done at Cyberbad police station On discussion with police station they mentioned that someone has hacked into my bank account and used the debit card to make payments to the police station |
Online Financial Fraud | UPI Related Frauds | fraud call received from the number i have mentioned I also had a conversation regarding this matter with SBM bank bank said if cyber crime team will call them they will its details i request you to please look into this matter urgently |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Dear SirMam On Feb Two persons snatched my Purse and My
registered Mobile number with my banks in Patna Bhuthnat road under
Agam Kuan PS of Patna Dist I have Immediately blocked my Card once I
have reached home in Phulwari Sharif Because i have lost my purse and
Mobile I was too much worried about my family safety ... |
Online Financial Fraud | Internet Banking Related Fraud | Rs debited from my account without my acknowledgement
Below is the Transection no which I have received
NEFTBKIDN
The above message came across me via SMS on my mobile on Jan at PM |
Any Other Cyber Crime | Other | I Yogesh Kishor Pawar Age want to raise complaint online fraud made to me for which I have invested my hard earned money to the mentioned application ArgoPro
I have got to know about this from friends who already invested into this app and based on the profit they got I have also got excited and invested less money ... |
Child Pornography CPChild Sexual Abuse Material CSAM | null | JYGPSL |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Vo torcher kar raha tha ladki banke mujeaur video viral karne ki dhamki dimene fir police ki dhamki di to muje aur darane lagaaur police dhamki ko ignore kimuje dar he ki vo video viral na kareaur uske virodh sakht karyvahi ho taki dusre log ko video banake darane aur pese hadap karne ki kosis na kare |
Online Financial Fraud | UPI Related Frauds | CALL FROM THE PERSON SHARE A LINK WITH ME I SUBMETED DETAILS TO THE LINK AND THE PERSON ACCTIVATED GOOGLE PAY AND MAID THE PAYMENT FROM THIER CONTACT NUMBER OF THE PERSON GIVEN LINK IS httpswwwsurveymonkeycomrGXCWB |
Online Financial Fraud | Fraud CallVishing | Sir
I have typed sbi customer care on google and a page appear with sbi yono logo I have called that no but it was a fraud no I am sharing the website address and mobile no Please take action against them They asked me to download remote access from play store Kindly look in this matter And I have frequently received... |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH PHONEPE
BANK Paytm Payment Bank
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Any Other Cyber Crime | Other |
sonnyyadavgmailcom AVARGARHETAHUTTAR PRADESH Rs UTR
utr no
utr no
utr no
UPI ... |
Child Pornography CPChild Sexual Abuse Material CSAM | null | Electrical engineering diploma experience and sports volleyball Nesnallebil athletes Nesnallebil athletes Nesnallebil and handboll Nesnallebil and computer diploma hshsieiebshe siejebeh siehebehid isjebdej isjebee eieeeeb iehehebd ieheibee uwhuideb usbbeis vd ishdbdiebd Siehbeusbee ushbeud shdid Due due fb DH sudbb... |
Hacking Damage to computercomputer system etc | Website DefacementHacking | Mai mobikwik se ka loan liya tha and ka limits phle se tha us amount ko wallet se transfer kr account me lena tha isi topic ko mai screen shot kr hm tweeter pr dale uske baad hmme call aaya |
Online Gambling Betting | Online Gambling Betting | Sir mere sath eak froud ho gya hai playinexch name ka eak website jisme mujhe bola Gaya ki agar aap deposit karte hai to aapko deposit ka bonus milega jisse aap fir aapne bank account me withrawal kar sakte hai to mene rs ka deposit kar diya or mera sara rupea loss ho gaya please help me |
Online and Social Media Related Crime | FakeImpersonating Profile | I work in TCS kolkata and leaving the organisation on on th night I got to know from one of the ex colleague that he has received this email I requested them to forward this email to me and got to know someone has created fake email address from my name and circulated in the organisation My company is not willing to... |
Online Financial Fraud | Fraud CallVishing | One personsushant krpanda called me for pmkvy sms sending job he told me he will send me for laptop purchase so I have to send my banking details my aadhar details for registration please do needful |
Online Financial Fraud | UPI Related Frauds | Dear sir
Please stop the fraudulent transaction and refund the amount in source account
Regards
|
Any Other Cyber Crime | Other | I loss amount |
Cyber Attack/ Dependent Crimes | Ransomware Attack | My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. Looking back, maybe I should have paid mo... |
