The article is written by Ramanuj Mukherjee, CEO, Lawsikho and updated by Pooja Kapur, a 5th year law student from Amity Law School, Noida and Yash Jain, a third-year student of Institute of Law, Nirma University. The article discusses the concept of cyber crime complaint and how to file a cyber crime complaint both offline and online.
What is Cyber Crime?
Any activity being unlawful in nature which involves the use of any network or networked device or computer as a means to commit such activity is known as cyber crime. It can be inferred from the definition that “computer” is the main element which is either used as a tool for directly committing a cyber crime or can be used to target other computers or devices. The former category which requires computer as a direct weapon involves the committing of crimes like cyber terrorism, pornography, Intellectual Property Rights Violations etc. Whereas in the latter category crimes like hacking, virus attacks etc are committed. Following is the process of filing cyber crime complaint.
Cybercrime is a criminal activity which is carried on by the use of computers and the Internet. Some of the common cyber crimes are hacking, cyber stalking, denial of service attack(DoS), virus dissemination, software piracy, credit card fraud & phishing.
To tackle the issue of cyber crimes, CIDs (Criminal Investigation Departments) of various cities opened up Cyber Crime Cells in different cities. The Information Technology Act of India states clearly that when a cyber crime has been committed, it has a global jurisdiction. and hence a complaint can be filed at any cyber cell.
Step by Step Procedures to File a Cyber Crime Complaint
Step 1- The foremost step is to lodge a complaint against cyber crime and the person who committed it with the cyber police or with the cyber cell India. Various departments for investigating crimes in various cities have been established by the cyber crime cells. These departments not only investigate the crime but they also take the charge of getting the crime reported in time. The victim can at anytime make a complaint to the cyber police or with the crime investigating department of the cyber cell both through online or offline method. One can also give a call at cyber crime helpline number.
Step 2 -One may need to provide name, mailing address & telephone number along with an application letter addressing the head of a cyber crime investigation cell when filing a complaint.
Step 3-One must provide certain documents in order to register a complaint. List of documents varies with the type of cyber crime. One requisite while registering the complaint is to attach or annex the documents which support the facts of the case fully. The type of documents required to be attached at the time of registering the cyber crime complaint depends on the nature of cyber crime committed.
If you want to learn more about cyber law, you can take up this course. This course will train you on different kinds of actual work that is required to be performed by lawyers and other professionals. After finishing the course, you will have acquired as much practical knowledge as a lawyer working at a big law firm in TMT team will know after a year or two. It is not a mere theoretical study, but hands-on practical lessons where you will have to draft a lot of documents and develop strategies.
Register your cyber crime complain with Cyber Intelligence Alliance. This is not a proxy for Police Complaint. CIA collects all the data submitted voluntarily and then pass on to state police, cyber cells and any other investigating agencies. CIA follows up with them and update you if there is any progress. CIA makes no promise as to what results will be achieved except that they make it more difficult for cyber criminals who see to operate with impunity at present.
Click on the below-mentioned links to know more on the related topic:
Cyber Crime Detection – Effective Steps Taken By CBI
Work From Home- Cyber Crime Scams….Are you a Victim?
What Is The Process Of Investigating International Cybercrime?
How Does Cyber-crime Cell Work In India?
Cyberstalking: A Crime or A Tort
How Does Cybercrime Affect Sports Industry?
How to file a complaint for cyber-stalking in India?
Indian Cyber Law Fake profiles on Social Media
Cyber Forensics: law and practice in India
Data Protection Laws In India: A Quick Preview
How Can Social Media Be Misused
Online Banking Scams: Are you a victim?
Online Romance Scammers- Legal Recourse for a victim
Email scams- Legal Recourse for Indian victims of email scams
Banker’s Legal Guide to dealing with Phishing scams in India
What is the punishment for creating fake accounts on the internet?
How I recovered INR 70,000 from online fraudsters who sold me a fake Rolex
Documents required to file a complaint
Documents required to be annexed while reporting a complaint about hacking
- Server logs
- if the website of the victim has been defaced, then both soft copy and hard copy of defaced web page.
- a soft copy of original data and the compromised data, if the data has been hacked on either victim’s computer, server or any other equipment.
- Details like, name of the accused/person who accessed the victim’s computer system or his email for accessing the victim’s computer or email.
- There can be chances that a victim might find some person suspicious, then the list of people who he found to be suspect.
- Other relevant information to answer the following questions –
- Which data was compromised and who might be responsible for doing that?
- At what time did the system compromise and what was the reason for system compromise?
- Where is the impact of the attack-identifying the target system from the network?
- How many systems did get compromised by the attack?
Documents required for filing complaint against vulgar emails
- Headers of email which is offending.
- Both soft and hard copy of offending email/emails.
- Copy of offending email from your inbox and one from the hard drive.
Documents required for filing a complaint against social media based complaints
- A copy clearly showing the alleged profile.
- Copy showing the URL of the alleged content or profile.
- Both hard and soft copy of the alleged content.
- Soft copy to be provided in a CD-R.
Documents required for filing a complaint against Net banking/ATM Complaints
- Copy of Bank statement from the concerned bank of last six months.
- Copy of SMSs received related to the alleged transactions.
- Both copy of your ID proof and address proof as shown in the bank records.
Documents required for filing a complaint against business emails
- A brief clarifying the offense in written,
- name and location of origin,
- bank name and account number of origin,
- name of the recipient as er his/her bank records.
- bank account number of the recipient.
- bank location of the recipient, this is optional.
- Date of transaction.
- Amount of transaction.
- SWIFT number.
Documents required for filing data theft complaints
- It is required that copy of the data which stolen has to be filed.
- The certificate showing a copyright over the allegedly stolen data, i.e, copyright certificate of the stolen data.
- Details of the employee/ employees who are suspected.
Letter of Appointment of the suspected employee
- Non-disclosure Agreement of the above said employee.
- Assigned list of duty.
- List of clients handled by the suspects.
- The proof that the copyrighted data has been breached.
- Devices used by the accused during his/her term of service.
Cyber Crime Complaint Online
In the past decades the advancement in technology and the number of internet users have grown at a great pace and upto a great extent. With the increase in use of internet it is obvious that there will be cons for the excessive use as well. In lieu of the excessive use certain crimes online are also committed and thus, for the protection of the victim it is necessary to have provisions for registering the complaint and intimating the officials about the commission of the crime for punishing the accused.
Step 1
One can submit the complaint for cyber crime both offline and online. Cyber Cell India is the department which deals with the online and offline cyber complaint and thus, the first step is to report the complaint to this department. One can also give a call on cyber crime helpline number. You can visit here to file an online cyber crime complaint.
Step 2
A written complaint has to be filed with the cyber crime cell by the victim in the city he or she is in. But since, cyber crime comes under the purview of the global jurisdiction thus, it is implied from this that one can file a cyber complaint in the cyber crime cell of any city irrespective of the fact that the person originates from some other cities in India.
Step 3
Following information is required to be given by the victim at the time of filing the complaint with the cyber cell-
- Name of the victim/person filing the complaint,
- His contact details,
- Address for mailing.
The written complaint shall be addressed to the head to the department.
Step 4
In case of no access to the cyber cell India, one can report the matter to the local police station by filing a First Information Report. If the complaint due to any reason does not get accepted in the police station then in that case one can approach the judicial magistrate or the commissioner.
Step 5
One can also file a First Information Report under the provision of the Indian Penal Code if the offence falls under this Code. it is an obligation of every police officer to lodge the complaint as it has been made mandatory under section 154 of Code of Criminal Procedure.
Since most of the cyber crimes under the Indian Penal Code are classified under the category of cognizable offences, thus, there is no requirement of any warrant for arresting the accused because cognizable offences are those offences in which for the purpose of carrying out the investigation or for making an arrest there is no requirement of any warrant.
- The Ministry of Home Affairs is in lieu of establishing and launching a centralised online cyber crime registration portal. The purpose is to remove the requirement of moving to the police station for lodging any cyber crime complaint.
- An online portal for registration of Cyber crime online has been launched by the Cyber crime cell of the Delhi police.
- You can visit it here.
List of Cyber Crime Cells in India
| State Name | Website | Address | Contact | Email Id |
| Andhra Pradesh (Visakhapatnam) Cyber Crime Cell | http://vizagcitypolice.gov.in/CyberCrimes.html | CCS building in the premises of II Town PoliceStation, Dabagardens, Visakhapatnam City – 530020 | Inspector of Police 9490617917; Sub-Inspector of Police– 490617916. | [email protected] |
| Arunachal Pradesh (Itanagar) Cyber Crime Cell | http://arunpol.nic.in | Assam Police Headquarters Ulubari, Guwahati-781007 | 0361-2450555, 2455126 | [email protected], [email protected] |
| Assam (Guwahati) Cyber Crime Cell | https://police.assam.gov.in | Assam Police Headquarters Ulubari, Guwahati-781007 | 0361-2450555, 2455126 | [email protected] |
| Chandigarh Cyber Crime Cell | http://chandigarhpolice.gov.in | Police Station, 17E, Sector 17, Chandigarh- 160017 | 172-2710046, 172-2700028 | [email protected] |
| Dadra and Nagar Haveli Cyber Crime Cell | http://dnhpolice.gov.in/ | Office of the Superintendent of Police, Police Head Quarters, U.T. of DNH, Silvassa – 396230 | 0260-2643022 | [email protected] |
| Gujarat Cyber Crime Cell | http://www.police.gujarat.gov.in | First floor, Police Bhavan, Sector 18, | 079-23246330, 23254344 | [email protected], [email protected], [email protected] |
| Goa Cyber Crime Cell | https://www.goapolice.gov.in | National Highway 4A, Ribandar, Goa 403006 | 0832-2443201, 7875756171 | [email protected] |
| Haryana Cyber Crime Cell http://gurgaon.haryanapolice.gov.in/cyber-cell.htm
Address: Commissioner of Police Office, Sohna Road, Near Rajiv Chowk, Gurugram Haryana 122001 Phone: +91-1242311200 |
http://gurgaon.haryanapolice.gov.in/cyber-cell.htm | Commissioner of Police Office, Sohna Road, Near Rajiv Chowk, Gurugram Haryana 122001 | +91-1242311200 | – |
| Himachal Pradesh Cyber Crime Cell | http://citizenportal.hppolice.gov.in:8080/citizen/login.htm | SP Office, Shimla-171007 | (0177) 2621714 (191) | [email protected] |
| Jammu and Kashmir Cyber Crime CellWebsite: http://www.jkpolice.gov.in
Address: Police Headquarter, Airport Road, Peer Bagh, Srinagar, Jammu and Kashmir-190001 Contact: 0191-2572475, 0194-2489026 |
http://www.jkpolice.gov.in | Police Headquarter, Airport Road, Peer Bagh, Srinagar, Jammu and Kashmir-190001 | 0191-2572475, 0194-2489026 | [email protected], [email protected], [email protected] |
| Jharkhand Cyber Crime Cell | https://www.jhpolice.gov.in/ | Cyber Crime Police Station, Kutchery Chowk, Ranchi, Jharkhand | 0651-2220060, 9771432133 | [email protected] |
| Karnataka (Bangalore) Cyber Crime Cell | http://cyberpolicebangalore.nic.in/contactus.html | Cyber Crime Police Station, CID Annexe Building, Carlton House, # 1, Palace Road, Bangalore – 560001. | +91-080-22942475, +91-080-22943050 | [email protected] |
| Kerala Cyber Crime Cell | http://www.keralapolice.org/contacts/helpline/cyber-cell | – | 0471-2322090, 9497901500 | [email protected] |
| Madhya Pradesh Cyber Crime Cell | http://www.mpcyberpolice.nic.in | SP (HQ) Office, Rani Sarai, Regal Square, Indore | 0755-2770248, 0731-2514500 | [email protected], [email protected], [email protected] |
| Mumbai Cyber Crime Cell | http://cybercellmumbai.gov.in/ | Cyber Crime Investigation Cell, EOW, Third floor, New CP Office Building CP Office Premises, D.N.Road, Near Crowford Market, Mumbai – 400001 | 022-22626520 | [email protected] |
| Meghalaya Cyber Crime Cell | http://megpolice.gov.in/ | Office of the Additional Director General of Police, Criminal Investigation Department (CID), Meghalaya, Shillong-793001 | 0364-2504001, 0364-2504001 | [email protected] |
| Mizoram Cyber Crime Cell | https://cidcrime.mizoram.gov.in | Criminal Investigation Department, Crime CID Complex, Aizawl – 796001, Mizoram | 0389-2334082 | [email protected] |
| Nagaland Police Headquarters | http://nagapol.gov.in/ | Nagaland Police Headquarters, P. R. Hill, Kohima – 797001 | (0370) 2243711/2243713 | [email protected]/[email protected] |
| New Delhi Cyber Crime Cell | http://www.cybercelldelhi.in/ | Room No. 206, PS Mandir Marg, New Delhi – 110001 | 011-23746694 | [email protected] |
| Odisha Cyber Crime Cell | http://odishapolicecidcb.gov.in | Cyber Crime Police Station, Criminal Investigation Department, Crime Branch, Odisha | 0671-2305485, 91-6712304834 | [email protected] |
| Punjab Cyber Crime Cell | http://punjabpolice.gov.in, http://www.sasnagarpolice.in | Cyber Crime Investigation Cell, Phase-4, S.A.S Nagar, Mohali | 0712-2220042 | – |
| Rajasthan (Jaipur) Cyber Crime Cell | https://cybercellraj.com/ | Address: RPA Rd, Pani Pech, Nehru Nagar, Jaipur, Rajasthan 302032 | 1412744435, 1412744738, 0141 230 9547 | [email protected] |
| Sikkim Police Headquarter | http://sikkimpolice.nic.in | Police Headquarters, NH 10, Gangtok-737101, Sikkim | 03592-203478 | [email protected] |
| Tamil Nadu (Chennai) Cyber Crime Cell | http://www.tnpolice.gov.in | Commissioner of Police, Greater Chennai Police, No. 132, Commissioner Office Building, EVK Sampath Road, Vepery, Chennai – 600007 | 044-23452348, 044-23452350, 044-28512527 | [email protected], [email protected], [email protected] |
| Telangana (Hyderabad) Cyber Crime Cell | https://www.hyderabadpolice.gov.in/Cybercrimes.html | Opp: Telangana Tourism Office, Central Crime Station (CCS), Hyderabad | 040-27854031, 040-2785 2412, 9490617100 | [email protected], [email protected] |
| Tripura Cyber Crime Cell | http://www.tripurapolice.gov.in | SP CID, A.D. Nagar, Agartala, Tripura West – 7899003 | 0381-2376963, 2376979 | [email protected] |
| Uttar Pradesh Cyber Crime Cell | https://uppolice.gov.in | 110A, B Block, Sector 6, Noida, Uttar Pradesh 201301 | 0120 428 7879 | [email protected], [email protected] |
| Uttarakhand Cyber Crime Cell | https://uttarakhandpolice.uk.gov.in | Cyber Crime Police Station, Near Fire Station, Gandhi Road, Dehradun – 248001 | 0135-2655900, 9456591502 | [email protected] |
| West Bengal (Kolkata) Cyber Crime Cell | https://cidwestbengal.gov.in | Bhabani Bhaban, 31 Belvedere Road, Alipore, Kolkata -700027 | 033-24506100, 24506174 | [email protected], [email protected] |
Sample complaint to magistrate (where police doesn’t register FIR) for directions to commence an investigation
IN THE COURT OF [JUDGE], [DESIGNATION],
[COURT], DELHI
Cr. Complaint No………/ 2015
IN THE MATTER OF:
[Name of the complainant] …. COMPLAINANT
[ADDRESS]
VERSUS
UNKNOWN …ACCUSED
[Comment: Since the Accused’s Details are not known]
Date: 05.08.2019
COMPLAINT U/SECTION 200 r/w SECTION 156(3) CRPC UNDER SECTION 66C OF THE Information Technology Act, 2000
MOST RESPECTFULLY SHOWETH:
- I, [. ], am the Complainant as aforesaid. I am working at a private company [name] and reside at [address]. [Comment: Usually, you will have to furnish the residential address].
- On the day of June 30th, 2019, the complainant was shocked when he received and read his monthly bank statement from his bank.
- As someone has used complainant identity to engage in the following types of fraudulent manner:
Credit Cards
The following is a description of the identity theft incident: Two charges were made to complainant Axis Bank credit card within the last month that the complainant never authorized. One charge was for clothes purchased at H&M in Select CityWalk on June 23rd 2019 and the other charge was for two movie tickets purchased at DLF Place Saket Mall Theatre on June 27th 2019. The thief charged, in total, INR 6,000 to complainant credit card account.
The complainant has also experienced the following problems as a result of the identity theft:
He has lost 5 hours of daily time due to the identity theft and faced mental trauma. The complainant don’t know if the identity thief used the internet to open accounts or purchased goods or services.
The Complainant therefore submitted information in writing to the Police on 03.07.2019 seeking that an FIR be lodged against the caller under section 66C of the Information Technology Act, 2000 as well as other offences which may be made out. However, the information was accepted by the police but they stated that they would not be able to take action in such a case. Annexed herewith as Annexure A is a copy of the Information in writing along with the receiving of the Saket Police Station dated 03.07.2019.
That thereafter the Complainant has not been intimated of the steps taken in the investigation, nor has he been contacted by the Police in this regard.
[Comment: Section 156(3) has been invoked in this case, as the Complainant seeks the magistrate to direct investigation into the case. In other private complaints which come originally before the Magistrate, only section 200 requires to be invoked]
PRAYER
- a) Direct the police to register the complaint and carry out investigation in the present case.
- b) Provide remedy to the Complainant.
- c) Pass any other order that this Hon’ble Court may deem fit in the facts and circumstances of the case.
Cyber Crime Complaint Letter Format
There is no separate format for filing the complaint for a cyber crime. One has to write a normal letter specifying all the details about the crime and file it with the nearest police station. Documents necessarily required to prove the crime have to be annexed with the letter. List of documents required to be annexed depends from the type of cyber crime committed. It can be social media crime, or a mobile application crime, cyber bullying etc. thus, the list of these according to the type of crime committed have been mentioned in this article itself. Below the general format of cyber crime complaint has also been provided.
General format of cyber crime complaint
To,
The DCP/SP
Place: Room No. – 107, Ist Floor,
PS Saket, New Delhi – 110017
Date:
Sub: Complaint under Section 66C of the Information Technology Act, 2000
Sir,
(Facts and circumstances of the case)
Regards
Mr. X
Mobile No. 84********
How to file a complaint for cyber stalking
- Register a written complaint to an immediate cyber-cell in the city.
- Where cyber-cells in the city are not available then one can file a First Information Report in the local police station.
- Refer the complaint to the commissioner or judicial magistrate of the city, in the case where the complaint has not been accepted by the police station.
- If a woman is entitled to have a legal counsel to help her in filing a case wherein she approaches to the police station with an allegation of cyber-stalking. This is the form of Legal Assistance given to her.
- The victim’s statement of the victim to be taken down in private, that is, maintaining his/her privacy.
How to file a complaint for cyber bullying
The Ministry of Women and Child Development on Thursday launched a separate helpline to file a complaint against abusive behaviour, harassment and hateful content on social media. Information Technology Act, 200 and some provisions of Indian Penal code as well deals with the prevention of cyberbullying. The complaint can either be filed online or in the nearest police station through submitting a written complaint.
How to file a complaint for cyber stalking
The procedure to file the complaint for this type of cyber crime is the same as that of other cyber crimes. Only difference is in the description of the crime committed in the letter and the documents annexed according to this crime.
How to file a complaint for cyber defaming?
The procedure to file the complaint for this type of cyber crime is the same as that of other cyber crimes. Only difference is in the description of the crime committed in the letter and the documents annexed according to this crime.
Cyber Crime Complaint for facebook
Any crime committed on facebook, which is a social networking site can made online on cyber cell India. It can also be filed through an offline mode in the nearest police station by writing a letter and annex all the documents required to be given when a social media crime is committed. A link is attached where a cyber crime can be reported online and it is as follows-
Cyber Crime Complaint for whatsapp
Any crime committed on whatsapp, which is a social networking site can made online on cyber cell India. It can also be filed through an offline mode in the nearest police station by writing a letter and annex all the documents required to be given when a social media crime is committed. A link is attached where a cyber crime can be reported online and it is as follows-
Cyber defaming & Social Media Complaint Format
To,
The DCP/SP
Place: Room No. – 107, Ist Floor,
PS Saket, New Delhi – 110017
Date- 05.03.2019
Sub: Complaint under Section 66A of the IT Act.
Sir,
I, introduce myself as Mr. X son of Mr. Y, resident of ABC colony Saket aged 21 currently studying at Lingya Academy School Saket. I am obliged to report you the criminal act of abusive comment on social media by the accused person named Mr. A son of Mr. B, resident of N Block Okhla Vihar Abul Fazal who has posted hostile remark on social media against me which is horribly hostile and has threatning character. The said individual very surely understands that such information is false and has posted the same to cause irritation, bother, peril, obstruction, affront, damage, criminal terrorizing, ill will, scorn and hostility. He is perseveringly doing such acts by utilizing computer resource and other gadgets (Mobile) for sending such message.
The said individual has flowed the said hostile and false material on the web which is visible at ( provide the details of the web portal or platform where the message has been posted). The hostile material is not only false but silly, defamatory, abusive and insinuative and has been done with the intention to affront and criticize me and cause an embarrassment by defaming and slurring my character. This adds up to causing defamatory comment on social media and several persons have already asked me about the same believing the same to be true. This has been done with the intention to stigmatize and harm my character and reputation and cause damage to my character. The aforesaid person is liable for prosecution for offensive comment on social media and other offenses.
I would request you to promptly investigate into the aforesaid offences, against the person and take strict action against him in law.
Copy of a snapshot along with the printout of the said offensive message and material is being enclosed herewith for your perusal and action.
Thanking you in advance for your efforts.
Regards,
Mr. X
Mobile No. +91 84********.
Cyber Crime Complaint for Identity Theft
The procedure to file the complaint for this type of cyber crime is the same as that of other cyber crimes. Only difference is in the description of the crime committed in the letter and the documents annexed according to this crime.
Identity Theft Complaint Format
To,
The DCP/SP
Place: Room No. – 107, Ist Floor,
PS Saket, New Delhi – 110017
Date: 3 July 2019
Sub: Complaint under Section 66C of the Information Technology Act, 2000
Sir,
I, introduce myself as Mr. X son of Mr. Y, resident of ABC colony Saket aged 24 currently employed at iPleader near Lingya Academy School.
Sir, someone has used my identity to engage in the following types of fraudulent manner:
Credit Cards
The following is a description of the identity theft incident: Two charges were made to my Axis Bank credit card within the last two weeks that i never authorized. One charge was for clothes purchased at H&M in Select CityWalk on June 23rd 2019 and the other charge was for two movie tickets purchased at DLF Place Saket Mall Theatre on June 27th 2019. The thief charged, in total, INR 6,000 to my credit card account.
I become aware of this theft when i received and read my monthly statement on June 30th, 2019.
I have also experienced the following problems as a result of the identity theft:
I have lost 5 hours of my time due to the identity theft and faced mental trauma. I don’t know if the identity thief used the internet to open accounts or purchased goods or services.
I would request you to promptly investigate into the aforesaid offences, against the thief and take strict action against him in law.
Copies of required documents has been attached with the complaint for your perusal and action.
Thanking you in advance for your efforts.
Regards,
Mr. X
Mobile No. +91 84********
What to do if cyber cell refuses to accept your complaint?
If cyber cell refuses to file or accept your cyber complaint one can directly approach the nearest judicial magistrate stating the fact that the complaint has not been accepted under any circumstances.
Jurisdiction
Information technology Act, 2000 has been dealing with the computer and internet related crimes and according to this act cyber crimes are committed all over the country. Cyber Crime Investigation Cell has the jurisdiction all over the country as per section 1 and section 75 of the Information Technology Act, 2000 which deals in guiding principles concerning cyber jurisdiction and has the power to investigate all such crimes with the jurisdiction Police officer not below the rank of deputy superintendent of police can investigate any offense under this Act.
The central government shall appoint an officer, not below the rank of a Director to the Government of India or an equivalent officer of a state government to adjudicate and inquire the matter.
Those who do not have cyber cell in their districts can file an online complaint on the cyber cell of India.
Cyber policing in India
Crime and Criminal Tracking Network and Systems (CCTNS)
CCTNS is a project under the National e-Governance plan. It direct at creating a nationwide networking infrastructure for an IT-enabled criminal tracking and crime detection system. The project is approved by the cabinet committee on economic affairs in 2009, with an allocation of INR 2 billion.
Online complaints
In order to tackle cybercrime the central government recently announced that they would be setting up a ‘Centre Citizen Portal’. The advantage of this portal is that it will allow citizens to file complaints online with respect to cybercrimes including online financial fraud, cyber stalking and many more. Another feature of this portal is that any complaint on the portal will trigger an alert at the relevant police station and allow the police department to track and update its status. It also allows the complainant to view updates and escalate the complaint to higher officials.
To know more you can visit here.
Cyber Police Stations
Cyber police stations generally include appropriate equipment to analyze and track digital crimes as well trained personnel. If any person becomes a victim of cyber crime then he/she can file a complaint in a cyber police station and where there is no cyber police station available in the city then in such case complainant can file a complaint in the local police station.
Predictive Policing
It refers to the usage of the mathematical, predictive analysis, data mining and other analytical techniques in law enforcement to identify potential criminal activity. In India, Jharkhand police, Delhi police and Hyderabad city police working on the predictive policing in order to scan online records to study crime trends and in order to prevent crime.
Types of Cyber Crimes
Hacking
Access is basically a means or an opportunity to approach or enter a place or a way etc. it further involves instructing or communicating with the resources of a computer device like logical resources, arithmetical resources, memory function resources etc. A person makes unauthorised use of or access to the computing device of the other person when he does that without taking the permission of the actual owner of the device.
Hacking, on the other hand, is an act of breaking into the network or computer of the other person. It also involves stealing the credit or debit card information or other bank details for making personal monetary gains.
Real-life example of Hacking
Vladimir Levin a Russian programmer with a computer software firm in St. Petterburg managed to get access and stole millions of dollars in 1995 from citibank network.
Trojan attack
Trojan or a trojan horse is normally disguised as a legitimate software which is employed by the person committing cyber theft or by hackers as well to gain access to and extract information of the systems of other users. It enables the cyber criminal to have access to the sensitive information of the legitimate user, spy on them and have a backdoor access on their systems. It also includes deleting, modifying, blocking and copying data along with disrupting the performance of various computer systems. Trojans can attack a legitimate owner in various ways based on the action performs, thus, it is classified as follows-
- Backdoor – it acts like a remote control and authorises the hacker to have a control in the infected network or computer. It can involve sending or deleting files and also rebooting the computer.
- Trojan- banker- it is used for stealing the legitimate owner’s bank or account details, which includes the details of credit and debit cards as well.
- Trojan downloader- it helps in installing and downloading a new version of malicious software in a particular computer.
- Trojan spy- it helps in tracking data or getting a list of applications etc.
Example of Trojan
A trojan named as Zbot has infected more than 37,000 computers in the United Kingdom through a drive by download. Users visiting a compromised site would unknowingly receive the virus as a cookie and then it steals all the data of the users.
Virus and worm attack
Virus is the programme which has the capability of infecting the other programmes. It also has the capability to make copies of itself and spread it into other programmes. Worms are programmes which help in multiplying like viruses and spread it from device to device.
Example of Virus and worm attack
A virus named Melissa is considered to be the most damaging virus ever released. It was the fastest spreading email-based worm ever. Melissa lured people by claiming in an email that it contains the list of passwords for pornographic sites and when the message opened it created havoc on the computer systems.
Identity theft
Identity theft is one of the most common and prominent forms of cyber crime in which a person committing the crime steals the information of the other person by the use of the internet. There is a broad scope of criminal activities under the purview of cyber crime.
Internet acts as a great source of making things accessible easily without moving from one place. Though the internet at one point is proving to be a boon in today’s scientifically updated community but on the other hand, it is unfortunate that some people are indulging in unlawful activities by committing cyber crimes and making misuse of the technology.
Example of Identity Theft
Abraham Abdallah duped several credit score companies into providing them with information, and then steal millions of dollars from America’s richest people including Warren Buffet and Steven by using their identity.
Email related crimes
Email spoofing
This is a fraud act which makes an email to appear originating from a particular person and from a particular place which in reality is not the original source. Thus, as the message appears to be from one source which is actually not an original source. With the help of a working Simple Mail Transfer Protocol, an email spoofing can easily be achieved. The recipient can inspect the email source code to check whether the email is spoofed or not. Also, the recipient can track the IP address of the email and trace it back to the original sender.
Email spamming
Spamming is a deliberate act of sending email to a large number of people in the similar to a chain letter and to use network resources. It can be combined with email spoofing.
Email booming
In this identical email messages are sent to a particular IP address by the abusers on repeatedly.
Phishing
It is a type of cyber crime in which the hacker sends the URLs and email attachments which are malicious in nature to the users. The purpose of the hacker in phishing is to gain access to systems of legitimate users. The users get trapped into the trick played by the hackers who send the emails claiming the user the need to change their password or update their account information which easily gives access to the criminals of their system.
The purpose is to extract personal information like passwords, credit and debit card numbers etc. Criminals have an objective of gaining access to the login credentials of the real owner of the system, network or device etc. through this kind of attack. By being cautious of these kinds of suspected email attachments the user can protect itself from the phishing attack and at the same time protect its personal information.
The scammers may try to trap a person in this scam by claiming fake information that unauthorised or suspicious activity is happening on a particular person’s account.
HDFC Bank guidelines on Cyber Crime
How to avoid phishing scams?
The guidelines to avoid phishing scams by HDFC Bank are followed as-
Identify signs of fraud
To know about phishing websites and email, you need to look carefully on the subject matter which is delivered by the websites or email as in phishing websites and email will often be riddled with grammatical errors and fake branding.
Inspect a website before interacting with it as look at the URL or website address closely. As you will never see a misspelling in the bank name and a genuine bank website address will always be prefixed with ‘https’. That is an indication that all communication between your browser and the bank’s website is encrypted.
Click cautiously
Another way to identify phishing websites or email is most phishing sites spread their reach on the internet by posting flashy and lucrative links on websites with high user traffic. It is advisable to inspect links before interacting with them because clicking on them can seriously compromise your security. If you find anything suspicious then do a quick web search to identify the bank’s official website address or URL.
Exercise caution
The best way to avoid phishing is to become more and more cautious by using only trusted and genuine software and services when banking online. Access websites only through official links and sources, and follow proper security procedures.
Also, check if the website is secure by inspecting its URL for the SSL certificate and also it is advisable to have two devices – one for work and one for personal use- so that the security of the work device is never compromised.
How to recover from a phishing attack?
The guidelines to recover from a phishing attack by HDFC Bank are followed as-
Change all your passwords
The first step you should take to keep the damage minimum from phishing is to change your login credentials and passwords. Since the scammer could have access to all your accounts so it is advisable to change your credentials and passwords as soon as possible and to keep them out of the system and prevent further damage.
Contact the officials
The next important step would be to call your bank and explain the situation to them. As by informing them they will then freeze your account so that no further transaction can be conducted. After informing your bank officials it is also advisable to inform the cybercrime division as most states have a cybercrime division.
Scan your system
The third important step to recover from a phishing attack is to scan your system to ensure the attacker did not install any malware or backdoor software on the device for future attacks.
Delete emails from unknown sources
It is also advisable to the customers to go through your inbox once a week and delete marketing mailers and emails from unknown sources.
If you ever find yourself at the receiving end of a phishing scam, don’t panic because even the most complicated attack can be resolved with the help of your bank and the police authorities. Above all, remember to exercise caution in all your online transactions.
To know more you can visit the HDFC website here.
Trolling
The word itself indicates that it is an act of defaming the other person online in front of the whole world. The purpose of this is to tarnish the reputation or lower down the image of the innocent person. It disrupts the online communication.
Cyberbullying
when an unknown attacker uses the electronic form of media or internet to post photos, videos, texts, messages of such type which can be embarrassing in nature. It is a form of harassment which involves the use of some harsh terms to affect the victim fully.
The intention is to insult the victim publicly. Posting humiliating rumours, nasty comments, posting hate comments to trigger the political, religious and ethical beliefs or point of views of the people are some of the types of cyberbullying.
Steps to prevent Cyberbullying
Today’s generation has grown up using technology and is well versed with it. So it is essential to keep a check on them and it is the duty of the parents to keep a check on the activities of their children. Because the teenagers have less maturity and understanding to make a difference between what is right and what is wrong that is the reason why they are more vulnerable to cyberbullying and that is why it is crucial for parents to have a constant check on the activities of their children while they use the internet.
There are various warning signs to be looked upon to check whether the person at your place is bullied or might be bullying someone. These signs are as follows-
- Time fluctuation in the use of phone or laptop by an adult or child,
- The tendency to avoid healthy discussions online,
- Hiding of profile from others,
- Indifferent behaviour towards social activities.
- Signs of becoming stressed or depressed etc.
After observing all the warning signals if there is a situation of the person facing cyber bullying then it is essential to report the case to the cyber crime cell as soon as possible.
