Cyber Crime Cell, Navi Mumbai Complaints & Reviews

Date : 10th September 2022

My Instagram Account got hacked.

One of my friend, posted a post related to crypto currency post, where it was written he invested 80K and earned 5-6 lakhs. so being curious, i texted him to know how did he earned so much money with just investing couple of money.
so he shared me some ones Instagram ID to follow and check for the investment, and I followed her account. The next day, when I was chatting again with that friend he had posted something on his story to which after i replied to his story.

Then after sometime I got a notification that my account was logged out and i was unable to login nor recover my account back, as the reset link was going to some other Email ID.

After sometime, the hacker posted the same investment fraud post through my Instagram account in my name, after that my friends started calling me up to check if its true. this is when i came to know, that my Instagram account has been hacked. Also, I request most of my friends to report and block that Instagram account, as the hacker is messaging to my friends in my name to invest for which I should not be held accountable.

I was scrolling my Instagram a individual approached me and asked for help. Then said me that he/she required vote for some social media contest. He/she said that, " I will send you a link don't open that just take screenshot and send me. " But just after that my account was hacked and my verification mail id for password was also changed which has restricted me from changing the password.

I advertised my flat on a site called Housing.com. A guy Randip Singh called me on 14th July saying he got transferred to Bhubaneswar and urgently wants to take my flat on rent by 20th July. Yesterday morning he said he will transfer the advance and rent amount through their army account. He shared his ID info like PAN, AADHAR and Army ID card. And handed over the phone to the one person named Ashish Jain who guided me to test UPI transfer on Gpay. He guided me through Gpay to make a 1 rupee trial transfer thru' bank option. I got suspicious and asked him why he cannot do direct transfer to me for which he said their merchant process in the Army is different. I tried for 1 rupee and at the same time I got my 1 rupee returned back. Then he told me this is the way I will get the money back. Somehow I got suspicious and I denied but due to his continued approach, again i tried for 5000 rupees and all of sudden it was deducted but not returned back. For this he said I need to pay a total money of Rs.25500/- then I will get all the money at a time. I stopped the transfer further and he continued to follow up till today afternoon to pay the balance amount. The mobile no of this person Randip Singh - [protected].

On Dated I Searced for Bharat Sevashram Sangha Haridwar The Page Displayed Stating with Room Booking Number After Call I Received Account Number From The Caller After Transfering we haven got Any Rooms In Night Then We have to Rebook The Asram And Make Pake Payment. This is To State That Just Dial is Also Involved in Fraud By Advertising

Sir, i am getting continuous harassment call, vulger messages and threatening call to me and they have send messages to all my contact list along with Aadhar rad and they have written Repist over there.
the no are as follows
[protected]
[protected]
[protected]

Posted item(Bed and TV stand) on OLX to sell on 12th June 2022. One of customer (Jitendra Sharma) from phone no [protected] called me on my mobile no [protected] to buy this item. He told me that he has a merchant account so you need to scan bar code to receive money to account. I denied to scan the bar code initially. Then he sent me a barcode of Rs. 1 to assure me that no fraud was taking place, & the amount of Rs. 1 was credited to my account after scanning. Then I scanned bar Code of Rs.10000/-, this amount was debited from my account, again he told me you scanned wrongly that amount is under merchant machine and this can be hold for long time please scan the barcode again of Rs 10000/- and amount will return to your account, I scanned to take my money to account but instead of credit it was agian showing debit from my account but the amount could not be debited as there was no fund in the account. This way he misguided and defrauded me and taken my 10000 rupees.

OLX should not onboard such fraudster without proper having authentication in place and must not share any information. onboarding of such thieves is leading to loss to innocent peaple like me.

Dear Sir / Madam,
I have made official police complaint and informed Navi Mumbai cyber crime cell regarding this incident but till now there is no any update.
Please help to get hard earned money back.
Regards,

Posted item(Bed) on OLX to sell on 2nd April 2022. One of customer called me to buy this item. He told me that he has a merchant account so you need to scan bar code to receive money to account. I denied to scan the bar code initially. Then he sent me a barcode of Rs. 1 to assure me that no fraud was taking place, & the amount of Rs. 1 was credited to my account after scanning. Then I scanned bar Code of Rs.5500, this amount was debited from my account, again he told me you scanned wrongly that amount is under merchant machine and this can be hold for long time please scan the barcode again of Rs 5500 and amount will return to your account, I scanned to take my money to account but instead of credit it was debited from my account again. This way he misguided me again and he told me he has received my money of Rs 11000 to his account, then he told me that he will transfer Rs11000 which he received to my account. This time he told me that he had transferred the amount of Rs. 9999 directly to my account, through merchant account and to confirm that I had to scan another barcode of Rs 9999. Again, instead of crediting in my account additional Rs 9999 were debited from my account. This time he said that due to delay in processing of scan, I need to scan another barcode of Rs 9999 and this way he did 3 more times, but yet again it was debited from my account.
And the other person (Sahil Kumar) is denying to send the money now and is saying that now a total of 45500 is pending from him and he is stressing that it is been sent from him and I have to scan the at code to get that back.

