Cyber Crime Complaints & Reviews

I complained on the cybercrime portal in Feb 2023 that I lost some amount because of fraud even though I have given all the evidence, still I am not able to understand what is the progress. my complin id is [protected].
I mailed multiple times to all respective persons not getting any update....

I got a watsapp from +[protected], statind that she is MS Luna and is contacting from Smartsites Company she further stated that the company cooperates with instagram merchants, who are willing to pay to increase their popularity, so the company needs to recruit employees to click follow on their instagram and will get paid by just doing 3 instagram follow, we can withdraw Rs 150 immediately . i was further sent to the telegram group and...

Dear sir
I want to know complainer details accordingly this complaint n - [protected]any have cyber reported without reason whom my bharatpe merchants and bank account blocked and amount hold and now looking many missuse portal any do beting game and when loose money then report to cyber for money recover so i want to know please provide complainer contact details i will file against this complainer ....

Received a fraud call behalf of credit card offering for lessing annual fee and making transactions from my credit card after asking about my credit card number and birth date and otp.
The number that i recieved a call from is:
‪+[protected]‬...

The Bank Manager
Bank of Baroda Chikkabanavara Branch

Subject- Remove My Lien Amount Form My
A/C's Lien Balance

Sir/Madam
It Has Been Deducted 15, 400 Rs. Second Time In A Peried Of Forthightly. Kindly Stop That Service And Return My Amount In My Balance. So Please Give My Balance Back.

Thanking You

Your
Name- Sravan k Thakur
A/c- (protected)br...

Career point krke ek company hai unhone mujhe freelance job ke liye
Hire Kiya tha kaam complete nahi hua na hi mujhe salery milla or mujhe hi bola ja raha h ki 7080 pay krna h jb ki bola gya tha ki itna amount mere salary se kaat liya jaaega...

I ordered OnePlus Bluetooth Z from Amazon but I received wrong product so I rised complaint and then they did investigation then allow me for refund/replace. So I selected for refund and then they picked up product from me on 18, July'22. But didn't given refund for long time and then on 15, Aug'22 they send official email for refund initiated and it'll reflect in bank account untill 20, Aug. But I didn't receive any refund till now so I...

Kindly note my Sister in law Roshni Dubey's, is getting messages on her mobile no. [protected] that she has sent some messages and web link to people's regarding job at Amazon. Since yesterday she is getting many calls on her mobile from unknown numbers.

Kindly note she has not sent any messages. Her number is might be hacked by someone. On 28th October her whatsapp account also closed by whatsapp, yesterday her whatsapp account...

I ordered my television on 21st feb and is not yet delivered. So i want a compensation of rupees 12500/-...

This person sahil what he told me .
And told us he’s an army person
He and one of his friend name manjeet called us to enquire for an event.
Then he asked to transfer us advance money which he was transferring via paytm through some qr code he was sending us on watsapp.
And from that 10, 000 he transferred to himself by fraud.
I don’t know his complain is everywhere on google from 3 years and Why he...

आज तक न्यू इलाहाबाद फेसबुक आईडी बनाकर हमारे बारे में गलत-गलत लिखकर फेसबुक पर शेयर किया गया है और लोगों से पैसे लेने का भी बोल रहा है और कह रहा है कि अगर नहीं दिया तो अभी और भी...

Hi main machine ka karobar karta hu. Ek customer mujhe machine ka order diya aur payment karne ko bola. Usne mujhse mera google pay ka number liya aur request kiya 40000 ka bola main army ka card use kr rha hu ye payment aise hi nora hai. Jaise hi maine request accept kiya mere account se paise debit ho gya.
Bolne pr paise return nhi kr rha hai bola rha hai 3500 transfer kro fir paise transfer karunga bola rha hai.
Maine is...

I got a call from Y-Dus technologies regarding home based job without any registration charges. After the completion of the project they told me to give 30000/- out of

which 5000/- will be deducted as their charge. And single user from a single id should do the work otherwise penalty will be charged. after that they sent me an

agreement paper to sign and submit on phone screen not physically. They told me that...

I got call from placement skill world to get me job in hyderabad. Told me to login their site,
www.skillworld.co.in,

Employee name gunjan, phone number
+[protected] and toll free number

[protected],
Told me to pay registration fee rs. 4130/-. And didn't inform me about further charges and again told me to pay rs. 12000 /-. Spoke to senior threatened me for shouldn't give complaint...

Date of incident - 7 dec 2018

Called from mobile no -[protected] (Name - amit sharma, but vodafone confirm name as naveen from assam) prepaid number recording also attached.