The steps to prevent cyberbullying are followed by as-.
Step 1: Educate yourself
If you want to prevent cyber bullying then it is very important for you and for your children to understand what exactly it is.
Step 2: Protect your password
To prevent cyber bullying it is also very important for the netizen that you must safeguard your password and all private information from curious peers. Never ever give bullies the opportunity to post anything embarrassing about yourself.
Step 3: Raise awareness
It is the responsibility of all parents and individuals to bring awareness to cyber bullying whether it be through a movement, a club an event or campaign.
Step 4: Setup privacy controls
Change your privacy controls and restrict who can see your profiles to only trusted friends.
Step 5: Never open messages from people you don’t know
There is an old saying that ‘precaution is better than cure’ never open messages from people you don’t know, delete them without reading them as they could contain viruses and infect your computer. It is best to not engage and ignore them.
Step 6: Always log out of your accounts on public computers
Staying logged in public computers you run the risk of the bully changing your password and locking you out for a period of time. So, don’t give anyone the slightest chance to pose as you or to share false information.
Step 7: Don’t be a cyber bully
We cannot see the change in society until and unless we promised to change ourselves. It is your responsibility to treat others as you want to be treated. If you find someone getting cyber bullied then help him and don’t become a cyber bully.
Ransomware
It is a form of malware or malicious software which after taking control of the computer restricts the person to access his own system. To prevent the system from ransomware infection it is essential to defend one’s own system by keeping it updated and by installing the software only after knowing every detail about it. Such defensive steps shall be necessarily taken into consideration.
Installing anti-virus software is another defensive step which helps in detecting such malicious software. Keeping a back-up of documents and files is really important and automatic back up shall also be done.
Cyberstalking
The term stalking refers to keeping a check or surveillance on some particular person by an individual or a group of individuals. When it is done through the means of the internet or by following the other person constantly on his/her social media account then it is known as cyberstalking. It often takes a form of harassment and is overlapping with cyberbullying.
There were no specific laws dealing with cyberstalking prior to February 2013 amendment. But the scenario has changed after this year. Section 354D of Indian Penal Code deals with providing punishment for cyberstalking. According to this provision any man who repeatedly follows or contacts a woman or tries to do so for the purpose of fostering personal interaction despite clear indication by a woman showing her disinterest or who monitors the internet, email or other forms of electronic communication used by a woman, then it amounts to the offence of stalking.
There is an exception to this section that stalking done for following purposes will not be liable to punished under section 354D –
- If a man pursued it for the purpose of preventing or detecting crime and the man accused has been entrusted with the responsibility of preventing and detecting the crime by the State; or
- It was pursued under any law or to comply with any condition or requirement imposed by any person under any law; or
- In particular circumstances such conduct was reasonable and justified.
Steps to protect yourself against cybercrime
The steps to prevent yourself against cybercrime are followed as-
Step 1: Use a good internet security suite
There are many good internet security suite available in the market. Just buy the premium version of any security suite which helps you to protect your financial information whenever you go online.
Step 2: Use strong passwords
It is advisable to change your passwords regularly and don’t repeat your passwords on different sites, always try to make them complex like using a combination of at least 12 letters, symbols and numbers.
Step 3: Keep your software updated
Whenever your system ask you to update your software always update it. As cyber criminals frequently use known exploits, or flaws, in your software to gain access to your system. When your system software is updated then there are less chances that you’ll become a cyber target.
Step 4: Manage your social media settings
It is advisable to keep your personal and private information locked down because cybercriminals can often get access to your personal information with just a few data points, so the less you share publicly, it better would for you.
Step 5: Strengthen your home network
It is advisable to use a strong encryption password as well as virtual private network. Use a VPN whenever you use a public wifi network, whether it is a cafe, hotel, airport or library.
Step 6: Know what to do if you become a victim
The first thing you can do is to identify what kind of cybercrime has been committed then, the next thing is you need to alert the cyber cell of your city in case, if you don’t have any cyber cell in your city then you need to alert the local police. It is important even if the crime seems minor because it may prevent such criminals from taking advantage of other people in the future.
To know more you can visit the norton website.
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wow great post ever.knowledgeable article for me.your writing skill very high.I always love your writing.please keep writing.
This article contains some of the most informative content I’ve read in quite some time.
cyber crimes are rising, hence it is recommended to follow the AL based system to apprehend cyber criminals.
Hello, I’m Priya Sharma and am really glad to find this information regarding cyber cell now i know that they do a lot of hard work for us.
Respected Sir,
I am siruk Laskar from assam, India-788120 i have a warning message from Facebook team for change my Facebook id password so just i log in with their link and desable my id but now i cant open my id and showing there bin laden picture on DP please solve the issue. my Facebook login id is [email protected], user name is Laskar SRK & Mail id [email protected]
[…] How to File an Online Complaint for Cyber Crime? CLICK HERE TO KNOW MORE […]
mobile-accessories is a part of people life. world in most using mobile-accessories in india and china because in this country population is more. we are research last 3 year we found a big data from google……
thanks very nice information
I also want to complain for lots of fake mobile number they are contact with different number if we block to one. Please provide solution. Because all people want go police station for that. It should be easy solution as Online Report. AS your blog is very helpful. Thanks
Very Nice Blog useful Information thanks from
[…] https://blog.ipleaders.in/how-to-register-cyber-crime-complaint-with-cyber-cell-of-police-online-com… […]
[…] https://blog.ipleaders.in/how-to-register-cyber-crime-complaint-with-cyber-cell-of-police-online-com… […]
thanks for helping people…
Myself Shradha Mehrotra from Mumbai. I got call from Polaris data solution website -www.polarisdatasolution.com
add -B-201, sargam shopping center, nr somnath soc,umragram, Dumas rd, athwa, Surat Gujarat. Lady name Riya Patel no- 7622842762 .customer care- 9979377328. She gave offer letter & asked to agree me through mail it was 7 days project of form filling I started on 23rd of Aug 19 . from 800 forms j complwted all the forms. She said that u have only 705 correct entries form. I have all the proof on my mail . I agree and followed all rules. She then ask me to send money b’coz of panalty charges applied according to the agreement. She did not disclosed my mistakes. They said within 24 hrs I ill get payment neither I got pay & my 4000rs lost. I called her back she makes excuses that their is net issue & heavy rain. Thisway they fool everyone. They asked to send money on acc name yogesh r Patel ac no – 07550100033453. Bank of Baroda. This is big racket. They gave me login I’d and password for the project for the work on their website. I want not to suffer people from such frauds.
I am bapi bar from south 24 parganas(west bengal), i bought a franchise from sky world telemart date 03/011/2018, according to agreement they had to send me 6 to 10 delivery per day but they never send even 1 order, then i send them a cancellation letter on 05/03/2019 march. But now they are not responding me. I paid to them 25000, and when i try to call them they are saying still in process and few days already they are not answering my any call. My friend tell me to complain in consumer court they will help me. Please do action on it. Because i took this money from my friend and i don’t have any money to pay him, please help me to refund this money. Sincerely: bapi bar
Ashutosh Thakur -8120086700 ( [email protected])
SARIKA GUPTA ( EDP DPT. HEAD ) – 8889911540 (EMAIL [email protected] )
Priyanka Daga (ACCOUNT DPT.) -07314015542 ([email protected])
Fraud call number +916291951713.
Fraud call claim from SBI.
Saying netbanking and debit card is deactivated. We can reactivate it over the phone and asked for card details.
When I enquired further as to which branch and where the person called from he just kept repeating ‘I am the branch manager calling from SBI head office. Your SBI net banking and debit card is deactivated I will reactivate it over the phone’.
When I asked him to give me the bank address so I can go there personally he disconnected the call.
great
Thanks for this great piece of Content, very helpful..
Somebody is calling me from last 10 days and threatening me he is doing a internet calls from different numbers from india or from outside india numbers how can i get help
dear sir,
it is inform to you that today one caller name Amit kumar ask for my bank details & ask for debit card no password.whos con no is 776582940
i dnt give my details.but i make sure that person cheat with some other people which is a trend of our society now.thats why complaint for these.pls do something.i am from Kolkata
Nice information. Thanks a lot.
Sub: Online Cheating My money
Sir,
There has been a big burglary on Delhi
I had on Phone opponent speaker said give the loan I said no I not need but continuously the call me the person said assurance after the ask Deposit amount Rs.1999/- only with in 20min we will give the Loan After Said Rs.7500/- they Assured and the give Some Agreement Delhi High Court Legal Information I Hope which Process IS guaranteed but after they Said Rs.5000/- this Time Sure We will Give in 5 Min I Pay
After They Ask Rs.15000/- if U Pay Or We will Not Give any Loan And Refund to You the Said we Confused We Complaint Digital Police and Online Portal Police .
Please Find out and Arrest the Team I think It is Whole team they Have many people in the Company .i Given Proof and Evidence with attached.
I request you to find out and arrest whole team
Thanking You
M.Rameshbabu
Suspect Name : Pooja — 99534 53021
Suspect name : Sunil kumar -Customer care Number :8510879895
Sunil Kumar & Monu Sing -7428243329
Please help me
1000 Hillswood Drive
Samsung Electronics UK Ltd Samsung
House, Chertsey Surrey KT17 0PS.
Attn: Dear Lucky Winner,
This is to inform you that you have won a prize money of ( £1, 000,000.00. One Million Great British Pounds In India currency Nine crores Indian rupees Rs. 9, 000,000.00/-INR) 75 inch Samsung Plasma TV & Samsung S10+ Phone from the SAMSUNG ELECTRONICS 2019 MOBILE AWARD UK. This was a Mobile draw promo which was held in London, United Kingdom. The SAMSUNG ELECTRONICS PROMOTION is sponsored by United Kingdom promo and other international companies. The SAMSUNG ELECTRONICS MOBILE draw is held to encourage you and others to play and promote mobile users.
INFORMATION ABOUT ENGLAND SAMSUNG ELECTRONICS ANNIVERSARY.
SAMSUNG ELECTRONICS ANNIVERSARY, is an independent ANNIVERSARY Organization that has been financially assisting people with its intention to change people’s life since 2009, many people have benefited from it over the year’s.All participant were selected randomly through a computer ballot system of different mobile number over 1,000,000 Unions and corporate bodies that are listed all over the world and your mobile number happens to be among the lucky 10 selected mobile number by our SAMSUNG ELECTRONICS machine system from over 1,000,000 Mobile number that was used for the contest, this is how you won the Samsung Electronics award prize.
To file your claim, you are to provide your information for Final verification to enable you receive your Cash Prize of One Million Pounds, 75 Inch Samsung TV and your Samsung S10+ smart Phone, Provide your claims information as required below:
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. COUNTRY OF RESIDENT:
9. ATTACH SCAN COPY OF YOUR VALID ID PROOF
This program is promoted and sponsored by SAMSUNG ELECTRONICS UNITED KINGDOM. we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within their immediate environment. All winning must be claimed not later than Two Week of Acknowledgement. After this date all unclaimed funds will be returned to SAMSUNG ELECTRONICS COMPANY for next PROMO EDITION.
Note: You are to keep your winning personal to your self, do not disclose to any one until you have claim your prize,because SAMSUNG ELECTRONICS COMPANY has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. You can as well come over to London for the claim of your prize if necessary.
Congratulations again from all our staff. Please do regularly check your mail as we update you when to receive your winning .
ONCE AGAIN CONGRATULATION.
Best Regards,
Dr.Andrew Griffith’s
Please help me my e mail id
[email protected]
Sir I have filled a form in shine .com company for job charging fee was 10 but he debited 50000 rupess
Please help me
Thanks a lot for sharing it, i got here huge knowledge i like you website and bookmarked in my PC.
my laptop is missing, i filed a missing report at nearby police station is it possible to track using ip details if i approach cyber cell?
Thanks for putting in much effort for this information.
Myself Mahesh Narwani, I was looking for Royal Enfiled, and i have found one seller from facebook. i get message on facebook messenger and get this number : 9772862783 and name of the person is vikas patel. He infom me that he is working in army and want sell his bike because of his location shift. i have see bike photos and RC book. i have verified IRC book from various sites. so i have confirm him bike with price of Rs 75000. as per discussion over phone he was doing delivery on Army transport. and i need to pay 5150 amount. So i Have paid through Google pay on provided number on whatsapp number : 8442065273. after that second day. i got call from army transport person and number is : 8008334706. as per our discussion, i need to pay half money of bike that is 35000 and that google pay number change from 8442065273 to 8306197352 and then he will deliver, i have after payment, i have again got call that you have done payment after provide timeline, so your courier is blocked, you need to do full payment for this to deliver your bike. then after i have done full payment. After full payment, i got again call that now you need to do 2 payment in cut of Rs 21100 and Rs 50 and by mistake i have done payment of rs 21150. after i got again call that you need to do again transfer Rs 21100 & Rs 50. as per our discussion that security amount they will release when they provide bike on hand and they will provide me cash. after few min. i got again call that becasue of late payment, my courier (bike) is suspended. i need to do payment on urgent basis. as i have call to seller and inform this thing but he said and inform me that if i will not do payment then rest all money will go to trust which will not get refund. i have done payment of Rs.31150 after few min again i got call that i need to payment of Rs.11150 for bike insurance . i beg them & said i don’t have enough money to provide you. so after few min they inform that they will return my parcel and once they received bike back they will refund my all money that is Rs 148600. they inform me that its take 3 days.
this incident has happen yesterday. i have proof of google pay transaction details. as well proof of that army officer. he has sent me his ID proof.
today i have call tried to call every number , but all number are switch off and not connecting. please provide me the way to connect with them .
Do you get your money back?
I got a call from same person vikas patel an army officer mobile no. 7668422391
he debited my 23,000 rs .
can u please help me with it.
Sir,yesterday my whatsapp account (7678862978)had been hacked by an unknown number that is 7007988018..And also it was not in my contact..somehow I found other information regarding this number that thee person’s name is ‘satyam singh chouhan’…lives at naini, allahabad,211008
I also live at naini.I dont know any other details about this person.I was shocked if it is possible to hack other’s whatsapp accounts.I googled that there are many websites who provide servers to hack the whatsapp accounts.kindly resolve this problem to make these people know that crime is only crime..And please take strict actions against these people.thank you sir
Sir, yesterday my whatsapp status had been viewed by an unknown number that is7007988018.This number was not in my contact list also.when I querried about this number,somehow I got some information that the person is Satyam singh chouhan from naini, allahabad,the same location where I live. I was shocked if it is possible to hack whatsapp account…Then I googled about it and found that there are many websites who provide server to hack whatsapp accounts.I m totally horrified …May be my account has been hacked for many days.kindly solve my problem.thank you
[…] How to Register Cyber Crime Complaint With Cyber Cell of. – How to Register Cyber Crime Complaint With Cyber Cell of Police – Online Complaint Procedure […]
Thanks for the information.
I got calls from these two no. 8505915616 (Neha), 8750904144 (Rakesh). Those people said that they are from Samsung and my jio no. 8208095030 has been selected for lucky draw to get mobile samsung galaxy J7 pro (market price approx. ₹14000/-) in discount price ₹3950/- . As per their instructions I went to collect the parcel in Dhayari post office and the reception person told me about the rule that first give him exact amount and then open parcel outside from the post office. After opening a parcel i got realised that it was a fraud ,instead of getting a mobile I got 2 leather wallets and a leather belt. A person before taking an amount pressed another person’s hand who was asking me that why I am collecting this parcel. The post office personnels said me that they are well-known of such cases of fraud. So many parcel are there in post office that are from that company and many people bluffed in a same way.
Sender of the parcel-
SHRI SHYAM, H No.-5, Kh.n. 18/20, Ground floor, Inder Enclave-2, Delhi-110086.
Common citizen goes in a post office because of the strong faith on Indian post service, but This clear example of Misuse of the great government organization. I am requesting you to guide me and do something for the awareness of all citizens about such type of cases of fraud.
Shriram D. Karanjwadekar.
Narhe, Pune.
8208095030.
[…] Register your cyber crime complain with Cyber Intelligence Alliance. This is not a proxy for Police Complaint. CIA collects all the data submitted voluntarily and then pass on to state police, cyber cells and any other investigating agencies. CIA follows up with them and update you if there is any progress. CIA makes no promise as to what results will be achieved except that they make it more difficult for cyber criminals who see to operate with impunity at present…….Read more>> […]
How do I complaint about olymp trade , an online trading app fraudster , I just want cyber investigation on this app, it takes money and by fraud behaviour of code, it takes money from the user, millions has been lost of Indian user and abroad
Dear IPleaders
I am working and student and. Recently I recieved a Work From Home Job Offer.
The Work id to Fill Form of 1200 in number. They first signed some agreement that it is free from investment and you have to submit this work in 10 days. After QC Report you will get payed Rs. 18,000
They will deduct Admin Fee of Rs.3400. I have worked and completed here and submit and told me pay Rs.3400 to the company and you are failed in QC Report and If you are denying to pay they will file a case against me in Nasik, Maharashtra. as the company is situated there. By giving me threat call to me by paying more than with fine or you deal with the court notice sent by us.
Company Name: Suretask
Place: Nasik, Maharashtra
These are the contact numbers I recieved the work.
9158880793
Helpline of this company
9158601139
Legal Department (from which I recieved a call of threat to pay or with fine you have to pay and come to threat.)
9951709596
Thanks
Allen Varghese
Contact -9562732475
Please give a response to help with an advice.
[…] Register your cyber crime complain with Cyber Intelligence Alliance. This is not a proxy for Police Complaint. CIA collects all the data submitted voluntarily and then pass on to state police, cyber cells and any other investigating agencies. CIA follows up with them and update you if there is any progress. CIA makes no promise as to what results will be achieved except that they make it more difficult for cyber criminals who see to operate with impunity at present…….Read more>> […]
[…] The offending e-mail from….Read More>>> […]
[…] Register your cyber crime complain with Cyber Intelligence Alliance. This is not a proxy for Police Complaint. CIA collects all the data submitted voluntarily and then pass on to state police, cyber cells and any other investigating agencies. CIA follows up with them and update you if there is any progress. CIA makes no promise as to what results will be achieved except that they make it more difficult for cyber criminals who see to operate with impunity at present…….Read more>> […]
[…] Register your cyber crime complain with Cyber Intelligence Alliance. This is not a proxy for Police Complaint. CIA collects all the data submitted voluntarily and then pass on to state police, cyber cells and any other investigating agencies. CIA follows up with them and update you if there is any progress. CIA makes no promise as to what results will be achieved except that they make it more difficult for cyber criminals who see to operate with impunity at present…….Read more>> […]
[…] Contact information of different Cyber Cells……….Read More>> […]
[…] Contact information of different Cyber Cells……….Read More>> […]
[…] The offending e-mail from….Read More>>> […]
[…] Contact information of different Cyber Cells……….Read More>> […]
I have received a fraud call from 7762918005. He said calling from bank and your ATM got blocked and asking for information. Truecaller shows as BANK Raigarh Madhya Pradesh
Dear Hatch engg. Company team,
Please find attch herewith Communication mail with your representative Mr. John Bianchin Chief Executive Officer,Hatch Group & Between us Regarding job,Kindly give us Revert back money otherwise I am going to take Govt. Help in above matter immediately, I am going to complain in PMO Portal shortly, CM Portal Also,
Above attach mail of communication & Receipt of payment attach for your ready reference, Till now given amount Slip also attach, total given amount is Rs=2.62248Lacs.
Below Details Given By Your Representative:-
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: Jimmy VL Hmangaiha
ACCOUNT NUMBER: 20388868341
IFSC CODE: SBIN0013054
Consular & Diplomatic Section
7/8, Shantipath, Chanakyapuri,
New Delhi, Delhi
110021, India.
Dear Arvind Verma ,
Your Account opening payment have been confirmed by account department
Kind Regards
Mr. Ethan David .
Canadian Embassy, New Delhi
Consular & Diplomatic Section
Tel: +919958591975
———- Forwarded message ———
From: DIPLOMATIC IMMIGRATION SERVICE UNIT
Date: Thu, Jan 18, 2018 at 11:50 AM
Subject: CANADIAN TRAVELER’S CHEQUE COPY
To: arvind verma
Consular & Diplomatic Section
7/8, Shantipath, Chanakyapuri,
New Delhi, Delhi
110021, India.
Dear Arvind Kumar Verma ,
This to inform you that your Canadian Traveler’s Cheque has been released to our office this afternoon from Finance department. Find the attached file to download the copy of your Canadian Traveler’s Cheque copy with the official receipt.
We have also sent to our General Consular office for the presentation of your Traveler’s Cheque copy as your (PTA) which was required to be present before your visa and work permit can be issue with your appointment and Entry Pass Tag can be issued.
We shall get back to you anytime from now with outcome of your visa and work permit issuance with your Entry Pass copy with all the necessary information require to visit this embassy for your visa stamping.
Warm Regards.
Ethan David.
High Commission of Canada, New Delhi
Consular & Immigration Attorney /Diplomatic Section
7/8, Shantipath, Chanakyapuri,
New Delhi, Delhi 110021
———- Forwarded message ———
From: Barclays Bank
Date: Thu, Feb 8, 2018 at 8:25 PM
Subject: FUNDS TRANSFER
To:
BARCLAYS BANK
Address: 333 Bay St,
Toronto, ON M5H 2R2, Canada
REF: BCLS/10/FDP/0018
Email: [email protected]
OFFICE TIMINGS:
MONDAY TO FRIDAY: 8-30 A.M TO 9.55 P.M
SATURDAY: 8-30 A.M TO 5.30 P.M.
Dear Arvind Kumar Verma,
Welcome to Barclays Bank, the bank responsible for the transfer of your funds 19,52,192 INR from Hatch Engineering Company.
You are to kindly send a scanned copy of your passport or driver license for documentation as to ensure that we are making the transfer to the rightful beneficiary.
Thanks for banking with us and we are here to give you the very best of banking service.
Awaiting your prompt response.
Thank you,
Barclays Bank.
Thanks & Regards
Arvind Kumar Verma
8605248998
[email protected]
Respected sir/mam.
This is to inform you that myself jafaruddin ali son of nabi husain has been reported . vill-baraei patti ,post-tarakulwa dist-deoria.
I am live in gorakhapur purpose os study and job.
i was come back to my home on duty than two boys drive scooty they was to twitch my mobile and run away. front of Rosani kendr electronic near kotwali thana kakhas chauck.
my mobile number was.8840287424 and 7897516036.
mobile IMEI No1 .911535352868882 and IMEI No2.911535352868890 karban k9 virat ..
kindly help me searching my moblie.
jafaruddin ali
Mo. 8881725155
sir
PLEASE LOOK INTO THE MATTER AND TAKE NECESSARY ACTION IMMEDIATELY REGARDING REFUND OF MONEY
Fraud and cheating with me this companey
online shopping company – http://www.a2zcitystore.com/ fraud with me (+9319363217)
You have told me that I have a gift of LED TV and for that I have deposit some Ru Transaction Date:-17/11/2018 Mode of Payment:- JdPay Transaction amount- Rs.6119/- Transaction Date:-21/11/2018 Mode of Payment:- JdPay Transaction amount- Rs.11000/- Transaction Date:-05/12/2018 Mode of Payment:- JDPay Transaction amount- Rs.13948/- Transaction Date:-12/12/2018 Mode of Payment:- JDPay Transaction amount- Rs.22500/- Transaction Date:-15/12/2018 Mode of Payment:- JDPay Transaction amount- Rs.20382/- Transaction Date:-30/01/2019 Mode of Payment:- JDPay Transaction amount- Rs.35603/- So total all Amout – 1,23,949 (one hundred twenty three thousand nine hundred forty nine) through just dile than you told me that my led has gone for insurance you have given me wrong way bill no than agaIn you said that my LED TV is damaged by couirer person and you promiss will give me Ru. 296186 (Tow lakh Nintysix Thousing one hunderd Eighty six) cash.
you have taken my and my nominees details and all the bank account no also, now I am regularly making calls at least 80 call per day on this no +919319363217 but not getting any response from your side. I am in contact of shri Vijay Sexena only he told me that he will alllow me to talk with soniya mam banking branch and told me that he will alow me to talk after one or two horus.
than he told me to deposit money from nominees acount by just dial and I have deposit 25626.00 (Twenty-Five Thousand Six Hundred Twenty-Six ) for nominees acount verification.
you are continuously harrasing me and till date I have not got my money back .
Till date I have deposited Ru. 1,23,949 (one hundred twenty three thousand nine hundred forty nine) and I have not get any refund .
dheerendra sharma
9829075137/9413975137
jodhpur rajasthan
Playallbazaar.com is satta website plz action playallbazaar.com
Hello Mam/Sir
My name is Lovleen Gera. I got a fraud call on 13 Feb 2019 on my cell phone they said that you win Reward points on your credit card so you have to verify the no. and then they will take the 30 thousand for my Credit card and filed the F.I.R to C.P office.The no. from which I got calls are 07669412165(sameer) 07229016582(Ashish).Please take action against them.
Plz help me sum1 i gt a call from cvflash.in so called organisation, i was registrd thrugh shine.com, dey called me and ask to pay 5000 for 100% job.i taught its an fake website and now they are not refunding my money back they hv only 1 toll free no which is always nt reachable and only 1 email address..my friend has also gone thrugh this, its being 3 months they are harassing me i want ti raise a complaint where shuld i do this
I have received call from this number 0999987142 asking for joining new online shopping company and purchase goods with 549 and receive laptop for free. These people have stolen personal information and using for fishing people.Pleaseestigation so that other will not be cheated
Hello Sir and Madam,
This is to inform you that myself Aloke Paul son of Samir Kumar Paul has been reported sudden fraudulent activity in the savings Bank A/C 1141371972 on 08/02/2019.
This activity have been notify via SMS on my mobile number 9038768848, as because SMS alert was enabled from bank itself.
This is noteworthy that i have never ever share my ATM PIN,CVV, CARD NO etc with anybody. Total amount withdrawn Rs/-80,000 by making four time transaction each Rs/-20000 from SBI ATM – S1BW004789108 (Siliguri) Sequence no Txn#6459,6460,6461,6462,.
In case of a middle class family deposit such amount in the savings bank account would took around 5 to 6 years of time based on salary structure and maintaining entire family monthly expenditure.
Another aspect, this ATM card using long time but how this card can be cloned because this card most secure as it is chip based (Embedded System Chip).
I would request investigate above mention fraud. Any kind of clarification you can call on my hand phone number 9038768848.
I have a notion that most of the SBI ATMs and ATM CARD are vulnerable in nature, In terms of outdated OS,buggy firmware, low encryption on embedded chip, low cost Magnetic stripe etc. This is a right time to identify the root cause of this problem so that it will not reiterate again and again.
All the ancillary artifacts are attached.
This is one of the try from my side to recovering my money.
It is very frustrating but although i tried it hope for the best.
Please try to find out interleaved zones which is still not revel at Indian Banking Sector.
Regards,
Aloke Paul.
Dear Sir/Madam,
I have received a call from (+91 7042093624) on 18-06-2018. His name is Rahul sharma and he told he is calling from Noukri.Com. Then he told there is requirement in Accenture Ltd as a Senior Software Engineer. But to apply for that post you need to be registered member of Noukri.com. For that you have to pay Rs.2301 and your interview will be scheduled. Then I have paid that amount. After that he has connected to some other person and she told, She is from Verification department. For verification of your certificates from company side you need to pay Rs.5895 and this will come in your first salary(this is on 19-06-2018). Then I have paid that amount also. They sent acknowledge mails that i have completed those levels. After that rahul told me that interview is scheduled. Then he connected to other lady(HR-Accenture). She took interview for 20 to 25 minutes then she told that, I have cleared interview but you have to pay Rs.9850 and this will come in your first salary(this is on 20-06-2018). Because this amount is for security purpose(i.e. if i get another job mean while, I should not leave this job). Then Rahul told after paying this amount your cover letter will be released from Accenture and they will send to you directly. whole day i was waiting but i did not get. Then i have called Rahul and asked him for letter then he again connected to that Lady(HR-Accenture), Then she told, As you are selected we(HR-Team) will verify your whole details(i.e. all the documents, will come to your home for verification and all, etc.) for that you need to pay Rs.15455 and this will come in your first salary and then we will release your cover letter from company side. Then I have realized something is wrong. I asked them to refund the money its been 4 months not still the number is working and I haven’t received a single rupees as refund Please help me with this. Now whenever i call to that number they dont pick up my call. Please help me with this.
My mobile phone has been hacked by Sr. V. P. of a FMCG company. I was working there as an internal audit incharge. The said FMCG company was my auditee. He was putting pressure on me to submit favourable internal audit report.
Hello sir
im vikas kumar fom chandigarh last week one persone calling me named Lokesh singh Phone no ( 72481-27950) he telling me this call from vigo video… I think he is a hacker… He suggest me 2 offer for virul videos one in Rs 1450/ and another is 1650/- im sending her 1650/- by paytm . Lokesh sending me this no for paytm trasaction 72481-27950. This no is not vigo videos number. whem im sending this money to lokesh after he block my vigo ac and with off her Mobil no. In this case he add her personal no 72481-27950 in my paytm setting.. Please help me .. I want to punish that person… Remember name Lokesh singh 72481-27950. I Have paytm trasaction screenshot slip.
This is nice article. i am found off reader of ipleaders. thankyou for sharing this
Sir/Madam,
As two website (1) http://www.jiodealership.com/ & (2) https://jiodealer.com/ for DTH Distributorship is working & online form providing for details filling. Afterwords they are calling from +91 6299537882 (Mr. Ashutosh Pal) & asking to mail document (PAN CARD, ADHHAR CARD, PASSPORT PHOTO, GODOWN/OFFICE PHOTO) on [email protected]. After that they are providing Confirmation letter and then they are asking for security Deposit money 25000 Rs. and providing various scheme like (You have to pay 10% amount of Rs.500000 for set up box, etc…)
Thay have so many bank account & bank account name slimier to JIO INFOCOM.
So i am requesting you take corrective action against him & to prevent such type of fraud on name of Reliance Jio DTH.
Namaskar sir,
Last month I booked the iPhone X in buycell online market. I asking before delivery that’s phone not like what I do? He say have you any problems call me I retake the product. Later come the parcel is fake. That is no iPhone X. That is duplicate phone. IPhone materials any one not in the parcel. Phone is full scratches, buttons are loose. After I call that company he say starting 2-3 days government leave so that after I retake the phone. But now he is blocked my number. Not receive my phone calls. I pay Rs15000 that phone. Now he is not reply to my calls
Sir,
I have got a call from the number +919611693363. Asking me for personal details they are saying that I have won a mobile from samsang company… Please sir make an enquiry on that number.
Thank you
Sir,
Cyber cell
Name :- Mahesh Kumar Prajapati
Address :- 91,Geetapark society sureliya Estate, Amraiwadi , Ahmedaba-380026
Mo :-9727667090/7698758864
Sub:- AMAZON FRUD CALL
DEAR sir ,
29 /12/2018 11:15 call number +919894030745 AMAZON customer care service call me and my profile verification and my address email id mobile number all veryfiyed and DELL Leptop lucky offier Diwali pursuse HOME THETAR last time gift free and my account 4000 Phone pay to transfer and 2000amazon wallet account credit but after some time 11999 ,12009 , 19000 all amount transfer to your account and not received my phone after Cyber call Ahmedaba branch application but not answer to me and After police station Ahmedaba Amraiwadi ,Nagarvel hunuman poclie chowaki , application fillup but Not accoun
Please request sir
[…] laws. A cyber crime can be reported in any cell across the country. The customer needs to follow a detailed procedure for registering a complaint with the cyber cell. Under section 66C and 66D of the Information […]
SANDIP SHRIKANT JOSHI
D / 11, Meghana Society,
Behind Tulsidham Apartments,
Manjalpur,
Vadodara – 390011
MOB.: 93274 62711
DATE: 28/12/2018
To,
The Police commissioner,
Delhi.
SUB: COMPLAINT ABOUT FRAUDULANT LOAN OFFER AND CYBER CRIME.
Respected sirs/Madam,
I the undersigned is the Proprietor of SAKSHI INFOTECH, VADODARA, GUJARAT
And involved in computer Hardware Business for the last more than 20 years.
On this 6th Dec 2018 I had received a call from 7451007825 stating that they were calling from marketing dept. of BAJAJ FINSERV offering a personal Loan of Rs. 5 Lacs @ 5 % per Anum. It was a very lucrative offer I was constrained to step in to accept the offer. Then from defferent numbers like 08505935166 , 08505935172 , 8755427546 I had received calls and they had succeeded to convince me that the part and parcel of the loan process. I need to take an insurance in advance for that Rs. 50,000/- I had transferred fund online by IMPS to their mentioned account
In continuation of that on 7th Dec 2018 through NEFT I had transferred Rs.28,600/- so in Total I had transferred Rs.78,600/- to their mentioned account RBL BANK, CAHNDNI CHAWK BRANCH ,DELHI
Current A/c No. : 309006118888 in the Beneficiary name of BAJAJ FINSERV through my business account
overdraft A/c. No.06575118116, COSMOS BANK, KOTHI POLE BRANCH, VADODARA GUJARAT IFSC CODE : COSB0000065
NAME: SAKSHI INFOTECH,VADODARA
Actually it was fraud with me as above mentioned beneficiary name BAJAJ FINSERV didn’t match account no. which was given by them. So it was not supposed to be transferred as name and account No. was mismatched.
