category stringclasses 15
values | sub_category stringclasses 35
values | crimeaditionalinfo stringlengths 1 1.52k ⌀ |
|---|---|---|
Cryptocurrency Crime | Cryptocurrency Fraud | I was added to the whatsapp group asking to do trading in USDT currency
In the group chat the assistant name was given and also the registration link and as well following up with since months for processing of the withdrawal But till now they are charging some or the other amounts and everytime they say some issue... |
Online Financial Fraud | UPI Related Frauds | Please get my money back as early as possible please block this type of frauders sites and acounts please investigate my problem and my money back please help me and support us please get my money back please block this type of sites |
Online Financial Fraud | UPI Related Frauds | Sir ye aadmi ne phone Kiya Mera bhaiya ke name bata ki mai bol raha hu or apna QR code watsapp pr bheja or usper total ki fraud transactions hua jiske bare me pata chal nahi pa raha hai uska watsapp no hai |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH PHONE PE
BANK CANARA BANK
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLDRESERSE TOTAL AMMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I was trying for home delivery of some liquor and found the number from Google
It was supposed to be a normal transaction for rs but he charged first and then when i asked for reversal he sent another OTP and charged another and then to reverse the back he sent another OTP but multiple transactions kept happening ... |
Online Financial Fraud | UPI Related Frauds | ON JANUARY A PERSON CALLED ME AT AM FROM THE PHONE NUMBER SAYING THAT I GOT A REWARD OF IN MY PHONEPE ACCOUNTACCOUNT NUMBER I THOUGHT HE IS RIGHT AND FOLLOWED HIS INSTRUCTIONS I CLICKED ON PAY BUTTON AND ALSO ENTERED MY UPI PIN ONCE THEN AFTER MY BALANCE STARTED GOT DEDUCTING FOR TIMES AND A TOTAL OF RUPEES I A... |
Cyber Attack/ Dependent Crimes | Ransomware Attack | 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. Looking... |
Online and Social Media Related Crime | Online Job Fraud | METACORE TECHNOLOGIES |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Yesterday around I called Sbi LLMS customer care number due to some problem in my credit card Within minutes around pm there was fraud transaction of from my Sbi credit Card My account balance is now nil Hacker purchased item of from Reliance Digital and from Amazon |
Online Financial Fraud | UPI Related Frauds | Sir
Receive call number and i receive call and he make my relative than he say problem so i think he really my relative so i send money but some time later relaised he not my relative and fraud |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUDPHONE PEYONO BY SBI
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 | FakeImpersonating Profile | My facebook id was hack my facebook profile photo was changed and porn videos should be uploaded in my account My facebook id was not login but password was forgot in that time OTP does not come in my number So plzz my request to you immediately that facebook account should be deactivated |
Sexually Explicit Act | null | like my insta id they are creating insta id and making fum i am feard to say my parent pls find then and they make many fake ids on me
my orginal insta id skmanisoul
but they made many fake ids and made my pic badly |
Online Financial Fraud | Fraud CallVishing | I was contacted and said that they are calling from shrine board and yes they can assist me in helicopter booking Shared the details and the account name was also shrine board so I thought of it as genuine and paid They are running fake websites on name of holy divine and cheating people as agents |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I received a call from this number stating that calling from RBL bank i requested for policy closer two days back regarding that And to close this one number will reflect and swapid on my card Fraud transaction happened |
Online Financial Fraud | UPI Related Frauds | sir i have complin about my airtel payment bank i have been frauded by call scam my name is shahjad ali from bihar siwani have been lost my thousand rupees by scam in airtel payment bank iwould to request please help |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | CREDIT CARD FRAUD |
Online and Social Media Related Crime | FakeImpersonating Profile | A personentity has impersonate my identity on Twitter by the name Sneha duskybae I have repeatedly made complaints to twitter from my twitter account Snigdha Saikia snigdhasaikia but still there has been regular uploads from the fake account on daily basis and has been uploading my Photos facebook instagram content wi... |
