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 -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 2-One must provide certain documents in order to register a complaint. List of documents varies with the type of cyber crime.

Documents / Information You Need to Provide while Filing a Hacking Complaint

In the case of hacking, the following information should be provided:

  1. Server Logs
  2. A copy of the defaced web page in soft copy as well as hard copy format, if victim’s website is defaced
    If data are compromised on the victim’s server or computer or any other network equipment, soft copy of original data and soft copy of compromised data.
  3. Access control mechanism details i.e.- Who had the access to the computer or email of the victim?
  4. List of suspects if the victim is having any suspicion on anyone.
  5. All relevant information leading to the answers to following questions.

 

  • What is compromised?
  • Who might have compromised the system?
  • When was the system compromised?
  • Why might have been the system compromised?
  • Where is the impact of the attack-identifying the target system from the network?
  • How many systems have been compromised by the attack?

Documents / Information You Need to Provide while Filing an Email Related Cyber Crime Complaint

In the case of e-mail abuse, vulgar e-mail, etc. the following information should be provided:

  • The extended headers of offending e-mail and
  • The offending e-mail from

 Contact information of different Cyber Cells

 

 Assam

CID HQ,Dy.SP.

Assam Police

contact Details

Ph: +91-361-252-618

+91-9435045242

E-mail: ssp_cod@assampolice.com

Chennai
Address:
Asst. Commr. of Police,
Cyber Crimes Cell,
Vepery, Chennai 7
Contact Details: 04423452348
04423452350
E-mail id: cybercrimechn@yahoo.comFor Rest of Tamil Nadu,Address: A-Wing, III rd Floor,
Rajaji Bhawan, Besant Nagar,
Chennai-600090
ph: 044-24461959
24468889
24463888E-mail id: hobeochn@cbi.gov.in
Bangalore 
(for whole of the Karnataka)
Address:
Cyber Crime Police Station
C.O.D Headquarters,
Carlton House,
# 1, Palace Road,
Bangalore – 560 001
Contact Details:
+91-80-2220 1026
+91-80-2294 3050
+91-80-2238 7611 (FAX)Web site: http://www.cyberpolicebangalore.nic.in/
Email-id:
 ccps@blr.vsnl.net.inccps@kar.nic.in
Hyderabad
Address:
Cyber Crime Police Station
Crime Investigation Department,
3rd Floor, D.G.P. office
Lakdikapool,
Hyderabad – 500004Contact Details:
+91-40-2324 0663
+91-40-2785 2274+91-40-2785 2040
+91-40-2329 7474 (Fax)Web site:http://www.cidap.gov.in/cybercrimes.aspx
E-mail id: cidap@cidap.gov.ininfo@cidap.gov.incybercell_hyd@hyd.appolice.gov.in
Delhi
CBI Cyber Crime Cell:
Superintendent of Police,
Cyber Crime Investigation Cell
Central Bureau of Investigation,
5th Floor, Block No.3,
CGO Complex,
Lodhi Road,
New Delhi – 3Contact Details:
+91-11-4362203, 011-26851998
011-26515229, +91-11-4392424Web site: http://cbi.nic.in/Asst. Commissioner of Police,
Cyber Crime Cell,
EOW, Crime Branch,
2nd Floor,
Police Training School,
Malaviya Nagar,
New Delhi-110 017
E-Mail: 
cbiccic@bol.net.in,dcp-eow-dl@nic.in
Thane
Address:
3rd Floor, Police Commissioner Office
Near Court Naka,
Thane West,
Thane 400601.Contact Details: +91-22-25424444Web site: www.thanepolice.orgE-Mail: police@thanepolice.org
Pune
Deputy Commissioner of Police(Crime)
Office of the Commissioner Office,
2, Sadhu Vaswani Road,
Camp,Pune 411001
Contact Details:
+91-20-26123346+91-20-26127277
+91-20-2616 5396
+91-20-2612 8105 (Fax)Website:
www.punepolice.gov.in
E-Mail:
 crimecomp.pune@nic.inpunepolice@vsnl.com
Gujarat
DIG, CID, Crime and Railways
Fifth Floor
Police Bhavan
Sector 18, Gandhinagar 382 018Contact Details:
+91-79-2325 4384+91-79-2325 0798
+91-79-2325 3917 (Fax)
Jharkhand