A match happened on dating website happn, then I got a video call from girl wearing no clothes and playing with her genitals, she insisted that I show my penis to her, I showed her, she recorded it and now threatening me to post it online and sending it to my family and friends through Facebook
[protected] this was the number I got call from
[protected] this was number she asked me to transfer money online
I haven't paid yet

Harrasment against what's app video recording calls from mobile no. [protected]/ [protected]

Call from vikram rathor he say's that he is calling from cyber crime branch delhi his no. [protected], he saying that your video upload on u tube. To delete this video from you tube he gives me mr. Rahul Sharma mobile no. [protected] who is employee of you tube.
I call mr. Rahul Sharma he is asking 13100/-₹ for deletion of video from you tube.

It's humble request to protect me from this fraud and harrasment.

Dear sir

I had advertised my flat for rent on 99acres. One guy contacted saying he is from army and forwaded his id pan card etc

Then he took my account details and asked me to transfer Rs1

He said since they are from army once they get some amount from my account only then they can transfer me deposit amount and gave their bank details and made me transfer Rs 10000 when i started asking to return my money they said you transfer more money then we will transfer the entire amount. I transferred another 20000. My bank has already raised a charge back with Yes bank where thus money was transferred
We checked and got to know money is on hold

Yes bank is not responding inspite if reminders

Please help to get my money back

Dear sir, this inform you that, in 15 august 2021 my mobile is hacked time upto-7:27 pm one fraud transactions succesfully from my IndusInd bank credit card by sbccreditcardo, amount deduction is -28594.72 and second transaction 23/08/2021, time upto-10:18 pm amount deduction is 5000k
by mobikwik, so please help me and solve this problem and revert this amount ASAP,
Thanking you

Name- Vijay Kumar Loharwalbr...

Hi
From yesterday I have call from unknown number and asking for one person named akshy gompatil and said that he is taken loan from us and you have to pay it

and using abused language

Again again call me from verious unknown number

Fake call from unknown and using abusing language

Hello, I have been purchasing clothing online thru Facebook and other apps. Recently I needed a track suit which I posted a query on FB. Post the same, I rec'd a message on my WA number from this lady who claims to be Pooja from Jaipur.

She send me pics of the track suits and since I liked them. I placed an order for 2 sets. I paid her 1800 at night thru Gpay and sent her a screenshot.

Next day I asked her can she deliver the sets asap to which she did not respond. After the payment she stopped replying to my messages and did not answer my calls too. That's when I realised that she is a fraudster and my money has gone.

I tried calling her from my mom's number..she picked up and when I asked her about my order, she cut the call and did not answer again. She is fraud and don't even know where she got my number from since I did not post any phone number on Facebook. Pls Help.

I had wanted to purchase a play station 5. I had contacted a dealer through OLX. He gave me his id proof and company gst registration etc. It was stolen identity proofs, and I had made the payment of 60000 rs on the provided account. Now they have blocked me and no communication from their end.

Date of incident: Kamothe - Navi Mumbai
Time: 9.42 am and 17.55 pm

Today I have received call and wats app message from below number stating I am the winner of "AMAZON Lucky draw contest 2021". After which the person has asked me to claim the reward - open the bank account with 1700 rs in it. I think its a scam as I have already spoken to Amazon company.

Below are the concerned person name and number from which i am getting calls / wats app message.

Sanjay sharma
Jharkhand
Adahar number[protected]
Mob no. [protected]

R K Shrivastav
Bihar
Mob no. [protected] / [protected]

We are in process to buy dry fruits on dated 29.04.2021 and we found a profile on Face book a wholesaler selling a dry fruits in very cheap amount. we have asked and order him for dry fruits. He told us to pay half amount in advance by Google pay and half amount after delivery once you receive goods. The total amount for goods is RS. 1624 so first day we have paid advance amount i.e 812 by Google pay on next day he called us and said that if he not get full payment he will not provide us the product so we argued with him and told that we don’t want your product so refund us our Rs. 812 but he lied and in a term of making refund he done multiple transaction with us did fraud and we lose amount total amount of Rs. 9748 and after so many calls also he has not returned the amount as well as not delivered ordered goods also. He agreed to give us refund only after I share my PAN and adhar card and for Rs. 9748 I have agreed to share him aadhar and PAN and shared document . then again he asked for OTP received on number link to aadhar card and that time we sure and known i.e He is doing fraud, and he is continuously calling for OTP.Name of the person is Sajjan Tiwari -[protected] ( saying that he is a owner of Aashirwad Dry Fruits, APMC Market VASHI) all the documents attached which he has submitted and whole conversation on Whatsapp & Google Pay)
Request to refund our Total amount of Rs. 9748 the whole transaction done by google pay ( HDFC & SBI Bank ) and please secure my Adhar & PAN Card as I have shared to him and he may misuse the same.Kindly consider our request we may very thankful to you.