When I enquired about this transaction to RBL BANK, CAHNDNI CHAWK BRANCH ,DELHI. Bank Officers told me that amount has been transferred and withdrawn by the account holder. But I was surprised to know above mentioned account No. was not Current account but it was Savings account in the name ROHIT TIWARI. So how this transaction was accepted and succeeded by RBL BANK’s System. So we have doubt Bank Officers are also involved in this fraud. Mobile No. of ROHIT TIWARI is 72899 15100.
Since I had contacted Vadodara Local Police cyber crime and they suggested me to register complaint to you.
So I am middle class person I cannot afford to loose such a huge amount. So it is humble request to you take the necessary action against above mentioned people and help me to recover my Rs.78,600/- . The transaction details and emails received from ROHIT TIWARI I enclosed herewith..
Thanking you……….
YOURS SINCERELY
SANDIP JOSHI
You have to nab 2 criminals named Soumalya Joardar and Arijit Ganguly,as they have stolen the original visual of a popular tagore song “Sedin Dujone Dulechhinu Bone” and also shown the boundary wall of the Visva Bharati campus of Shantiketan without permission,one of them lives in Karimpur,Nadia,you have to now track down the state and the district where this other person lives,so that you can put both of them in jail for an indefinite period of time
I have received call from this number 9953963784.
She said .. “she calling from quicker.. there is a job IN HDFC BANK in your area.. it is a hidden recuirment .
She said mail your doc in this mail
[email protected]
1.Highest qualification
2.Photo
3.Signature
4.Id proof.
Kalpna
We help you to provide this job to you.
You deposite 1900 as registration.. and she also said .if they will not select this registration fee refund you”
Someone calling 9953408766.. and he take my teliphonic interview and after that he said .. your interview is normal.. firstly we give you training and we give 17500 salary and after that 3500 increse.
But firstly you pay some security ammount 6400.
We feel some scam we not pay.. but my registration fee are not give to back .whuch we transfer
This account for registration.
SBI Bank
A/C no. 33041627654
Ifsc-sbin0001189 Account Holder Name-Anuj
Fake job caller be aware .plz help to provide my registration ammount 1900
Back to me
I have received call from this number 08795274942 asking for credit card details .Please do investigation so that other will not be cheated
Hello,
I ordered a t-shirt worth Rs.699 on swagshirts99.com more than 3 weeks ago. The online shopping website was going to deliver my order in a week. It has been more than 3 weeks and yet I am to receive my order. Swagshirts99.com provides their users with a message section and a WhatsApp number for any queries to their customers. I have messaged them as well as messaged them on their WhatsApp number. They do not reply you until you send them more than 20 texts and just keep on ignoring you and your query. I also told them to return my money if they cannot deliver me my order and just cancel it but no reply. I really need help with this. Please someone reading this help me.
Thanks for sharing
I have received a fraud call from 7762918005. He said calling from bank and your ATM got blocked and asking for information. Truecaller shows as BANK Raigarh Madhya Pradesh
Ye ek fraud seller hai. . I wanted to buy this suit and paid 1999Rs by googlpay. But after paying the amount he/she did not receive my any call. They hv three contacts number. . I don’t want 2000rs.but I want to learn lesson to these types people. Plz help me.
I have business of selling products online, and I will be selling products for other people on my website, so how to protect my self from this kind of crimes, can any one help me in this.
Nice article and more informative, thanks for sharing.
nice information regarding cybersecurity and use full we also regarding information about corporate law
My facebook id has been hacked.i can not able to login my account..hacker changed the login id and password.
Very neat & informative details. Nice Work admin. keep it up.
“Business registration seemed like the most obvious thing for my company, till I read your article on the different types of legal entities. Thanks for the information.”
On dated 14/10/2018 somebody hacked my ICICI bank card no.4143 xxxxxxxx 9836 account at 12.14 PM & done the following fraud transitions :
Dear customer, txn of INR 4,999.00 done via debit card of acct xx2849 on 15-Oct-18. Info:IIN*I-Debit*Pay.Avbl Bal:INR xxx. For dispute, call 04033667777
Again i received same message and my account debited for further 4,999 Rs.
I call to ICICI bank customer care and they blocked my Debit card and create the ref id SR572477802. They confirmed that some one did these transaction to his paytm account. When i called to paytm customer care they said that Account name Shaikh Salahin did this transaction to paytm account and then transfer money from paytm to Central bank of india account – 3702793013. I did inquiry for this account number and found that This bank account belongs to Istak Ansari, S/O Supen Ansari, PAN card BRUPA3902M, Gram Gangaoli, Rohatas, Patna. This person phone no is 7992264821. I can see that this person is doing so many fraud with other people also, His bank statement saying that he doing this fraud activity from long time. I called this person on mobile and he said that he will not return any money. Please help me on this as i tried all way to get my 9998 rs money back but now only you can help me.
Thanking You
Gaurav Garg( Mobile No. 9999296020)
Gurgaon
I received anonymous mail from a fake account, blackmailing me wd some of my pics wd my girl friend, due to dis there is a severe problem arised, can we trace the sender, please let me knw
Today I got call from 7564090306, he asking debit card details and OTP. Please beware of this number.
g s entreprice ne mere sata bhia ho raha hai mere se 300 rs liya bola aap ki 1500 form 15 din me bhrana 1300 form sahi hona hai agar nahi bhar paye compane ko aap ko 5000rs dena hoga usne mere se 100 ke styamp par egrement kaewaya hai ab mai bola kaa nahi karuga to bola raha hai ki aap ki 5000 dena hai nahi to compane aap ke upar kesh kar degi sir mai bahut dar raha hu aur sir mai paisa nahi depauga bahut garib hu plese help me sir aap call care 9598250302 sir plese help me
I have received a call mobile no. from SBI Credit & Debit Card Mumbai to me on 30.08.2018. She was girl her name is. She told me i have debit cards rewards points which we will refund you. She forced to take debit & crdit card number with CV Number & OTP also from me. One time i cut her call. But after some time she called me again and to take my SBI credit card number with CV number & OTP also for redimetion my rewards points. I saw my SBI credit card amount is less than 8475/- rupees she told me your redmetion will be double. She told me we will send u GIft on your residential address. She told me after 10 to 15 days you received your Gift please call me this number for redemetion your rewards points.After some time i received a call from he was RAVI SHARMA he also told me we will give u your rewards points redemetion double. I received call from Mr. on 31.08.2018 11:00 Am. He told me i redemetion your rewards points just 5 minutes i gave same information him he cut my rupees in two times one 8400 & other is also 8400. I told to him my rupees cut from my credit card but he told me you will get your rupess after some time. I was talking from him 10 ya 15 minutes but he cancelled my call & I lose my credit card limits. I recived her gifts on 22.09.2018. I give u phone numbers which i recevied call.
Please sir help me my total rupees is 8400+8400+8475= 25275/- rupees which was cut from my SBI credit card by fraudly. Please action on these & as possible as please give me my rupees.
same thing happened with me. what bwas the number from which they called?
sir, my Facebook account is hacked by someone, and changed my name rahul kumar to trinity smith,now this account is used by any foreign lady and she is uploading her photos in my this account, my all over the details is removed from Facebook only my photos are showing in this account , that’s why i cant recover my account, please sir help me to recover my account.
https://www.facebook.com/Trinity.smith115
this her link sir, please report it sir, you can my all the photos and profile photos.
thank you sir.
otherwise deactivate it sir.
How to file patent infringement defence Dr
I had my Facebook account registered with the email id:[email protected] person who has hacked my account is very clever he keeps the account deactivated and he is threatening and disturbing others .plz take a step against this .
I was looking for used one plus 5t mobile on OLX. I came across one ad showing price of 18000 for the same model phone. I contacted him on OLX chat and he gave me his phone number – 9813616095 and asked me to chat with him on whatsapp. I agreed and started chat with him on whatsapp and he send me phone images with invoice. He introduce himself as army person named Sanjay Singh deployed at Ahmedabad International Airport, for proofs he sent me his various id’s including his pan card, adhaar card and army liquer card. He told me he wants to sell his mobile as his friend sent him that mobile and he is using iPhone so he wants to sell it, after few talks, we agreed on 13000rs.forxthe phone. He told me he only takes payment in paytm wallet as he can’t accept cash while on duty at the airport. He send me two or three paytm numbers on which I have to transfer the money. He also told me that I first have to pay 2150 rs. For security charges as his phone is deposited at airport canteen for army personnel,only after payment of security charge he will show me the mobile. So after deciding to buy the phone, on 11th of September, I went to Ahmedabad Airport to buy the phone,. I arranged my friend’s paytm account as I don’t have kyc compliant paytm account and called him after reaching the airport. He told me to pay rs. 2150 as security charges which he will return if I don’t like the phone. I paid through friends paytm and send him screenshot of the payment on whatsapp. After receiving the payment, he told me that a plane is lending so he is sending his colleague namely pankaj with phone and pankaj told me that I have to pay another 5000 for the phone then only he will show me phone. After argue with him I send him another 5000rs.via paytm and send him screenahots on whatsapp. He after few moments told me that he didn’t received payment and it shows in process and told me to transfer another rs. 5500. I transferred another 5500rs. And send him screen shots on whatsapp. He confirm the payment and told me to wait before gate no. 2 of international airport. I waited for more than half and hour and continously called him and he told me he is coming. After few minutes, he switched off his phone and at that time I came to know that these people cheated. I have all the chat messages and paytm proofs. I request you to register my complain and pls find these people and bring my money back. Thanking you. Samir mansuri.
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The response was:
550 No Such User Here
———- Forwarded message ———-
From: Samir Mansuri
To: [email protected]
Cc:
Bcc:
Date: Thu, 13 Sep 2018 16:58:13 +0530
Subject: Being cheated via paytm
I was looking for used one plus 5t mobile on OLX. I came across one ad showing price of 18000 for the same model phone. I contacted him on OLX chat and he gave me his phone number – 9813616095 and asked me to chat with him on whatsapp. I agreed and started chat with him on whatsapp and he send me phone images with invoice. He introduce himself as army person named Sanjay Singh deployed at Ahmedabad International Airport, for proofs he sent me his various id’s including his pan card, adhaar card and army liquer card. He told me he wants to sell his mobile as his friend sent him that mobile and he is using iPhone so he wants to sell it, after few talks, we agreed on 13000rs.forxthe phone. He told me he only takes payment in paytm wallet as he can’t accept cash while on duty at the airport. He send me two or three paytm numbers on which I have to transfer the money. He also told me that I first have to pay 2150 rs. For security charges as his phone is deposited at airport canteen for army personnel,only after payment of security charge he will show me the mobile. So after deciding to buy the phone, on 11th of September, I went to Ahmedabad Airport to buy the phone,. I arranged my friend’s paytm account as I don’ —– Message truncated —–
FRAUD ACCOUNT DETAILS
Indiaone atm company is fraud bank account in Bangalore infantry road axis bank
Account number-918020050718014
IFSC -UTIB0003412
This company is fraud bank account
Bangalore police station officer action today and check company information
Dear Sir,
I am Mayank Gaggar facing a huge problem as well as loss of rs 11030 (for which payment is done by paytm to this number twice of rs 4990 each). An Fake website named Amazing deals call me and said you have won so and so prizes and the prize worth is rs more than 50k so first you have to purchase product worth rs 1k and pay 10% of the winning amount which u will receive (99800) so i have paid them (1050+4490+4490) in 3 transaction a hefty amount of rs which is 11030 after that i had known that these site is fake …..
So sir i request you to look in my case as soon as possible and sir please please try to rescue me from these and revert my money. (And don’t forget to block the paytm account of that man)
Sir your help will bring more TRUST towards you..
From,
A loyal customer who has lost his hard earned money..
I am uploading screenshots of the transaction so that you can have a better look
hello sir mera frnd ka facebook id gmail id koi hack kr liya h pahle facebook jannat khan tha avi hack kr ke name change kr ke modi mayre kr diya hai miss use kr rha h facebook ka mobile no tk change kr liya h pasword v change nhi ho pa rha h facebook open v nhi ho rha h plzzz help
Sir mjhe Paytm mall s call ayi jisme unhone free gift bolkr mjhe shopping k nam p 5599/- rs Paytm mall k nam s bne ek Paytm saving a/c m dlwaye . BT they are fraud . I got nothing .sir plz help me .
Dear Sir/Madam,
I am Madhurima from West Bengal. I want to seek your attention to one facebook page which is posting women’s videos and photos without their consent and with obscene taglines. I happened to know about this when my sister faced the same issue one day before. They are posting normal photos and videos of women with porno taglines and the worst part is those woman are completely unaware of it. This is extremely harrasing to women. My sister was completely shocked to find her dance videos (which she posted on musically – mobile application) over there. She came to know about this page when one of her school friend told her about this page. We are extremely threatened by this. They put my sister’s videos directly from Musically and posted in that page without my sister’s consent and with a very objectionable tagline which is not even relevant to those videos.This should not be the case, sir. Please stop this and block this page. This is pure violence against women. They just simply want to threaten confident beautiful women just to break their self-confidence.I don’t know what kind of people with ill mentality are maintaining this page.Is this even legal ? I do not know about rest but me and my sister sir, are facing immense mental pressure for this.This is very disturbing and hard to accept for us. Please help me deleting my sister’s videos from that page. Here is the screenshot and url of that facebook page: facebook.com/feelingsClick/
This is just a request from myside that whoever is reading this comment, please ‘report abuse’ this obscene page ‘https://www.facebook.com/feelingsClick/’ as many as possible.
I want to bring to your attention an online fraud that has been done by airtel and its representative. I applied for airtel broadband connection online and received a call from airtel representative name “Anandan j” and he asked me send documents aadhar, pan and rental agreement as proof of address and photo id proof via watsapp.
I send him the document and he gave me a CAF number to make online payment of 2829 rs toward new connection. which he said this plan is for 3 months with free router and installation charges.
When i try to login to airtel portal online
http://www.airtel.in/payonline/?oa
it was giving some error and so i called him back saying it is not working.
He provided me with Bank of India a/c number and asked me transfer money.
when i called him for setting up connection he said it will take 2-3 working days and due to some doubt called airtel customer care and now they were telling service is not available in my area.
Now that representative is not picking up the phone and i have not got the broadband connection.
when i try to call the representative he is not ready to refund my money back and not answering my calls.
NOTE: For Airtel this is a bad remarks which makes people not to trust in future. people like this will survive for few days but soon going perish.
below details given by fraud representative
Name : Anandan j
Bank of India
a/c 840210110002052
ifsc code bkid0008402
CAF Number : 80119604
Transacation Id : 2
Airtel representative number is [08310575721]
whats app number – [09902245574]
sir meri friend ko ek no. se bahut calls aur text aa rahe hain… aur vo bahut pareshan ho jaati hain .. please sir i request ki uss no. ko block kar dijiyee… or take some strict actions …07987323129
Atm Fraud call from 7370043004 kindly take serious action against them
Sir/mam,
Ek mob.no.hai 7630824762,Jo 15/08/18 ko rat karib 11-12 baje meri wife ke mob.no.(7630824722) pe call aata hai aur itna gandi gandi baate rarta hai jo mai bata nahi sakta.
Maine 16/08/18 ko usse call kiya to bhi mere saath batameeji se baat karne laga.aur bar 2 meri wife ko paresan karne suru kar diya hai.
Assamese mai baat karta hai.assam ka hi hoga.pliz thora strick action lijiyea unke khilaf aur quick action lijiyea.pliz……..
Sir aaj mujhe is no. Se call aai 9319448837 or Mujhe Bola ki aapne online shopping m lucky draw jeeta h or Mera ATM no. Le liya or 4500 /- rs. Le liye or ab call rec. Nhi ho rhi plzzzz help sir
Hello sir my name is Sugandh ,from Hyderabad i have got message, in wars app that for 1hr room service in five star hotel banjara hills , and you will get 4000 per hour and 8000 per 2 hrs, then he told me that to pay 2600/- for the registration ihave paid it through online payment to his no. After paying he is not replying and blocked my number , he told that he will pick up me drop me.
He is an online fraud please arrest him sir have his details his name and his account no. :- Davu Anjahiah
SBI
IFSC: SBIN0014238
Account.no :- AC/: 32880826774
And his phone no.:- 82394 58217,, 73860 70101
Please arrest him sir so many students are losing money by this way
Hi sir
My name is Harjeet singh, basically belongs to lehragaga district sangrur 148031. Some one unknown using my picture on his Instagram account. And spread porn picture to all. Kindly do the needful.
Br
Harjeet singh
My Facebook Account has been hacked by someone. so can I complain about that?
हेलो सर, Facebook पर कोई निद्धि मिश्रा नाम से ID है जो फेसबुक पर मोबाइल फ़ोन बेचने की बात करती है और कम अम्मोनत में मोबाइल फ़ोन देने की बोली। उसने हाफ पेमेंट पहले करवा ली और कहा की आपकी डिलीवरी ३७ घंटे में पहुंच जाएगी। बाद में बोली की आपकी डिलीवरी रुक गयी है रस्ते में आपको २००० रूपस्स और paytm करने पड़ेगे तभी आपकी डिलीवरी होगी। अब न तो रूपस्स वापिस क्र रही और naa ही मोबाइल फ़ोन पहुंचा रही।
I got a call from this number +919629650172 asking about my bank details. I noticed that he is fraud I rejected to say details he used dirty launguag. I request to concern department to take action on this number so he cannot do fraud with others. Thanks Jay hind
Sir,
This in reference to fraud transaction that happened this morning on 9th July 11:55 am .I got a call from shine.com to refund my transaction, since few months back I will transfer 3500 to the link they have shared after that they will arrange a interview round but then again asked for more and then i decided not to proceed .Today morning again I got a that they refund my money back that day which I have shared , so they told they will give my money back and shared me a UPI link which I have to accept .I got a message from my account which stated the following :
Dear Customer , you have a collect request for Rs 35000 from vpa pk1122@sbi .Login to your mobile application to authorize the transaction
Then I logged into my mobile app and accepted the request and also they asked me to stay on call ,initially I asked why there such huge amount they stated there is certain process of refunding the amount ,as soon as I accepted the amount the Rs 35000 got debited from account and the reference got generated UPI Ref 819011854003.
Even after that I was getting continuously calls and they mentioned to complete the process again so that the refund amount ,they mentioned the calls are from Delhi NCR.
Below are the number from where I am getting calls:
9911297776
It is
therefore requested to you sir kindly do needful action to catch the
culprit/cheeter as I am really need of that money and I am really facing tough time.
Regards Shardi,
Thane West ,
Ph – 9987772541
Dear Sir,
With due respect I JAGDAMBA DEVI from GORAKHPUR request you a website that claim they are making tower for reliance jio in India, I apply for that and I also provide my documents n regeneration fee of rs 14500 and after paid 14500 thy send me their agreement paper and they also ask for paying me rs 52500 but I refuse to pay. And they told me your money will be refund after 2 days please help me sir
I provide their some details
Website: http://www.jiotower.org
Phone: +917256936079, 7325086679
Please consider my case and take quick action
Thanks & regards
Umesh Tripathi
8795992497, 8668479037
A unknown person calling and speak wrost bad words
A person is frequently disturbing mey using the Mobile Number 9365656386 . Its very irritating. Sir plz tke some strict action against him, plz sir help me
That unknown mobile is 9365656386
Reply
सर आज दिनांक 02/6/2018 को मेरे खाते से साइबर क्राइम वालो ने 20000 रुपये आहरण कर लिया हे कृपा करके मेरी मदद् करे…8617707905..इस नंबर से मुझे कॉल आया एटीएम की जानकारी लेकर 20000 रूपये आहरण कर लिए हे…
Meine mobikwik mein refund k liye request dala tha per waha se koi jawab nahi aaya fir mujhe ek number mila usne mujhe bola ki Sir aapne refund request daali h aur details poochne laga per meine koi details nahi Di use per fir bhi kuch der baad mere card se 9999 ka transaction ho gya aur bo paise mere mobikwik wallet mein transfer ho gye aur waha se kisi ne unhe transfer kr Liya aur bo continues call kre ja rha h uska number h 8178552276. Please sir help me to get refund my money.
Dear Sir/Madam,
I have received a call from (+91 7042093624) on 18-06-2018. His name is Rahul sharma and he told he is calling from Noukri.Com. Then he told there is requirement in Accenture Ltd as a Senior Software Engineer. But to apply for that post you need to be registered member of Noukri.com. For that you have to pay Rs.2301 and your interview will be scheduled. Then I have paid that amount. After that he has connected to some other person and she told, She is from Verification department. For verification of your certificates from company side you need to pay Rs.5895 and this will come in your first salary(this is on 19-06-2018). Then I have paid that amount also. They sent acknowledge mails that i have completed those levels. After that rahul told me that interview is scheduled. Then he connected to other lady(HR-Accenture). She took interview for 20 to 25 minutes then she told that, I have cleared interview but you have to pay Rs.9850 and this will come in your first salary(this is on 20-06-2018). Because this amount is for security purpose(i.e. if i get another job mean while, I should not leave this job). Then Rahul told after paying this amount your cover letter will be released from Accenture and they will send to you directly. whole day i was waiting but i did not get. Then i have called Rahul and asked him for letter then he again connected to that Lady(HR-Accenture), Then she told, As you are selected we(HR-Team) will verify your whole details(i.e. all the documents, will come to your home for verification and all, etc.) for that you need to pay Rs.15455 and this will come in your first salary and then we will release your cover letter from company side(This is on 23-06-2018). Then I have realized something is wrong. Even now I am getting call to pay this amount.
Can any one please help me in this issue.
Hi Ashwin The same thing happened to me with the same person and same number. Did u received the money paid.? Please connect to me I need to talk to u regarding this.
For any complaints one should hire a lawyer so they can tell you what are the procedure to take action against said person.
UNIVERCEL HEALTH CARE COMPANY FROM INDORE CHEATED ME TO REAFOUND MY DEPOSIT AMOUNT OF DISTIBUTION AGREEMENTS I HAVE AGREEMENT LETTER
I DEPOSITED 25K TO TAKE DISTIBUTOR OF AYURVEDIC PRODUCT AND I TRANSFURED TO ACCOUNT OF COMPANY.
I HAVE STATEMENT ALSO
BUT KNOW ANY ONE CONTACTED ME ARE REACIVING MY CALL
PLZ HELP ME TO REAFUND MY AMOUNT
THX YOU
Hello sir a person whose name is raj was cheated my money of rs 1600 and cheated so many people saying that please give otp of ur message received he is from up Mobile number of cheater is 7017358045 please help me
[…] How to Register Cyber Crime Complaint With Cyber Cell of … […]
Hii sir mai Telegram(social app) use kr rha tha mujhe ek group mila CARDING STATION k name Ka Jiska admin anon_vk hai jiska mobile number 7381540093 hai usne ek add daali thi ki vo One plus 6 mobile 3000 me de rha hai and payment paytm se le rha hai to mne baat ki usse msg se ki vo kitne tym me dega to vo bola 2days me vo deliver kr dega fir maine usse paytm se 3000 rs send kr diye Ab usne mujhe block kr diya hai Nd uska number bhi bnd aa rha hai Sir mujhe uske khipaaf action chahiye
On dated 06.06.2018 somebody hacked my American Express platinum credit card no.3798 xxxxxx 008 account at 5.12 AM & done the following fraud transitions :
At 5.12 AM he changed my mobile no. from xxxxx 58401 to xxxxx 67959 in above credit card without my any request.
Then at 5.20 am he redeemed my 2000 membership reward points through safe key getting OTP 949638 at 5.19 am.
Again he redeemed my balance 213 membership reward points at 5.23 am through safe key getting OTP 578152.
After exhausting my all membership reward points he done 17 transitions for PAYTM.COM NOIDA continuously for Rs. 500/- ,600/- & 700/- from 5.23 am to 5.56 am within interval of 1 minutes through safe key.
Again he done continuous 10 transition for PAYTM.COM NOIDA for Rs. 600/- within interval of one minutes from 10.28 am to 10.41 am.
Again he done transition at 12.01 pm for Rs. 71000/- for Flip-cart but it failed as bank already blocked my card due to last continuous 27 transitions.
Sender lodged complaint about above to American Express (card service provider) at 10.15 am, 11.15 am, 11.42 am & 11.43 am continuously on same day dated 06.06.2018 at their customer care no. 0124 4190414 .
Sender again lodged complaint to American Express (card service provider) at 12.16 pm,10.12 pm,11.05pm,11.20 pm continuously on same date (06.06.2018)at their fraud prevention / customer care no.( Gurgaon) 0124 2801030.
Sender again reminded my above bank (American Express) on 07.06.18 about my above complaint at 12.23 pm,12.28 pm,12.43 pm,1.43 pm,1.56 pm& 4.52 pm at their customer care no. 0124 2801030 & 0124 4190414 .
Sender also send my complaint about same through e- mail on 06.06.18 & 07.06.18 to my credit card issuing bank (American Express Bank) complaint no. 18158183012 .
Sender also blocked my above card through card block case no. 18157105500 on 06.06.2018.
In above transition there was fraud transition of Rs. 16200/- in favour of PAYTM.COM, NOIDA.
Requested to investigate the above on line fraud transition case in details & reverse my above fraud transaction amount Rs. 16200/- along-with 2312 membership reward points in my above credit card amount please.
Thanking You
RP Sharma( Mobile No. 9811358401)
Cr. Card No. 3798 xxxxxx008 (American Express Platinum card)
Sir mere pass 4g tower company West Bengal Kolkata se call aayi ki aapko jameen par hamari company me tower ke select kar Liya Gaya h AAP ragistration ke liye 5500₹ rupees deposit kar dijiye sir ushke Baad unka wapis 25500₹ ke account declaration karna h karke call aaya a fir unhone Baar Baar paise ki demand karne Lage 31000₹ 49750, 48300, yeh log mere se 37000₹ le chuke mujhe shak hua Maine paise wapis karne ke liye bola toh billed ki apko refund karne ke liye 25500 karne padenge Maine yeh baat consumer court m batayi toh unhone baat ki unko bhi woh log boll rahe h ki yeh hamari company ka procedure h sir Abhi tak mera paisa refund nahi Kiya h or sir ab boll rahe h apka work Ko cancellations ke amount par 6% 22200₹ jama karana padega toh apka refund hoga yeh details h Rohit Shukla 8017297717, Ashok Bansal 8017297533 email id [email protected], [email protected] please help me my no. 6350196978
श्रीमान महोदय जी,
मेरी शादी 01 मार्च 2016 को हुयी थी, शादी के बाद से ही मेरी पत्नी अंकिता चौरसिया मुझसे और मेरे परिवार के सदस्य (माता-पिता और भाई-बहन) से रोज कोई न कोई बहाना बना कर लड़ती रहती थी। उसका कहना है की मै अपने माता- पिता और भाई-बहन को छोड़कर उसके साथ उसके माता- पिता के घर पर उसके साथ रहूं। वो बार-बार लड़ाई झगड़ा का माहौल (बहाना) बनाकर हमेशा अपने माता-पिता के घर पर ही रहती है। हमारी एक बेटी भी है जो 27 मार्च 2017 को डा0 राम मनोहरलोहिया अस्पताल में हुई थी, जिसे मै बहुत प्यार करता हूँ उसने मुझे मेरी बेटी को छूने तक नहीं दी। 30 दिसंबर 2017 को झूठा केस बनाकर मुझे और मेरे परिवार के सभी सदस्यों को वह चिनहट कोतवाली तक ले गई थी। उसके बाद से वह अपने माता-पिता के घर पर ही रह रही है और वहाँ से वह अननोन नंबरो से अपनी सहेलियों से अननोन बनकर मेरी बात कराती रहती है और फोन व वाटसप पर उसके सहेलियों द्वारा बहुत परेशान किया जा रहा है, जिसकी शिकायत मैंने अभी जल्दी ही चिनहट कोतवाली में की है, फिर भी लगातार उसके दोस्तों द्वारा फोन करके परेशान किया जा रहा है।
कुछ दिनों पहले उसके किसी सोनू नामक दोस्त का फोन आया था कि लोहिया अस्पताल में उसकी मां को दिखाना है तब मैने उसकी मां को वहा लोहिया में दिखाने में मदद किया था, उसके कुछ दिनों बाद एक लडकी का फोन आया कि उसे भी लोहिया में दिखाना है, इसकी पुष्टि जब मैनें सोनू से की तो वह झूठी साबित हुई और उसी दिन मैंने उसे ब्लॉक करके अपनी फ्रेंड लिस्ट से हटा दिया। इस बीच मेरी और उस लड़की की फोन पर कुछ बाते हुयी थी।
मुझे संदेह है कि इस पूरी घटना में अंकिता और उसकी सहेली शिल्पी एवं शिल्पी का पति आशीष का हाथ है कि मेरा नाम किसी अन्य लड़की के साथ जोड़ कर बदनाम किया जाये।
सर पिछले दो दिन से फिर से एक लडकी की नकली आईडी से मुझे फे्रेनड रिक्वेस्ट आयी थी लेकिन एकसेप्ट नही की है मैने फिर भी मैसेन्जर से मैसेज करके परेशान कर रही है। और अब मेरे ससुराल द्वारा फोन करके धमकी दी जा रही है कि दहेज उत्पीड़न का झूठा केस बनाकर मुकदमा करेंगे। सर इसकी शिकायत मैंने ऑनलाइन CCTNS (Crime & Criminal Tracking Network & Systems) पर भी (शिकायत सं.: 31655010071800020) की है लेकिन कही से कोई रिप्लाई नही आया है।
अत: आपसे अनुरोध है कि उक्त प्रकरण को संज्ञान मे लेते हुये न्याय कराने का कष्ट करें। सर हमें मानसिक रूप से बहुत परेशान किया जा रहा है। आपकी अति कृपा होगी।
धन्यवाद
प्रार्थी
सुरेन्द्र चन्द
पुत्र श्री गुलाब चन्द
Mob. 9454201835 / 8318489397
Namaste
Mujhe BHI lagrahahai or meri what’s app ko hack Kiya hair.aur MERI Facebook Ka activity list tho Kahi jagonse login horahahai mujhe ek lady par doubt Hain uska number 9487360524 and another man 9047621573 this man worked with Infosys so I am sure he would know how to hack what’s app so he has helped her
8887409991 HARDIK AWASTHI, 7783915089 ARADHYA SINGH
ABOVE NUMBERS HAVE CALLED ME AND OFFERED JOB IN HDFC BANK AND TAKEN 12000 RUPEES FOR JOINING THROUGH PAYTM, THEY ARE MAKING FRAUD. PLS HELP ME TO TRACE THEIR NUMBERS AND GET MY MONEY BACK. I AM IN NEED OF MY MONEY AND THEY ARE NOT RETURNING BACK, WHILE THEY ARE RECEIVING MY CALLS BUT NOT GIVING MY MONEY.
SUCH PEOPLES SHOULD BE TRACED AND PUNISHED FOR FRAUDING INNOCENT PEOPLES. PLS REPLY ME BACK ON MY MAIL ID ASAP AND HELP ME.
Namaste sir i got a mail from samsung that i have won 2.6 crores, laptop, plasma tv, and galaxy mobile. In order to get all this i have to pay 21,500 for custom clearance charges i dont it is true are not and they have give all this deatails.This is our Registration Officer Acct. Name: J.M.Pachuau, A\C NO~ 916010013653425. IFSC CODE~UTIB0000066, Axis Bank. BRANCH~ New Delhi. Kindly make payment of Rs, 21,500 ( Refundable) for the Registration and Custom clearance charges. Of ur demand Draft of 2.6 crores. LAPTOP, PLASMA TV and , SAMSUNG GALAXY PHONE. And send ur Id proof and Address. To our email id. ( [email protected] ) after we receive ur payment ur consignment will be delivered by the Company Agent MR. J. ANDERSON . Within 24 hrs time. Regds. ANITA SHARMA. CUST.DEPT. IGI. AIRPORT. NEW DELHI. And let me know how much true it is.please take this serious thank you sir for your taking time for reading, and hope worth it.
After investigating i hope for any responce from you sir. Thank you
this No 8486783747 Is a Embressed my fnd Whos live In assam Dhubri Golakganj Sir is no ne mere ek fn ko pareshan karke rakha ha.. So sir pls Help me
Respected Sir Madam
This is Nasim Shaikh
Presently I am resident in Saudi
On instagram I have ordered few clothes worth around 8000INR
This was in March end of month
But the girl I told her will do cash on delivery and to make sure before I arrive I should
Have my clothes in India at my house so I have to wear them …. She said U have to pay cash prior… I send her cash on 05/04/2018 on her acc axis bank thane
Cz she was continuesly on msg with me before I send her money once she received money she stopped replying or answering my msg …. then on instagram she blocked me I made sure from other acc Of my cousins we send her lots of MSg and she was accusing an bullshiting… and telling me ur parcel I send but it keeps coming back….. she is jst lying and now my time to go back Saudi and I m not able to wear tht clothes and I didn’t received the clothes..