Any Other Cyber Crime | Other | One of a person who is messaging me from whatsapp and his number is not available for normal call He is telling that he is from KoKo Loan and he saud he had given loan of to my yes bank accout I had given statement of that bank and asked him to see That i did not received any loan to my account But still he is threa... |
Online and Social Media Related Crime | Profile Hacking Identity Theft | I got mail that password is changed and now it seems profile is deleted or deactivated All my family tagging removed I am unable to retrieve my profile Need help to take up with face book to restore my id My linked e mail Id garnish Sharma Rediffmailcom |
Hacking Damage to computercomputer system etc | Damage to computer computer systems etc | Its a ransomeware attack in my laptop and they demand to recover my data In my laptop there is many photos of my family and some important data and billing application so please help to recover my photos and data and i want to file complaint against That person so they cannot do it again to any one |
Online Financial Fraud | UPI Related Frauds | I have order wedsite Url httpsfashionoverlordcom USHA Watt Quartz Room Heater with Overheating Protection
I have already online paid But no received any items
Merchant Address GIDC KatargamSurat Gujarat
Email fashionoverlordgmailcom
Phone switch off
UPI transaction ID
To payumoneyHdfcback |
Any Other Cyber Crime | Other | Cash withdrawn from My Account by using duplicate ATM cardMy original ATM is with me Only I have received mail and messages of withdrawn in my mail ID but I have not withdrawn any Amount Total amount of withdrawal is RS |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | my cousin talked with this id who claim to be a girl name divya they did video call as video sex chat with her she recorded that call and started threatning him and bullying him that send me money or otherwise i will post it or send it to others
she started blackmailing my cousin
he sent money under pressure but sh... |
Online and Social Media Related Crime | FakeImpersonating Profile | We are from skitm collage from indore here someone anonymous person makes skitmconfessions user named fake page and start many types of vulgar and abused words about students and facultyand identity theft of our collage
So we requests you to find that unknown person And do legal process against him |
Online Financial Fraud | UPI Related Frauds | name Devya prakash dubey so Manoj kumar dubey
Add plot noEC biliya khurd near jain minder
Distic Bhilwara PS partap nagar
Pin Mob no
Email amandubeygmailcom
Froud by phonpay
Suchna krta ka phonpay no
Suchna krta ka bank of india ac no IFSCBKID
Trans idT UTR Timepm Date
Trans i... |
Hacking Damage to computercomputer system etc | Email Hacking | Sir on January my youtube channel was running in my system at noon and I was also watching all my reports And on the same day I turned on the channel at night then my id was logged out and when I tried to change my password B my mobile number was being told in it And with this the Facebook account was hacked |
Online Financial Fraud | Internet Banking Related Fraud | I have a message on my phone to please update kyc then a person call that he is from sbi asking for CIF NUMBER AND AADHAR NUMBER DUE TO NO KNOWLEDGE I HAD GIVEN TO HIM THEN THERE WERE SEVRAL OTP CAME TO MY MOBILE I ALSO GIVE TO HIM AND THAN my friend told me that i have some purchase and transsfer which i neglect that... |
Online Financial Fraud | Internet Banking Related Fraud | Fraudulent transaction |
Online Financial Fraud | Internet Banking Related Fraud | I GANESH CHAND SO CHANNI RAM RO TYPE SECTOR ANSAL PLAZA SADIQ NAGAR NEW DELHI THAT ONLINE TRANSACTIONS HAD BEEN DONE FROM MY DEBIT CARDS OF TWO BANKS STATE BANK OF INDIA AND HDFC BANK AMOUNTING RS ON AT ABOUT PM I HAVE SUSPECT ON THE FOLLOWING MOBILE NUMBERS IE AND PLEASE DO SOME NEEDFUL ACTION AGAINST TH... |
Online and Social Media Related Crime | FakeImpersonating Profile | A person showing her name on Facebook as Pooja Sharma asked my WhatsApp number and contacted me on WhatsApp vide mobile number shown as and made false nude video without my permission and attempted to threaten me by sharing such forged nude video online on Facebook thereby attempting to extort money I have blocked th... |
Online Financial Fraud | UPI Related Frauds | Some seller are came to our village with Nme of Shisai Marketing salse offering Electronic productWithin INR
I trust on them Paid Rs On Phone Pe dated but at that time transaction shows pendingHence the selles
men assured me money debited from your account is come to your bank Account asked to me to pay Hence i ... |