Cyber Attack/ Dependent Crimes | Denial of Service (DoS)/Distributed Denial of Service (DDOS) attacks | The issue actually started when I got this email, which at first glance seemed like spam. I usually ignore such things, but for some reason, I opened it this time. Afterward, my phone started freezing, and it wasn’t normal. I thought it was a technical glitch, but now I’m not so sure. Honestly, it’s such a mess, and I ... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | The flexiloan recovery agents have been calling me and my entire family and threatening to death They are calling our network realtives to pay the debts and calling them day night and harassing them also We request a call back |
Online Financial Fraud | Internet Banking Related Fraud | An amount of Rs debited from my account number of State Bank of India Main Branch Pune I got message saying that you YONO APP going to close today please update PAN on given link When I clicked on link given in the message within next few minutes I received a message that an amount of Rs debited from my SBI account
... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | VICTIM CREDIT CARD
Identity theft Fake Customer Care Service Fraud Google indusInd Credit card Victim Search for indusInd Credit card customer care in google and got connected to Fraudster and victim followed the instructions told by fraudster and opened the link httpsindusindbankhelpsewixsitecommysite sh... |
Online and Social Media Related Crime | Profile Hacking Identity Theft | Mera naam Dalbir hai Main surya nagar gali no ka rehne wala Hun Kisi ne mere mobile no Pe WhatsApp on kiya hai jo meri knowledge main nahi h wo kon hai main nahi janta or wo admi kisi kisi k pas mere WhatsApp number se galt massage kar raha hai mujhe is baat ka tab pata chala jab mere no Pe kisi ka call aya usne mujhe... |
Online Financial Fraud | UPI Related Frauds |
FRAUD THROUGH UPI FRAUD PHONE PE
BANK Punjab National Bank including Oriental Bank of Commerce and United Bank of India
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | UPI Related Frauds | Online Frauds Trading Fraud Investment AdvisorsTips
Victim invest money in Amazon for commission but he not received any returns lost money |
Online Financial Fraud | UPI Related Frauds | loan dene ke nam pr rs ka froud karna |
Cyber Attack/ Dependent Crimes | Denial of Service (DoS)/Distributed Denial of Service (DDOS) attacks | My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. I don't know how, but it’s like they knew... |
Online Financial Fraud | Internet Banking Related Fraud | citizen ke detail
namechandrakala jasu
address plot no chova pada pani tanki ke pass ward no karoli
pin no
PS kotwali
email id ishiartagmailcom
bank SBI
account no
IFSE CODE no branch karoli
fraud by ptm no
summary suchna karta mahila ne batya ke unke pass call aai ke aap ne reward me ga... |
Online Financial Fraud | Internet Banking Related Fraud | I Mr RAJNISH KUMAR JHA is currently an employee of Adani Logistics Limited I have been with Adani Group for years now
My salary account as created by HR is with Axis Bank My Account details are as below
Name of Bank AXIS BANK LIMITED
Branch JIVRAJ AHMEDABAD
Ac no
I am writing this to bring into your concern th... |
Online and Social Media Related Crime | Cheating by Impersonation | i am vinodkumar from ramasamudra village talluka district yadagiriparimal kumar send a bolerro vehicle photo in facebook for sale then contact and took their photo and RC book the photo copy through the whatsapp and send money through the google pe and phone pe that is google pay number is RAVI and phone pe numb... |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Hi Sir
I had received a request from unknown person and accepted it and was chatting and gave my phone number Later I received a video call on fb to which I attended and suddenly found that a girl was stripping and has recorded that incident and demanding for money which I denied and later started blackmailing that ... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FRAUD THROUGH DEBIT CARD
BANK BANK OF BARODA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | EWallet Related Fraud | I have transfered Rupees to accelshare company and they was agree to pay rupees per day for days but after they got money now they Have block my account and asking to send more rupees to unblock your account if I will not give them more I will not able to withdraw my money I have requested to withdraw but I am no... |
Online Financial Fraud | UPI Related Frauds | A amount of around has been debited from my account through fraud and I have received no good to it I have attached all necessary details along with it Please take necessary step regarding it |
Online Financial Fraud | UPI Related Frauds | Dear Sir some unknown person by telling the name of my friend got me rupees deposited in his account Sir please help me
Sir some unknown person by telling the name of my friend got me rupees deposited in his account Sir please help me |