But this is cheating on net she taking people money and using and on top of that she is very rude
Her mbl number what she has on insta is not registered on True caller
And from her bank details tru my source I got her home address
And her bank register mbl which is also not register in true caller
Her home address is
B/3/202
Vikas com pastle mill
Thane – 400601
Contact 7045666306
And her Insta Id is womenswear_couture
There her mbl is 8850149528
I want Indian cyber crime to take action Cz this is not acceptable at all…
Will kindly appreciate ur action
Greetings
Nasim Shaikh
My name is rohan khune. Some one is sending massage on wats app he said i from amzon and i will give you mobile phone lowast prise and send me money before 50%and before delivery you have to pay 50% so i said ok so i have paytm on his number after Second day he said your parcel is ready within 15 min you will get dilivery sir so i said ok so i paytm rest of money and now he said you have to more money if you want mobile and total i have paid 10000/- today he wants more 5000/-i said i do nt have money now so he said so i cant help you, here i am giving you his mobile mumber+91 7478427654 i think he is in orrisa and he cheate lots off people like me so pls freez his paytm number and account you will be get link to some hacker he is indian but he is using another contry number i show you what number he send me order +1(251)996285
Now pls do something as soon as possible i can help you what you want for this right now he is asking me more money and he called me again again on wats app
Pls do need ful for indian…
Thanks
great post. Keep sharing
Dear Sir/Madam,
My Self MD. Nadeem Akhtar, Account holder (Joint Account with my Father) of SBI, Mango Branch (Code: 003465) Jamshedpur – 832110, Jharkhand. Last month on 14th Feb 2018 My Father had done four transaction from local ATM Machine at Moti Mahal SBI ATM Road No -13, Jawahar Nagar, Mango Jamshedpur and withdrawn Rs 10,000 on each transaction (Total: Amount: 40,000). After completion of transaction My Father had pressed the cancel button and completed the process but after few hours he got a SMS that Rs 12,000 has been transferred from my account to other account, which he had not done. Immediately My Father and Elder Brother rushed to our Mango SBI Branch and communicated all the story to Branch Manager Mr. Suraj Prakash Sonkhar that somebody had done transfer Rs 12,000 to their Account (Transaction done from ATM). They have shown the passbook print to the Mango Branch Manager where clearly mentioned the transfer amount, Person Name (Rameshwar Singh) and his SBI Account Number. My Father asked Branch Manager to call the Account holder and asked him to return the money or give me his all details we will FIR in Police Station against this Fraud but he has regretted to give us any details even My Father have asked him to show us the footage of CCTV I will try to recognized him who was in Que at ATM but Branch Manager has never helped us in this concern and shown very casual attitude. He told we cannot do anything. We are really surprised to see this kind of service of SBI they are not bothering how the customers are suffering.
My Father & Elder Brother gone to the Mango Police Station to lodge the complaint against SBI ATM Fraud. Police told them these types of cases are happening now a days, you write the complaint we will see what to do. They wrote the complaint and given to the Police on 14/02/2018. Today is 20/03/2018 till now no any action has been taken from Police or Bank. When we are calling to the Police Station they are not responding, when we are visiting to the Mango Police Station they are not meeting to us those who is handling this Case. Actually we don’t know they lodge the FIR or not because when we are asking FIR copy from Police they are not providing. I don’t know what is happening, why they are not calling to the Fraud person and ask him to return the Money. We have provided Fraud person Name, Address, SBI Account Number and Mobile Number they can easily tract to that person, unfortunately they are not doing anything to solve this issue. Its almost 1 Month 5 Days passed away without any conclusion or any action taken against that Fraud person. He (Fraud Person) is freely rounding everywhere to do more crime without any fear because lack of Law and Order. I am living in Saudi Arabia how can I solve this issue, please guide me.
Hope I will receive positive response from your side.
Thanks & Regards,
Md. Nadeem Akhtar
Dear Sir/ Madam,
We are urgently in need of a Cooks, Cleaners, Laundry supervisor, gardeners and Manager in United Kingdom. Free accommodation and meals will be provided. For three (3) years which is also renewable with a good salary great long term employment opportunity. Send resume to: ([email protected]) for review and kindly note that you must have a valid International passport before you apply.
Hello sir yester day my uncle transfer 150000 laksh money to other sbi account wrong person and one person called me we refund to u tell me otp number once said 65000 taken now how can get it money uncle number 9944351207 sbi account 200629855554 Chennai
Dear Sir,
Hamne Dainik Jagran news paper 09/02/2018 ke aid Beti bacho beti padhao mein naukri ke liye avedan kiya tha. Jisme naukri join karne ke liye 2100 rupye Govt. registration fee jama karna tha. Hamne paisa jama kar diya aur uske bad hame intejar karne ke liye kaha gaya parsal aane tak. Ab tak parsal nahi aaya aur unka phone bhi band ho gaya hai sir. Isliye aap se vinamra nivedan hai ki hame naukri nahi mila toh hamara paisa vapas dilane mein meri madad kren.
Mr. Rakesh Sharma – mobile no.- 08581016008, whatsapp no. -7783841837
Bank Account Details transfer Govt. ragis. Fee 2100/- by my personal account:-
Name – Madhaw Bediya
A/c no. -20343627250
Bank- SBI
Branch- Hirapur, (Dhanbad)
IFSC CODE – SBIN0001670
Amount Transfer date- 16/02/2018 (1000/-) and 17/02/2018 (1100/-)
*sir i requsted plz tell me exam saylabus
sir
i received a call from one ms priya sharma saying that she is calling
from SBI and sending me a new debit card and told all my details and asked
me to give old debit card details she also told me that they are providing a photo based card .
I gave my debit card no and all details but with no time she has drawn 21000 rs from my a/c her name is priya sharma her phone no is8377061229 I have a/c no 10114905021 in SBI jillelaguda hyd 97
pl tell me what I have to do I am retd person from ICAR HYD
Fantastic I loved it .
+91-7484942601 is number call aa raha hai inam ke liye ( Take the Action)
Yes the procedure is same and you can also get information regarding this from here http://www.lawyerludhiana.com/
Great information ,but someone has created a fake facebook account in my name and with my picture.
सेवा में
श्रीमान साइबर क्राइम सेल
महोदय – आपको अवगत कराना चाहता हु की दिनांक १६/०१/२०१८ को अज्ञात मोब नंबर ९६४३९८४७५६ से कॉल आया जिसने डेविड कार्ड की जानकारी लेकर १८००० हजार रूपये ecompur/payupayments/gurgaon/160118/1202 & inb/548198921/vodafone(billdesk)/jiNa खातों में भेज लिए। कृपया इसकी जाँच करें
From,
Madhusudhana R.
Nagarabhavi, Muddinapalya,
Bengaluru.
Dear Sir \ Madam ,
I got a call from this unknown number +917210751074 from last 2 weeks he told me that he is calling me from Google company if i pay 500, using net transfer from Google web site he has given is (googlepay.billingdeskpay.com \ googlepays.adsbilling.com ) for first i will get web sight in my company name for trail base so after one year i need to pay 12,000 yearly. So after 2 weeks i tried to transfer money from my credit card transactions got failure after using one time password. After that payment fail i got a massage to my mobile that 5000 twice 2500 once 505 once &1000 once has swiped but my transactions has been failed i don’t know how it had swiped.
My contact number – +919945125324.
PLEASE TAKE THE ACTION.
Debit card details hacked
Sir i need you help my name is anita roy and i stay in kalkaji new delhi I have a saving account in “united Bank of india” in C R PARK Branch in Delhi. I got a Message on 13th december 2017 at 12. 01 AM on my registered mobile number that an amount of 50000 has been debited from my account as a cash withdrawal from Debit card.
I had a word with branch manager next morning at 11:30 AM approx and they told me that its a transaction from my debit card. I told her that i did not use my debit card and have the debit card with me then how can i remove or any person remove money from Debit card. The branch manger informed that it may be a hacked by someone else and i informed her to temporary block my debit card.
I am requesting please look into this matter.i have file FIR against this and already share with bank manager also. Please help me to back my money asap. Details are attached
This is gurumoorthi from chennai. I got an offer letter from amyglada nursing home singapore with the help of elite professionals agency delhi. And they are conduct a telephonic interview and select me for that job and collecting 10000/rs as a refundable amount.
Later on i enquired about that nursing home. There is no nursing home in singapore with that name. I enquired about that nursing website also. I was shocked to see that website is registered with delhi address.
The elite professional people created this fake website and making money by me.
Sakshi kapoor / HR
[email protected], [email protected]
+919910658121,+919910868120
Elite professionals
29, first floor, vasant arcade, nelson mandela road, vasant kunj, new delhi-110070
http://eliteprofessionals.in/
Respected Sir,
With due respect and most humble I beg to state the following few lines for your kind consideration and favourable action please.
Sir, I Raju Sahoo residence of Hyderabad, pin-500018 and mobile no. 09652394488.
On dated 09th November’2017 time around 15:22 Hrs from this number +91 7291893264 by one of lady representative, as my profile is being selected for the position of Manager at IBM, Hi-tech city, Hyderabad by INDEEDJOBS profile and for that i have to create HR referral code through login to http://www.indeedjobss.in/ online by paying Rs. 2499 INR. Then again i was received a call from named Mr. Rahul (as per he introduced) through another number +91 8447934358 by convincing and confusing me to do the payment earlier, and as per his communication he told me clearly as i will receive all the further details with company offer letter on my registered email ID for further process within 5-10 minutes after the payment. Unfortunately i was done with payment of Rs. 2499 on the same time, and i was given a code called as HR RAPID CODE – ABxy45@IJ and asked me to pay again of amount of Rs. 7999 for my further document verification. But i was refused to pay as i am not informed earlier and i don’t have any kind of acknowledgement about my first payment as of now. I was called several times for the same but till now i am unable to find any result and response. I also written a mail to their official email id [email protected], [email protected] but no one replying for the same.
Hence, i humbly request you to please find this type of fraud companies/ by which many peoples are suffering very badly. Below mentioned details of this fraud company.
Company Website: http://www.indeedjobss.in/
Email id: [email protected], [email protected]
Contact Numbers: +91-7291893264, +91 7291893178, +91 8447934358,+91 8447974876
Address as per website: Indeed Jobss
GROUND FLOOR G.K M BLOCK MARKET NEW DELHI 110048
Telephone: +91 8447974876
Email Id: [email protected]
Kalvin more facebook per ek person hai jo phele logo Se phele dosti karta hai phir unke liye gift bhejta hai aur paise phir aapko ek call aata hai mumbai se jo apse kahti hai sir apka couriour aaya hai is ke liye aapko itne paise dene hoge phir jab aap paise dal dete hai account me to wo kahti hai sir apke parcel ko scan kiya gaya isme itne oaise hai ye paise indian nahi hai dollar hai jinka value itna hai ye paise aapko lene hai to ab 50000dene hoge sir aise karke ye log paise frod kar lete hai please aap kuch kijiea mobile no hai 08448303280aur ac nio hai 61328965588state bank ka hai rahul verma ke naam se
Cyber Crime Investigation unit of bihar does not help .They even not filed any complain and said that go to local police station and file an fir their but even in the local police station no fir is filled they said there is no organisation here to file these case. I am from Bihar
Sir! myself rayapudi saisharvan .I lost my mobile one day ago .can you help me sir for finding of my phone in tracking or any other information regarding phone data
I am working for indian embassy paris and my husband is working for French govt . We had contacted this website owner called suresh and took some information about products for our indian house. He came to our house and took all measurements and asked us for advance which we believed and transfered the amount to his account one year back. he showed that product is ready but then when time came for delivery he started telling all stories and we came to know his intension when he said ou can contact police or even take legal action we are not scared.
Kindly help people like us who still respect your culture and would like to spread to others.
Their website advertisement is provided below :
Our expertise is in carving and we can create stunning front doors, carved wall panels and tapestrie…s at a reasonable cost. Our Traditional Carpentry will stand the test of time and be conversation starters because of the intricate designs and exquisite craftsmanship. We have a team of skilled craftsmen who can deliver as per your requirement and budget. We deliver on time every time. Our team can also create wooden sculptures and carvings Wooden Lamp/ Wooden Idols/ Wooden Clock/ wooden toys/ Wooden Ship/ Wooden Jewelry/ Wooden Pen/ wooden memento/ wooden key-chain/ Coconut Shell Craft/ Coconut Lamp/ Coconut Jewelry/Bamboo craft/Bamboo lamps/and many other/Terracotta art/Terracotta lamps/Terracotta wall mural arts/Terracotta jewelry. 3/382A, Near Old Paper Mill, Kavanur, Malappuram, Kerala, India 673639
Phone: – +91 483-2978158
mobile: – +91 9995 198 158, 7012 402 629
Mail:- [email protected]
We had already written our experience in their timeline. But lost our hard earned money.
We still have faith and confidence in our indian law and order. Kindly help us to recover our money which is one lakh fifty thousand or product as promised by them.
The contact détails of the person who had cheated us is :
Name : Suresh
Mobile numbers : 9995198158/7709571214.
Kindly help people like us who still have hope and trust indians.
thanking you with anticipation.
Thanks & regards
Latha Koumar
0033651124099
My hubby is in india No : 7358613889
Ordered an Canon 1300d from an USA’s Bedt Buy Mobile Store on 22th Sept and till now im paid about 50000 rupees But yet they didn’t Delivered that DSLR camera ! What should i do now ??
Respected Sir,
This is regards to a Fake call on my wife number 9833220780 – Shweta Gupta
The Fake calls come from the Number – 7070281098 & 9264139475 and saying that we have won Mahindra SUV car in the Home Shop 18 Lucky Draw.
So for that, we need to transfer Rs. 25000/- to an account.
They gave the account details and said to transfer the amount.
RAJNI.SINGH.PNB.Ac.No.0464000100400748
Rs – 25000
Kindly take a serious note of this as this might lose someone hard earn money.
Regards,
Kunal
9833391790
Hello friends
Ye jo cybercell wale ya ye police hai na sirf naam ki hai …jab paani sir te upar ho jaye fir inko pata lagda kisi ne complaint krwai hai. Sirf paise ko pyar karte yahan mere jaisi kitni ladkia jo cybercrime se suffer kar rahi hongi inko ye nahi pata kisi ldki ki life khrb ho jayegi hum help he kar dein. Nahi hai inke paas kuch na koi knowledge main ye muh pe kehti hun inke. Aaj mai ro rahi hu sirf ek bekaar system ko dekhte huye k yaar police kuch nahi karti yar why??
Sir,
This is suresh bethamalla working as lecturer complaining that from my SBI bank account regularly money has been deducted towards Paytm through debit card but iam didn’t use my debit card so please take up my complaint and save my life and my details phone number 9030735303
Sir someone tracking my mobile and trying to threaten me. How to stop others tracking my mobile no unofficially?
Respected sir my name is yadavalli veerabadulla I am booking a Samsung Guru e1200 offer the togofogo app so I am bought the mobile so product is no original sir and my call no lift the customer care and not reply Gmail plz help me sir my money recovery me sir my number 9177773850 my total amount 1831 please help me togofogo customer number 09650002107
paid Rs 8500/- to the times job though paytym to the number( 8447903099) . Previous docket- 446513 Problem- He had account in timesjob.com. Company said his CV is shortlisted. He has to pay Rs8500 for registration fee as he received mail (email id: [email protected]) . He paid Rs 8500/- to the times job though paytym to the number . Again company is saying that he needs to pay Rs 14600/- for Documetation and medical purpose and he will get refund of Rs 14600 plus 8500/- . He contacted the company, they said that it is not our email id. Meanwhile, call disconnected.
mananiy mahoday ji aap se nivedan hai ki hmara 115000 hazar rupye dhokhe se le liya hai us ne apane ap ko bank mitra batakar aur sbi mini bank dene ke name pesa liya hai usane apna name sumit sarma bataya hai uska mo 8230809209 ,8336967593 esane sonu sen ko aphisar batakar bank account n524502010005141 u b i bank mungra badshahpur se bheja h d h c bank mungra badshahpur ac50100168558742 , p n b mungra badshahpur ac 0555000110121410 mahoday gi aap se nivedan hai ki aap uchit krya wahi kare ranjeet kumar gautam mo9807335096
hi,
sir somebody stolen my phone(oppo A37) today 3.00am beetween 4.30am (1/10/2017) and imei no. is 864216036517354. sir please track this number. the mob. no.was in my mobile is 7764929745.
sir please track IMEI no. and please call me on 7544873862
vill. aswan
p.o. kumarbajitpur
p.s. patepur
dist. vaishali(bihar)
Sir…
One of my friend is using my pictures on fb without my permission.I warn him many times.But he upload my pics again n again.And create fake id of my name.
[email protected]
PAYTM Customer Care Number+91-8420417186… (Toll Free Number)
+91-8420417186 (Hyderabad Toll Free Number)
+8420417186 (Bangalore Regional Office)
+91-8420417186 (Chennai Regional Office)
+91 22 26133197 (Mumbai Regional Office)
+91 33 40005197 (Kolkata Regional Office)
+91 120 4770770 (PAYTM Headquarters)
Paytm Corporate Office Address
Paytm Mobile Solutions Pvt. Ltd.
B-121, Sector 5 Noida, Gautam Buddh Nagar
District Uttar Pradesh India – 201301
Paytm Registered Office:
1st Floor Devika Tower, Nehru Place, New Delhi – 110019
Paytm Customer Care Official 91 8420417186…
[email protected]
PAYTM Customer Care Number+91-8420417186… (Toll Free Number)
+91-8420417186 (Hyderabad Toll Free Number)
+8420417186 (Bangalore Regional Office)
+91-8420417186 (Chennai Regional Office)
+91 22 26133197 (Mumbai Regional Office)
+91 33 40005197 (Kolkata Regional Office)
+91 120 4770770 (PAYTM Headquarters)
Paytm Corporate Office Address
Paytm Mobile Solutions Pvt. Ltd.
B-121, Sector 5 Noida, Gautam Buddh Nagar
District Uttar Pradesh India – 201301
Paytm Registered Office:
1st Floor Devika Tower, Nehru Place, New Delhi – 110019
Paytm Customer Care Official 91 8420417186…
[email protected]
PAYTM Customer Care Number+91-8420417186… (Toll Free Number)
+91-8420417186 (Hyderabad Toll Free Number)
+8420417186 (Bangalore Regional Office)
+91-8420417186 (Chennai Regional Office)
+91 22 26133197 (Mumbai Regional Office)
+91 33 40005197 (Kolkata Regional Office)
+91 120 4770770 (PAYTM Headquarters)
Paytm Corporate Office Address
Paytm Mobile Solutions Pvt. Ltd.
B-121, Sector 5 Noida, Gautam Buddh Nagar
District Uttar Pradesh India – 201301
Paytm Registered Office:
1st Floor Devika Tower, Nehru Place, New Delhi – 110019
Paytm Customer Care Official 91 8420417186…
SUB: FRAUD TRANSACTION DONE THROUGH MY AXIS BANK CURRENT ACCOUNT dated 0809.2017
Ref: Account no. 916020061567397, Name: Mr. Vinay Prakash Saxena M/s Saf Tech Services Lucknow
Dear Sir / Madam,
I want to file a complaint against the fraud which has happened through internet banking of my AXIS bank account.
Total amount of Rs. 2475+6990= 9465.00 has been deducted from my account somebody has hacked my account and have done, this detail as below
1. On Sep 8th 2017 at 5.22 PM I recived the SMS from bank your a/c 567397 is debited INR 2475.00on 8,9,2017 at 5.22 and transferred to ECOM PUR/Flipkart APIN/Chennai/080917/17:22
2. 2nd SMS at 5.30 PM SMS from bank your a/c 567397 is debited INR 6990.00 on 8, 9, 2017 at 5.22 and transferred to ECOM PUR/Flipkart APIN/Chennai/080917/17:305
3. I informed to customer care immiditely and I have not recevied netsecure code for funds transfer from account but same has been transfered to Flipkart details already maintioned Madam told that netsecure code not gernated
4. Same day I informed to Customer care by telphonic for blocked the card and also informed to axis bank branch and applied for making new card at till date it is not made.
Kindly investigate and stop the purchase by haker from Flipkart and take necessary action against hacker and help me with this so that I can get my money back.
I ,
pooja kumari
At+Po -Punsia Bazar
Dist- Banka
Ps Rajoun
Pin 813109
I want To Inform You That I am Being Harras
By A personHis Name Md zoheb Who is At Nemuaa Village.
He Know My facebook Id, he misused It To Update Wrong Information on [email protected].
Thou.I have Forgotten All The Details Releted To That Id.
It Has Become A Trouble For Me To Recover My Account.But Zoheb Has been Using It And Update Wrong Status Continuously.
HE Has Threaten Me To To Take Higher Degree Of Abusing Action On My Social Media Account is facebook to Completely Tarnish My Character As Well As My Faimly Reputation..
Any Time Soon .
I reqest To Be Concerng Officer To Take Immediate Action On High Priority To Save My Social Honour And Reputation…
Paise 2 Lakh Leta hai Mere Pas 10 LAdke ko joining Letter farji Diya Hai mere pas letter bhi hai aur ladke pareshan hai yeh paise bahut kma rha hai aur ham logo pareshan kar diya hai aur paise mangne par cheque diya hai mere ko 1 lakh 30 hajar kar 2 cheque hai bolta hai ki jab mai bolunga to dalna ab bol rha hai cheque mat dalna pasisa nhi dunga agar case karna hai kar lo meri pahuch upar tak hai koi mera kuchh nhi kar sakta hai jo karna hai kar Lo crore rupees Kma rha hai meri letter ka proof bhi hai jo diya hai stamp aur sighn ke saath sare ladko ke pas hai abhi tak letter hamare group 30 ladko ko letter diya hai farji.ismer kai log shamil hai farji visa bna ke bahar bhi bhejta hai logo ko wha jakar log pareshan ho Jate hai… bahut bda 420 Hai………………….
………………………………………………….
Raju pandit and Kailash Kumar singh safdarjung hospital mai job karne ka natak karte hai aur logo se job ke name par paisa lekar fraoud kam
karta hai nhi job provide karta hai aur unko
joinning letter farji dekar join ke liye bulata hai
haospital phir boys Jate hai Joinning ke liye
to bolta hai abhi director abhi mna kar rha hai agle mahine
joinning hogi phir aur paise chahiye director mang rha hai
tabhi joinning hogi phir paise lekar blta hai agle mahine agle 2 sal ho jate hai joinning nhi karwata hai
aur phir nye boys search karne lagta hai phir new vacancy nikli hai pasie do joinning karwa dunga nye jagah boys search karta hai
aur uska mobile no. yeh hai mere pass sari information hai raju pandit ki.
uska no.+91-7011044098,9990834056
Pho 9662712040
I, Mr. Eric Variava; I had ordered some electronic item (ie: 1 Iphone7plus & J7 Max) from a carding dealer (ie:cardingatn) from Instagram on 21’August,2017. I had paid 200 first for booking amount & from there onwards I had paid 25000 in 3/4 installment through some pay wallets & I have not received my products uptill now & I have lost my money too. Then after, he said me that he would return my half amount in 2 days but he didn’t & even after he just said that he would pay me tomorrow & tommorrow & kept letting me go, by some pay wallets but he didn’t so many times I followed-up him but I didn’t receive any response & now he has switched-off his phone numbers & block me on social apps & I’m unable to contact him now,so I need your help for this cyber crime which is fraud.
I was unable to contact you uptill now from the day this happened due to some personal problems so I’m getting you now.
It’s a kindly request.
ThankYou.
Info person how ripped me
Instagram page
Name ; cardingatn
Pho ; 09311186795
Pho ; 08471067676
Pho ; 08882005157
This is to inform you that account holder no.3549301220 of CENTRAL BANK OF INDIA,SEHANI BRANCH ,GHAZIABAD, had fraudulently withdrew amount RS..19989(5000+4989+5000+5000)with four txns.single o.t.p. from my/our savings account no.10410100014157 of BOB CHANDANNAGAR BRANCH,HOOGHLY,WEST-BENGAL DATED 21/08/2016 (between 2:30-3:00 pm)1 year ago by collecting information details of debit card credentials viz.atm pin,card expiry date,o.t.p. on the ground of refunding the excess amount Rs.3700 W.B.S.E.D.C.L. debited through ECS of my BOB Savings account.He had told me before happening of the incident over his phone no.9718510737,8743098959 that card to card verification is the authentic process of consumer affairs department of refunding the amount to consumer of WBSEDCL.through online ATM and net banking.Moreover he had told me that my electricity bill payment will be declined and power cut off will occur to my house if I do not share the atm card credentials.Fearfully I had believed and trust at his his word and mistakenly divulged information details of card.In the very next morning 22/08/2016 he had sms me from phone number 8743098959 Idea telecom circle,delhi,and make me phone call that if I do not deposit another Rs.20000 to the AXIS BANK ACCOUNT NO.913010047509719,IFSC CODE UTIB0000120,SUMIT KIMAR,KHAN MARKET,DELHI he will not refund my amount Rs.43700 .Presently these two phone numbers are not reachable or is used by another new customer of idea cellular delhi telecom circle..How the fraudster had made the txns.successful had given in a brief recvd. by email from the manager of my BOB ,CHANDANNAGAR BRANCH. Fraudsters obtained the single OTP from the card holder/account holder and created transaction password by putting all credential related to Debit Card. After creating online transaction password, fraudsters made four transactions online without OTP creating two customer registration ids.229055717,252696912 ,and four txn.ids.5898456458,5898459763,5898521845,5898525940,from his/her paytm wallet and regstd.mobile number 8979542364,8979388851 IP ADDRESS 106.222.56.137 BHARTI AIRTELL LIMITED ,UP WEST, (as stated by email from PAYTM cyber cell team dated 17/sept/2016 txn.details no.05836757)then transferrd the amount to his/her savings bank account no.3549301220 of C.B.I.,SEHANI BRANCH,GHAZIAABD and then fraudsters Bank cash out the whole amount Rs.19989 through ATM.as stated by PAYTM CYBER CELL TEAM over email dated 17-sept-2016.
The name and residential address of the account holder which you had sent over my email 3 months ago.been handed over to I/O ,cci police Tapan Chowbey.Complaint relating to fraudulences already lodged to my local cgr.police stn.vide fir case no.223/16,dated 25/08/2016 ,complaint letter and evidences related to fraud which is presently handed over to CID ,WEST BENGAL ALIPORE BHAWANI BHAVAN ,KOLKATA.Also complaint id no.1196 been given from LALBAZAR ANTI BANK FRAUD DEPARTMENT DATED 22/08/2106.
The complaint related to fraud been sent to CEPC ,RBI KOLKATA 3 months ago and documents,sms details ,messages been given .They had sent me the acknowledgment letter over e-mail.of complaint related to fraud.
Treat the matter as an urgent one to refund our hard earned money at your earliest conveniences and oblige.
From:
Sachin Srivastava
Kadi, Mehsana(Ahmedabad)
dear sir,
today i got a msg from bank(ICICI bank) and in that mentioned that i have done a purchase of 14500 rs. from my ICICI bak account which no. is 00640XXXXX24, and amount has been paid by my ATM card which no. is 4572XXXXXXXXXX46 but i have not done that and m also unaware about that so please look into this matter and resolve it asap.
Regards
Sachin Srivastava
Mob. No.-9457646767
7069825744
This company Easy Way (Location shows Delhi) sent email regarding work from home online job and claimed to be a government company (Mail sent through Quikr.com). The person name is Gopal Mishra (Mobile:08851150209/09971772540) email ([email protected]). I asked for some clarifications on email and he said, message me on whatsapp and gave his number. After that he asked to pay 250 as one time registration charge. After sending the amount (only PAYTM accepted), again he said u have to pay 270 as login id charges. Then again he said you have to pay 730 as plan charges (total 1250) and after completing on assignment, we will refund 1000 and 250 will be our documentation charges. he doesnt understand simple english also. I asked him where is the contract and work file, he said will till 10am, wait till 2pm, wait till 5pm.. then finally he will say server down. then he never pic the call or answer whatsapp. These type of cheaters should be severely punished. Stealing others hard earned money and enjoying life. Don’t know what kind of family this guy comes from. Shame on his parents and siblings to have such a guy in their family. Better to beg on the streets than to steal/cheat others hard earned money.
Think thrice before availing a Credit Card of SBI
I am sure that on emergency no customer or Cr. Card holder of State Bank of India will be able to talk or contact the SBI-personnel through helpline numbers. I came to know about the other way of contacting the bank (through SMS) and other ph. nos. by visiting the website. How many of the customers would be able to do so? No website details are printed on the Cr.Card and very few people possess net facility. If any fraudulent matter occurs, customer will go on doing so long process to contact the bank? I went on trying to contact SBI Cr. Card department but could not succeed?
Furthermore, I have been possessing a credit card of a pvt. bank since last 5-6 years but no fraud calls came to me. As soon as I got the new C/Card from SBI the fraud calls started to come. In one of the calls the caller knew first six digits of my C/Card no. It reveals that the data of the customers are not safe and secure.
Therefore, in my opinion it is not advisable for persons to take / possess any type of credit card of SBI. It is similar to other services of this bank which I have been using since long.
On 11/08/2017, I received a call from no.7838045609 at 10:52 AM &11:03 AM in my ph.no.9431360484 for activation/update of my credit card which I have recently taken from SBI. I applied for the same in SBI Lalpur branch, Ranchi. Credit card no. is 5172 5276 1410 6071 – ‘Unnati’ credit card.
In the process of activation the caller asked me the card number, its cvv no. and the OTP and a transaction of an amt of Rs.8217/- was done through my credit card. I was told by the caller that certain credit/reward points was being offered to me for which the above amt. (8217/-) will be taken from my side and this amount will be returned to me after 7 days. The caller also suggested me to not to use the above C/Card for next 10 days.
An SMS came to my phone (no.9431360484) reg. the transaction as follows:
“Rs. 8,217.00 was spent on your SBI card no. ending XX6071 at QUBE BUSINESS SOLUTION on 11 Aug 17. Remaining credit limit: Rs51,783.00.”
After this I tried to contact to the ph. nos. printed on the said credit card which is 1860 180 1290 and 39020202, but it could not be contacted on that day and the next day.
After visiting the website of the bank Cr. Card depot. – http://www.sbicard.com, I contacted to the concerned C-Card dept of SBI through diff. other phone no. 1800 180 1290, but this also was not successful. By sending a SMS (another process to contact), I succeeded to contact bank personnel and came to know about the fraud. This process of SMS is also not printed on the Cr-Card.
I lodged an online complaint/FIR on 14/08/2017 (Complain ID 740410).
On 18/08/2017 at 3:56 PM and at 4:44PM, I again received a same type of another call from the ph. no. 9213130947 where I was being convinced to pay certain amount through C/Card for a number of gifts and services which I would receive in future. I refused to pay. I have recordings of these above calls.
Sir meri beti ke nam se facebook per id banakar bar bar paresan koi kar raha hai .iske liye mujhe kya karna hai.
Respected sir,
I had a call from Online admin from Phone number 7517273512, stating my money was with him, but
i need to deposit one more i ID, i already sent Rs. 5000/- to him with no result. i have all the transaction detail copy were is attached through mail.
Kindly take action in this regard, no people like me should not get cheated & violated further.
Thanking you
Below is the full details of the person who i transferred money to bank account, sponsered id and fraud website attached.
Name VANITA WANKHEDE
Bank Name SBI
Branch DEENDAYAL BRANCH
A/c No. 20300637755
IFSC Code SBIN0009057
*CONTACT :*
(Miss. Sandhya rajgire)
(ph- 8087105086)- now not working
Helping money admin phone- 7517273512 – working.
Thanks & regards
Vino
My Name – vinoth Kumar B.
My ct- 9941816304
My email- [email protected]
Hallo Sir,
Yesterday I found that someone has posted three videos tagging 84 persons in my timeline in my Facebook page ( Aakhor Lokgaaner Dol) .I had tried to play the video but it was not playing.Even I could not log out from my Facebook page .Later when tried to open my Account it showed that password incorrect.With my Email Id atlast I changed my password and deleted the videos. Please help.Trace the hacker and give punishment.
Hi, i havr registered complaint in ncw.till date i didint gt any call or reply.their next process includes settlement and discussion with the culprit.its an unnecessary step..if its serious it should directly goto police.i gone through ncw because police dont take FIR easily..i am pissed off..culprit is roaming in front of my eyes from last month..i should take some action instead of depending upon police lenghty procedures..
daer sir mera account indian overseas bank mai hai us account sy 101000 rupee nikale liye kisi ne mere pass fake call aayi thi 8404915055 sy call aai the us ne atm ki detail magi mere aur mere wife k accont sy 101000 rupee nikal liye A/c.363501000003027 account holder munna lal s/o hari lal
my wife ka accont num.363501000004380
vill makkhanpur
post bhagwanpur
roorkee uttrakhand
pin 247661
contact num.9084677143
please help me sir
mere bhabi ke mobile number par call aya aur bola ki mai SBI main branch mumbai se manager bola raha hu aap ka ATM card band hone vala hai chalu rakhne ke liye apna atm details dijiye aur unhone de diya
uske bad otp aya aur uske bad rupaye nikalne ka sms aya 30000 rupaye nikal gya.
is 7544862792 se call aya tha
Hello,
on 14th july i got a call from 1800112211 (wibmo payzapp) around 9 PM and they asked me to provide my citi bank card no and expiry date. then after they wrongly deducted rs 8000, 10000, 11666, 19990, 19999,20000.