Online Financial Fraud | UPI Related Frauds | I purchased in jiomart com days back They told last purchase history and purchased items Thry asked to purchase for Rs I will get percent cashback on phonepe After I paid they again asked to pay Then I Realized fraud My order also not confirmed Its totally fraud I paid to Icici account num name its shows as Jio Mar... |
Online Financial Fraud | Fraud CallVishing | from this mobile asking our bank details offten please take nessasary action thanks we conform with the bank and they refused that its not from bank sidei called this mobile that person talked in hindi and had disconnted the callso you please take nessasaray action by law |
Online Gambling Betting | Online Gambling Betting | People from tumkur town are running cricket betting through mobile apps Am a victim and was away from it from past months and decided not to get involved but now they forcing me to join and when rejected they demanding money of lakh and threatening me and harrasing by calling and showing up at my place Am scared to ev... |
Online and Social Media Related Crime | Profile Hacking Identity Theft | Sir Me apni id sell krna chahta tha to ek bnda mila jo facebook par tha usne mujse kha ki me account check krunga or check krte hi payment de dunga par usne meri id hack kar li usne mera id password change kr diya
Sir please recover my account |
Online Financial Fraud | DematDepository Fraud | I received normal message like you are shortlisted for the jobThen they send some messages you can earn commission on every productI thaught it was real and Started dailyinvesting in tbe products getting comissionsI invested more than lakhsThey said for withdrawing you need deposit amountFor getting amount I deposite... |
Online and Social Media Related Crime | FakeImpersonating Profile | Paytm number is number pe payment hua h
Or is number se watsapp pe bat hui thee ye number h un mam k in mam se batt hui thee watsap pe or inhone hume kha ki apko iPhone mil jayega itne me or bill provide krege |
Online Financial Fraud | UPI Related Frauds | Identity theft Fake Customer Care Service Fraud Google
Victim searched in google for phone pe contact number suspect called the victim and asked him to download anydesk then victim installed it later victim lost amount of |
Online Financial Fraud | UPI Related Frauds | Sir
My name is Pankaj kumar mere account se rs Ka fraud hua hai
My account no
Bank name canara bank branch KIRAOLI
Address vill PURAMANA post PURAMANA
Thana Achhnera
Dist AGRA
State Uttar pradesh
Mob no
Mere account se fraud app advertisement ka prayo... |
Online Financial Fraud | Internet Banking Related Fraud | nikhil jangid so devi lal sharma email idnikssmashgmailcom addressplot no sector kumbha marg pratap nagar pin code ps pratap nagar disst jaipur se suchna karta ke pass es no se call aaya or phone pay se fraud ho gya
suchna karta ki phone pay id ybl LINK BY AC SBI IFSC SBIN
TRANSACTION IDT UTR NO DA... |
Online Financial Fraud | EWallet Related Fraud | I got call from against my Magic birck add of house for rent he asked me to share the house photos to share with his family and then he said that he is working in defence in ahmedbad and is getting transferred to bangalore in evening he called and tried to take out money from my account through Google pay I understood... |
Online Financial Fraud | UPI Related Frauds | UPI FRAUD TOTAL AMOUNT AT PM THROUGH GOOGLE PAY UPI I RECEIVED CALLED FROM THE MOBILE NO NAME MANJEET SINGH HE TALK ME AS MY CLIENT HIS ALSO SEND ME HIS AADHAR ID TOO |
Online Financial Fraud | UPI Related Frauds | KOKO LONE AAP |
Online Financial Fraud | UPI Related Frauds | i saw a ad on instagram about a phone i tranferred this for buying that phone he ask for money transfer on his google pay number his number is his name is Sahil Khan his Account Details is
Account holder name Kishan
Bank Name Canara Bank
Saving account |
Online Financial Fraud | Business Email CompromiseEmail Takeover | He gave me a loan online claiming that he would give me a loan of Rs and but Rs in the amount and they tricked me into calling all the numbers in my cell phone and texting and threatening all of them I ask to be taken |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Otherhackmobiledebitamountmy savingaccountcreaditcardalso
HecallmeandasktodownloadANYDESK APPandafterdownlodappsdedectmy moneymycreditcardsavingaccount |
Online Financial Fraud | UPI Related Frauds | victim saw the facebook ad suspect contact victim through the whats app product sales project job then victim sent amount through the Gpay victim lost AmountAmount lost Rs
suspect no |
Any Other Cyber Crime | Other | I have tried purchasing cashew from one vender who was listed in India Mart he contacted me in whatsapp and i sent him for sending cashew but he did not send cashew to me and he blocked my number opponenets party number |
