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 i was asked to invest money . they fraud me with 1.50 lacs .

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)
Branch- Chikkabanavara, Bangalore, Karnataka, 560090
IFSC Code- BAR0VJCHIK
DOB[protected]
Phone Number- [protected]

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 talked to customer care but they said now we can't give refund/replace in this. Even before they initiated refund and send mail by official corporate account. Now they picked up product and took money also from before and not giving any refund/replace and did fraud. So please help in this case. Thank you.

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 was opened but today it is again banned by whatsapp.

Please urgently take a action, her bank account is also linked with this mobile number.

Waiting for your urgent response.

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 is not behind the bars??
Their numbers are
Manjeet- [protected]
Sahil-[protected]

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 गलत गलत पोस्ट करूंगा फेसबुक आईडी पर यही धमकी भी दे रहा है और लोगों के बारे में गलत-गलत लिखकर फेसबुक पर शेयर किया है।
और हमारे बारे में गलत-गलत लिखकर फेसबुक पर हमें बदनाम करने की कोशिश कर रहा है

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 frauder (Praveen kumar bsf army) ko internet pr review kiya 1 year se jyada time se fraud kr rha hai.
Kripya kr ke use pakado taki aur kisi ke sath aisa na kr page.

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 their executive will call and let me know the whole procedure but i didnt get any

call. So i started the work using a single net, single system, single login. But after one day my account was blocked and Their executive Krishna Patel made me call

from [protected] and introduced herself as an advocate of y-dus company. i got a mail from [protected]@gmail.com where it was mentioned to deposite

15509/- within 4hours which is refundable. otherwise they will forward the case to the court.so i deposited the money. But they didnt send me any receipt.After

multiple requests they unblocked my account. i again started my work. Again the next day same problem was occured and this time they charged me 35000/-. from an

another mail id [protected]@gmail.com.This time another executive virendra singh from [protected].They again and again blocked my account and told me that due

to different ip address account has been blocked.But i did my work with the same net same system.

Ydus Bank Details(15509/- has been paid on 8th feb 2019)
Account Name: Keydus technologies
Account Num: [protected]
IFSC: SBIN0013358

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 in consumer grievance foroum.

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 and this statement is true just dial case is valid. So i believe and they said me u want refund so u need to share the open details with me o[censored]r card details -
Here the things got wrong i know all fault my made by me by sharing card details and otp in the hope of refund and the ball make reverse to me

Hdfc credit card-

- 1st payment of 8999 rs to vodafone bill desk (5:58 pm, 7 dec)
- 2nd payment of 999 rs to vodafone bill desk (5:59 pm, 7 dec)
- 3rd payment of 5000 rs to one97 communications paytm (6:01 pm, 7 dec)
- 4th payment of 5000 rs to paytm (6:01 pm, 7 dec)
- 5th payment of 5000 rs to paytm (6:49 pm, 7 dec)
- 6th payment of 5000 rs to paytm (6:50 pm, 7 dec)

This is not the complete picture again they called me after 30 min and said that your card is expire in january 2019 so refund is not possible in this card i[censored] want refund u need to share other card.

So, again i made mistake, bastard (Me), foolish, educated foolish (Me) and trust again

Icici debit card -

1st payment of 5000 rs to paytm (7:49 pm, date - 7 dec 2018)
2nd payment of 3000 rs to paytm time - (7:54 pm, date - 7 dec 2018)

Last call recording is with me to file case in district court or anyone i cant forgive that person i want to file case.

Note: i accepted all faults are mine but what to do it already happens, need my refund asap and waiting for positive response.

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 think is my connection was deactivated in the year 2016 since then they have come back after an year without contacting me or sending an email which is unethical or non professional way of claiming amount now i cant see my last bill details as the site doesn't show my previous history

So kindly request you to take this an serious offence against an consumer act file a complaint again mts company for sending illegal notice for amount of 254.

I am not sure if the mts company exist anymore & i have came to know some fraud news about mts from customers too for billing without consumers knowledge & sending them an unnecessary notice & asking them go through notice & pay the fine for which customer is not suppose to.

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 take care of it and help me in getting justice

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 person told me his name is ashish and id is 1214593
And another nos. Also call me for make me a fool which are [protected], [protected]

So again a tell you to all please don't put your problems here and never believe on someone

Thanks

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 to CYBER CRIME section in mumbai. all the money was transfer via PAYTM.
i hereby request to trace out the account in which money was transfer, that person had even done his AIRTEL bill payment 14th dec 2016, i am sending statement in attachment, i shall request u help me & make police enquiry easy.