IG-CID,Organized Crime

Rajarani Building,Doranda Ranchi,

834002

Ph: +91-651-2400 737/ 738

E-mail: a.gupta@jharkhandpolice.gov.in

 

 Mumbai 
Address:
Cyber Crime Investigation Cell
Office of Commissioner of
Police office,Annex -3 Building,
1st floor, Near Crawford Market,
Mumbai-01.
Contact Details:
+91-22-22630829
+91-22-22641261
Web site: http://www.cybercellmumbai.com
E-mail id: officer@cybercellmumbai.com
 Haryana

Cyber Crime and Technical Investigation Cell,

Joint Commisioner of Police

Old S.P.Office complex,Civil Lines

Gurgaon

E-mail: jtcp.ggn@hry.nic.in

 

Kerala

Hitech Cell

Police Head Quarters

Thiruvananthapuram

Contact Details

Ph: +91-471 272 1547

+91-471 272 2768

E-mail: hitechcell@keralapolice.gov.in

Jammu

SSP,Crime

CPO Complex,Panjtirthi

Jammu-180004

Contact Details

Ph: +91-191-257-8901

E-mail: sspcrmjmu-jk@nic.in

Odisha

Cyber Crime Police Station,
CID, Crime Branch, Odisha, Cuttack-753001
Ph. No.0671-2305485
E-mail ID:- sp1cidcb.orpol@nic.in

Meghalaya

SCRB,Superintendent of Police

Meghalaya

Ph: +91 98630 64997

E-mail: scrb-meg@nic.in

 

Punjab

Cyber Crime Police Station

DSP Cyber Crime,

S.A.S Nagar,Patiala,

Punjab

Ph: +91 172 2748 100

Bihar

Cyber Crime Investigation Unit

Dy.S.P.Kotwali Police Station, Patna

Ph: +91 94318 18398

E-mail: cciu-bih@nic.in

West Bengal

CID, Cyber Crime
West Bengal
Ph: +9133 24506163
e-mail:occyber@cidwestbengal.gov.in

 

Uttar Pradesh

Cyber Complaints Redressal Cell,
Nodal Officer Cyber cell Agra,
Agra Range 7,Kutchery Road,
Baluganj,Agra-232001
Uttar Pradesh
Ph:919410837559
e-mail: info@cybercellagra.com

Himachal Pradesh

Superintendent of Police (cyber Crime)

State CID

Shimla- 171002, Himachal Pradesh

Ph: 0177- 2621714 (Ext. 191), 0177- 2627944 (direct)

Email- cybercell-hp@nic.in

UttaraKhand

Special Task Force Office
Sub Inspector of Police, Dehradoon
Ph: +91 135 2640982
+91 94123 70272
e-mail:dgc-police-us@nic.in

 

 

 

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

Laws Against Hacking 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 internet?

How I recovered INR 70,000 from online fraudsters who sold me a fake Rolex

Can’t find something you are looking for? Have suggestions to improve the article? Drop a comment and we’ll update the article. 

Did you find this blog post helpful? Subscribe so that you never miss another post! Just complete this form…

199 COMMENTS

  1. 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

  2. hello sir,

    Last week i realize that my mail account (16micc13@nirmauni.ac.in) 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…

  3. 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.

  4. 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…

  5. 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

  6. 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

  7. 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 ID-vinod.vonline@gmail.com
    vino.vonline@gmail.com
    vinov.online@gmail.com
    MOBILE NO-7997077404
    PLEASE TAKE THE ACTION.

  8. 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

  9. 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

  10. 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

  11. 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!!

  12. 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.