Any Other Cyber Crime | Other | Dear sir I got this application from a YouTube ads where I installed this application in my mobile phone and used to play game here I played seven up down game here some times I won some times I lose I see they are doing fraud when we put chips they turn the dice at the last moment and they continuesly doing this sir I... |
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. Honestly, it’s such a mess, and I ... |
Online Financial Fraud | UPI Related Frauds | They are Asking for many paymentsafter my agreement payments When i asked for cancellation and refund they are not responding Many people become part of their fraud
This is an credit app in playstore but They are making the customers fool and making the customer feel pitty Asking big payments Not mentioning the correc... |
Online Financial Fraud | Fraud CallVishing | I upload my resume on Quikr job next day he call me and offer for a job And ask to send my documents for verification After all process they send me offer letter and demand me security money and say it will refund after one year Now I am jobless so I send him rupees for my better future His Google pay number is |
Online Financial Fraud | UPI Related Frauds | sir two days ago my upi transaction failed but money got deducted so i asked paytm on twitter because they were not replying in support chat i get a call from a person calling himself upi customer support talking about manually refunding the amount he has a twitter page which is scamming more people currently npcibhimu... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Dear Sir
Kindly stop the fraudulent transaction and refund it to source account
Regards
|
Online and Social Media Related Crime | FakeImpersonating Profile | This person namely Sobia khan is harrssing me and family members and this person is using abusive language along with some shit words against me This person is creating much disturbance in my personal life and using harsh words |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Phone Pe
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT WHICH TRANSFER IN FI FEDERAL BANK
AND CONTACT DETAILS OF THAT PERSON IS PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | On my WhatsApp account
was hacked and the app asked me to
login again with an OTP which is strange
because the night before the app was
working perfectly fine and this was an
update related reboot The next day I
reported the hack to whats app contact
centre and the phone was under
surveillance for an hour ho... |
Online Financial Fraud | UPI Related Frauds | At Today I received a message SMS from Ph with a URL to update my PAN No to my existing SBI YONO Account otherwise the account would be Blocked Today
I clicked on that URL ie httpbitlyogAVr added my Bank Details my PAN Number and then got an OTP to verify the transaction I did not enter the OTP The URL autoentered... |
Any Other Cyber Crime | Other | I Sneha Mohite Living flat number Building number Regency Sarvam Ganpati Mandir Road Near Patel R Mart Titwala East Pin
Incident Date And Time AM
Incident
On Date January around AM Rupees debited from my account
I was at home with my family when this incident happened I got the call from ban... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Respected Sir
I am Deivanai I approached ICICI customer care ph dated to close my Fixed Deposit
The person was speaking in Hindi due to language difficulties I was directed to another person who can speak in English
Name Ashish Kumar from Orissa
Mob
He asked me to share the credit card and debit card details... |
Online Financial Fraud | UPI Related Frauds | I get cheated by him in the name of providing job and he guarantee me to give me a job when i make a payment of to him so thats why i paid him But after a week he cannot reply and blocked me Thats why i want to file a fraud complaint against him |
Cyber Attack/ Dependent Crimes | Data Breach/Theft | 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 and Social Media Related Crime | Cyber Bullying Stalking Sexting | Using cc of Dhani aap and online card is used without my consent and person is still using the card and otp is coming on my phone and calls from different states are coming and i already call on d d CUSTOMER service number and no body is entertaining |
Online Financial Fraud | UPI Related Frauds | Dear sir
Please stop the fraudulent transaction and refund the amount in source account
Regards |
Cryptocurrency Crime | Cryptocurrency Fraud | hi Sir
I have purchase the crypto currency mining machine for lease in the app of sharehash with the worth of on jan th after getting the money they have escaped there is lot of people purchased from this app and i have few contacts who are all handle this when i call them they didnt pick the call