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 gone to sbi where sbi manager asked to submit 2 % transaction fee. I again objected. But payed. The sbi concerened manager rajesh raushan told transaction is not taking place due to high amount. I strongly objected and asked naaptol to submit cheque to any icici branch since i gave my account no of icici, and ceqye was made. On suspicion, i asked photo of cheque on whattsapp. They sent it but it had a wrong account no. So they agreed to correct the cheque but sbi manager told being large amount it had to be split in two chewiest but transaction charges of 51000 to be paid. I refused and did not pay further. They sent me photo of new cheque with correct account no. Surprisingly the cheque no was same hence my doubt if fraud was confirmed. They r not ready to send the cheque to me since i told i will deposit to my bank and whatever charges r required it will be taken care. But they r not giving it.
People involved
1. Manoj verma, phone no. [protected]. He is used as a front spokesman of naaptol
2. Mr. Saroj gupta, with sbi account no [protected], he is from naaptol

3. Mr rakesh raushan, claiming sbi manager asking for transaction amount if initially 2% & later 4%, having account in sbi, account no [protected].

Please guide me for furthet action. Atleast can save other people from this fraud gang.

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 from my mother and debited an amount of 1000 rs from her account, thankfully her account only had 1000rs then he took the card information of my brother but thankfully the otp was not generated then he called me saying that he has talked to my mother so i trusted him and gave him my card details and he debited my account with a series of transaction total amounting to 27, 798 rs. I have filed a complaint with my bank it is being monitored but please don't disclose information to public from this site. I think there are other people who have been victim of this fraud.

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 online transactions of Rs 3000 rupees on 16th October. These transactions has been happened:- 1) POS[protected] VODAFONE-BILLDESK MUMBAI POS PRCH -Rs 3000

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: +91 [protected], [protected]; My order id is: 6PTJ8p. Total amount paid is Rs 890. My details are: Billing Information Billing Name: Neha Gupta Billing Email: 123.neha.[protected]@gmail.com Billing City: Ghaziabad Billing State: Uttar Pradesh Billing Contact No: [protected] Payment Mode EBS

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 have buyed a new mobile phone.
Guide me in the correct path.

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 nahi”

Also he calls on my mother’s number and desires to talk with my wife. When not allowed he starts abusing my mother too. Same thing happens with my sister too.

The thing which is most scaring is that he never uses his mobile number to call. He clones others number and calls. Whenever we call back that number, some other person picks the call and claims that he has not called.
Once while I called back a number and was enquiring whether the lady in opposite side has called or now, I received miss call from the same time from same number with whom I was in conversation.
This clearly proves that the person is doing some Identity Theft using technology.

That person called on Friday, 3rd May, 2013 while I was on the way to Baroda. I scolded him and said that come in front of me and talk. He said “I will meet you when you will return to Mumbai”. He knew my office address too. Yesterday morning a man came to my office. He was looking like some ordinary illiterate person and wanted me to come out of my office as someone is waiting for me downstairs. Also he knew my home address.
Rather than going out I asked him to bring that person in office. He left and did not return after that. Same thing happened on 1st April 2013 also. I don’t know where will he come next. My life is in danger.

Below are the numbers from which I am receiving/received calls from last 3 months.

Most recent :
[protected]

Others:
[protected]
[protected]
[protected]
[protected]
[protected]
[protected]
[protected]
[protected]
[protected]


I have filed NC in 887/13 in Saki Naka police station on 24/03/2013 but no action is initiated till date. I went many times to saki naka police station to check the status of NC, but the inspector in charge always asked me to come when Mr DS Taral(who has written my NC) is present. But always Mr Taral is found to be on IPL duty.

I am very scared and in stress due to these unknown phone calls for harassment and threatening. Please initiate an enquiry and catch the culprit.

Regards,
Vinay kumar
Mo : [protected]

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 making use of reputed company names which are not only harming reputation of these companies but also duping candidates by asking for deposit of an initial refundable security amount in favor of Company HR Account for the sum of Rs. 12,625/- into the (AXIS BANK).

The ids being used in the mail are : [protected]@tatamotorshr.com & ankita.[protected]@gmail.com.
Contact details: -[protected]
Contact Person: PRABIR JHA
Venue: : Bombay House, 24, Homi Mody Street, Fort, Mumbai 400001
Date of Interview : 28 December' 2012

Contents of this fake email are :