Online Financial Fraud | Internet Banking Related Fraud | Account with a linked debit card got compromised and was used to purchase an online service costing Rs Attempt made to recover the account and refund from the website was unsuccessful The reason for losing the account is downloading of a virus application sent by a hacker |
Any Other Cyber Crime | Other | Six days went well and there was no information from them for the last three days In total more than ten thousand people have been deceivedPlease give us value cyber crime justice We accept this as a lesson and promise not to be disappointed like this anymore |
Online Financial Fraud | EWallet Related Fraud | FRAUD THROUGH EWALLET
BANK PAYTM
WALLET ID
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | This guy is torturing me purposely with intent to harras me and take some money from me I warned him about filing a complaint in Cyber cell department but still he kept abusing me till now I need justice and this guy must be punished |
Online Financial Fraud | Internet Banking Related Fraud | Caller said that suspected person is sending a msg in the name of the bank officer he is collected the pan card details caller losted rs |
Any Other Cyber Crime | Other | Sir mere paas sbi se call aaya aur unhone mujhe any desk download karvaya phir Omni card app download karvaya phir usme paise add karne ke liye bola phir mere HDFC and SBI credit card se paise add karvaye phir bole refund account me aayega aur account me re add karvaye |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Online Frauds Job Fraud Shine
victim had uploaded his profile in shinecom so a person called and said they will provide job vaccany in there company so they asked to send registartion fees and security charges fees so he had paid them later on they didnt provided any job to him and not answering to victim calls or ... |
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... |
Any Other Cyber Crime | Other | I Vaibhav Naresh Karelia lured into a naked on screen video call when I got a video call from an unknown number from unknown girl I attended the video call where that girl was posing naked during the video call I had no intentions and knowledge regarding this action so I quit the call but eventually the accused send ... |
Online Financial Fraud | UPI Related Frauds | UPI FRAUD AMT |
Any Other Cyber Crime | Other | Mujhe call aya Number s job k liye mera interview hua m selection ho gya fir unka call aya k iss number pr payment krna hai kyuki aapa selection ho gya hai mne kr diye fir un hone mujhe NOC provide kr diya fir mujhe call aya k apki training k liye ka payment kr do mne kr diya or bola un hone k apke document or laptop... |
Online Financial Fraud | UPI Related Frauds | NameNiraj singh
AddGangapur city
Dist Sawaimadhopur
Pssadar
Pin code
G Mail idnahi hai
Suchna karta ka no
Fraud byPhone pay np
BankBOB AC no IFSCnahi hai BranchUdai mode
Total Amount
TR IDT Timepm Date Amount
UTR ID
Frauder Details nahi hai
Summarysuchna karta ne bataya ki facebook... |
Cyber Attack/ Dependent Crimes | Ransomware Attack | The issue actually started when I got this email, which at first glance seemed like spam. I usually ignore such things, but for some reason, I opened it this time. Afterward, my phone started freezing, and it wasn’t normal. I thought it was a technical glitch, but now I’m not so sure. Honestly, it’s such a mess, and I ... |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud GOOGLE PAY
BANK HDFC BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | Fraud CallVishing | THEY ARE DISTURBINGE ME AND MY FAMILY AND MAKE THREATNING PHONE CALLS AND ALSO THREATANING MY ALL CONTACT PERSON AND MY MOBILE ALSO HACKED BY THEN AND MY CONTACT PERSONS PHONE NUMBERS ARE ALSO GET THREATANING PHONE CALLSIN THIS SITUATION ALL WE ARE SUFFERING FROM DIAR CONSENQUENCES |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Financial Fraud Of Rs |
Any Other Cyber Crime | Other | I have been cheated online by a company named Shopsenmore I bought a chair online that they advertised for Rs on th Feb
After waiting for a week when tried to contact the company about the status of the delivery neither their website nor their customer care number is available or reachable
Please log a complaint a... |
Online and Social Media Related Crime | Profile Hacking Identity Theft | I Have downloaded KOKO loan application from the playstore for taking loans and filled out the form but that time I have not got loan suddenly after days K amount was credited to the account without my permission and without any further information and now after days their team is calling me to for paying amount th... |
Online Financial Fraud | Fraud CallVishing | Maine ek car sale ki add face book par dekhi thi jiske bad maine uske no par par ki unhone mujhe rupees me kar bechne ke liye kaha tha or kaha tha apki gadi apke ghar par deliver ho jayegi ap mujhe abhi sirf rupees send kar to hum apki car delivered kar dene or baki ki payment delivery ke time de dena phir maine usk... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FRAUD THROUGH Credit Card Fraud