I have already informed citibank customer care and they make a complaint on this.
Can anybody favor me what can i do now?my no is 8983240545.vivek kumar
Please find below transaction details.
206651 is the Onetime password (OTP) for your transaction at Wibmo PayZapp for INR 11666.00. Pls do not share this. If not requested, contact CitiPhone urgently.
Your debit card 5326XXXXXXXX0718 has been used to make a purchase of Rs. 11666 at PayZapp Ba on 14-JUL-17.
Your debit card 5326XXXXXXXX0718 has been used to make a purchase of Rs. 8000 at PayZapp Ba on 14-JUL-17.
Your debit card 5326XXXXXXXX0718 has been used to make a purchase of Rs. 10000 at PayZapp Ba on 14-JUL-17.
Your debit card 5326XXXXXXXX0718 has been used to make a purchase of Rs. 19990 at PayZapp Ba on 14-JUL-17.
Your debit card 5326XXXXXXXX0718 has been used to make a purchase of Rs. 19999 at PayZapp Ba on 14-JUL-17.
Your debit card 5326XXXXXXXX0718 has been used to make a purchase of Rs. 20000 at PayZapp Ba on 14-JUL-17.
Regards,
Vivek Kumar
ph-8983240545
One female by name sandhya(mobile no. 8087105086) with user id sandhya85 contacted me through my advt in mlm diary. and offered me a business plan http://www.helpingmoney.com. this was a business plan where one has to provide help and then he receives help. its mlm. then there is growth plan. ex. one has to choose option, amount of investment. 30% growth – 3 days, 60% growth – 6 days 90% growth – 9 days, 120% growth – 12 days. amount of investment varies from 5000 to 2 lacs. upon selecting the amount and the period you will have get a help link of a person with his bank details and contact no and a message on your mobile no which you have registered on the website upon registeration, asking you to first provide help to that person by depositing amount in his respective bank acount. once you deposit the amount, you have to call up that person and inform him. he will then subsequently approve the request from the website from his user id of having receiving the payment. then after a period of 3/6/9/12 days as per your chosen period, you are required to get a RECEIVE HELP LINK now here the problem happened. Its more than the required period that the RECEIVE HELP LINK HAS NOT BEEN RECEIVED BY ME.
I am a victim of depositing Rs. 45,000/- in three accounts as follows : and have not received any help link and morever the website is not opening from my laptop which i think they must have blocked my I.P ADDRESS. details of payments :
1. Sponser ID : sandhya85 mobile No : 8087105086
2. Mr. anup kajur Mobile No. 8600135905
RS. 20000/- DEPOSITED AK ENTERPRISES, mhalgi nagar, NAGPUR account number : 1439102000003308 ifsc IBKL0091439.
3. Mrs.Vidya (asked me to transfer 20,000 in her brothers account. Ashutosh Singh, Union Bank of India Branch, Pandepur account no. 360502010012740
3. Rs.5,000/- Mr. Seraj Hamad, Bihar Mobile no. 8251096368 having accont in state bank of india.
SIR
My name is AKHIL S JOHN. My phone was robbed today at KR puram railway station. My phone also was consisting of some important documents.
Model: SAMSUNG GALAXY J7 PRIME
Color: BLACK
IMEI number:352335/08/877783/8
352336/08/877783/6
Lost Mobile Number: 9747932833 (IDEA Kerala)
8105585628 (BSNL Kerala)
I have also applied for duplicate sim card for both these numbers.
Please do take necessary actions and please help me out.
Sir I am MD Akbar Ali from Malda West Bengal.I get a mail for distance education from Orissa ( Akshar foundation ) for graduate then I drop 6000/- in his bank account that is save in my file .then his mobile & WhatsApp not reach . Sir please help me .My Mobile Number 7908413402
Sir,
mere ek friend hey uski nam se ek larke ne facebook me
ek gandi post dali hey.. jiske karon mere friend bahot pareshan ho gayi hey..us larke ka facebook me “mon jai”
nam se account hay… sir please help my friend
My friend’s photographs are misused and posted on adult sites.
She is in mental trauma. Please guide what she can do.
Sir pls help me sir one boy try to misuse my number and photo he old to me pls come to sex with me otherwise I will upload ur number and picture as call girl through internet pls help me sir that boy name is sekar that boy number is9659618031
I got a call from this number 7279959220 on 22/04/2017, telling me that my bank ATM has been blocked so I am calling you from ATM Technical branch. So if you want unblock your ATM then please share other ATM No. as a Guarantor then will be unblock your ATM. he is fraud guy..
Respected Sir,
My name is akhil raju ,am working at media, there is one web site call http://www.realconnection.in/ which do business with public dating all over India, my friends got cheated from this website they calling and offering lot of things like friendship, and making money ,they have fixed role after my friend got cheated i was trying its fake or not there few girls there circle and boy that group they do online market …i was also just try what is the behind game hope i will feel lot people they cheating and making money. i know like this lot of crime happening this world, they have demanded first registration for one year 5500/- and 6 month 3500/- after pay they make call with different girl and get more money form people like 8000/-,10000/- like . i was try like this people make like ad shoot print shoot contact collage girls and click photos and doing marketing there website as well.its happens some month back some dating website had done photo shoot with collages girls they mention for online promotions for cloth after that this people make fake chating and use this pics and cheating with lot of people . i have all recorder which i have to with her marketing manger and some there 2,3 contacts also ,i want like this crime should come into media as well they should don’t cheat poor people this world. am sharing that company who contacted me her no as well hope i will get good responds and support from like this cyber crime to show other people with media .
TEEN MARKETING SECTION
THERE ACCOUNT NO FROM WEST BENGAL AXIS BANK
hello sir,
Last week i realize that my mail account ([email protected]) is hacked by someone and he or she mailed to others for money or other purposes. From last few days some mails i received with bad words and with some dealing proposal etc.
At that time i dont know actually what begins. I realize about my mail id is hacked by seeing account activity page which gives device location from which person logged in your mail id.
I want some guidence what to do and how to file a complain at cyber cell. and which steps i have to taken right now…
+46346888901,+283105076 sir I don’t no this number,i think my phone has hacked
A parson by the name Milan a Bangladeshi, Who’s wife is working with us since 2000 part time and after my wife death from Cancer 2011full time looking after my grown up 100% handicapped daughter. Is been harassing me by calling many time in a day using Indian cell number though He is presently in Bangladesh.
His original Bangladesh Cell No. is 00880-1785677051
Indian cell No. he uses to call are +91-9778095306, +5044, +91-7208982183, +91- 7377189481, +91-7396569038, +91-7672072342, +91-8231817923, +91-8375867125, +91-88793214305, +91-9205274017, +91- 9341077998, +91-9342033377, +91-9342313322, +919343562221, +91-9343666602, +91-9778095306
Besides this many number of Bangladesh origne. Most of the time he calls bad words. I have block all his number but he uses new number to calls once he come to know that his number is been blocked.
I am not user whether this falls under your jurisdiction or not but I will be grateful if you can help me out in this case.
सर आज दिनांक 15/3/2017 को मेरे खाते से साइबर क्राइम वालो ने 25000 रुपये आहरण कर लिया हे कृपा करके मेरी मदद् करे…8404972407..इस नंबर से मुझे कॉल आया एटीएम की जानकारी लेकर 25000 रूपये आहरण कर लिए हे…
sir namaste
mere bahen ke naam se facebook id bana hai kai mahino se id banaia ja raha hai hum log bahut paresan hai
sir bhut sari id bana hai jis ke karan hum logo ki bhut bajaty ho rahi hai sir plz help
sir mera contact 9911003593
sir namaste
mere bahen ke naam se facebook id bana hai kai mahino se id banaia ja raha hai hum log bahut paresan hai
sir bhut sari id bana hai jis ke karan hum logo ki bhut bajaty ho rahi hai sir plz help
FROM
G.ANANDAN
RAMAPURAM
CHENNAI
DEAR SIR
I GOT A CALL FROM AN UNKNOWN NUMBER HE TOLD ME THAT IF YOU PAY 4000, I WILL REFER YOU IN ACCENTURE COMPANYmE AND MY FRIEND TRANSFERRED MONEY. .AFTER THE PAYMENT OF MONEY HIS MOBILE IS IN SWITCHED OFF AND MAIL ID IS ALSO NOT RESPONSIBLE.BASICALLY HE IS FROM ANDHRA STATE I MENTIONED HIS DETAILS AND BANK DETAILS BELOW PLEASE TAKE THE ACTION AS SOON AS POSSIBLE.THEY ARE RUINING MANY OF THE JOB SEEKING YOUNGSTERS.
VINOD
THE CORPORATION BANK
SAVINGS ACCOUNT NAME S.LAKSHMI PADMAVATHY
A/C NO-077000101004067
KUKATPALLY BRANCH
IFC -CORP-00000770
HYDERABAD.
AND
CANARA BANK
S.V.K.PRABHAKAR
A/C NO-6025101000426
BRANCH-K.P.H.B COLONY
IFSC CNRB0006025
HIS MAIL [email protected]
[email protected]
[email protected]
MOBILE NO-7997077404
PLEASE TAKE THE ACTION.
9540850156 this number is harrassing my family! Messaging me n saying bad words please arrest this guy
I just want to log a complaint for mobile lost. Please help to get the procedure in detail to log complaint
hello,
i massaged you just to know that whether u got any help from cyber cell??? do you get any help in finding or tracing your lost mobile??
A unknown person calling and speak wrost bad words
A person is frequently disturbing mey using the Mobile Number 7873013737 . Its very irritating. Sir plz tke some strict action against him
That unknown mobile is 7873013737
Sending unnecessary message on what’s app
A unknown person sending messages from unknown mobile numbers on what’s app. His mobile no.is 8319609320. Please take necessary actions immediately
Hello! Guy’s, Myself Puja. One boy always disturbing me from this number: 7377718991. I don’t want publicity by doing FIR. Please help me.
Hello sir / madam,
Myself Vijayashree from Hyderabad here with write this letter…
Actually i received a phone call from this number 08292108989 on 8th of Feb, 2017 at 16.08 pm (i.e., during evening hours) so i attended the phone call, and then he intimated me that his name is Mr. Manish Kumar and he is calling from ATM office, Behlapur, Mumbai. And said near me that my Debit card has been blocked due to “Some New Rule has been come to India, under the Act of Pradhan Mantri Act”. In which all the members who are using Debit cards should block their cards and unblock their concerned cards with new pin numbers.
I did not believe his words and traced his number in truecaller but in truecaller also it showed me the same thing as ATM office, Mumbai. After that he brainwashed me that to believe him and pass my debit card 16 digit number, validity month & year and also cvv number.
So, i believed his words and passed my details to him within a minute i received a OTP number, he asked me to tell me the OTP number and i have passed it to him after that within a minute again from my Account Rs. 10,000 has been cut. Then i shouted on him regarding the cut of amount from my account. So, he explained me that “Mam, you amount wont go anywhere, it will be safe near us, and has been kept in hold for your good sake. Then again another OTP number has been text to my mobile number i asked near him and said the same thing. Then again 10,000 has been cut from my account. Again i shouted on him, he constantly barking the same thing as to believe him, and the amount has been kept in hold for my good sake.
Then i scolded and shouted to release my amount to my account. He said within 24 hours it will be credited to your concerned account. I have waited for 24 hours but no response from his side. So i made a call to his mobile and asked about my amount he said that my amount cannot be transferred because some error has been occurred in our bank. Then i had a conversation with him for about 45 minutes he asked me to give another account number so i gave my brother’s account number but and then also the same problem occurred for my brother’s account. From my brother’s account he looped Rs. 2000.
After that i shouted on him and asked to credit the whole amount to both the accounts he said we cant able to do because your both the accounts contains the same bank (Bank of India). So, provide me another account number, other than Bank of India. So i said i dont have any other account except Bank of India, he said but its not working to transfer the funds.
And then he transferred the call to his senior officer he also said the same story. And then quickly i blocked my card and also my brother’s too. So, i decided to charge an FIR on that fraudulent.
Now i am not in a steady position and in a depression, that what to do next, further process.
Please help me and give me guidance that how to move further. And the following are my details:
Name: M. Vijayashree
Mobile No: 8801865585
Mail id: [email protected]
Place: Hyderabad.
Fraudulent Details:
Name: Manish Kumar
Mobile No: 08292108989
Place: Behlapur, Mumbai
hello sir my gmail account ID is hacked but i had important data in my gmail. he/she mailing to my friends and also hack my Facebook account because my Facebook account is connected with gmail. so please hurry up i am waiting for your reply
thank you in advance.
[email protected] == hacked
Sir he is using my picture in abbusing .plz delet this account
https://www.facebook.com/ashish.sharma8989
[…] How to register cyber crime complaint with cyber cell of police – online complaint procedure […]
[…] How to register cyber crime complaint with cyber cell of police – online complaint procedure […]
Ashish sharma mob. No. 9977359925
Hello sir my name is vaishali jain the name and no. Given above this guy abuses the girls on facebook and also he abused me.. Please block his no. And Id on facebook
Hi ,
I am Saurav Sharma Today morning i got call from this no. +91 7462004359, and this is the second time i’m getting call from this number. The guy on phone will say he is calling from Bank, he wont mention which bank. He’ll ask which Bank ATM card are you using, if i say some bank name then he’ll say he is the manager of that Bank and my ATM card is going to be Blocked. And He’ll say if you dont want your ATM card to be blocked, provide your card details including 16 digit card no, expiry date , CVV no and pin code.
If i refuse to provide card details he’ll scould and disconnect the Call.I tried him calling after some time, it’s switched off.
Respected cyber team please take action againest these kinds of crimes.
Thanks & Regards
(Saurav Sharma)
Hi this is Monish Here!
Respected Dept.
this is to inform you that I have lost my laptop 2 months ago.
I informed to police dept. regards the same along with names of peoples who have done this I was sure about that peoples’ even I made a FIR to police station CHATTINAKA,
they didn’t take any action for the same I did wait for 40 days still no call no out come from themside.
emm requesting you to kindly help me out for the same.
I really feeling umcomplete without my lappy..coz my all data, personal docs, in that.
9720840793(whatsapp)
7416984576(Local no)
plz suggest me what should I do.
Monish ali
Taj Falaknuma Palace
i m humiliated and harassment due to someone put my number in fake profile…https://www.facebook.com/mayank.kohli.9809
i m getting 100+ calls in night on my personal number… please help me!!!
I GETTING IRRITATING CALL FORM +2103434. DAILY AT NIGHT. ITS A MALAYALI PERSONS HARRASING MY SISTER. I WANT HELP
A woman (ICICI) called me and connected to his manager. This manager asked me for all details of the card and also to give OTP no. So at first he believed him. Then later when he asked for OTP. i blocked my card. I didnt receive any calls after that. U must block these 2 nos:
the no are:+91 8287736743 and +91 9205571514
The no is ringing and please make sure that these frauds are caught!!
Hi sir /mam here is a guy who is regularly harashing my friend since 2 days and blackmelling regularly on IMO app.
Please get me did of this . I will be thankful to you.
I got a call from no. +923048042143 stating he is from Kolkatta branch call center, regional manager of BSNL and that i have won a lottery of 25 lacs and he was giving a no. of some other person who will gove me all details of how to collect lottery. Please catch these people as they defraud many innocent people
Dear Sir/Mam,
I am Sayan Mondal form West Bengal, From the webside-www.nationalfinance.co.incalled to me and say to submit my personal documents for a personal loan about 300000 Rupees Sanction.
I also submit all documents in their mail [email protected], Then they also create a sanction letter and a govt. bond paper which also send to me at my mail and also say to deposit 12640 rupees for paper fees and advocate fees.. I also deposit the fund in their advocate accout,
Details as-
ACCOUNT DETAIL
Account Number : 633110110012369
Account Holder Name : GAGAN DEEP
Bank : Bank of India
Branch : Malaut
IFSC code : BKID0006331
Mobil- No-08968520581 & 08427269396
After Than 28/11/2016 near about 2.30 pm advisor called me and say my loan amount transfer by NEFT in my bank account..
Next I call him but does not receive my phone…
Please Help Me. I also beg for solution the proble and refund my balance as soon as possible..
Please Help Me.
I also attache some documents.. Please Find The Attachment..
Thank You
Best Regards
Sayan MOndal
9836642474
hello sir good evnig. im atinderpal sandhu from amritsar punjaab. my number is 7508770847
i complaint visa agent . please call me sir .. thnku
Sir/ madam, I am having a Axis Bank credit card No 00008390( Last Four digit). Today I got a massage from bank that a purchase of USD 269.02 is done from WALLGREENS STORE at 3.55 AM IST. This is a fraudulent transaction. The card is in my passion at present.
Hence you are requested to please investigate the matter and catch the culprit. I have informed the bank also that it is a fraudulent transaction and do not honor it.
Anshu Ogra
Ph,. no 9999214987
Dear Sir/Madam
I got a call from mobile number: +91-8407097716 on 2nd October 2016, telling me that my bank ATM has been blocked so I am calling you from ATM Technical branch. So if you want unblock your ATM then please share other ATM No. as a Guarantor then will be unblock your ATM. Then I gives him another ATM No. of my father’s Allahabad bank account no. then after 5 minute he called me it has not working well so please give me another then I gives him another SBI ATM No. then he asked me ok you are getting OTP and I tell him OTP. Then he fraud man withdraw Rs.1000.00 from my father’s Allahabad bank account & Rs.22,000.00 from my SBI bank account so please help me. That cash is very necessary for us.
Therefore I request to you kindly face this fraud man we are very upset if as well as possible then try to recover my lost amount
Please sir Help me Plsssssss. we are waiting for your reply.
Thanking You
Regads
Pankaj Singh
Hi Pankaj,
Same incident happened with my father and money has been deducted from his account. Have you got back your money. What process have u done. Could you please tell me. Give your mobile number. I will call u.
Regards,
Susanta
9029242399
PLEASE CHECK AND CATCH MOBILE NO. 8908130181
ABUSIVE , THREATENING SCAMS BY WATSAPP
THEY RUN A BROTHEL UNDER NAME OF Kokila Marketing Services, Bhubaneswar
http://www.t-mobile.co.uk/
Fraud in selling iPhones from the company http://www.t-mobile.co.uk/
have contacted one of t-mobile company dealer online in skype. She told she is selling Iphones with discount. So I ordered one mobile, she said sending one mobile is not possible for shipping to india. Given the details of offer running to take 5 mobiles at even lesser price(12,000/-). I accepted the offer. Sh gave me one of her dealer in india known as Satish. They asked to pay money for Rs 6000/- for registration with DHL/Fedex. Then they asked me to pay 36,000/- advance for the mobile bill. Then asked to pay some more for VAT tax. Like that they took 1lac of amount from me. The person called satish never appeared at the airport as he promised to deliver at the airport. I went to police to solve this issue. They called to fool. I lost all myy money and also didnot get any clue about them, who they were and from where they were operating. The details of the account to which I deposited the amount are as follows:
Name:Satish verma
Acct no:00560110021286
BANK NAME: UCO BANK
State: UTTAR PRADESH
District: GORAKHPUR
Branch: MOHADDIPUR
ail:[email protected]
http://www.t-mobile.co.uk/
Have received a call regarding job openings in India as well as abroad few days back after updating my resume in few Job portals from Smart Solution company. While communicating with one of their team member Mr. Rahul, he asked me to pay a registration fee of Rs 3200/- for the services after which my resume will be forwarded to the employer. After confirming again and again he confirmed that this is the only and one time charges I need to pay to get the job opportunities.
I have paid the amount on 8th june 2016 as instructed by him. Next day I received his call asking for another Rs 8500/- for some CRP verification. Have debated that I have never heard any of such verification or charges but he insisted me to pay for further process of my profile to employer.
I found duped by such behavior and asked fro refund of the paid amount but now neither the executive is not picking up the phone neither the company is reverting on the mails.Have tried to call on the customer care numbers on their website http://www.smartsolution.co.in, but its switched off. Since then trying to contact them over mail and phone but all in vain as my hard earn money ….
Need strict action against such fraudulent online companies who are openly cheating and flourishing without any fear of authorities/law.
Regards,
Saurabh Chaurishia
Had same issue with me saurabh please let me knw u got you are money or not
I am disclosing the details of one of the scammers from delhi.he simply takes money by cash or account deposit to provide you the telecalling data and will not ever give you the data. He just took the money face to face and never gave the receipt or his company name.
I paid him Rs 5000 and he never provided me the data for the record I have all the proof with me.
I have all the call recordings , wats app and sms requesting him my money for months.
No refund yet.
His full name and contact phone number, email address and facebook profile link given below.
Name : rohit arora
Email : [email protected]
Contact mobile : +91-9958573569
Facebook page : https://www.facebook.com/rohit.arora.585559/about
Usa company name : webtecpro
Usa address :913 n market street suite 200 wilmington Delaware 19801 usa
Usa contact number : 18778124508
Sir
subject – mo. no. 9507319926 & 8507799075 dharak dwara bank a/c se 53,600/- ki chori ka pata lagane babat !
Sir
my self Miss Shahjahan bano D/o Shekh Babu khan from Tenduikheda distt. – Narsingjpur MP. I got a call from +919507319926 & 8509977075 to my number +919424720625 on 4 & 5 july 2016. the caller introduced himself as an employee of State Bank Of India. He told me that my atm card is going to block and i have to renew it. Unfortunately as he was asking about the details of my debit card, i gave him all details. After all this when I checked my balance i found that i have lost 53,600/- (RS/- FIFTY THREE THOUSAND SIX HUNDRED). After that i blocked my atm card. Next morning i got a call from +919507319926 of that person. still his no is active. ALL of the above numbers locate in Jharkhand.
I want mo. no 95073199256 & 8507799075 OWNER’s name addresss and location. othwise Sim distributer name address.
regarded
Miss Shahjahan bano
D/o Shekh Babu Khan
behind old police Thana chauki
Tendukheda Distt – Narsinghpur
mo. no. – 9424997954
Sir,
I am a student in Hyderabad. yesterday I got a call from an unknown person. he ask for another woman called Sneha, I answered that this is not Sneha’s number, He ask about my number and other detail, but I denied to provide the personal details. Since then I started getting calls and whatsapp massages from different unknown numbers continuously, i am keep on blocking the numbers but again i am getting the message or call from another number of same series or almost same series number. Once i received one call and asked the person not to call and disturbed me but the person has not stopped calling.
So I want a solution of this problem. Can u please suggest me what step i should take, and what can be done to get rid of this problem.
The unknown numbers are:
The unknown numbers are:
8547593143
7025793452
70344754987,
7559820768
7559848207
7736141837
8553762414
8592816701
8593051824
8722564755
9495247430
9496980927
9526277781
96333447676
9847029912
9946395263
Respected sir,
With due respect and having faith on my country’s law, I Shreyashi Mondal, want to highlight a matter which has been happening with me since yesterday. A unknown number is continuously sending me vulnerable photos and texts through whatsapp and he also take my photos from my facebook page and send me. I asked him who are you? and from which source you have got my number? He did not answer me. That time I was very angry. A friend of mine had called him to stop this nonsense, but he threatened him and told him (“tui dekh ami ki korte pari ebar, sobar kachhe number ta chhoriye debo aar moja lutbo”) – just see what can I do with the number, I will spread this number and it will fun. When my friend told about police he just ignored and take it very lightly and also told my friend “lets see and I will join your sister in a whatsapp group” and he did that. After joining into that group they have continuously send me messages.
I am surprised to see that do not have any respect and fear of law breaking and about my state’s police (who are my brothers and every sister’s protectors.) and they have no respect about women and our law and even about police.
I am afraid of them and I do not know what they will send me next. I think they are very dangerous. If it will happen again and again without any action so I do not know what I will do?
Sir, Please take a serious action as soon as possible. It takes my all energy and I am getting sick.
I am share with you those number and facebook ID:
1. The main person’s name is Sharuk Das(as he metioned)
and his phone number: 8087132087
and his facebook ID is: https://www.facebook.com/profile.php?id=100011921341535&fref=ts
2. Another number is(Maruf Khan, as per whatsapp)
8961640176
3. 8446987369(I don’t know his/her name)
Please sir do the necessary as soon as possible.
Thanks & regards.
Shreyashi Mondal.
Maruti Suzuki India Limited,
Regd. Office: 1, Nelson Mandela
Road, Vasant Kunj,
New Delhi -110070
REF: "MARUTI SUZUKI" DIRECT RECRUITMENT OFFER.
Respected sir ,
i Just got the above attachement to my mail id claiming the above , similarily some of my known persons got the same type of attachement to their mail ids and they also have been taken for a ride and cheated, so i humbly reguest to take the necessary steps to contain all these type of frauds in the future.
Thanks and Regards,
sagar.
Your Resume has been selected from http://WWW.SHINE.COM for our new plants. The Company selected 94
candidates list of Senior Engineer, IT, Administration, Safety & Security, Civil Engineering, Legal
Adviser, Hr Executive, Production, Accountants, Marketing and General Service Departments. It is our
pleasure to inform you that your Resume was selected as one of the 94 candidates shortlisted for the
interview in MARUTI SUZUKI COMPANY on the 22nd of August, 2016. At 11.05 AM in New Delhi. The
Company MARUTI SUZUKI is the best Manufacturing Car Company in India. The SUZUKI Company is
recruiting candidates for our new Plants in Delhi, Telangana, Pune, Hyderabad, Mumbai, Bangalore,
Chennai and Kolkata. Your Interview confirmation letter and Air Tickets will be provided to you before
the schedule date of interview. The Company can offer you salary package for this post starting from
Rs.40,000 up-to 5Lakh Rupees + HRA + D.A + Conveyance and other Company benefits .The
designation and Job Location will be fixing by Company HR, at the time of final process.You have to
come with the ORIGINAL COPIES of your resume
You have to deposit (Cash) as an initial refundable Interview security amount in favor of the
company’s accounts Officer name in charge to confirm your refundable payment of (Rs16, 000/-
(Sixteen Thousand Rupees Only) through any SBI / ICICI BANK branch, The Account details will be
provided to you upon your response. This is a refundable interview security fee. Your Interview
confirmation letter and Air tickets will be provided to you after the confirmation of your refundable
deposit, if you stay outside Delhi ie When your payment is confirmed in any of the { SBI / ICICI BANK },
Company will pay all the expenditure to you at the time of face-to- face meeting with you in the
Company. Your Job profile, salary packages and date of joining will be mention in your Employment
Letter, Note that, your Air tickets will be send to you very shortly after receiving the confirmation of
cash deposit in the bank. We wish you the best of luck for the subsequent stage. The last date of
security deposit in bank is 19th of August, 2016. You have to give the information after deposit of the
security amount in bank to the Company HRD via email. The interview process and arrangements will
be made by SUZUKI COMPANY. Lodging, traveling and local conveyance will be arrange by SUZUKI
COMPANY. The candidate has to deposit the initial refundable security fee as mentioned above.
THE REASONS FOR REFUNDABLE INTERVIEW SECURITY DEPOSIT:
This is a measure we have taken to check unserious candidates who we selected and shortlisted for
interview and send them Air Tickets and other supporting documents but they fail to appear for
interview but rather convert the air tickets to their own personal and selfish use which is a huge loss
to the company and we fail to recruit the needed Candidates as a result of this act. Your refundable
security deposit will be refund back to you after the interview. You have to come along with original
copy of deposit slip to collect back your refundable Interview Security Deposit.
Fill the below details and send to this email id only: [email protected]
1. Full Name:
2. Address:
3. Date of Birth:
4. Gender:
5. Mobile Number:
6. City/State:
Best Regards,
Mr. Linux Saito
Director of employment
Tel: +91-8860566875
Email: [email protected]
MARUTI SUZUKI INDIA LTD
From,
Prasanna Kumar.S
# 155, 5th Cross, Herohalli Cross,
Mahadeshwarnagar, Bangalore -91
Respected Sir,
Please note from Yesterday 1:05 PM I am getting a messages from Unknown number, the Number was 9611814384, I asked who is this??, but still they are not replying me and sending continuely messages over, even though I have requested them to inform her name and also I called that number, but they are not answering my call, now they are sending me messages, saying need some help.
Kindly inform me what I have to do, they are sending messages continuely and it is very much disturbing my work.
Please help,
Prasanna
I have booked 2 travel package – “ National Package “ through http://timesdreamtrip.com/ on 26th July 2016 for Rs.5999/- each and I have made online payment through http://timesdreamtrip.com/ website for Rs.11998/- and the person who called me “Virat” confirmed me that with 24 to 48 Hours you will get the Rs.2000/ money back in your account and Dell Laptop and Samsung Note 4 Mobile as a gift.
But till now I have not received any thing , kindly look into this and refund my entire amount and I have called on 09769204584 and 08080034355 but did not get any response from there.
I have contacted the “Indian Association of Tour Operators” and the confirmed me that this company is a cheat and not a member of IATO.
hi sandeep
i also facing same probluem, r u got ur money refund
Revathi
hi sandeep i have face same problem, u r got your money or not , he take any action or not against your complaint.
.pradeep 7773020176 my contact no
Mihika singh,
2aug ,2016 at 8.38pm
Dear sir someone has made two fake ids on Facebook using my name and photos.
Sir I cant share it with my family so I want us to take immediate action against this nuisance.
From a mobile recharge website, if some one hack the admin penal and make fake recharges without paying any money, which is a cyber loot, what to do, when knowing the mobile number of hacker, or the numbers recharged.?
Hi,
I have to file a complain against an investigation agency.
I contacted this agency 2 – 3 months back through their website.
Name- Diligent Spy Agency Services Private Limited
Website – http://www.spyagency.in/
Toll free number – 18002006142
I wanted to get an investigation done for Pre matrimony purpose.
I paid them Rs. 17000 through internet banking and they told me that they will give me the report in 10 days.
I am calling them and trying to contact them but they are not answering my calls.
How do i take my money back and how do i make sure that this doesn’t happen with other people.
It seems they are into cheating business. They are robbing people by taking their money without providing any service which is a crime.
There must be some consumer protection act to take action on such frauds.
Looking forward for your reply and help.
Regards
Pooja
They are big cheater company.
Dear Sir,
My Gmail Id is hacked and phone number is change by the hacker i have no access to the account i have confidential data on that account. How to recover that account through Law because google can’t help me. I need to logged a fir or a lawyer?
File a case against that mobile no in cyber crime cell.
Read more: How to register complaint with cyber cell of police – online complaint procedure – iPleaders http://blog.ipleaders.in/how-to-register-complaint-with-cyber-cell-of-police-online-complaint-procedure/#ixzz4JNN8O0XD
I am Noble John, At 2.57 p.M. on 13 July 2016 had received a phone call from
a fake number (+917762916785),in true caller id shows Raigarh, Madhya Pradesh, “Apna Mobial Nember, Bihar, India, he told that he is calling from SBI Bank and told my ATM card has blocked and required my old pin for activation . I did not share the same.. This is for the awareness of all
This is manjunath I having account no in state Bank of mysore a/c no is 64138244275 but by online gave complaint about debit and Internet banking but I got call from rbi they told two person as called me person no is (8874977849 and 7281977287) and they deducted from my account 5000/- on Thursday 07/07/2017.
Regards,
G.Manjunath
9740518440
Fraud done by shoptohub.com
I have made online payment to Shoptohub Group (shoptohub.com) of Rs. 9999/- through PayU money on 26.04.2016 (Payment Id : 102590836, Merchant Trx id : 113983-102590836) and now more than 2 months passed but till date, Dell Laptop (Dell Inspiron 3542 Y561929HIN9 Core i5) has not delivered to my address by shoptohub.com. I have made request to shoptohub.com through email many times regarding delivery of ordered product but they are not responding to my email.
Before making of online payment and placement of order for the said product i.e. Dell Laptop (Dell Inspiron 3542 Y561929HIN9 Core i5), shoptohub.com executive Mr. Sameer Malhotra has committed over telephone that the Dell Laptop (Dell Inspiron 3542 Y561929HIN9 Core i5) will be delivered to my address within 4-5 days but the same has not been delivered by shoptohub.com till date. I have kept blind faith on shoptohub.com executive Mr. Sameer Malhotra and made the online payment of Rs. 9999/- through PayU money for Dell Laptop (Dell Inspiron 3542 Y561929HIN9 Core i5) on the basis of commitment of Mr. Sameer Malhotra. It is totally fraud and cheating online shopping website i.e. shoptohub.com Please help me for getting my money (Rs. 9999/-) refund back to me and take appropriate action to resolve my issue. Also help to stop this fraudulent practices adopted by shoptohub.com (Shoptohub Group) so that no other peoples of India will be cheated by them.
Yours truly,
Bhupendra Ninave
Qtr. No. C-33, NHPC Township,
Salal Power Station, Jyotipuram,
Reasi – 182312 (J&K)
Mobile – 9469801160
Details of Shoptohub Group:
Online fraud shopping website: http://www.shoptohub.com
Shoptohub Regd. Address:
Shop No.-2 Jeetram Colony, Salarpur Khadar, Sector-107, Noida, Gautam Budh Nagar, U.P.