Dear Candidate
Congratulations! Your resume has been short-listed for one of opening given below. Currently we have urgent openings for Fresher’s experienced in our company:
Note:-Your Group Code Number is TML:-085
Current Opening are – Officer Safety ,Assistant Manager/Manager- Quality Systems & Reliability- Engineering Systems-TM1/2/3 ,ERC-Assistant Manager/Manager-Climate Control-Tata Motors ,Manager/Senior Manager- Project Management-Engineering Research Centre. ,Manager/Senior Manager- Advance Technology-Support Function ,Manager/ Sr. Manager- BOM- Engineering Systems ,Assistant Manager/Manager-Knowledge Based Engineering-Support Function ,Manager/ Sr. Manager- IPR(Patent Writer)-Engineering Systems ,Assistant Manager/Manager- Strategic Business Planning-Support Function ,Manager/ Sr. Manager- Engine Design-Engineering Systems ,Manager/ Sr. Manager- Engine Testing-Engineering Systems ,ERC - Sr. Manager/ Divisional Manager -Vehicle Integration Manager, Passenger Cars - TM4/5 ,ERC - Jr.Officer/Officer/Sr.officer/Asst Manager/Manager Proto Mftg & Planning CVBU - TM A/B/C/1/2/3 ,ERC - Assistant Manager/Manager Electrical & Electronics CVBU - TM1/2/3 ,ERC - Sr. Manager/Divisional Manager - Vehicle Integration CVBU - TM 4/5 ,ERC - Sr. Manager/Divisional Manager - Cab Design - TM 4/5.
Fresher’s/0-4 year of experience willing to join within 15 days
Venu:On Friday 28/12/2012 in Mumbai between 10 am to 6pm.
This has reference to your application, indicating interest in seeking employment with our company in TATA MOTORS. We thank you for the same.
We would like to personally meet you for a discussion on 28/12/2012 at Mumbai at the following address: Bombay House, 24, Homi Mody Street, Fort, Mumbai 400001. We hope this time and venue is suitable to you. If it is not, we request you to get in touch with Mr. PRABIR JHA indicating suitable date and time for the same.
The company will reimburse you the expenses incurred by you for this meeting. As per our guidelines, you will be entitled to 2nd class A.C. of train fare and Y class airfare. To help us co-ordinate this meeting effectively, we request you to confirm to us your availability for this meeting either by email or on phone .Our phone number is -[protected] Kindly ask for Mr. PRABIR JHA who will be your contact person through the process .
Regarding your interview management by company, you have to deposit an initial refundable security amount in favor of Company HR Account for the sum of Rs. 12,625/- into the (AXIS BANK) This is refundable interview security against your interview management. Company will pay all the expenditure to you at the time of face-to-face meeting. Job profile and salary offered By Company will be mention in your call letter. Your call letter and Air ticket will be dispatched very shortly after receiving your confirmation of security deposited in bank. The Company will provide you hotel facilitates and local conveyance. One extra person is allowing with all candidates. Kindly give the information by to this email id call.[protected]@yahoo.comsubmitted the security amount in bank. The last date of security deposited in bank on 19/12/2012.
IMPORTANT NOTICE:
Be informed that we will be providing you a two way ticket, accommodation and feeding during the period of the interview and aptitude test. And your security deposit will be refunded to you in its full amount immediately after the interview irrespective of you being shortlisted for the job or not. Payment is strictly by CASH DEPOSIT as CHEQUE AND DEMAND DRAFT are not accepted because the security deposit will be in our custody for a short period of time and will be refunded to you in cash just immediately after the interview.
We looking forward to meeting you

Kind Regards

Mr Prabir Jha (Asst. Manager at TATA MOTORS LTD)
CONT NUMBER: -[protected] (9:00 AM TO 5:00 PM)
Corporate and Registered Office
TATA MOTORS LTD
Bombay House, 24, Homi Mody Street, Fort, Mumbai 400001.


Please look into this matter as early as possible.

Thanks

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

ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND





ATTENTION: RANGANAANJANEYULU
DELIVERY ADDRESS: D.NO.4-27/1, NEAR RURAL BANK, AKIVIDU, AKIVIDU MANDAL, WESTGODAVARI DISTRICT, ANDHRAPRADESH, INDIA
You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the BMW AUTOMOBILE INTERNATIONAL PROMOTION. We are pleased to be at your service. Scarlet Courier is regulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. This office has been notified by the BMW CLAIMS DEPARTMENT of the amount won by you with their BMW lottery .This means that you have been officially cleared for payment by the Verification Department at the headquarters of the BMW LOTTERY BOARD.

Your Certified Bank Draft of 750,000.00 GBP, the original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the BMW 2010 PROMOTION will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are three options open to you; you are required to select the most convenient of the three below.

Courier of your winning cheque to you via any of this channel listed below:




DHL

Max Delivery Duration............48hr
Mailing: £100.00
Insurance: £310.00
Vat: £120.00
TOTAL: £530.00 = $812 USD





UPS



Max Delivery Duration............72hrs
Mailing: £ 90.00
Insurance: £280.00
Vat: £120.00
TOTAL: £490.00 = $750 USD


FedEx

Max Delivery Duration...........72hrs
Mailing: £ 90.00
Insurance: £270.00
Vat: £120.00
TOTAL: £480.00 = $734 USD


Very Important Notice: The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you upfront before we shall commence delivery to enable us secure your Parcel insurance and cover your mailing and VAT fees. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win Situations. So, the payment must be paid before delivery as payment after delivery is completely ruled out due to our past experience.

Please respond to this email by making a selection from the three options above. So we can provide you with information for payment immediately

Send your response to indicate your option within the next 24hrs; also you are to send the scanned copy of your medium of identification to us via email.

NOTE: As soon as payment for delivery fee is made you will receive from us your dispatch slip which will state the exact time your parcel will arrive, so inform us about your choice of delivery so the information on how to go about with the payment can be release to you and as soon as you receive your parcel we shall then commence the shipment process of your Car.

Your prompt response will be of good help to you in this matter.

Treat with dispatch,
Mr. Victor Carter
Telephone: +[protected]
Registered in England No 929027
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
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