BANK STATE BANK OF INDIA THEY HACKED MY MOBILE WITH THE HELP OF ANYDESK SOFTWARE FROM THIS NUMBER CALL CAME TO ME THEY SAID THAT TO INSTALL THIS SOFTWARE ANYDESK AS I HAVE INSTALL LOGIN THIS SOFTWARE THEY HACKED MY MOBILE
CARD NUMBER
TOTAL AMOUNT
PLEASE HOLD REV... |
Cyber Attack/ Dependent Crimes | Denial of Service (DoS)/Distributed Denial of Service (DDOS) attacks | I never imagined something like this could happen to me, especially since I'm so cautious. But then I started noticing that my online activity felt different, slower even. I can't even describe it well because everything seemed normal, except for the fact that I was constantly getting logged out of my accounts. Honestl... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | This incidents occurred on January Somebody exchanged my ATM card and withdrew amount of rs in four different transaction which are abovementionedkindly take the concern and solve this as soon as possible |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | She sent me request on on Facebook than request me for friendship
Than she video calls me on WhatsApp and directly approaching for enjoyment and i denied Than she record screen when i attend video call and than she edit this clip and add a bathroom recorded video of someone
Above given WhatsApp number are mine
... |
Online and Social Media Related Crime | Cheating by Impersonation | Hi
Saw this AD in FB I had placed a request for products and paid the amount online After payment there is no response from the site Tried following up but no response I do not want this person to cheat others Kindly try to get my money back |
Cyber Attack/ Dependent Crimes | Tampering with computer source documents | My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. It’s hard to explain, but it felt like so... |
Online Financial Fraud | UPI Related Frauds | i am form deoria distric but i study in momentam gorakhpur
i m working on google during this one notification see about free mobile then i click on that notification and feed my all details like name mobile number and date of birth and email id after that i recive otp through inbox massege and i feed that otp after th... |
Online Financial Fraud | UPI Related Frauds |
FRAUD THROUGHUPI Fraud GOOGLE PAY
BANK Standard and Charted Bank
ACCOUNT NO
AMOUNT
PLEASE HOLDREVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | UPI Related Frauds | I have deposited and lost all money This was happened with chain Company told that we have buy vechile and they will pay money on daily basis Company didnt pay any money to us Looks company now closed Please check and do need ful on this |
Cyber Attack/ Dependent Crimes | Malware Attack | My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. Looking back, maybe I should have paid mo... |
Online Financial Fraud | UPI Related Frauds | DEAR SIR PLEASE REFUND MY FRUADED AMOUNT
|
Online and Social Media Related Crime | Profile Hacking Identity Theft | I had given the facebook account to a friend the game was linked on that account I gave him to login the game he changed my Gmail of Facebook on December and added his Gmail So he is saying that someone hacked the account on january So I am requesting to recover my Facebook account
Complaint Type Facebook account h... |
Online Financial Fraud | UPI Related Frauds | Sir Massage and call came from my friend facebook account number by haking it I made a wrong transaction to a fraud mobile number through Google pay to RBL bank account
Please Stop cancelhold that transaction and refund my amount to my account Thank you |
Online Financial Fraud | UPI Related Frauds | the person posted as store manager and asked for payment in advance posing as transation for billing he asked for money which we transferred without thinking now the person refuses to transfer back the amount |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | NameSarika Jain
Emailsarikajaingmailcom
Add D vigyan nagar pin codeKota
suchna karta ka no
Fraud ByCredit Card OTP ke dawra
Credit Crad No Exp
BankSBI Bank
Frauder no
suchna karta ko call karke bola ki aapki sarvish hatane ke liye OTP beja suchna karta ke OTP batate hi bar mekuc pese cut kar liye hai
DATE
T... |
Online Financial Fraud | Internet Banking Related Fraud | atm otp atm ifsc UJVN |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | Icredit is the chinese app banned by Indian government but these people are harrasing us to pay lot of money with charges they have hacked my contacts and threatening me that they will call my family members |
Online Financial Fraud | UPI Related Frauds | on date time am victim received a call from frauduster Mob No to update KYC in Punjab national Bank she searched the customer care number over google and found a fake website when she called that number the fauduster asked all the details |
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