Mail id- [email protected], [email protected], [email protected]
Tel- 0120-4376945, 0120-4375981, 07835041333, 09918786682, 07291048510, 07835041500
shoptohub.com neither delivered the ordered product i.e.Dell Laptop (Dell Inspiron 3542 Y561929HIN9 Core i5 ) to my address nor refunded my money Rs. 9999/- to me till date (29.06.2016). Please take appropriate action to resolve my issue and help to stop this fraudulent practices adopted by shoptohub.com (Shoptohub Group) so that no other peoples of India will be cheated by them. PayUmoney is equally involved in the fraud done by shoptohub.com.
Not resolved till date i.e. up to 29.06.2016
Have you tried contacting Payumoney for this thing. They might be able to get your payment back as they are only payment gateway and they do not want to indulge in any fraud.
Payumoney also claim 100% money refund in case of non delivery. Try contacting them once.
Please Advice me how to file complaint with cyber crime. I m holding freecharge wallet. Suddenly somebody changed mobile no and mapped their bank account and then transferred to money in their account. I have complaint to Freecharge, But they are saying that They have no responsibility if the money transferred to any bank account by hacking of any breach of security. Please advice how to file complaint againest freecharge.
Dear Sir//Madam,
I received a call from SHINE.COM stating THAT I have been selected for Dena Bank as an Assistant Manager. They asked me to pay money as an equivalent to rd. 42250.
They even offered me an offer letter stating joining date as 27th June .
Then I discovered that I have been cheated.
Their email id is [email protected]
Their numbers are
RAJEEV _ 8459924331
Other person’s number – 9136204128
Bank account details_
Mr.AADIL _ A/c no. 35638421062
IFSC CODE _ SBIN0004741
Seelampur Branch
PLEASE TAKE ACTION IMMEDIATELY.
Sir they do the same thing with me I don’t know what to do
Respected Sir/ Mam,
I am Ramesh Rai, At 4:00 p.M. on 15 Jun 2016 had received a phone call with
fake number (9073296528),he told that he is calling from SBI Bank and told
that my ATM card has blocked due to non verification by you due to not
updating of ymy aadhar card. He tried to get details of my card and he
taken my Debit card details and CVV no after that he did 5 or 6 Transaction
from my debit card no.5196 xxxx xxxx 2515 to purchase product through
online, like from Flipcart-Rs.29,900/-from Vodafone Bill Desk Rs.5,000/-
Two times, WWW Account Fr Rs.5,000/- Two Times and POS SBI BUDDY
Rs.5000/-TXN#GU4546407298. When i received these messages i am not able to
read properly because i am 63 Year old without spectacles i cant read
properly due to that reason he cheated me . I again tried to connect him
but his no going to switch off, when i trace his no showing from kolkata.
After that i also contact to SBI custmer care and they says somebody doing
fraud transaction to your card and they suggest to Police complain
immediately. So if you are looking this mater and solved it as soon as
possible.some transaction details are given below.
1) Transaction Rs:5000 dated-15-06-2016 around 04:10 Pm, POS:
223177402231774 & TXN # 800345
2) Transaction Rs.5000.00 dated-15-06-2016 around 04:10 Pm, POS:
470000000007865
Kindly requested to cancel and reverse the transaction my debit card
account.If any information required from my side please contact my. Mobile
No. 9415874883 & email my email id : [email protected]
My Request is that what ever product they had order please send it at my
current add: Ramesh Rai, Vivekanand Nagar Colony Nasirpur Village Near BHU
Hyderabad Gate, Susuwahi, Varanasi-221011.
Or either request to refund my money in same Account.
Thanks & Regards
Ramesh Rai
09415874883
Fraud done by e-commerce website
I have made online payment to Shoptohub Group (shoptohub.com) of Rs. 9999/- through PayU money on 26.04.2016 (Payment Id : 102590836, Merchant Trx id : 113983-102590836) and now more than 1 month passed but till date, no despatch intimation (Shipping details) of ordered product i.e. Dell Laptop (Dell Inspiron 3542 Y561929HIN9 Core i5) has been received from shoptohub.com nor the Dell Laptop (Dell Inspiron 3542 Y561929HIN9 Core i5) delivered to my address. I have made request to shoptohub.com through email many times regarding despatch of ordered product but they are not responding to my email.
Before making of online payment and placement of order for the said product i.e. Dell Laptop (Dell Inspiron 3542 Y561929HIN9 Core i5), shoptohub.com executive Mr. Sameer Malhotra has committed over telephone that the Dell Laptop (Dell Inspiron 3542 Y561929HIN9 Core i5) will be delivered to my address within 4-5 days but the same has not been delivered nor any despatch intimation received from shoptohub.com till date. I have kept blind faith on shoptohub.com executive Mr. Sameer Malhotra and made the online payment of Rs. 9999/- through PayU money for Dell Laptop (Dell Inspiron 3542 Y561929HIN9 Core i5) on the basis of commitment of Mr. Sameer Malhotra. It is totally fraud and cheating online shopping website i.e. shoptohub.com Please help me for getting my money (Rs. 9999/-) refund back to me and take appropriate action to resolve my issue. Also help to stop this fraudulent practices adopted by shoptohub.com (Shoptohub Group) so that no other peoples of India will be cheated by them. I am enclosing payment proof for your record and further action please.
Yours truly,
Bhupendra Ninave
Qtr. No. C-33, NHPC Township,
Salal Power Station, Jyotipuram,
Reasi – 182312 (J&K)
Mobile – 9469801160
Details of Shoptohub Group:
Online fraud shopping website: http://www.shoptohub.com
Shoptohub Regd. Address:
Shop No.-2 Jeetram Colony, Salarpur Khadar,Sector-107, Noida, Gautam Budh Nagar, U.P.
Mail id- [email protected], [email protected]
Tel- 0120-4376945, 0120-4375981
Details of PayU money:
Website: http://www.payumoney.com
Address:
7th Floor, Pearl Tower, Plot No 51 Institutional Area, Sector 32, Gurgaon: 122002
Mail id- [email protected], [email protected], [email protected], [email protected]
Tel- 0124-6793000
I have made online payment to Shoptohub Group (shoptohub.com) of Rs. 9999/- through PayU money on 26.04.2016 (Payment Id : 102590836, Merchant Trx id : 113983-102590836) and now more than 2 months passed but till date, Dell Laptop (Dell Inspiron 3542 Y561929HIN9 Core i5) has not delivered to my address by shoptohub.com. I have made request to shoptohub.com through email many times regarding delivery of ordered product but they are not responding to my email.
Before making of online payment and placement of order for the said product i.e. Dell Laptop (Dell Inspiron 3542 Y561929HIN9 Core i5), shoptohub.com executive Mr. Sameer Malhotra has committed over telephone that the Dell Laptop (Dell Inspiron 3542 Y561929HIN9 Core i5) will be delivered to my address within 4-5 days but the same has not been delivered by shoptohub.com till date. I have kept blind faith on shoptohub.com executive Mr. Sameer Malhotra and made the online payment of Rs. 9999/- through PayU money for Dell Laptop (Dell Inspiron 3542 Y561929HIN9 Core i5) on the basis of commitment of Mr. Sameer Malhotra. It is totally fraud and cheating online shopping website i.e. shoptohub.com Please help me for getting my money (Rs. 9999/-) refund back to me and take appropriate action to resolve my issue. Also help to stop this fraudulent practices adopted by shoptohub.com (Shoptohub Group) so that no other peoples of India will be cheated by them.
Yours truly,
Bhupendra Ninave
Qtr. No. C-33, NHPC Township,
Salal Power Station, Jyotipuram,
Reasi – 182312 (J&K)
Mobile – 9469801160
Details of Shoptohub Group:
Online fraud shopping website: http://www.shoptohub.com
Shoptohub Regd. Address:
Shop No.-2 Jeetram Colony, Salarpur Khadar, Sector-107, Noida, Gautam Budh Nagar, U.P.
Mail id- [email protected], [email protected], [email protected]
Tel- 0120-4376945, 0120-4375981, 07835041333, 09918786682, 07291048510, 07835041500
shoptohub.com neither delivered the ordered product i.e.Dell Laptop (Dell Inspiron 3542 Y561929HIN9 Core i5 ) to my address nor refunded my money Rs. 9999/- to me till date (29.06.2016). Please take appropriate action to resolve my issue and help to stop this fraudulent practices adopted by shoptohub.com (Shoptohub Group) so that no other peoples of India will be cheated by them. PayUmoney is equally involved in the fraud done by shoptohub.com.
Not resolved till date i.e. up to 29.06.2016
Similar experience with mine. Website shopeits.com – paid through payumoney for dell i7 laptop & Samsung galaxy s,7. But received faulty speaker . almost 20 days gone, didn’t received the ordered items. Customercsre from the very first day saying I shall receive within 4-8 days. Please help to get my money back and save others to be chested . still they are doing their businesd
My whatsapp was hacked using whtsap web and facebook gmail account also plz help me to arrest that bloody hacker
Go to cyber crime cell.
File FIR complaint against that person by using that info.
let police do their job.
Dear Sir/ Madam
A guy is blackmailing me, he has some personal stuff with him, he is asking me for money. he is saying if i will not transfer money then he will post my images online. he shared some images with me also. if you can trace his IP address or whatever your process is.. please let me know how to stop him. i am very tensed and going through a very bad faze of my life just because of this incident.
Please help me.
Thank you so much.
Dear Sir
My relative has purchased some items from Napptol last 3 months back.Today a fake caller called him and said that he is speaking from Naaptol and you have won a car of Rs.6 Lakhs in a lucky contest held in Naaptol.He asked to deposit amount of Rs.5000/- in his SBI account no- 20210308846.As I am aware that it is a fake call but my question arises how does he know my contact number,adress .Request you to kinldy take action against such fradulent calls .Fake caller Number -7368912283
sir i receved a call through shine recuirter and they told me that my resume is shortlist in dLF company they ask me for ammount 2000 rupee and i have paid and also take my 10th , 12th, and graduation cirtificat and adhar card and pan card
if they nisuse my document then i am not responsible for that
there detail
account holder – shine.com
account number – 0619000101295068
mo.no.-9205215356,9555972075
Respected Sir/Madam,
Iam Jinusasidharan from kerala. My neighbor got a unknown message in whatsapp from this number – 8157012841 on May 21 and I asked “who is this texting”. Today I got call from this number – 7356392521 at 3.34 and he was saying very rubbish words to me that I can’t say in this message. He’s calling me for the first time and saying all these things. So please take this message serious and do right actions towards him. Please don’t miss this matter and this should not happen to any of them.
Yours faithfully,
Jinusasidharan
30/5/2016
believe me 99.99 percent of these gangs are lowest level guys reporting any where will not help(even if caught they will be released in a couple of days) ,they keep changing their phones and places.abusing them (am sure not very many can match their level) might give you a temp relief but not a perma solution, if you pay thinking the amount to be small ,you are in for more trouble,cause you get upgraded in their list as a person who will either readily pay or ultimately definitely pay up in the end..they were doingit erlierr nd they r doing it even today ,the post after this read carefully ,read the fine print,read between the lines, replicate it in otther forums,if u recv any call from such persons just keep repeating —what u read below nd after a couple of calls send their numbers to an agency – i might post the links but u guys will understand urself where all to send such numbers nd believe me their numbers will automatically be scanned and traced , the more people get involved the merrier nd faster it will be
——————————————————————————————————————–
guys the above post gave me a relief , some thing like this happened with me also , the guy on the other end demanded money on one pretext or the other nd threatened to kill our leaders and bomb my city if i dont pay them money and ask the govt to release their terrorists, now everytime their called ( 7 different numbers ) i told them that they can kill me nd took a couple of names of current leaders them also but we are deshbhakts and we will never bow down to their –isi ,pakistan ,dubai .dawoods or isis wiishes .and i told them that u want to blow up our tees hazari or patiaala house ,or u want to blow up vikaspuri police station ,that u want to kill our leaders u will not be able to do, u r threatning me with rdx and ied .etc etc .
guys i had to do this a 5 10 times believe me after that NOW i call them nd now they dont pick up nd 4 out of 7 numbers also do not exist now dunnow those phones went under scanner or what i still ry other three number 10 20 times a day ,have sent heir numbers to NIA nd IB also got 2 calls from anony numbers asking bout these phones told them that i am deshbhakt nd not terrorised by theese terrorists was further instructed to pass on any info to one of the emails given to me, which i can not share for obvious reasons ,now their phones our silent ,switched off and iam happy ,let us not get cowed down by such elements-terrorists ,let us rise to the occasion ,let us unite nd show our deshbhakti JAI HIND JAI HIND JAI HIND ,BHARAT MATA KI JAI
8081287054 , 7309238987
Sir,
unnecessary calls received from 8081287054 no. on my friend mobile no. and she is also receiving vulgar sms from this no. 7309238987…… Both no. are from U.p
please take immediate action on these numbers becoz she is very upset due to unnecessary back to back calls and abusing sms…
take action soon
I will be very thankful to u………..
Dear Sir I want to complent Mr Amit Kumar S/O Late Mr kuvar Pal His Adress is 8/156 A Kaushal Pur Opposite Omaxe Mall Agra his a blody hacker He Hace All gmail account and facebook account I hope I hope this guy will not miss using My id his No 8532953333his verry froud man he difrent id off sim no
File a case against that mobile no in cyber crime cell.
and trace him
Read more: How to register complaint with cyber cell of police – online complaint procedure
Go to cyber crime cell.
File FIR complaint against that person by using that info.
let police do their job.
I want to complain about a shopping website that promises to deliver the products in 3-21 days however fails to ever deliver after online pay payment .its been 2 months I tried contacting the website helpline number and they kept saying 3-5working days we would send .i have requested for refund which they do not want to do also my money is blocked and my order hasn’t been delivered.
Website name: stylestreetstore it’s a fraud website.
I want to complaint against shin.come & Naukri.com for people of this company
are doing fraud with people who want job they send them Email & to complete their C V & then call them on Their mo no which is in C v & told them Giving
money for Selection & complete Registration & then they taking money from
them or by their Bank Account by Duplicate ATM card & Their mo no are
from Delhi based & they are collecting so many mony from so many people so
Please take some Action on them & save people money & Time
I have been deceived with wrong and defective mobile by two person, Yunis Malik(09528236348) and Akram (08188910195). Yunis/Monu has given me defective mobile of wroth rupees 25000 and now not returning and giving my money back after many folllow up also.
I have all the chats, call recording and message saved on my phone. I want to take action on both of them and want to be punished and stop this business so that other people wont be suffered for the same.
I have their Adhar card photo and ID’s for tracking more information about them.
Earlier he was saying he will return and give my money back but bow he is not picking my call. Please help me to get my money back and both of them should be arrested soon.
Thanks
Abhinav
Hi, I wrote a complaint on consumer forum regarding some issue with SBI, Bnaglore branch mentioning my contact number, I got a call today from 7290807561 he said that he is calling from SBI and he will refund my amount and asked for my account details. Then he asked me to do some calculations where he made me include my MPIN then I received 2 messages that amount is being debited from my account and he made 2 fraud transations of Rs. 9600 and Rs 8840 through NEFT.
Chennai
Address:
Asst. Commr. of Police,
Cyber Crimes Cell,
Vepery, Chennai 7
Contact Details: 04423452348
04423452350
E-mail id: [email protected] Rest of Tamil Nadu,
Reply
R.K.Thulasi Ram
April 30, 2016 at 7:59 pm
Your comment is awaiting moderation.
From:
R.K.Thulasi Ram
Anekal, Bangalore.
Sir,
As I Have Purchased Kit for Work A Home from M/s.Clixca http://onlineadpostingjobs.com
for Rs.350/- With their assurance for 24 hour customer Care Help.
Sir very Immediately I Approached them for Help in LOG IN, Even after several requests they failed to help me for LOG IN Finally I took help from my friend and learned the procedure for Log In.
Sir,After I have worked according to their Demo Video I was Noticed that no money has been Credited to my accounts (Please Note That all the work done till this day have put in to vain ) Immediately I wrote many letters but no responsible reply from them till this day.
Therefor I request your good-selves to kindly advise them to return the money along with the compensation towards mental Torture 25000/- within 3 days or other wise Issue may be produced in front f the Honorable Court for the Consumer reddrsel Cell
From:
R.K.Thulasi Ram
Anekal, Bangalore.
Sir,
As I Have Purchased Kit for Work A Home from M/s.Clixca
for Rs.350/- With their assurance for 24 hour customer Care Help.
Sir very Immediately I Approached them for Help in LOG IN, Even after several requests they failed to help me for LOG IN Finally I took help from my friend and learned the procedure for Log In.
Sir,After I have worked according to their Demo Video I was Noticed that no money has been Credited to my accounts (Please Note That all the work done till this day have put in to vain ) Immediately I wrote many letters but no responsible reply from them till this day.
Therefor I request your good-selves to kindly advise them to return the money along with the compensation towards mental Torture 25000/- within 3 days or other wise Issue may be produced in front f the Honorable Court for the Consumer reddresal cell.
Hi My self Angel Can’t reverl my name sorry for that. Some one spread my number in one adult website and i am getting all the nonsense call daily please suggess me what I can do for this as my all professional contact details are this number So I cant cange it.
Thank and Regards,
Angel
In some.scenario we have to get away from such cowards …
So my best advice switch over to new number and Dont waste ur time , keep on going …
Sir,
This is to complain against the Eureka Forbes Water purifiers. I booked a water purifier on line and paid thro’ the credit card on 10-04-2016. They had given a customer ID 8000081522. As per the conditions the water purifier has to be delivered within 7 working days. Eureka Forbes had given me an email on 16th that the product was delivered. I called their customer care 022-30449810 and informed that the water purifier was not delivered. I asked them to produce evidence which they didn’t.
Dear sir
I (surya prakash vimal ) am working in private organization at Ahmadabad .on 22/03/2016 , i got a call from shopit myntra .com ( a online shopping website ) by telephone no. 01165740577 . she told me that her company (shopit myntra ) promoting business in Gujrat & Maharashtra , her company offer a contest . as per contest , she is calling on the selected mobile numbers . if customer interest about the contest then she will generate a customer id ,according to this id she will check which product win by customer , customer will pay only 14% of total product cost.
According to contest she called me on my mobile no. (9099995582) and generate my customer id “sim0030sn4792p” , after that she transferred my call to her college “Janvi chauhan” (contact no 01165680019) on the basis of my ID she confirmed that i have wined a LED TV (Samsung LED joy plus J5100 [40inch]) and apple 6s phone . to avail the same product shopitmyntra asked me Rs.15500/- and she told that this amount have to deposit today (22/03/2016) in the karur vyas bank , a/c no.4113135000002244 , ISFC code kvbl0004113 luxminagar branch delhi 110092. On receipt of the amount she will dispatched the product. I transferred the asked amount through NEFT transfer .Receipt of payment she confirmed by mail but product not dispatched.
on 23/03/2016 she (janvi chauhan ) again called me and transfer my call to dispatch department to mr. Vikram chahan , he told me these are precious product , he wants to insured the product and he asked Rs 12750/- for insurance and this amount is refundable and after dispatch of the products this amount will we refunded to the customer . but neither product dispatched nor refunded the amount.
On 28/03/2016 she (janvi chauhan ) called me and give a dispatch no.1932913984 and told me that your product is dispatched by sri anjani courier. After some time she again call me and transfer call to dispatch department , then again vikram rathod told me that your product is on the border of gujrat , and to sell any product in any other state to pay some charges . with the name of the same charge he again asked Rs10495/- refundable amount .he confirmed over phone that this is refundable amount. on receipt of the product both amount (12750+10495) will be refunded to me .
On t 31/03/2013 , i received a courier but that was not the said product , that was some small product as gogals ,belt ,watch etc… at that i called to Shopitmyntra customer care (miss Kavita Pathak) , she again transferred my call to dispatch section and Mr. Gaurav pick the phone , he confirmed over phone (call recorded by me ) that this is welcome kit to confirm the address and his company will not take charge for the same and my original product will dispatched within 24 hours .
Till date i have neither received my refundable amount nor my original product.
On 04/04/2016 she “Janvi Chauhan” again call to me that told me that her company unable to deliver my product so , her company paying the amount of total product cost , she told over phone (call recoded by me ) that the same amount is taxable amount and first i have to pay the tax then they released the all fund , for the same cost again the asked 19000 something rupees .
Same day her junior again call me by janvi ‘s no . Again she began to tell me about the same contest,
On the basis of the above experience, i denied to give the asked tax amount. i told him that cut tax from the my transferred amount and revert all rest amount . But they extremely denied.
I am requesting to you , sir please help me to dispatched my products from the shopitmyntra and my refundable amounts(Rs.23245).
For proof of the same i have recorded the calls from 23/03/2016 to till date.
Thanks & regards
Surya prakash vimal
Mob no. 9099995582.
Dear Sir,
I got a call from 07061323897 on 16th April , 2016 01.00 PM and he introduce him self as a representative of ICICI BANK Officer. He told me that your Debit card need to renew and for that we required your ATM Card details . Then I provide Card number, Expiry date, And Grid No. whenever he asked. Now he told to inform OTP code. Because I did not have any Idea about OTP I informed the OTP as well which I received . And He withdraw Rs. 1800 through from my ATM Card by online transactions . Immediately I change my card pin no . I have checked my bank statement amount transfered to Paytm Vallet & I have complaint to cyber cell Paytm but unfortintely that person transfer amount from PAYTM vallet to Axis Bank ACC ,also PAYTM has shared the account details with me with mobile no.( 09734080753),I have tried on that no. But no. Is switch off. Axis bank account belongs to Westbengal (Asansol). When I go to police station, instead of writing my complaint he telling his story about his fraud. Now I do not have idea what should I do kindly please guide me.
Dear Sir
I (Dr. Sanjeev Kumar) working as an Associate Professor at Dr. B.R. Ambedkar University.
I got a massage from my Credit Card (Bank of Baroda) about some transactions (made through USA site), which I have not made, on 18th March 2016. I immediately complain about these fraud transaction to the respective Bank and immediately they block my card.
Further they cancelled 2 transactions which was under approval.
Now still some of the transaction are under process.
This mail is just to inform you about the fraud transactions.
Dr. Sanjeev Kumar
17 Rajshree Garden, Dayalbagh, Agra 282005
9319160316
Dear Sir,
I got a call from +91 8677098249 on 12th April , 2016 08.00 AM and he introduce him self as a representative of State Bank of India Officer Head Branch . He told me that your Debit card need to renew and for that we required your ATM Card details . Then I provide Card number, Expiry date, And CVV No. whenever he asked. Now he told to inform OTP code. Because I did not have any Idea about OTP I informed the OTP as well which I received . And He withdraw Rs. 40000 through from my ATM Card by online transactions . When I asked bank he told someone did fraud to you . Immediately I blocked my card . When I called his no he still picking up call and abusing me. When I go to police station, instead of writing my complaint he telling his story about his fraud . Finally he denied to give me copy of complaint with his sign . Now I do not have idea what should I do kindly please guide me .
I have purchased a dress catalog from a dealer richlookfashioz.blogspot.in (her mobile : 8454869722)
I have transferred money of 6850/- to her but she didn’t send any dresses to me. After transeferred money when I contact her . she didn’t respond me and blocked my whatsapp msg..
Kindly get my money back
My transaction ref id is : 943780471.
Her bank details is
Vector E Commerce
Acc no 0611621663
Kotak Mahindra Bank
Malad west Mumbai
IFSC kkbk0000683
She is running a blog named richlookfashionz.blogspot.in
her mail id is [email protected]
Kindly trace her and punish her and do the needful so that at least other will not cheated by her.
Please lodged my complain as soon as possible, do the needful thing at your end as soon as possible
Hey Aruna can I talk to u ?I have same complain against the same person.
Hi , How can I connect with you ? I have the same problem last day
Hi Aruna,
I have also been cheated by a blogger. Just wanted to know if filing the complaint helped you?
Thanks!
hi , did u get back your money , she cheated me Rs 8000 on aug 2017, Please help me how did u get back ur money , atleast cross hands so that we can make something to get back our money.
Respected Sir,
Main Abhishek Verma Green Park Mein Ek Realestate Company K LIye Kaam Krta Hoon.Mujhe 7-April-2016 Ko Salary Mili Thi Jo Maine Corporation Bank Mein Deposite Krwa Di But Evening Tak Mujhe Koi Message Nhi Aya Ki Mere Account Mein Money Deposite Ho Gyi Hai. Account Information Ke Liye Maine Corporation Bank Ke Internet Bank Par Login Kiya Lekin Main Apna Password Bhool Gya Tha. Password Pata Krne K lIye Maine Corporation Bank Ki Website Par Complaint Kar Di Uske 2 Minutes Ka Baad Mujhe Call Aaya Ki Wo Caller Corporation Bank Ki Taraf Se Baat Kr Rha Hai Or Usne MUjhse Sabhi OTP Pooch Liye Or Meri 1 Month Ki salary (Ten Thousand Five Hundred Rupees) Chori Kar Li. Main Hauz Khas Police Staion Bhi Gaya Lekin Head Constable Ne Kaha Ki Aap Safdarjung Enclave Ke Thane Jao. Main Safdarjung Enclave Thane Bhi Gaya Wahan 2-3 Constable Ko Maine Poori Baat Batayi But KIsi Ne Meri Kisi Baat Par Dhyan Nhi Diya. Or Kaha Ki Aap Ki Tarah Yahan Bahot Se Case Aate Hain. Jab Unki Koi Enquiry Nhi Ho Pati To Hum Aapki Enquiry Kaise Karenge. Ye Bolte Huye Unhone Mujhe Bapas Bhej Diya.
Jiss Number Se Call Aaya Tha Wo Hai :- 8874977849
Or Web Adress Hai :- http://www.complaintboard.in/complaints-reviews/corporation-bank-net-banking-l270202.html
Iss Website Par Or Complaint Hain. Main Chahta Hoon Ki Aap Jald Se Jald Action Lein. Or Logo Ko Isse Bachaye
Maine Ye Complaint Deputy Chief Minister Mr. Manish Sisodhia Ji Ko Bhi Email Kar Di Hai.
Thank You
Abhishek Verma
Dear sir,
i want to know about a case in my family. one of my family member is working in a govt. bank… somebody sent a complaint mail about her boss in which she was found guilty. whatever written in the mail was all true about her. now my family member is blaming a person for sending the mail and want to contact cyber cell to get the details of the mail sender.. i want to know, can she get help from cyber cell even though she was found guilty.
Dear Sir,
My new Mobile MOTO G 3rd GEN got lost/stolen while deboarding the Kalka Shatabdi Express, in Chandigarh railway station (I was in C-5 at seat No. 17), while I traveled from Delhi to Chandigarh on 9th March 2016 around 11.20 AM, The mobile was Central Govt no. 9868207006. Phone IMIE No. is 352356079095998, Sl. No. 352356079096004. FIR Was done. Copy attached.
Please track through cyber cell using IMIE Number.
Kind regards
Anil K Gupta
Ministry of Home Affairs, Govt of India, NIDM New Delhi
Mobile 9868207006
Did you find your phone? I lost my phone this morning. Wondering if all this makes any difference.
Your title says that you will tell us online complaint procedure. However, in the article, there is no guidance on how to file a complaint online. Please clarify this. How can someone file a cyber crime complaint online? It may not be feasible to physically go to the police station all the time.
Dear Sir,
I got a call from +91 8587099096 on 1st March , 2016 12.51 PM and he introduce him self as a representative of Citibank customer care. He told me that your Citibank credit card reward points 6000 has been expired and now you want to block this card or continue with it. I replied him to block this card. Then he verified my Citibank credit card no and expiry date. Then he asked me to verify CVV no which was correct. after that he told me that i will receive some code on my mobile which i need to give him for continue cancellation of credit card. suddenly i got Rs 10000 has been deducted using my credit card and I asked why it it done so. he told me that it is reversal of points expired and you will get 3 more messages like this and this is how i lost Rs 32500. Meanwhile I called Citibank to verify this and during that time call got disconnected and Citibank customer care told me a fraud happened to me just now and he has blocked my credit card. he asked me to file FIR and liase with Citibank. I went to police and told the matter. he refused to file FIR for this and asked me to write a letter to investigate all this matter. Meanwhile I sent an email to paytm, freecharge regarding fraud. Paytm gave me all details related to transaction with name, phone no, ip address, his central bank account details which i have forwarded to head of central bank account as well as cybercall for further investigation. I have received replied from free charge and thankfully they have reverted R1150 unused amount to my credit card. I am still awaiting reply from Citibank regarding stopping transaction and providing me transaction id so that using transaction id i can communicate with Vodafone and tata indicome for reversal of this recharge.
I am really very disappointed with Citibank poor reply and investigation on this. They have not stopped my transaction immediately and i have still not received my transaction id with which i can use to reverse my money at Vodafone.
As per my personal investigation this is a group of person having delhi circle Vodafone sim card having fake bank account and mobile numbers with fake details.
I am early waiting for this investigation and person to be arrested.
Regards,
Purvee Vora
cell no : 98199000243
hi Punnet,
your contact number is wrong, Same incident is also happened with him yesterday,
please call me, i need your suggestion.
9899311513
Dear Sir,
I am Akhilesh kumar doing job at Cyber Café. I got a call from a number (09538032330) and their caller identified himself as a aiims payment return and asked him to provide the debit card details. he asked him why do u need the details plz provide debit card no. So he gave him debit card number, he said there would be a system generated message sent on the mobile and asked him to tell him the number, he unfortunately shared the number., so please share that number, I shared that number as well. After 5 minutes he received a sms from his bank saying that by debit card was used to he had 5990, in his account. we immediately checked the balance on his account and there were only 5990 debited , We called to snapdeal for reject his order what all he purchased from my account, but they didn’t give any positive response so kindly request to you please hold or reject his order I have attached transaction detail please find.
Person called from number: 09538032330
Transaction Id: POS No- 030519614926 ,at payu money
Time 05/03/2016: form 1:45 – 2:00 P.M
My Contact No- 9044710220
Please lodged my complain as soon as possible, do the needful thing at your end as soon as possible
So many people here complaining about the debit/credit card fraud case.
I request everyone…
do not share any banking related information to any unknown no.
if you have doubt then directly go and visit nearest your bank branch for help.
do not contact any newspapers Ads.
those ads are fake and they are cheating to people from long time
and no one talks about it.
Dear Sir,
My father got a call from a number and their caller identified himself as a sbi bank manager and asked him to provide the debit card details. he asked him why do u need the details, he said your ATM is blocked because your account using somebody as security purpose plz provide debit card no. So he gave him debit card number, he said there would be a system generated message sent on the mobile and asked him to tell him the number, he unfortunately shared the number. He again said the number what you told was wrong, so there would be another system generated sms sent to your mobile, so please share that number, he again shared that number as well. After 15 minutes he received a sms from his bank saying that by debit card was used to he had 440000, in his account. we immediately checked the balance on his account and there were only 17000 left, the remaining amount was already withdrawn from my father account.
We called to snapdeal &Paytm for reject his order what all he purchased from my father account, but they didn’t give any positive response so kindly request to you please hold or reject his order I have attached transaction detail please find.
Person called from number: 09102652388
SBI Debit Card 6220180156500231089(Now blocked)
Time 25/02/2016: form 5:15 – 05:30 P.M
Time 01/03/2016: form 5:15 – 05:30 P.M
File a case against that mobile no in cyber crime cell.
and trace him.
File FIR against that unknown person and send copy to paytm and snapdeal that we are filing case against that person.
and ask them to stop immediately to dispatching products.
this way you can stopped them.
Hello Vivek,
I want to know how to file an online FIR. Today i got a call from 9931239046. The person identified himself from SBI Mumbai head office. He told me, that even after repeated email to provide KYC, my details are still not submitted so they are deactivating my card and account. Since i’m staying in another state from last 2 years, i panicked. He asked me to share the 16 digit debit card num, expiry date and cvv. I provided him debit num and expiry. But refused to share CVV. He disconnected that call.
I immediately called sbi help desk when i receive an email (with OTP to deduct INR 2000). I got my debit card blocked. So i did not lose the money. But i still want to know what legal action can i take against this fraudster.
Hi inderpal,
same thing happened to my dad. we lost more than 1 lakh. Paytm is not responding properly to this. I do not know whether they will cancel all the orders before they get delivered to the fraudsters address. do not know what else to do.
regards,
Bala
Same thing was about to happened to my old parents but my mom asked him some couple of question and started using bad words, when father took the call he got more agitated.
Same thing was about to happen to my old parents, when my mom asked him some questions he started using filthy slang, and when father took the call, asked him his credential and related things he said he’s SBI manager, got agitated and used abusive language. True caller shows, this No.78086 73931 as Sbi from Bihar.
FakeCompany
“GREEN DATA WORKS”
Hi All,
Recently I was cheated by this company name called”Green Data Works” They said they are providing online TRLRCOM form filling jobs with Rs.7/- per form in daily and Biweekly payouts. In the beginning their profile seems to be fine. They keep on calling to convince for the intial payment of Rs.85000/- (Rupees eighty five thousands) to begin the project. Finally i decided to startup business with them. And they asked me to transfer the deposit money through RTGS and to send email to [email protected] to proceed further. I sent the deposit money through RTGS and forward the PROOF OF THE PAYMENT through email..