  13. 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

  14. 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 apply@nationalfinance.co.in, 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

  15. hello sir good evnig. im atinderpal sandhu from amritsar punjaab. my number is 7508770847
    i complaint visa agent . please call me sir .. thnku

  16. 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

  17. PLEASE CHECK AND CATCH MOBILE NO. 8908130181
    ABUSIVE , THREATENING SCAMS BY WATSAPP
    THEY RUN A BROTHEL UNDER NAME OF Kokila Marketing Services, Bhubaneswar

  18. 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

  19. 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

  20. 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.

  21. 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.

  22. 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.?

  23. 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

  24. 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?

  25. 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

  26. 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

  27. 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- contact@shoptohub.com, info@shoptohub.com, shoptohub@gmail.com
    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.

  28. 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.

  29. 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 hr_shine@india.com
    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.

  30. 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 : rameshrai25@gmail.com

    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

  31. 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- contact@shoptohub.com, info@shoptohub.com
    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- care@payumoney.com, ceo@payumoney.com, keshav.baheti@payumoney.com, ravi.singh@payumoney.com
    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- contact@shoptohub.com, info@shoptohub.com, shoptohub@gmail.com
      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

  32. 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.

  33. 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

  34. 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

  35. 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

  36. 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

  37. 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………..

  38. 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

  39. 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.

  40. 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

  41. 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

  42. 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.

  43. Chennai
    Address:
    Asst. Commr. of Police,
    Cyber Crimes Cell,
    Vepery, Chennai 7
    Contact Details: 04423452348
    04423452350
    E-mail id: cybercrimechn@yahoo.comFor 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

  44. 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.

  45. 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 …

  46. 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.

  47. 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.

  48. 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.

  49. 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

  50. 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 .

  51. 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 richlookfashionz@gmail.com

    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

  52. 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

  53. 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.

  54. 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

  55. 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.

  56. 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

  57. 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

  58. 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.

  59. 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.

  60. 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 greendataworks@gmail.com 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.

  61. 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 : drkomatireddy.medcollegestaff@gmail.com

    Bank details shared are : account A/c: 566427700000001, Name: J.Manikanta, Bank of India, Ifs code:BKID0005664.

  62. 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 viveks5.5577@gmail.com.
      thank you

  63. 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

  64. 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

  65. 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)

  66. 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 . saurabh@apnacsc.org
    vishal@csce-governance.in
    admin@apnacsc.org

    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

  67. 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.

  68. 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.

  69. 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

  70. 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

  71. 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: pankajkismat@gmail.com

  72. 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 – feedback@indiaassistance.in.
    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.

  73. 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

  74. +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…

  75. 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 .

  76. 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

  77. 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.

  78. 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

  79. 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

  80. 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.

  81. 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: pankajkismat@gmail.com

  82. 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

  83. 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

  84. 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

  85. 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

  86. 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

  87. dear sir,

    one of my female friend facing problem regarding fake and irritating calls…is there any solution for this…
    please reply..thanks

  88. 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

  89. 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

  90. 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

  91. 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.

  92. 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-rakeshhh2073@gmail.com

    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

  93. 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.

  94. 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

  95. 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.

  96. 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

  97. 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

  98. 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

  99. 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

  100. 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.

  101. 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 …..

  102. 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

  103. 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

  104. 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 , .

  105. 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 jessica_asua@hotmail.com. 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.

  106. 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

  107. 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 hammondelectronicsukltd@gmail.com 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.

  108. 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

  109. 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

  110. 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

  111. 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…

  112. 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.

  113. 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

  114. 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 LEASEHELPDESK@unitechdevelopers.com

    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 – parveez1055@rediffmail.com

    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.

  115. 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

  116. 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

  117. 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 ????

  118. 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.

  119. Is any specific Govt.dept.(State/Central) in India exist,how can help the citizen to get back his/her lost mobile device

  120. 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

  121. 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.

  122. 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.

  123. 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

  124. 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

  125. 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.

  126. 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.

  127. 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 id-pintu.khan07@gmail.com 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 pintu.khan07@gmail.com 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

  128. 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

  129. 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??

  130. 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.

  131. 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

  132. 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

  133. 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.

  134. htttp://www.bolograhak.com

    Dear ipl readers,

    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.

  135. 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.

LEAVE A REPLY