need you immedia... |
Online Financial Fraud | EWallet Related Fraud | FRAUD THROUGH EWALLET
WALLET PAYNEARBY
EWALLET ID
TOTAL AMOUNT
PLEASE HOLDREVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | i got a call from girl she said her name is pooja sharma and her mobile no is and she said that she is calling from naukricom and i should login to naukriintroin and i should pay rupees which will sent to covid fund and as i login as i entered my debit card details without entering the amount the amount was deducted ... |
Online Financial Fraud | UPI Related Frauds | CALL TO ATM SHOPING BY OTHER PERSON
BANK INDIAN BANK
AC
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online and Social Media Related Crime | FakeImpersonating Profile | hello
respected sirmadam
my self ashlesha hukare some one hack my id since year more plz ban this id or block this id heshe all uploading my persnal photos and videos httpswwwfacebookcomranihukare |
Online Financial Fraud | UPI Related Frauds |
FRAUD THROUGH GOOGLE PAY Fraud
BANK BANK O BARODA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | UPI Related Frauds | UPI FRAUD TOTAL AMOUNT in total five transactions by sending request to pay on the paytm account no the amount is debited from kotak bank accounts details enclosed above and the payment was credited to federal bank account we have also raised a complaint on paytm customer care |
Online Financial Fraud | Internet Banking Related Fraud | SMS received from a number of for pan card update from above the above link While clicking the lick YONO SBI app and OTP provided Entered the OTP in the YONO app as shown Within seconds amount of debited |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Fraud Transaction |
Online Financial Fraud | Fraud CallVishing | There has been a financial fraud happened in the name of personal loan
Manish
Suman
Sachin k Kumar
These three have financial fraud in the name of india bulls dhani pvt ltd
They said they are employees of india bulls dhani and they assured personal loan and sent me the documents
Total amount taken ... |
Online and Social Media Related Crime | Online Job Fraud | I was looking for a job and posted for the same on the online portal
I was then contacted by a number and offering me a job and asking for some money initially Rs which was transferred using QR code sent by them
Being desperate for a job in this pandemic I got trapped and transferred the money
After that they ask... |
Online Financial Fraud | Internet Banking Related Fraud | They requested to updated PAN number to bank via a message to continue Net banking via link httpscuttlyilOXSg
Further they requested to install KYC QS apps from play store and my mobile been hacked and incident was happened for me |
Any Other Cyber Crime | Other | it is to inform you that my name is Himanshu singhal and my mother name is anita devi we are residing in najafgarh new delhi she is having my account in axis bank najafgarh branch having account noon it was found by me that an amount of Rs was deducting from her account on daily basis from to it is an act of fraud ... |
Online Financial Fraud | Internet Banking Related Fraud | I received a message stating my account will be blocked if I dont add my pan number I clicked on the url and entered my customer Id and password Then I entered my mobile number This website did have HDFC logo on it Then I got an otp and I entered it After which I received a message stating Rs has been debited for some... |
Sexually Explicit Act | null | I got random video call which took second on the other side there was a nude images or video call disconnected and then i got message blackmailing me i didnt responded to any messages and have blocked all numbers even i have deactivated my Facebook that video is sent to few of my freinds and relatives please help me |
Online Financial Fraud | UPI Related Frauds | Received SMS saying Airtel SIM going to be locked as KYC not done
Responded with SMS for clarification Fraudster then called said airtel sim
going to be locked so need to do KYC by paying Rs Then he asked bank
account and debit card details which was shared to caller Caller asked to install
PhonePe app on mobile se... |
Any Other Cyber Crime | Other | I have done aqua guard water purifier service February th
seeing the service persons number on the website and the service person came and did the service He removed some parts and replaced it I paid rs as AMC charges Now it is not working properly I called them multiple times but they refused to attend the problem ... |