On 13 Feb, 2021 Time : 10pm. I was applying online passport for my brother. On google instead of the official govt site. lots of fake sites were opening. Especially at night, Even if you go on Govt's official passport site, these sites are popping up.

So I apply for a tatkal passport on https://travelsahayata.com/fresh-new-renew-reissue-tatkal-passport.php . To apply and make an appointment for a Tatkaal passport this site asks me to pay Rs.4000 to book an appointment. I thought it's the Govt of India's official passport site. But after money got deducted from my account, I didn't get the time and date for the appointment. I just got the order number.Here is a order no : ORDER_GB7KIHDH4ARXRXPayment ID : PAY_GB7LOQBJML1SOO

When I realize I didn't get the appointment date and there was no contact number on this site. In the contact section, there was a complaint form. I fill up the complaint form (IMMEDIATELY IN 2 HOURS ) I got a complaint number CPM[protected]. They said you will get a refund in 24 hours. The next day I got a call from this number [protected], I ask them for a refund. They said you will get it soon...3weeks is over.

Now I on their site they do not accept any of my order numbers or complaint number. When I enter the same given complaint number to see the status, error appears number not found.
I call back on the same number from which they called me ([protected]) but they have no answer, they said it's a different department.

Please HELP ME and other Youth of our country. These fake sites are taking money without any services given. They manage to list their site on top of the Government's official sites. People get confused and lost the money.

My name: Sameer Dnyaneshwar Dongre : Mob no: [protected].

I was applying passport online for my brother.
Ashish Dnyaneshwar Dongre : [protected].

Today i.e. 4th Mar'21, I received a call @ 10.19 am on my Airtel no. (which happens to be my secondary no.) from the mobile no:- [protected] which is an Idea Cellular Ltd registered no.
The Male caller identified himself as Ayush Sharma (Truecaller states it as Muskan Mansi) & was calling from PF dept. Delhi.
He said that this call was for the clearance of the general insurance scheme money which was due to me since that know I have retired from service.
He gave me a file no. ALT9446.CGI & told that he will transfer the call to his accounts dept. were I have share the file no. & other details to clear the due amount to me.
The call was then connected & one Female caller identifying herself as Urmila Thakur (Accountant) informed that since i have not submitted the NOC, the due amount has yet not been released to me & that I should share my PAN no. as well as Voters Id.
Knowing that it is an fraud call, I never shared any such details & when I tried questioning her on the authenticity of the call, she immediately hung up.
I then called up the above given mobile no. & the same person Ayush Sharma picked up & when I tried to speak to him he too hung up.
I request your office to probe into this matter as they were having some sort of information about my name as well as that I have retired now & particular amount towards general insurance scheme was being deducted from my salary as per the form filled by me during my induction in the company.

I posted item(Bed) on OLX to sell on 19.02.2021. One of customer called me to buy this item. He told me that he has a merchant account so you need to scan bar code to receive money to account. I denied to scan the bar code initially. Then he sent me a barcode of Rs. 5 and Rs 10 to assure me that no fraud was taking place, & the amount of Rs. 5 and 10 was credited to my account after scanning. Then I scanned bar Code of Rs.7000, this amount was debited from my account, again he told me you scanned wrongly that amount is under merchant machine and this can be hold for long time please scan the barcode again of Rs 7000 and amount will return to your account, I scanned to take my money to account but instead of credit it was debited from my account again. This way he misguided me again and he told me he has received my money of Rs 14000 to his account, then he told me that he will transfer Rs14000 and Rs 7000 (price for Bed) i.e total of Rs 21000 to my account. This time he told me that he had transferred the amount of Rs. 21000 directly to my account, through merchant account and to confirm that I had to scan another barcode of Rs 21000. Again, instead of crediting in my account additional 21000 were debited from my account. This time he said that due to delay in processing of scan, I need to scan another barcode of Rs 21000, but yet again it was debited from my account.
And the other person (Vijay Verma) is denying to send the money now.
Summary :-
1st Transaction- 7000 debited
2nd Transaction- 7000 debited
3rd Transaction- 21000 debited
4th Transaction- 21000 debited.