Got call from hdfc customer care saying that u have got fraud on may regarding just dial regarding holiday package amount - 8999 rs, so from complain user more than one thousand bank is giving refund for those customer so u are one of them...

Hi team,

Myself chandrashekar. N i was using mts data card connection number [protected] & it was deactivated in the year 2016 with full payment but i have been receiving emails to pay the due amount of rs 254 & without informing be they have raised a case even after paying full payment.
Account number
[protected]
Mts number
[protected]
Total due amount:
Rs.254/-

Note:-first...

These is an instagram page that is :- https://Instagram.com/the_paid_service
Asked me to give him 188 rupees and will help me to increase followers and help me to grow my instagram business but now he isn't replying, he has done fraud with me
His contact no. Is [protected]
Now he is not answering my call nor he is replying my text messages and even abusing me very badly, i just came here so that you people will good...

Hlw frnds please don't put your problems here today someone make me a victim of cyber crime hence he's called me that he'll be refund my money definitely and make me fool and my all money deduct from my account

So please don't share your problem here and never tell your card details and otp

I mentioned nos. Which make me a victim of cyber crime and now they are not picking my call

[protected] this...

Sir,
i was cheated by unknown person, as i hold SBI Credit Card, as my old card was expire, fresh card was send to me by SBI Credit Card section. immediately there was a call from fraud SBI number, saying ur card is to be hat secure for that OTP will b e generated and tell them that OTP no, it came several time. i came to know when i received statement for transaction done by me in month of nov, dec & jan, i have made police complain...

I purchased item frim naaptol and they infirmed about lucky coupon scheme alsi at the time of purchade, about a month back. On 9/9/2016 naaptol sent message about my winning the tata safari worth 1280148 or money. I opted for money and they adked for making cheque but 6500 to be paid. Though i objected for payment and that to their manager mr. Saroj gupta, s account, i still psid and they made the cheque. For clearing the cheque they have...

Dear sir/madam,
This number is trying to hack my account [protected]. Please take necessary action before its too late. This number is trying really hard to hack my account and i really want to teach them a lesson. I have other details about them like
Device: iphone 4
Ip address: 103.55.60.173
Estimated location: delhi, delhi, in

I am looking forward for your reply.

Thank you...

Hi i uploaded a complain on this forum about vodafone bill payment in which my account was debited and my services were not redeemed. I got a call from[protected] a fraud saying he was calling from vodafone customer care maharashtra and he will reimburse my money. First they called my mom whose number and transaction image i uploaded on your website saying that he has seen my complaint and will help get back money, first he took card details...

A guy called my father from this number [protected] impersonating himself as a State Bank of India senior executive, B.K shree Bharat Nagar, Coudala Complex, Mumbai and told my father that his SBI ATM card has been blocked for 6 months. So he asked my father his account details to unblock it. My father is so naive with this online transaction thing, he gave the details and One Time Password, he got in his phone. Thereby, he did shopping and...

Dear Team, I made an online booking of anniversary gift of cake on 28th feb'15. The gift was to be delivered on 11:55 P.M. (midnight) on 28th feb. I paid Rs 590 for the cake and additional midnight charges Rs 300 for midnight delivery. Till this time, the cake has not been delivered. The site owner is not ready to refund or deliver the same. The URL of the site is : http://www.indiaflowergiftshop.com;The contact number of the site owner:...

Sir, I have ordered a mobile named ZOPO ZP 980 worth Rs. 20000 from ZOPO official website (http://www.zopomobiles.in/)
and paid them their amount of Rs. 20199 before getting my delivery since they forced me to do so by ringing me many times. Today it is 25 days I have not received my mobile phone. I would request you to help me in getting my money back and cancelling my order since up-till now I have not received the delivery and I...

I am being harassed very badly by some unknown miscreant. I am getting calls from unknown numbers and the person uses abusive language for me. He claims to be some x-lover of my wife(Pallavi) and warns me that if I hurt her then he will kill me.
“Mein garib aadmi hoon aur Pallavi he meri property thi jo ab tere paas hai”
“Agar tere ya tere family ke wajah se Pallavi kea ankh mein aansu aaye to mein tujhe chodunga...

Hi

I received the same fake Interview letter via email on 18 December'2012 by the name of TATA MOTORS. This is not the first time, few days back I received the same email by the name of BAJAJ MOTORS which I deleted. I can see complaints pouring in from last year but no strict action is being taken and many innocent job seekers are being trapped in this manner. This cyber crime should be addressed immediately,as they are...

Respected sir
my name is RANGANA.ANJANEYULU i received amessage to MAIL [protected]@yahoo.in that i won 750,000 pounds GBP

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