Any Other Cyber Crime | Other | I got a messageThen I opened that linkThat link took me to a websiteThere the company showed me some such documents which showed that it was the real companyIt was being told there that you can make maximum profit by investing hereThe company told me that our company is international uk government register And now we h... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | name chanchal gautam phone no gmail id chanchalgautamgmailcom jila bundi thana sadar bundi pin code
suchna karta ka HDFC bank ac no ke credit card no
rupe time am
rupe time am
rupe time am
suchna karta ka SBI bank ka cedit card no
rupe time am
rupe tim... |
Online Financial Fraud | UPI Related Frauds | dear sir
stop the fraud txn
regards |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH PHONE PE PAYTM
BANK Axis Bank Central 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 | This is more transection UTR NUMBER done by me to fruder account number upi id hashifxicici name Hashifabdullas |
Online Financial Fraud | EWallet Related Fraud | gaw ramdan katala disbarmer psgida pincode suchnakrta junjha ram ko ko frouder mob no se call aaya or car kharidnne ki jankari di jiske bad suchnakrta ne paytm mob no se am par total rupee frouder hdfc bank ac no IFSC CODE HDFC par transafar kr diya h
suchnakrta ke sbi bank ac no
transaction id
rupee... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | MOBILE NO SE CALL AYA K APKE SBI CREDIT CARD KI LIMIT INCRESE KAREGE JIS NO PAR STATE BANK OF INDIA DISPLAY HO RAHA THA TO MUJHE LAGA K SBI KA HE CALL HAI TO MAINE UNSE BAAT KI K AP MERI CARD LIMIT BADA DO TO UNHONE BOLA K HO JAYEGA TO MERI UNSE BAT CHALTI RAHI TO VO BOLE KI APKEMOBILE NO PAR EK OTP AYEGA TO HAME BT... |
Any Other Cyber Crime | Other | A person called with number dated at at PM for adding some fund to PhonePe account when enquired about that he abused as Are matherchod add karwana hai to karo and many more other words After that incident i send a mail to concerned DIG and SP dated at at PM They replied to report the incident through online po... |
Cryptocurrency Crime | Cryptocurrency Fraud | Exchange of currency indian rupees to ustdthis guy said for exchange of currency direct transfer the amount then in return i will transfer the ustd on your binance account I hv given my transfer id alsoafter taking the money through phone pay he blocked my number |
Online and Social Media Related Crime | Profile Hacking Identity Theft | Someone hacked my account and when ever i was try to login into my account it is asking security code after entering that code again it will asking another code thats not my number and changed my number to thier own number last your digits of phone number is
Please block my account as soon as possible
Instagram IDc... |
Sexually Obscene material | null | Mene loan liya tha online ap se or adhe se jada vapis bhi kr diya h lekin bche hue amount ko vo bohot jada bdaa re h or mms bnane ki dhmki de rhe ki hum mms bnaaa dege or vo se jadaa new phone no Se call kr re h plzz help me vo meri family or relative ko call krne ki dhmki de rhe or mms bnane ki dhmki de rhe hor bohot... |
Online Financial Fraud | EWallet Related Fraud | Loan related money fraud |
Online Financial Fraud | UPI Related Frauds | FINANCAIL FRAUD
|
Online and Social Media Related Crime | Profile Hacking Identity Theft | Dear sir i am Ravi Ranjan someone take my profile pic and send pictures to me contact list They are using very bed lagaunga That person whats up number is Kindly Do the needful as soon as possible |
Online Financial Fraud | Internet Banking Related Fraud | The fraud ster mislead by the victim to sharing the Bar codeand Download TC G one apps from Playstore after that the victim was Decepted by and amount Rsthrough Internet banking in one transaction |
Online Financial Fraud | UPI Related Frauds | HE CONTACT ME ON WHATTSAPP FOR OFFER TO EARN MONEY FIRSTLY HE TELL THAT RECHARGE FOR ONLY AND GOVE COMMISION RS FIRST PAYMONT HE HE GIVE COMMISION THEN HE TELL TO RECHARGE THEN HE FRIZE MY AMOUNY AND NOT GIVE MY MONEY BACK THEN I RELAIZE I AM CHEATED BY FRAUD IF POSSIBLE PLZ RETURN MY MONEY BACK |
Any Other Cyber Crime | Other | As soon as I recieved and found out it was a fake dummy product i contacted the delivery person who delivered the same and requested him to take back the product As per the request the product was taken by the delivery person and i currently have the FIRST laptop which I ordered on nd for my security purpose Flipkart C... |
Online Financial Fraud | Internet Banking Related Fraud | Hamare sath online transaction ka ka fraud hua hai Ford car contact number hai mere account se rupaye cut gaye hain jis ki timing hi fraud karne wale ne bataya ki main Dilli se baat kar rha hun usne mujhe bataya bataya ki main ki aapka mitra hun mare khate mein mein kuch problem hai tum apne khate mein mere rupaye ... |
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