Vijay Verma Details: -
Mobile No.:- [protected];
UPI NO. [protected]@paytm
Account No.[protected]
Ifsc Code: - PYTM0123456

My name is Sakshi Guglani [protected], [protected] residing in Ghaziabad. On 25 October I came in touch with Jyoti Chaudhry via Facebook and WhatsApp ([protected]) to Purchase the following Item 1. Washing Machine 2. Geysar (2 pieces), 3. DSLR Camera, 4. Speakers, 5. Phone. I paid Rs 22500 through Google Pay to Mrs. Jyoti Chaudhry on Date 25 October, 26 October. Her Google Pay Id is [protected]@hdfcbank and Her Address has been given to me is – 202, Aum building, 20th floor Tata Amantra Housing Complex Kalyan Bhiwandi byepass Thane - 421302. Her account is linked to HDFC bank with account No [protected] . The address shown on Bank Account 704 Panch ritu panch srishti complex behind dm shetty high school, powai mumbai 400076. I received the first Item on 11 September 2020 and I was told that I would be receiving the Product in few Days and then I made third payment of Rs 42500 on 16 November using the same Google Pay Account to her . After that she Kept on telling that Product will arrive and till date Nothing has been done. I then told her to return the money, she then introduced to her Manager stating that he will take care of refund money. She Then made a transaction of Rs 15000 to my bank account .She and Her Manager Zubin contact number [protected], address – 232, Awaha building, 23rd floor Tata Amantra housing complex kalyan Bhiwandi byepass thane - 421302) told me that in few days they will refund the entire amount and Till date nothing has been done and she has blocked my number and the Manager is not responding. I have been cheated to the tune of Rs 50000 . I want to lodge the Complaint and request the Police to help on these criminals and prevent them from looting another person on the internet as well. Thanks

Online fraud by Paytm consumer forum leading to fraud of Rs. 50000
via my debit and credit cards. I checked this call and it was from Truecaller showing as PAYTM consumer forum. Already i have lodged a complaint with local police station.
My contact no. [protected].

Paytm has used my data base and have done this fraud

NAMASKAR Sir
mujhe unknw nbr se MSG aaya h Bht gandi vali Vo mujhe harasmnt kr rha h
for nbr 👉 [protected]

On 19 th Nov. I sold some item on OLX and an interested vendor contacted me and said he will done payment thru merchant voucher via Paytm of rs. 1500/-, and I have no idea how to scan, he directed me to do so. Instead of giving money he took money from my account thru UPI. And hacked my Paytm account in which there are 3000/- rs. In my wallet account. After that I keep writing and writing and fulfilling all the required documents to Paytm still my case is not resolved.

Dear sir, I send money to this account number:[protected], IFSC :YESB0CMSNOC for Bick purchase. After that I contact Yes bank. They told there is no account excite in this number. That person contact from following number:[protected], [protected]. Kindly recover my money as soon as possible. I complet to bank. They take action and also told make one police complaint. I attached transaction statement also

I appeal and admit that I and my family members have been victims of cyber crime/cyber bullying as I presume and apprehend that office(the undersigned presently working on capacity of assistant manager and being posted at nariman point) colleagues have illegally and willingly taken my phone/laptop access and thereby retrieving confidential personal/private official/financial data(phone records not restricted to call records, what's app chats and sms conversations) thereby causing breach of trust, ignominy, infringement in privacy, and data secrecy.

The matter may be perused on grounds of prevailing cyber/it laws and existing crpcs and ipcs of the country.

The victim(the appealant) may be approached on the mobile no:[protected]/dibyendu.[protected]@gmail.com.

Waiting for positive and time bound revert.

Jai Hind, vande mataram.

On March, 2020. shopdiscccc(on Instagram) contact no: +[protected] asked me to make paytm in advance for a dress I wanted to buy. He asked me to transfer money via PayTm on +[protected]. I did transferred rs. 480. After that, I kept on asking him the dispatch details from which I could track my shipment, he began to ignore. He is not picking any calls or replying to messages.I am trying to contact him from march 2020 till now. I request you to please look into the matter as soon as possible. Waiting for your reply. Thank you.

Dear Sir

dated 17.10.2020 the fraud transaction on my debit card of ICICI bank Rs 8396 have been done without OTP and my permissions.

I have same day complained ICICI bank and filled the dispute form also.

ICICI bank complained no- SR 70503152 dated 17.10.2020.

The fraud done on account transaction.

1. MIN GOOGLE ACT [protected]/442867.

With kind regrads,

Rajesh Vairagi
cell no-[protected]
[protected]@hotmail.com

Someone has created a fake profile in my name in messenger and sending friend requests and then requesting to transfer money by google pay to mobile number [protected] which must be the criminal’s number.

Yogesh Dabholkar