Cyber Crime Cell, Navi Mumbai
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Cyber Crime Cell, Navi Mumbai Complaints & Reviews

A
Akshay Vazirani
Sep 10, 2022
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Instagram Account Hacked

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...
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Mervin Bardeskar
Aug 15, 2022
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I'm complaining hacking of my Facebook and Instagram account

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....
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S
SKPadhi
Jul 17, 2022
Jul 17, 2022
This thread was updated on Jul 17, 2022
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UPI payment fraud

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...
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K
khandelwal12345
Jul 1, 2022
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Fraud By Just Dial Advertising

Address:Shop No 2, Saidatta Apartment , Sector 20A, Plot No.102A, Nerul west

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...
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Address:JN2 BLDG NO 64 ROOM NO A5 SECTOR 9 VASHI

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]...
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A
archana tripathi 1986
Jun 12, 2022
Jun 13, 2022
This thread was updated on Jun 13, 2022
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Fraud on olx platform

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...
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S
S-deshpande
Apr 8, 2022
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Help to get stolen money back from account

Address:Navi Mumbai

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,...
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A
Achint Bhatnagar
Apr 2, 2022
Apr 3, 2022
This thread was updated on Apr 3, 2022
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Caught into fraud case through mselling bed on OLX platform

Website:Olx

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...
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B
Bobm
Sep 23, 2021
Feb 28, 2022
This thread was updated on Feb 28, 2022
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Video call recording demanding ransom

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...
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S
santosh maruti palshikar
from mumbai, Maharashtra
Sep 3, 2021
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Blackmail and harassment

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...
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M
Mini Ravindran
Aug 28, 2021
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Fraudulent transfer from my account

Address:Yes bank

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...
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V
Vijay kumar loharwal
Aug 25, 2021
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Fraud Transactions from my IndusInd bank credit card

Address:Vill-chandawali, SEC-69, IMT FARIDABAD,HR

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...
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M
MMMv
Aug 19, 2021
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Using abusing language

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...
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Address:Fulltron india

Fake call from unknown and using abusing language...
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S
Seema Alagh
from Mumbai, Maharashtra
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I'm complaining about a fraud seller for online clothing purchase

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...
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N
Nairesto
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Fraud

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....
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B
Bhushan Danave
from Mumbai, Maharashtra
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SCAM- AMAZON Contest Winner

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...
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Address:APMC Market,VASHI

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...
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S
Sameer Dnyaneshwar
from Mumbai, Maharashtra
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Payment not received and unethical behaviour

Address:Koparkhairane Navi Mumbai
Website:travelsahayata.com

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...
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P
Parameshwara Paniker
from Chennai, Tamil Nadu
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Fraud Online

Address:Delhi

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...
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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...
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S
sakshiz
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Online Fraud on whatsapp

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...
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C
cpmanjuprakash
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Fraud by PAYTM team of Rs. 50000

Address:Vashi
Website:paytm

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...
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R
Rabbani Raza
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Illegal msg

NAMASKAR Sir
mujhe unknw nbr se MSG aaya h Bht gandi vali Vo mujhe harasmnt kr rha h
for nbr 👉 [protected]...
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N
Nuag
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Paytm account hacked

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...
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K
karthigairaj raj
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Net banking fraud.

Address:Karthigairaj, 304-B Balaji residency, Derawali, be panvel, Navi Mumbai, 410206

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...
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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...
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Address:Ahmedabad

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...
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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,...
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Y
Yogesh Dabholkar
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Fake profile created in my name

Address:Nerul Navi Mumbai

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...
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