Both of us signed AGREEMENT and started business for the period of 11 MONTHS.
Now he cheated my deposit money and not acting as per AGREEMENT. When I ask him to repay the deposit money via phone and emails, he not at all answering with the intention of cheating my deposit money Rs.85000/-
PLEASE HELP US TO GET BACK MY DEPOSIT MONEY FROM “GREEN DATA WORKS”
Go to nearest police station and File FIR
then go to court, hire a lawyer and lodge complaint against him and his company.
Attached bank account deposit proof copy.
agreement copy.
in 3-6months your case will be solved.
thank you.
Sir,
I would like bring to your notice, that there is a fraud company being run in the name of placements of Doctors, nurse and drivers etc. They see the ads in news paper for nurse/maid/doctors etc and send personal message saying they are from a company that help hospitals and companies to place manpower. They ask us transfer the travel allowance in advance and then stop responding to the calls saying the ladies are on their way.
Even the amount is small form our side, over al crime can be bigger than this. Kindly help save Hyderabad/AP/Telangana people with such crimes,
Name & Phone nos : DR.KOMATI REDDY , MADHUSUDAN REDDY (retired)
ASSOCIATED PROFESSOR ,JNIMS, BELGUM KR.
7207984710,9154367139,7386920277
email ID : [email protected]
Bank details shared are : account A/c: 566427700000001, Name: J.Manikanta, Bank of India, Ifs code:BKID0005664.
Dear Sir,
I am Rakesh kumar working in DRD
O. Ministry of Defence as an Officer. Today I got a calls from +91 9709011160, he told that he is manager of ATM office, Chennai. He told that my ATM card has blocked due to non verification by you. He tried to get details of my card. I just asked his name and bank name and then he disconnected the call immediately. I again tried to connect him but remained busy.
I also have recording of this conversation with me if required.
So i kindly requested you to please take action on this number so as to reduce these fraud cases.
Do not worry Rakesh kumar Ji.
1. If you have given only 16 digit card no. then do not worry.
he cant buy anything from your card.
2. If you have given 16 Digit card no. and CVV no. then
go to bank website and immediately secure it by verify visa.
unless he can buy anything from your card.
in some countries still they dont requires verify visa code and CVV no. to place order to buy products.
3. If you have given card no. and CVV no. and password also.
then destroy your card and request for new one.
and next time do not disclosed your information to anyone.
My name is vivek.
you can contact me on [email protected].
thank you
Respected Sir/ Mam,
I am Shanti Bhaushan doing job at Rudrapur Uttarakhand, At 3:50 had received a phone call with
fake number (9136495210), they tell there location Mumbai, but after searching there no. on true caller
the location which had seen at Gurgaon, company name cheating company, he had done shopping from Pay u
Money company, with Rs 8099/- this amount is swipe from my account, I requested you that please contact
with Pay u Money at your end, for to solve my problem, and other search there location and punish them
harshly, by which in near future they are not able to cheat other people, regarding transcation I am
providing all the detail to you with my attached pan card Id, voter Id card following:
Pay U Money contact number- 0124-6793000.
Transcation Id: POS No- 70007469,at payu money Gurgoan in txn#605510454890.
Cheating Company Contact No: 9136495210,9136760193
My Request is that what ever product they had order please send it at my current add: Plot No- 60, Awas
Vikas Ring Road, Near LIC Building Rdrapur, pin code- 263153. Or either request Pay u money to refund
my money on my bank a/c. my bank ac No is -34214881879
Payment id 94481707
My Contact No- 9984743042, 8439808084.
Please lodged my complain as soon as possible, do the needful thing at your end as soon as possible
Complaint on Nownaukari.com
Please read the below message which is self explanatory.
Please take immediate action.
PLEASE LOOK INTO THE BELOW CONVERSATION DETAILS WITH YOUR PERSONAL FOR REGISTRATION.
ON 09/2/2015 I RECEIVED CALL FORM +911725201311 AT 12.17 HRS. AND 18.07 HRS. FOR REGISTRATION TO SHOW THE JOB OPPORTUNITIES IN CEMENT PLANTS IN INDIA AND ABROAD.
ON 10/2/2015 @9.52 RECEIVED CALL AND STARTED FOR REGISTRATION ON LINE, THIS CALL TAKEN A DURATION OF 65 MIN -21 SEC. DURING CONVERSATION WITH MR.A.SHARMA AND ONE HIS EARLIER COLLEAGUE, INFORMED ME ABOUT 4 TO 5 THOUSANDS ONLY CHARGES WILL BE TAKEN FOR REGISTRATION AND IT WILL BE SUPPORTED THE SERVICES TILL I GET NEW JOB OFFER WHETHER IN INDIA OR ABROAD. ON THAT BASIS AS THINKING THIS IS GOOD ESTABLISHED ORGANISATION I PROCESSED THE REGISTRATION AND COMPLETED BY PAYING 5299/- WHICH IS MORE THAN THEY TOLD ME. AGAIN AT THE END OF REGISTRATION MR.A.SHARMA INFORMING TO PAY FURTHER SOME MONEY FOR VERIFICATION WITHOUT TELLING THE EXACT AMOUNT. THEN I GOT IRRETATED AND ARGUED WITH HIM TO PAY BACK MY REGISTRATION MONEY OF 5299/- RUPEES. HE DID NOT LISTENING MY WORDS AND GO ON TELLING. THEN I TOLD HIM THIS CONVERSATION TOOK LONG TIME , I HAVE ANOTHER APPOINTMENT MEETING AT 11AM. THEN I WENT OFF.
AFTER THAT I APPROACHED THE CUSTOMER CARE 180030101575 @13.08 AND EXPLAINED ALL THE ABOVE STORY TO THEM, THEN CONNECTED TO THE IN-CHARGE (ONE MADAM – EXACTLY NAME NOT REMEMBER), SHE TOLD AND ACCEPTED THAT VERIFICATION NOT NECESSARY FOR FURTHER PROCESSING AND INFORMED ME SHE WILL COMMUNICATE BY THE SAME DAY EVENING. I WAS WAITED TILL 6PM, BUT DID NOT RECEIVED ANY CALL FROM HER.
AT 18.18 I RECEIVED A CALL FROM +919041003281 AND INFORMED ME AFTER SOME TIME VERIFICATION CALL WILL COMING TO ME TO KNOW THE PERSON DETAILS. DURING THIS CONVERSATION OF 1MIN-17SEC I TOLD ABOUT THE STORY OF MORNING HAPPENED TO ME.HE TOLD ONLY CHK THE CANDIATE NAME AND PHONE VARIFICATION CALL WILL COME. THE I REPLIED OKAY.
AT 18.33 I RECEIVED CALL FROM +911725201300 FROM MR.A.SHARMA ONLY, AND AGAIN HE STARTED TO TALK TO ME ON VERIFICATION FEE PAYMENT. I TOLD HIM WHY I HAVE NOT BEEN INFORMED IN THE BEGINNING OF REGISTRATION ABOUT THIS.AGAIN HE TOOK CONVERSATION ABOUT 5MIN.49SEC. IN MY MOBILE, FINALLY HE DISCONNECTED THE CALL.
SO, I AGAIN CALLED THE CUSTOMER CARE AT 18.40HRS AND INFORMED TO REGISTER A COMPLAINT ON THIS MATER. THEY TOLD I WILL GET THE CALL WITHIN 10-15 MIN. FROM CONCERN AUTHORITIES. UPTO 18.59 HRS I DID NOT RECEIVED CALL, HENCE I CALLED AGAIN AND AGAIN AT 18.59 HRS, GETTING REPLY OF NO BODY IS THERE TO ANSWER THE CALL. MAY BE OF OFFICE TIME CLOSED.
THIS THIS COMPLAINT BOOKING, I DID NOT RECEIVED ANY CONFIRMATION MAIL OF MY REGISTRATION AMOUNT PAID IN THE MORNING AT 10.54 HRS.
PLEASE REGISTER THE COMPLAINT AND GIVE ME PROPER REPLY AND TELL ME WHAT I HAVE TO DO TO GET BACK MY REGISTRATION FEE BACK.
AWAITING YOUR REPLY.
REGARDS,
K.VENKATA SUBBAIAH
+91 8143716391
9757022009 this number is harrassing me! Messaging me n saying bad words please arrest this guy n he is blackmiling me that he will rape me
hello, my selfLUCKY from PUNJAB. I got a call from +918677829615 to my number +7508645797 on 08 FAUB. 2106. the caller introduced himself as an employee of HDFC BANK. He told me that my atm card is going to block and i have to renew it. Unfortunately as he was asking about the details of my debit card, i gave him all details. Then he asked me for “one time password code” or OTP CODE. Unfortunately i gave him that code also. That person asked me around 6 OTP codes and I gave him all as I thought he was an employee of HDFC. After all this when I checked my balance i found that i have lost 800/- (RS/- eight hundred rupes). active. ALL of the above numbers locate in Bihar fraud NUMBER (+918677829615)
tran, Billdesk-Telecom Ref.No (603915175566)
I have received a call mobile no.+917318188889 from Digital India Apna CSC Centre to me and you are interested to open a CSC Centre, i answered yes he said to me you send me your Aadhaar card, Pan Card Voter ID Card Bank Passbook and one passport size photo and deposit Rs.10750/- in APNA CSC SBI Account No 35386334230 IFSC CODE-SBIN0030350 for registration fee and i paid By NEFT the above amount from my ICICI A/c no.007101539288 which is Transaction reference no.900305288, date 14.01.2016 time i have received another call from same mobile no. please paid Rs.8800/- in Same Account For SBI ECO Counter and i paid By IMPS the above amount from my ICICI A/c no.007101539288 which is Transaction reference no.601514410020 date 15.01.2016. those amount also refundable on the time after these process Mr. Vishal (Mobile No.+917318188889) call to me said that laptop and other materials send you by courier.
I think this is fraud company so I call Mr. Vishal (Mobile No.+917318188889) to refund my deposited money then he told me that Your Account Payee Cheque hass been dispatch from our end so plz wait 2-3 days but still more than 20 days passed I don’t receive any cheque.
The total paid amount transfer by me through fund transfer of the above account and payment details sheet also attached for your references.
Name Bank A/c No. Amount (in Rs.) Unique Referance No. Journal No. Date Time
APNA CSC SBI 35386334230 IFSC CODE-SBIN0030350 Paid amount 10750+8800=19550
I Receive a mail from . [email protected]
[email protected]
[email protected]
I Receive a call from total 3 mobile numbers which is.
8303001111
7318188889
9519699988
Thanks
Alok Ranjan Kumar
9999888082
Read more: How to register complaint with cyber cell of police – online complaint procedure – iPleaders http://blog.ipleaders.in/how-to-register-complaint-with-cyber-cell-of-police-online-complaint-procedure/#ixzz3zZ6X2Wyt
Dear sir,
Today I received a call at 12:45 PM.she told me that she is from pnb credit card.actually I have applied for add on card for the same bank just a week earlier, so I think it will be for the same. I told her all details. But just after that I got a debit massage of Rs.7801/-.I understand all the matter. At once I blocked my card.
But after that I again received a call for further card and schemes.I didn,t show any resentment. I want to find out them or any systematic complain.
So,plz. Help me .
I can send my details if anything is possible to get those persons to be arrested.
Eagerly waiting for ur reply,
Navaid ahmad.
My cell no.9058681874
The no. Who called me is 9717008142
I tried it true caller it shows it of Delhi
Go to cyber crime cell and trace him by his mobile no.
you will get his last signal location, his registered name and address of his mobile no.
File FIR complaint against that person by using that info.
let police do their job.
and remember.. never ever disclosed any banking information to unknown mobile no.
thank you.
dua mein yaad rakhna.
I HV a Facebook account named “Subhasis Mukherjee”.last few days I am a victim of Facebook hacking….someone hacked my profile…..comment abusive to my close friends…..upload nude and porn video to my respective relatives……close group…..
This effects my personal life….today I came to know from Facebook community that my profile is hacked from a mobile no…+919874880369….
So I would request you to take proper action against it……
Sincerely
Subhasis Mukherjee
(8001741646)
I request you to secure your FB account with another mobile no.
and change its password to strong complex password that only you can remember.
try to use 10 to 16 characters long password.
never stored it on any browser.
it asked every time to save password.
just ignore it or select not this time or never.
never store password anywhere. just remember.
Password example : Sunnyleone110%$exy.
Login to your fb account.
go to settings
and then go to recent login activity.
there you can see the last login. its location and browser.
thank you
dua mein yaad rakhna.
Hi Team,
my mobile number is linked with a escort service ad in locanto without my consent. P, remove it immediately. Attached my phone bill for your reference. Ad id is 710354632. I am getting anonymous calls,and it is seriously disturbing. pl fix it immediately. Thanks Ravi
I mahendra jain residing in Ahemdabad today I get an call from some private number speaking somethings about the my bank account and htold debit card I have ask her that how canyon got my details she tell speaking from Sbi I was little confuse but busy some other only she ask that you get some verification code you share without full details of sums from sbi mobikwik number share with her and immediately 2000 deducted from my account which is number is504492070005453 txn#767249. Telephone number09758459214 which still working but not receive my number my mobiles number 9428520333
Very nice and useful information for safety step by step instructions and guide for complaining to police online
Dear Sir,
I am swetha. Today i got the fake calls from +918298329016, He ask me all my account Details, Password, etc.
So i kindly requested you to please take action on this no. and report me. Via E-mail or Contact.
My Name : swetha
My No. 9502547624
My Email ID: [email protected]
Dear Sir/Madam,
Unfortunately, I am writing this to register complaint about an online fraud thats going on using customer care calls and unluckily I fell victim to it.
This is about the fraud that happened to me today Jan 02, 2015 at after noon.
One person named Rohit called me Mobile number 9129199033 at late morning. He told me that Airtel has planned to give past 5 years money using its portal Airtel money and this amount is going to be around Rs. 30000.
This guy was so convincing and was having my all the data for the past transactions I did to recharge my Airtel, hence I was convinced it was real.
He asked me to transfer some money to an m-Pesa account having number 8052733811.
I transferred around 10,000 to this account using two different transactions.
However when he asked again to repeat the process, I got suspicious and asked for his employee id, he shared following id 33760395. I am not sure this is correct or not, but once I stopped transferring more amount, his tone was changed and he started talking in foul languages.
After thorough analysis of whole situation, I strongly suspect some of the airtel/vodafone members must be involved in this otherwise how can an outsider got its hand on my airtel recharge transactions details.
Complete details of fraud person:
Mobile number from which I received call: 9129199033
Employeed id of airtel he told me: 33760395
m-pesa id to which money is transferred: 8052733811
Airtel money id to which he wanted money to be transferred: 9005228355
I transferred total Rs. 10000, to the m-pesaaccount 8052733811
Also I received service SMSes from DM-IACARE (36422273) which had instructions. Also these SMSes had an email id – [email protected].
When I tried to check this site (indiaassitance.in), it forwarded to http://www.mapfre-asistencia.com/asistencia/es/
The whole fraud seems to be highly suspicious and across borders.
I request you:
1. to spread this information to stop this person from cheating more people
2. to suggest how can I file this to cybercell. I tried to send email to addresses mentioned above for Delhi and Uttar Pradesh, but these bounced mentioning that email addresses does not exist.
This guy is becoming so bold that he called me today and asked for more money and when I refused and told him that I already registered complaint. After that he started using foul language and told me that no one can do anything to him.
I want to register complaint at the earliest so that this person can be caught before he cheats any other person or before he disappears.
Hi Team ,
Keep you informed that I lost my mobile (Stolen) from the below place while I was attending a function( Family day event- Mobily Family Fiesta). Here with I am attaching the bill copy and the FIR copy , I am a female and I had many personal photos and videos in the handset and I feel insecure about that .I Already informed to the police station to escalate to the cyber cell however they were unable to do it due to server issue. Please give the maximum priority since it is so sensitive and I am mentioning the device details as well in below.
Lost from the below address
Clarks Exotica Resort Bangalore
Swiss Town, Hollywood Junction, Devanahalli Road, Sadahalli Post
Navarathna Agrahara
Bengaluru, Karnataka 562110
Lost Date : 19/12/2015 Around 12:45 PM
Mobile number : 9740037121(Airtel operator)
Last Call : 09686452706
Device details
Mobile Phone: SM-J700FZDDINS
IMEI NO: 352840078151712
Color: Gold
If any information please Contact on the below mentioned number: 9880711806 (Rajish)
Best Regards
Divya
+91 95 25 995523. Dont provide any details regarding ur bank accounts or credit card details if u got any calls from this number.. 100% cheater… Do share this with ur friends…
Please search about remote neural manipulation it is a big and deadly crime!!!
Dear Sir
I am Rahul Sonawane staying at pune . I got call from Mr Varun Jaiswal as process manager of Singhania Group Pvt Ltd for job at singapore. He told me that they have own offices at singapore. Website http://singhaniagroupprivatelimited.webs.com/. Mobile no+917665378844 (Varun Jaiswal ).
Varun told me that i need to pay Rs22650 for registration to embassy. When i paid Rs 22650 then he told me that i didnt check their company website http://singhaniagroupprivatelimited.webs.com . Varun told me that for embassy registration i need to pay Rs 23650. So i told him that will pay difference amount by tomorrow . But he told me that company will not accept diffrence amount . He told me that I need to pay full amount & company will refund partial amount at the time of interview. I told him that it is not accpted to me i need complete amount refund as early as possible. I dont want service from your company. He start abusing me . Even not refunded me. It is fake company .
Dear Sir/Ma’am,
Today, I got a call from number(9599206703), which i searched, it belongs to Delhi and the girl asked me to share my Credit Card number and Credit Card Expiry Date to credit some refund to my credit card. So I shared my Credit Card number, card expiry date, then she asked me to share my Credit Card CVV Number as well but I didn’t and asked her why she need CVV number on this she simply disconneted the phone and after that I tried to call that Mobile Number but was constantly Switched Off.
How can I take an action against this girl.
Regards,
Amit Prakash
Hi Sir, I have signed a bond with a company stating that i will work with that company for 2 years & if i broke the contract and leave the before i will pay 1 lakh, now from past three months they are not giving any salaries, so i have left the company with out informing any one(absconded), after 20 days(now) they contacted me and saying that i have to work for 2 years or else they will file a complaint against me in cyber crime department for tampering the customers data, if they gave a complaint, will i face any problems.
Dear Sir,
I am Raj. Today i got the calls from 08757178850, he told that he is calling from ATM Care Desk. He tried to get my Card No., Expiry Date & CVV #. I gave him wrong information. When he told me that I have provided wrong information, I confronted him asking how much money he wanted to steal from my account. On realizing that I have caught his fraud, he started abusing me verbally & disconnected the call.
So i kindly requested you to please take action on this no. and report me. Via E-mail ID provided.
Read more: How to register complaint with cyber cell of police – online complaint procedure – iPleaders http://blog.ipleaders.in/how-to-register-complaint-with-cyber-cell-of-police-online-complaint-procedure/#ixzz3uGYx9YHy
Similar kind of incident, got a call from 91-7033610184 asking about card details.
Sir,
the mobile phone number 919446524376, being used by wife, is getting un-parliamentary words and statments once in 2/3 days. What is is the further course of action, we should take to prevent such abused words to come in. Regards. Sivanandan Pillai
Respected sir/mam
My name is amit. I am from hyderabad. And my wife getting a calls from this number 9704156208 . His name is anoop. And many times I told him not to call on this number. But repeatedly he is doing. Now the problem is me and my wife we both went to gujarat to celebrate diwali and after that I was back to hyderabad alone then after 15 days she planned to come back to home (hyderabad). But she’s missing from ther at the same time.I suspect that this mobile number holder has kidnapped my wife,cos his numbers also showing the same that the number not reachable. I am forwarding you the suspect person 2 mobiles number which he was using. 1) 9704156208 & 2) 8801592763. & also forwrding u my wife mobike number, 9949544001. So I please request you to please do the needful and bring my wife back safely.
Regards
Amit panchal
9849134161/9391091912.
Respected sir/mam
My name is amit. I am from hyderabad. And my wife getting a calls from this number 9704156208 . His name is anoop. And many times I told him not to call on this number. But repeatedly he is doing. Now the problem is me and my wife we both went to gujarat to celebrate diwali and after that I was back to hyderabad alone then after 15 days she planned to come back to home (hyderabad). But she’s missing from ther at the same time.I suspect that this mobile number holder has kidnapped my wife,cos his numbers also showing the same that the number not reachable. I am forwarding you the suspect person 2 mobiles number which he was using. 1) 9704156208 & 2) 8801592763. & also forwrding u my wife mobike number, 9949544001. So I please request you to please do the needful and bring my wife back safely.
Regards
Amit panchal
9849134161/9391091912.
Dear Sir,
I am Pankaj. Today i got the fake calls from 9939657837, He ask me all my account Details, SBI Card No., Password, etc.
So i kindly requested you to please take action on this no. and report me. Via E-mail or Contact.
My Name : Pankaj Kumar
My No. 9718018030
My Email ID: [email protected]
Hi sir/madam,
I am Raghavendra H P working as a SAP Consultant at CAPGEMINI INDIA pvt ltd, I would like to lodge an complaint regarding my credit card unnoticed five transactions happened on 08.09.2015 in favor of airtel bharti ltd of Rs 8198. I have lodged an complaint with HDFC bank regarding this misuse transactions and reference number for complaint with HDFC bank is 15257728765 and I am completely not involved in this particular transactions, please get me justice with this transactions.
I have attached the transactions snap shot of my credit card statement for month of September.
Thanks,
Raghavendra H P
My mob no-9470867795 पर 08936893329 से बार बार call आता है जब मै receive करता हू तो काट दिया जाता है मै अपना दुसरा नम्बर से बात करने की कोशीश की फोन रिसीव नही किया जाता है मुझे लगता है ये नबंर हैकर का होसकता है प्लिजcamplan
I have received a call mobile no.+919572901661 from Pradhanmantri jevan jyoti bema yojna co. Karol Naka, Sector-21, Block-C, Andheri west, Mumbai to me and you are interested to relocate the job, i answered yes he said to me you deposit Rs.1550/- in Sandeep Sharma’s SBI A/c no.35004526042 for registration fee and i paid the above amount from my SBI A/c no.33182041535 which is unique reference no.0060560311153309, Journal no.12606548 date 03.11.2015 time 10:11:18. i have received another call from same mobile no. please paid Rs.3250/- in Sandeep Sharma’s SBI A/c no.35004526042 for file processing charges and i paid the above amount from my SBI A/c no.33182041535 which is unique reference no.IH36298715 date 03.11.2015 time 15:08:00. those amount also refundable on the time joining after these process Mr. Rajeev Jain (Mobile No.+919572901661) call to me said that laptop and other materials send you by courier so you deposit Rs.6500/- in Deepak Singh’s SBI A/c no.35055122335 and i paid the above amount from my SBI A/c no.33182041535 which is unique reference no.0090190311151111, Journal no.48203144 date 03.11.2015 time 16:01:14. After some time Mr. Rajeev Jain call from mobile no.++919572901661 please paid Rs.10250/- in Sandeep Sharma’s SBI A/c no.35004526042 for insurance of sending courier is must and i paid Rs.10250/- from my SBI A/c no.33182041535 which is unique reference no. 0060560411153437, Journal no.10767866 date 04.11.2015 time 10:55:40. When I tell courier van driver Mr. Girdhari Lal mobile no.+919525858817 sender’s address write on courier’s document then he said to me courier sender’s address is Pradhanmantri jevan jyoti bema yojna co. Plot No.-1, Hotel Bahri Residency, Sion Trombay Road, Chembur, Mumbai, Maharastra Pincode-400071.
I think this is fraud company so I call Mr. Rajeev Jain (Mobile No.+919572901661) to refund my deposited money then he told me that you paid nodeus amount Rs.6750/- in Sandeep Sharma’s SBI A/c no.35004526042 after 06 minutes your amount refunded in your account. I paid Rs.6750/- from my SBI A/c no.33182041535 which is unique reference no. 0032221011157623, Journal no.10735458 date 10.11.2015 time 10:28:41. After some time Mr. Rajeev Jain (Mobile No.+919572901661) told me that your SBI account is not a current account this is saving account so refundable amount is not transferred in your saving account for this amount transfer you deposit Rs.10500/- in Sandeep Sharma’s SBI A/c no.35004526042 then temporary current a/c open and your amount refunded in your account. I am not able to such amount deposit.
The total paid amount transfer by me through fund transfer of the above account and payment details sheet also attached for your references.
Name Bank A/c No. Amount (in Rs.) Unique Referance No. Journal No. Date Time
Sandeep Sharma SBI 35004526042 1550.00 0060560311153309 12606548 03.11.15 10:11
Sandeep Sharma SBI 35004526042 3250.00 IH36298715 Internet transfer 03.11.15 15:08
Deepak Singh SBI 35055122335 6500.00 0090190311151111 48203144 03.11.15 16:01
Sandeep Sharma SBI 35004526042 10250.00 0060560411153437 10767866 04.11.15 10:55
Sandeep Sharma SBI 35004526042 6750.00 0032221011157623 10735458 10.11.15 10:28
Total 28300.00
(Rs.Twenty Eight Thousand Three Hundred Only.)
So Sir please help me for refund my amount.
Ajay Kumar
A-1661, Sector-I,
LDA Colony, Kanpur Road,
Lucknow-226012
Mobile No.+918400007317
Dear, Sir/Mam,
My name is Saikat Manna,i lives in west bengal’s hooghly district, from many day +919995439209 this number everyday call me and sms me that i m under arrested,i shortly the police will catch u, complaint goes to crime branch cyber cell like this, i dnt know how they get my nmbr , i am a very normal automobile engineering student of 2nd yr,my age is 22, i m vry scared right now and vry tensed and puzzled,, why me!! i dnt knw anythng about it,,i blocked that number,,bt still they calling and massging 2 me regularly.. m so irritated please help me please
Dear Sir,
from egateshop.com I have ordered 1 laptops worth Rs 56025/- on 06th Nov.2015 seeing advertisement in newspaper Hindustan times and payment done through credit card. Order was showing even on Pearlcourier pvt ltd and movements were showing on 09th Nov, courier site was updating by saying consignment reached Gurgon but on 18th Nov, record was clear on courier site by saying o record, there was no contact details of courier agency. We tried through customer care executive but number was swithched off. egateshop contact number was also switched off from 18th . all the contact points and websites was also closed. I guess fraud site & fake E-commerce portal.
Please also find below the information about doiman and they used EBSCharge.com mumbai as vendor to take out money from my credit card.
The site used 1 IP addresses (e.g. 103.21.58.156)
The site was Created -09 August 2015
Expiration 09 August 2016
Registrar Go Daddy
Owned by Sureshbhai Dabhi
Contact Email
Privacy Protected No
Reseller
Whois Server Version 2.0
Domain Name: EGATESHOP.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.CP-IN-2.WEBHOSTBOX.NET
Name Server: NS2.CP-IN-2.WEBHOSTBOX.NET
Status: clientDeleteProhibited http://www.icann.org/epp Status: clientRenewProhibited http://www.icann.org/epp Status: clientTransferProhibited http://www.icann.org/epp Status: clientUpdateProhibited http://www.icann.org/epp Updated Date: 14-aug-2015
Creation Date: 09-aug-2015
Expiration Date: 09-aug-2016
dear sir,
one of my female friend facing problem regarding fake and irritating calls…is there any solution for this…
please reply..thanks
To,
The Joint Commisioner of Police,
Cyber Crime Investigation Cell,
Bangalore.
Dear Sir,
I am receiving blank calls from a unknown number 9902938556 from 15-Nov-2015 evening. The person neither talks nor stops calling. This harassment is continuing on daily basis and hence I thought I would bring this to your attention so that you could investigate this and help me regarding the same.
Request you to kindly take this on priority as it outrages modesty of women.
Thanking you,
Your’s Sincerely,
Mrs. Rao
Dear Sir
I received a phone call from 07783099382 this number. He informed me that my ATM number has been blocked and asking atm card details. which i did not disclose. This is kind of fraudsters are robbing the innocent people. Kindly take an appropriate action
Regards
Parikshit
Dear Sir,
Some one is sending me whatsapp massages on my cell no. 9810959391 from last friday night the number of sender is 9716535086 and giving me DHAMKI regularly. when I did called him he never picked my call and yesterday night he gave me 23 missed calls.Now I am irritating from that person. Please find him and take necessary legal action against cyber crime.
Gulshan Khanna
Dear Sir/ Madam,
I am receiving vulgar messages, Pictures and bad videos form +91 9048397638 on whatsapp, his whatsapp name was Aby Mathew. I have requested that Person to not to send me that types of Messages. But he didn’t stop the activity. I have blocked him on Whatsapp and later he starts sending messages through facebook account. I have got a call from him from 0598116377 Please help.
Sir,
I have submitted the complaint against Transaction dated 30-09-2015 to ATM Bank of India Peeragarhi,Delhi in P.S. Miyawali Nagar, Delhi & Branch Manager, Bank of India, Peeragarhi, New Delhi, AXIS Bank Khan market New Delhi on dated 4th Oct 2015/by hand.(Complaint attached)
In this regard, both departments have not taken the any strong action against theft of racket on my complaint to till date and directly shielding /protect to the thefts person.
So I request to you, kindly given the direction to concern S.H.O/I.O for investigation on behalf of my complaint against both departments/ & theft of racket and provide the progress report to till date to me.
With Regards
===============
Date:4th Oct. 2015
To,
Shri Melwyn Rego
(Managing Director & CEO),
Bank of India Star House C – 5,
“G” Block, Bandra Kurla Complex,
Bandra (East),
Mumbai 400 051.
Sub: Transaction dated 30-09-2015 to ATM Bank of India Peeragarhi,Delhi
Sir,
This has reference to the transaction of Rs.10,000/-x5=Rs.50,000/- as above and write to inform you that I am account holder of Axis Bank vide no.910010035693748 maintained in branch Khan market New Delhi.
Some miscreants person have made the transaction in the above mentioned ATM without using my ATM card, which was having with me at the time transaction.
On dated 1st Oct. 2015 I had to visit my Axis Bank branch Ashok Vihar , near my office to withdraw my money and I came to know that my account balance not available to meet the payment of my cheque. My salary was created on 30th Sept. 2015 from Delhi Police Department and surprised to know my balance reduced without drawing the same from my account.
I had rushed to my parent Axis Bank branch Khan Market New Delhi for knowing the reason for showing the reduced balance in my account. I have been informed by the officials of Axis Bank branch Khan Market New Delhi that five transaction Rs.10,000/- each have been made on 30.-09.-2015 at about 11:00 PM from ATM Bank of India Peeragarhi, Delhi.
Further I want to inform you that the transactions are made without using my ATM. The ATM card was very much kept with me at the time of transaction.
It is my humble request to transaction the culprit/miscreants and refund my amount of Rs.50,000/- which is not withdrawn by me. I have been also informed by the people around the place of ATM Peeragarhi Delhi that no guard is deputed by your department and branch manager also confirmed the same and also stressed no provision/arrangement for guard system in our bank.
With Regards
Name of Complainant
Rakesh Kumar
R/o-A-58,Block-A
Near Hari Om Medicos
Gali No-2, Rajeev Nagar
Begumpur,
Delhi-110086
M-7042224949
A/C No-910010035693748 AXIS Bank
[email protected]
Copy above forwarded for action:
1. Sh. Arvind Kejariwal (Hon’ble C.M.), Govt. of N.C.T of Delhi, Delhi Secretariat ,Delhi-02
2. Sh B.S.Bassi, Commissioner of Police, PHQ I.P. Estate New Delhi – 02
3. The Deputy Commissioner of Police ,West District, Rajouri Garden, Delhi
4. The Assistant Commissioner of Police ,P.S. Paschim Viahr, Delhi-86
5. The Branch Manager, Bank of India, Peeragarhi, New Delhi-110086
I am getting calls from a number-7736783554. I traced the number and it is TATA DOCOMO’s number. I am actually all irritated from the person calling from this number. I am requesting you to take proper action against this number.
i am doing ladies cloths business and one dealer from surat got 12600.rs from me and he is not giving materials or cash and he blocked all incoming calls to that number his mobile number is 08154090961
and he gave his mothers account details is
state bank of india
acount number 33151691976
ifsc sbin0006055
yasmin rafiq saya
address
anupam shopping centre
103 104 ring road surat
saya collection
my mobile missing ,please help me .contact my mail address
Sir/mam,
Some random unknown guy pinged me on watsApp few days back and I had no interest to interact. Yesterday i.e. 10th oct,15 he pinged again and I had to block him as he was very annoying. His ego was hurt. He called me on my number and I dint receive as it was an unknown number, he then dropped me a message, speaking nonsense. I dint respond. Again, he pinged me on facebook and turned abusive. He talked really bad about me, my college and it’s girls. I have the conversation. I had to block him there too. He dint stop there and texted me on my phone again and spoke whatever he wanted. I can not take it. Not this time. I have to stand for myself, my college and the girls whose name he mentioned.So, I need help on this. Please do help. I cen not let this guy just go like that. The phone number is 7809186291. His name is Sambeet Swain.
Dear sir
my laptop macbook pro got stolen on 1st sep , its mac address is A8:BB:CF:07:A7:0C ,PLZ KINDLY
trace this my mob no 8790041284
Hi sir,
I’m staying in #80 vasantha nivas,7th cross,kakare main road,ramamurthy nagar,Bangalore-560016.I lost my new mobile on 03-oct-2015.my all important contact and document all there in mobile.kindly find my mobile by IMEI code.
Find below my mobile IMEI code
IMEI 1 code: 864851029149136
IMEI 2 code: 864851029149128
Contact no : 7259935734
Kindly do needful
Thanks,
Vinoth Kumar K
did u get the mobile back?
Sir
Where to lodge Cyber Crime complaint for Chhattisgarh? Kindly provide the e-mail address to contact
Recently there was a fraud transaction from my debit card and I would like to lodge a complaint however I unable to find out the mail address etc for CG
Regards
hello, my self Swagat Dash from sambalpur, odisha. I got a call from +919750266158 to my number +918093118505 on 13 sept. 2105. the caller introduced himself as an employee of State Bank Of India. He told me that my atm card is going to block and i have to renew it. Unfortunately as he was asking about the details of my debit card, i gave him all details. Then he asked me for “one time password code” or OTP CODE. Unfortunately i gave him that code also. That person asked me around 6 OTP codes and I gave him all as I thought he was an employee of SBI. After all this when I checked my balance i found that i have lost 49,785/- (RS/- FORTY NINE THOUSAND SEVEN HUNDRED EIGHT FIVE). After that i blocked my atm card.The no of my debit card was 4591510074147302. Next morning i got a call from +917546030926 of that person. still his no is active. ALL of the above numbers locate in Jharkhand.
THEIR TRANSACTION AS FOLLOWS;
1. POS 091314156833 erupee_SBIepay of 9999/-
2. POS 525615646018 CCAvenue.com of 9999/-
3. POS 091314159321 erupee_SBIepay of 9999/-
4. POS 525615648844 CCAvenue.com of 9999/-
5.POS 525615415149 PAYU of 2000/-
6.POS 525615417228 PAYU of 999/-
7. POS 525615423170 PAYU MONEY of 1800/-
6. POS 525615058693 VODAFONE-BILLDESK of 4990/-
Their contact numbers are (+919750266158,+917250372335,+917549182347)
i have gave a FIRST INFORMATION REPORT(F.I.R). F.I.R NO 336(22). kindly help me sir for refund of my money. if any thing require for your investigation then mail me sir.
I want no one further cheated by cyber crime. kindly help me sir
Dear Sir
I am in great trouble because of a girl who contacted me by facebook. After contacting very third day I refused to chat and talk with her. But she is continuously calling and texting me. She is threatening me that if I wont talk to her she will commit suicide. When I told her I have nothing to do with you and your life. Then she is trying to contact my parents. And continuously texting me on whtsapp from different numbers. thrice I have changed my number but I don’t know from where she gets my new number. She is daily messaging with a new number . I have blocked more than 15 numbers of her’s. She has a gang of more than 10 people. Every time a new girl or boy is calling me and saying if I wont talk to her she will commit suicide. Girl Details-
Name- Ruby Yadav
Sister-Indu Yadav
Brother and Father are truck drivers.
Her friend name- Priya, Mohini, Sachin. All of them are staying in Delhi.
Please find the numbers Below from which they have contacted me-
1-9990575570
2-8285635226
3-8257408155
4-7053043203
5-7210330890
6-7210330891
7-8285635226
8-8285794224
9-8375852751
10-8750130559
11-9899034210
12-9958302402
13-7503467715
Sir, I am simply helpless. please suggest and help me.
I have no idea what to do.
plz help.
Rgds
Aman
sitting home can earn upto 50K a month for detail please contact 9664819441.
tHEY ARE ASKING FOR MONEY IN LIEW OF JOB BUT IT SEEMS NO ONE GET A JOB.
Dear Sir,
I’m in trouble. someone (boy/girl) opened a new facebook account useing my name & dob, by added my common friends with that account( ) posting some unespected pictures & comments,,, like that was me..!! but i think some one may be wants to spread a bad things about me. nearest many people.. who are known by me.. thinked that was me.. & my images is now fully damaged.. sir plz do something… the main issue is about a girl, the fake account holder posts her picture, & says very bad ba comments,, on his timeline, the gurdain of that girl think that was me, & claim to chargeing for me, but I’m sure, you will take right decession & find out the main crimminal…
my kind request to you sir… plz help me.. help the common people …..
Dear sir,
The company universeal Management Services,maharaja complex 1st floor near sadipur matro station pillor no.219,opp kotak mahindra bank provides data entry work as home job to people.They deposit Rs.1700 as security which they say to return with first week’s payment.But they never return neither the security nor our payment.Even if we do their work as per their terms and conditions,they do not pay as promised to people.They stay rigid on their words and state faults in people’s work so that they don’t have to pay people. They have posted their ads on reputed sites like olx with names of Yogesh, Gaurav,Akash & Amit. They keep doing this fraud work with people.This is a sad fact that neither the well reputed site olx looks to these fraud ads.Kindly help report this complaint to the site Olx.in and also to concerned authorities to look into matter.
Regard; Ayush singh
9582329773
Thank you ipleaders for the detailed info regarding the documents required. Can you tell me whether it requires money to register a complaint? If yes, how much? Thanks in advance.
The competitor writing bad comments about my company and also abuse my name As well , They also Have Domain name like http://www.consumercomplaint.in. How complaint
Dear Sir,
The company is based at Delhi is calling to the individuals and showing flashy picture to the job seekers. I have paid more than 15k for me and now they have stopped taking the phone calls even.I request CCC (cyber Crime Cell of India) to take strong against such fraud job portal sites. Please arrange my refund money and safe innocent candidate from nownaukri cheating / fraud. Nownaukri job portal is 2014 launched but more complains are registered against nownoukri. Kindly go through all registered complain for fraud / cheating service.
Below link to know more about fraud website
1. http://www.complaintlists.com/tag/nownaukri-com-reviews
2. http://www.consumercomplaints.in/nownaukricom-b106312
3. http://www.consumercomplaints.in/nownaukricom-nownaukri-is-a-fraud-and-cheating-company-don039t-get-trapped-please-c996313
4. http://www.complaintsboard.com/complaints/nownaukricom-false-hopes-and-promises-to-unemployed-professional-for-grabbing-money- c755451.html
5. http://www.consumercourt.info/topic/nownaukri-and-trounce-infotechfraud
Regards,
Bhanwarlal
Same froud will held me from shine India job conceltancy.. Frouder mob no 9136471659,9136471579
sir someone has hacked my fb and gmail account and sent a message to my brother’s gf and proposed her and then sent a message sorry so then i changed my password but again he hacked my account and posted on my friend’s timeline.sir what should i do to trap the hacker , .
Hi Sir,
I am receiving many mails like you have won lottery and all and they are asking about some basic details.
And recently i am receiving mail from one lady who is saying that currently she is living in Refugee camp, Dakar Senegal under the Authority of the United Nation High Commissioner For Refugees Dakar Senegal; (UNHCR) and mail id is [email protected]. She is asking some basic details like Name, Address, Country, Age, Occupation and Mobile Number.
I have entertained her mail (have not gave any details) but still m getting some negative feelings.
So please suggest.
Dear all,
somebody has stolen my gionee m3 mobile and it had very important data with all my contacts.
Actually police is not tracing it and even not ready to write FIR for mobile stolen…..
Now it is very difficult to trace my phone….
What should I do or how can I get my phone back.
Kindly suggest
Dear Sir/Madam,
I have ordered one unit of new Sony XBR-55X900A 55-Inch 4K Ultra HD 120Hz 3D Smart LED TV at Rs.40,000/-rs with 90 days return policy and with
the following GUARANTEE NOTICE: ‘Once it is 2 days and product has not been delivered or not original product , to avoid issues with all customer, we refund your advance payment the next day’ from
Hammond Electronics Ltd
1 Onslow Close
Basingstoke, HANTS RG24 8QL,
United Kingdom
+447024045393
as per their advertisement in Quikr.com. Also they said that “we only accept 50% advance payment so company will assure and much trust in the customer to enable us settle the shipment charges, Custom and Tax, the rest 50% amount will be paid on delivery after which you must have confirmed the product”.
Hence I paid an advance of half of the amount (20,000rs) in the following account given by them on 20-5-2015
SBI Bank
Name: Ibrahim Jamal Sarkhot.
Account no: 33756517718.
Branch: shriwardhan.
Ifsc sbin0001049
On 21-5-2015, they have given me an email that they have dispatched the product to me through KGK LOGISTICS LIMITED with the following details to track the consignment. They have also told that by mistake they have dispatched 4 units instead of one and asked me whether I am willing to buy the same. When I refused, they agreed to deliver one unit to me.
Website: http://www.kgklogcs.com
Tracking Number: 5537A7EDED.
As per the tracking number in the web site given, the status shown was that “the items are placed on HOLD at Delhi international airport from 22-5-2015”. Now they are asking me to pay the balance amount of 20,000 to meet the extra charges arose due to their mistake of sending the 4 units for clearing the product from the airport and delivering to me.
All this communications were made through internet from their ID [email protected] and also from their telephone no.+234 816 792 9630.
Since this is is not as per the terms and conditions, I requested them to cancel the deal and refund the advance amount paid by me. But they refused to refund the same.
Till now I have not received the product or any money has been refunded to me.
Hello,
whether your complaint is resolved ?
I too want to lodge a complaint.
Thank You,
Gauraw
Sir
In inviting a kind reference to the subjected cited above, I am to say that today i.e. on 27.08.2015, one fraud call was received from one unknown number asking as Branch Manager of SBI. The person asked my OTP and then some transactions are made from my bank account . I sincerely request to please check the following transactions and I request to please return the amount to my designated bank account .
MOBIKWIK Transaction NO- txn#523902193320- Rs.3000, POS-70005453 , 7.38AM
erupee_SBIePay IN txn#082718332099- RS.10000, POS-00021540 , 08.07AM
erupee_SBIePay IN txn#082718331574- RS.10000, POS-00021540 , 08.02AM
PAY U Gurgaon IN txn#523902198129-Rs200/-, POS-70000950 ,7.56AM
Freecharge_BD IN txn#082718328548, Rs3000, POS-00001659, 7.33AM
mixs_PayU IN txn#082718327374, Rs4000 , POS-00022056- 7.18AM
Freecharge_BD IN txn#082718329861, Rs3000, pos-00001659, 7.47AM
PAY U GU RHR IN txn#201501616835, Rs.700/-, pos- 00012733, 7.24AM
TATADOCOMO BILDESK MUMBAI IN txn#523901189699, Rs.1475/-7.22am
PAY U MONEY Gurgaon IN txn#523901188267, Rs.2500/-, pos- 70007469, 7.15AM
PAY U oxigenwallet.GU RHR IN txn#20151616 392, Rs.2000,pos-00012733
If really can u help me, I shall be grateful to you. I am a class-IV employee. Kindly see if anything can be done.
With Regards
Sanatan Barik
08260611851
mam agar koi madad miley to muje bhi batana mere sath bhi aisa he hua h. please muje koi madad milgi to me ap ko bataunga. id.. [email protected]
Mam, did u get any solution. Same thing happened with me. Pls text me on 9654969580 if got it
the same thing happened with my wife….the guy on the phone rob around 22000 from our account. I have filed a complaint in near police station but the office said in these cases it’s nearly impossible to catch a suspect..
please advise if anything useful.
Respect Sir/Madam,
I am an engineer working in Bangalore. I was willing to buy a new mobile phone from my saved money. I had around 65,000 INR. I wanted to buy a phone with a top notch Iphone 5s 32GB. The phones which caught my eyes were out of my budget, so i opted for buying a second hand phone instead. The following day I started browsing ads on OLX. I saw an add offering Iphone 5s at cheaper prices. They stated that the phones would be imported and would be factory unlocked. They were charging 20,000 Iphone 5s 32GB (Market Price 32,500 INR). As per my knowledge and checking out few websites I found out that it could b legitimate because they price listed on other websites were almost equivalent to Rs. 20,000 . Then i ordered it. The asked me to do a payment of 10,000 INR in advance as commitment fees and the balance at the time of delivery. I thought this as a valid reason as anybody could fake as a buyer and do a prank on them. They sent me a bank account number with name to deposit the amount. The next day they mailed me the tracking number of the courier after i made the payment. After 2 days when the delivery was to take place. I got a mail saying that the courier is held up in Bulgaria due to insurance fee and asked me to pay 30,000INR whihc i paid to their account. After one day i got a mail from the firm to pay the custom duty in Pakistan for 20,000INR for product. The day after that i got mail for paying another 20,000 INR for indian customs and i paid again. They informed me that phone will be delivered in 24hrs but i didnt get any response. They called me after 48hrs to pay a delay charges of 30000 INR whihc i paid promptly. I never received any call from delivery man. The same day they informed to pay INR 50000 for International Buyers Card charges for receiving the phone at my door steps. After taking to the mobile seller he told me that they give the certificate only for bulk order and asked me to order 2 more phones and make the payment as soon as possible.
I never received any phone nor my money back. I have lost all faith in online shopping and e-commerce business completely. I was so fed up that i wanted a refund and cancel the deal. I called the seller, he said that their job is done and its my problem now and no refund is going to be made.
Please help me to get refund and catch the scammers, frauds or thieves whichever is their name. I just want to give all of my friends money back. they trust me and i am very stressed.
Hi I am also running in to the same situation and paid 66,800/- rupees looking at your issue I also wounded by similar issue
Did you got back your money??
How did you solved this issue, please help me as well, I too stay in Bangalore
hello sir,
one ad in olx.in on 19/06/2014 – Required Restaurant Workers In Kuwait Al Homaizi Food Stuff Co
CLIENT INTERVIEW CONDUCTED ON 25TH JUNE 2014.IN CHENNAI
i attend the interview and selected and i give my passport to them they told me after 3 months you are flying to kuwait. But till today he is not responding my phone no. 15 months completed to handedover my passport Now what can I do please reply
yesterday someone has kidnapped me.. and ask me to bring money to them… and they took my 3.45 lakh rs.. and hav’nt told me the reason of doing this… they were all gunmen.. I can recognise them if anyone pls help me…
sir i had a call early morning on my mobile from 9554606871 saying that he was calling from icici lombard and he will return my policy money back of Rs 12500/- after that he took my bank account number and ifsc code i gave him the number after he said that he wanted the debit card number and it is online payment i gave him the number after that he made some computer entry and said two message have come on your mobile so that is not your message please delete it and he asked for opt number i gave him the opt number the then removed the money from my account of rs 7200/- and then switched off the mobile number i had gone to my bank and enquire about the fraud and asked about the who had removed it branch manager of the bank gave me the information and this information was matching with the message in my mobile 1) thank you for using sbi debit card 459xxx4323 for purchase worth rs 5000 on pos 22317740 at vodafone bill desk mumbai in txn#522203018060 and 2) thank you for using 459xxx4323 for purchase worth rs2020 on pos 70000950 at PAYU GURGAON IN txn# 522203259168. as the branch manager told that you could go and stop the payment at vodafone gallery i rushed to vodafone gallery in viman nagar pune and lodge a complaint but no reply. Sir I am very poor and that fraud was done so looking for your kind help and justice.
Dear Sir / Mam,
Kindly check the below two contact number, today evening I have 10 to 11 calls from this no ,
They have talking in Hindi & oriya bad language & mentally harass to me.
Contact no-8926100234 , 7407039664
Kindly take necessary action pls…..
Regards.
Monalisa Mohanty. 8826067733
Sir,
Since July 20/2015 till date, i am(PARVEEZ AHMED – owner of a property THE SUMMIT in Rammurthynagar, Bengaluru-16) is communicating with following person to RENT OUT “TWO FLOORS” for M/s JET AIRWAYS through M/s UNITEC DEVELOPERS, GORGAON ( Haryana ) – Corp Off – N.DELHI.
Note :- I found this contact through QUIKR.COM
1) Mr. DEVRAJ SINGH,
Note : Above person Communicates with me either throu his
a) Mob#09643354018 from N.DELHI
b) SMS and also through
c) M/s UNITECH DEVELOPERS Email ID of [email protected]
Note : – His mail indicates he is working as “LEASE CONSULTANT with M/s Unitech Developers in N.DELHI
2) on 28/JULY/2015, i was surprised to see his demand or option to make the payment towards by me towards different departments to complete the formalities ?
Since, i was in need of GOOD TENANTS like M/s Jet Airways, i thought risk might be worth to pay. Hence on 31/JULY/2015, i transferred thro’ NEFT from my HDFC LAS a/c to the HDFC SB a/c of Mr.RAJ KUMAR
Rs-3800/- ( HDFC SB a/c #50100101436150, Sec 23A GURGAON )to a person as adviced by Mr. DEVRAJ SINGH of M/s Unitech.
Note :- This new name and a/c details given to me thro’ SMS instead of Email on 30/JULY/2015. Subsequently, i was also asked to send the details of my ownership documents etc to process the application for further registrations at different government departments.
3) Today(02/AUG/2015), Mr. DEVRAJ SINGH, again called me & briefed me telling total final expenses for registration is Rs-6500/- & conveyed through today’s SMS.
Note(a) : – i sent him a Email on 31/JULY/2015(he didnot answer to date). Again, after his today’s(02/AUG/2015 SMS), i IMMEDIATLEY ASKED HIM FOR CLARIFICATION, how he can register WITHOUT RENTAL LEASE AGREEMENT with differen Govt departments ?
Note(b) : – Without seeing my Email, he repeated SMS asking further bal of Rs-2700/ payment or he has to advice the concerned to HOLD THE WORK.
REFLECTION ::–
NOW I AM BEGINNING TO FEEL, THERE IS SOME “FRAUD” TO TRAP ME TO GET MONEY FROM ME.
OR I DON’T KNOW, WHETHER IT IS TRUE ALSO.
HENCE, I REQUEST YOU TO GUIDE ME, WHAT SHOULD I BE DOING NEXT OR SHOULD I PLACE COMPLAINT TO THE CYBER CRIME PS IN BANGALORE AS WELL N.DELHI OR GURGAON ????
PLS HELP, SUGGEST through my EMAIL ID – [email protected]
Thank u.
B/Regards,
PARVEEZ AHMED
Sir,
the same thing happened me too.
i have house at Hyderabad they got the details form quicker saying they are from corporate rentals and requirement for spice jet. Initially i thought same like PAREEZ and proceed further but i have not paid any single paise.
Thanks for Parveez for sharing info.
I am the latest victim from these fake UNITECH DEVELOPERS Email ID of [email protected] .. And i have paid 6900/- to them.. Please let me know if you guys got some information regarding these fake company.. and also please let me know if you have taken can action and what step you have followed..
Thank you so much that you provide something special for us that not only can help in our studies but also help to learn in the practical life.? I am a game developer and i like to play games ? If you people love to play games you should visit once… rsgoldaz to buy RuneScape gold games viprsgolds
Recharge of Aircel Mobile 8575527686 ORDER NO. 102425499014 Jun ’15 6:46 pm RS 399
Recharge of Airtel Mobile 8118966473 ORDER NO. 102425726814 Jun ’15 6:47 pm RS 100
Recharge of Airtel Mobile 8118966473 ORDER NO. 102425919314 Jun ’15 6:48 pm RS 50
ALL THIS 3 RECHARGES R NOT DONE BY ME FROM PAYTM WALLET THIS IS CASE OF CYBER CRIME PLS SEE THIS FRAUD WHICH IS DO WITH ME
I have the same issue….but I found the recharged number owner photo from whatsapp…
Respected Officer,
Nearly a month ago, I got a call from a number stating its from monster.com regarding job in Cadila healthcare.
Wherein, several times interviews were conducted and registration fee was requested.
I paid registration fees to a bank account, details given below. Moreover, I did pay certain amount on later dates.
But I didnt get any confirmation letter instead they then asked for more money deposit which I refuse.
If you can look into the matter, in future these people will refrain from doing frauds.
Hope you will help considering the genuine case so that this fraudulent will stop. The main thing How did they get my number and resume If I get the registration with real brand (job site).
And what about my trust on job sites ????
i received a call saying that he is from sbi bank and as i am a working lady with a very busy job profile .. i was listening to him and doing 2 work simultaneously !!
last week i got an letter from sbi card people that my reward points is going to expire and somewhere it was locked in my mind …
this guy was talking in same lines … and hence i gave him all details including OTP .
I know it was foolish of me but i am really unable to understand how can i commit such an mistake ? i do so many online transactions … but it happened !
telephone number from where i received this call was 9599796965
it was swapped at wwwmobikwik amount was 9300.
hi Geeta, I was duped if Rs. 16000 by same method. The cell no. from which I got the call is 9560793428.
I would like to know what have you done abt this. Any complaint? if yes, where?
i received a call saying that he is from sbi bank and as i am a house wife.this guy told that your husband wantsto upgrade his account so give the detail i recived the otp and without understanding it i given to him he had made a transaction of 7000 rs from my husband account.
I know it was foolish of me but i am really unable to understand how can i commit such an mistake ? i do so many online transactions … but it happened !
telephone number from where i received this call was 8285559760
it was swapped at wwwmobikwik amount was 7000rs pos id wasPOS504492070005454.andtxn#017877
date 27 july15. pls suggest me what to do.
Is any specific Govt.dept.(State/Central) in India exist,how can help the citizen to get back his/her lost mobile device
Please check the error again coz of which my mail was returning It’s [email protected]
Additional Director General of
Police, CID,
Cyber Crime Cell,
Government of Assam,
Ulubari,
Guwahati-781007
[email protected]
NOTE: Not ” cod” .It’s ” cid “
MY MOBILE PHONE IS MISSING ON 05 MAY 15 WHILE I AM DRIVING ON BIKE . I REPORT TO POLICE STATION COLABA MUMBAI . BUT THEY SAYING THAT ACTION WILL TAKE FIVE TO SIX MONTH. BUT I WANTS TO KNOW IF ANY WAY FROM MY IMEI IS IN USE OR NOT IF USE WHICH NO. PLEASE HELP ME BECAUSE MY MOBILE PHONE HAVING MY ALL FAMILY VIDEOS AND DOCUMENTS PHOTOS WHICH I NEVER GET BACK .
DETAILS AS FOLLOWS
MICROMAX UNITE II (A106)
M – IMEI 911401150921136
S-IMEI 911401151421631
AND S/N V007761410450462393.
AND LAST NO. USED IS 9969844703
ANY SUCH INFORMATION YOU MAY GET PSE PUT ME ON MY EMAIL OR MOBILE NO, 9969844703 OR WHICH I CAN GET MY MOBILE . KINDLY HELP ME
THANKING YOU
Friends I have a question….
1) Can sumone is able to use their login with another IP address?
2) How to find the Exact owner of the Particular
IP address?
1. Yes person can use another IP address by using proxy.
2. If its not proxy and real static Ip address then you can find him.
but if its dynamic ip address then its not possible.
in dynamic ip address… the dead IP gets live when someone needs new Ip address.
and Live Ip gets deads when that IP address user disconnects the internet.
it goes to another person who requires the new ip address.
where static is stable ip address.
just search in google that ip address.
you will get info that its static or dynamic.
thank you
dua mein yaad karna.
Dear sir
on february 19.2.15 while travelling in bus from kazhlipattur to
navalur i lost my mobile phone.my mobile phone model is motog -2nd
gen.PRICE RS-13000/-. Due to my continuous hardwork i will buy this
phone,but unfortunately i lost the mobilephone.imei no:35332603666772.
After i give complaint in navalur police station also, here with iam
attached the copy also.this is for your kind information.Kindly trace
the mobile sir.please help me.
I HAVE GOT CALL THAT YOU WILL GET GIFT IF YOU GIVE CREDIT CARD No. & HE WAS ASKING ME MY DATE OF BIRTH ALSO AND HE WAS TELLING THAT I AM CALLING FROM KOTAK CREDIT CARD DEP. BUT HAVE NOT SHARE ANY INFORMATION AND THE PARTY WHO HAS MOBIL No. WAS 09953009812
hi,
I wanna lodge complaint against a online gaming site. where they are been doing fraud activities being in a safer side and saying we are certified and secured but i can prove that they are fraud. and also want its to be banned. what iam suppose to do in this case?
thanks
Vasanth
9648444608
Above is the number that guy and girl was asking my credit card info.
Can I expect any response against those cheater.
I have recording also that I will delete after 2 days from now.
I have lost my smartphone (IMEI1 : 353637061506749). I have my personal photos in that. I have heard that only cyber cell team can trace the location of the phone.
[…] here to learn more about how to file a cyber complaint in […]
How to register a complaint for credit card dispute payments?
Respected
sir
With due respect and most humbl e I beg to
state the following few lines for your kind consiveration and favourable action
please.
Sir, I pintu khan residence of vill- patrapara, p.o-bishnupur, dist-
bankura, state- westbengal, pin-722122 mobile no.09474142861 was offered a
parttime online job( data entry and captcha entry) in the website http://www.webtyperzone.com by franchiser of india named satyendra
k Prasad who belonging in the gujraj
state. So for doing work online job on
09-02-15 I open one account with 0 (zero ) deposit but after consulting from
satyendra that with zero deposit you do not earn money, so I deposit amout $200
(RS. 12,000) on 23-3-15 in the user [email protected] and consequently according to company plan I
regularly earning money , but one day (10-4-15) satyendra k Prasad call to my
mobile number 8972093697 and offered I higher amount new plan with a 20 %
discount and I interested in this plan after that this plan is $1000 (RS
60,000) after discount you have to pay 48,000 so on 13-4-15 call received from satyendra k
Prasad that today is last date to avail this offer ,then I say him I have not
sufficient amount to avail this plan ,he asked I will help you ,what amount you
should pay ,,I say only 20,000 but he day please pay 25,000 so after that I pay
RS, 25,000 in the account of franchiser owener of india satyendra k Prasad a/c number-024801516059
icici bank branch vododara-karelibaug , mobile number 08530332345 though net
banking (NEFT TFR) . After transfer the fund I call him for activation of new
id , but till time he neither activate
my id nor receiving my phone call ..for
that I again and again try him for him
using different mobile number but he not received any call till time (18-4-15)
In this
regard I also mailed and messaged for accepting my phone call or returned my
amount which I deposited to your bank account but I have not received any kind
of reply from satyendra’s site.
One thing I
also found that in my earlier id i.e [email protected] which made worth RS. 12,000
is not functioning smooth that means withdrawn of earning fund not
transferring in my bank account which earlier transferred ,stoped on
15/04/15 ,,,,, so I think this is scam
or fraud website at all.
It is
therefore requested to you sir kindly do needful action to catch the
culprit/cheeter as early as possible as he cheating many person in our country.
Thanking you
sir
Your
faithfully
Pintu
khan bishnupur,bankura
West
Bengal
Pin-722122
m/no-9474142861
DETAILS OF THE COMPANY
Website- http://www.webtyperzone.com
Franchiser
name- satyendra k Prasad (gujrat)
Bank name- icici bank
Branch- vodadara-karelibaug
A/c no- 024801516059
Mob.no- 08530332345
[…] How to register complaint with cyber cell of police […]
Dear sir,
I’m getting some unwanted mails from some random mail ID which creating lot of nuisance, and i feel really distress sometime. i haven’t seen that person either . i would like to file complain on her. kindly help out pls
I want to contact you emergency
please follow this books is very knowledgeable book to protected to Cybercrime.
http://vpindia.co.in/General-English/cybercrimes-technology's-menace-of-the-21st-century
on 3rd march a fellow from sbi card rang me up said the same thing as mr raghupathi. that reward points are getting converted in to cash. his mob no is 9312893124. he says he is senior manager sbi working in mumbai head branch . but so far it is still showing in my credit card as a debit transaction!!! i already sent email sms to sbicards but these fellows have not even responde so far . anyone can tell what to do?
btw mr raghupati what happened to you ? any response now??
Dear Sir/Mam,
I have received a call from (9211135607 –Srinivasan-SBI
Card) & informed that for your reward points 3000 and above and we will
be convert it to as cash each points rs.3 or rs.4 and you will get totally
rs.12000/-. First will credit rs.5000/- and balance rs.7000/- will credit
within two hours. He has given me the all details expect CVV # and for
confirmation, I took his mobile number (9560472461)
and sbi employee id card as (CPNWAJPN-916).
He called my wife (mob# ) and he nicely spoke about this points details and took the OTP, used for AIRTEL
and he said it will be credit to in your account within 24 hrs. myself called
check after amount debited, he working in SBI CARD and 100% it will revert to
account within 72 hours.
compliant already filed.
matter written here is not clear.
someone has created a fake facebook account in my name and with my picture. how do i file a complaint with the cyber crime police
Sorry Madam, It is very hard to avail this facility specially in India.
call 100 if he or she do some thing wrong in ur profile or pictures.
You can report that profile to facebook with your ID proof and photo that saying its fake profile.
they will immediately lock down the profile.
My Self B.K.Arora S/o Sh. Rohtas Rai Consumer no. PGA 1696 ,
LPG Id No. 37500000035469313 ,Aadhar Card No.
4541 7210 2854 already complaint so many Times to Phillaur Gas Agency
Distributor that I have not received my LPG Cylinder subsidy from last 22 days
but they do negligence about that matter & says that we are not responsible
for this subsidy . You can go to Your bank & receive your subsidy. At Last
after 22 days I give on line complaint to Indane Gas Consumer complaint. After
launching complaint I received A phone call From I.O.C from this mobile no.
08757963517 , 07844049996
that the person says that you launch the complaint to LPG Subsidy. You
please give me your LPG Id no.,Aadhar Card No., Bank account details etc. I
will refund LPG subsidy to your account but after one hour when I check My
balance My Account is already debited with 58900 rs.
I am the Retied Senior citizen person.
Regards,
Bhunesh Kumar
B/455 Prem Nagar Near Pathshala Mandir
Phillaur144410
Distt. Jalandhar
M.07814141663
very bad experience. senior citizen are respected person in this society, but the government destroyed by criminal activities like this. IOC, Indane are tie up with the criminals. how the details submited online to Indane passed to criminals. this is very serious issue.
after reading this immediatly i dial to the phone no here mentioned 07814141663. one guy aged 45 pick up the phone and answered till now after one and half year either police, government, bank, indane not take steps to recover the money. he criminals are not arrested, only they have online complaint no. i tell him here in tamilnadu admk government worst.police dept only work for them. Punjab government also like this, then very bad. request to write further details what is going on.
Guys I want to complain about a website under the IPC section 295 A can this be done online or should I go to a police station and do this.
It is useless going to police, whatever u lost it is ok but if u go to police u will loose everything whatever u r having. Police will never help the common people they r working only for the vvip and vip. I am having bitter experience with the indian police. I have visited various police station across the country but everywhere is same, they are not interested to work at all. Instead of helping, these people harass the common people.
Still I would like to request you please dont leave patience, Aam Aadmi Prty is going to form govt in centre in next MP election and I am hopefully waiting for them only, I will bring all the complains to the next govt and I am sure law and order will be back to the country once the AAP form the govt. in centre.
i am the same bitter experience, here in tamilnadu police is worst, they not only forvvip,vip but also for the criminals. they support criminals, robbery, kidnappers. by supporting them this criminals easily did their crime jobs. when the affected person goes to police to seek legal remedy they are treated as slave, lot of vulgar, ugly words are used to scold the victim, never file case. several times the victims travel to get csr copy. no use, then they approach lawyer of high court.very difficult in tamilnadu. by this way of torture affected people, not filling case, police dept shows crime rates are reduced.
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This is a saas based start up focussed on complaint compensation against consumer complaints.We request ipl readers to give their feedbacks & help us to serve millions.
http://www.bolograhak.com
dear Google team . thank you so much to give right information. i know through Google i will get the details what iam looking . the reason is simple world number one search engine Google is proving not by advertisement by action . the result for all the topics !!! . I really insulted from Linked inn today and many time i asked the real answer what iam asking and i requested finally used culture less word to them to get there customer care number . all the evidence i want to hand over the right people at the earliest . because after cancel there account , still they are doing the link exchanges . i will found answer , really this team don’t have a customer care number .
Venu nambiar
Managing director India mirror holidays
http://www.indiamirrorholiudays.com .
From:
R.K.Thulasi Ram
Anekal, Bangalore.
Sir,
As I Have Purchased Kit for Work A Home from M/s.Clixca http://onlineadpostingjobs.com
for Rs.350/- With their assurance for 24 hour customer Care Help.
Sir very Immediately I Approached them for Help in LOG IN, Even after several requests they failed to help me for LOG IN Finally I took help from my friend and learned the procedure for Log In.
Sir,After I have worked according to their Demo Video I was Noticed that no money has been Credited to my accounts (Please Note That all the work done till this day have put in to vain ) Immediately I wrote many letters but no responsible reply from them till this day.
Therefor I request your good-selves to kindly advise them to return the money along with the compensation towards mental Torture 25000/- within 3 days or other wise Issue may be produced in front f the Honorable Court for the Consumer reddresal cell.