Cyber Crime Cell, Navi Mumbai Complaints & Reviews

I saw a offer from Maharaja Bhog on Facebook saying it was a buy one get two. It was one thali costing Rs 300. When I accessed the link online, it took me to a phone number. I called the number and the person sent me a google form with address details and bank account details.
I put in my bank account details. But in the final transaction, Rs 1000 got deducted automatically instead of Rs. 300.

Sir
I am lareb syed Resident of progressive crest flat no 1103 plot no 102 sector 11 koperkhairne navi mumbai 400709
This complaint is in regards to my Bajaj finserve RBL card no [protected] master card fraudently miss used online my unknown person on 2ns deptember 2020.
The transaction happened between 7.35 pm untill 8:30 pm. By that time customer care of RBL BANK IS CLOSED.
I immediately went on the website and blocked my ar and even called customer case seld IBR blocking facility and blocked the card.
On 3rd morning I called on RBL Bank customer care and informed the operator Sonali she issued me a complaint registration ID no 20277347.
Transaction details as under
USD.43 used on NETEFX at 7:35pm 2nd Sept
Rs 299 used on Google octro 8:06pm 2nd Sept
Rs 299 used on Google octro 8:07pm 2nd Sept
Rs 299 used on Google octro 8:07pm 2nd Sept
Rs 299 used on Google octro 8:08pm 2nd Sept
Rs 299 used on Google octro 8:09pm 2nd Sept
Rs 299 used on Google octro 8:15pm 2nd Sept
I once again verify and agree that I have not done these transaction and request you to kindly accept my grevience and complaint.
Also acknowledge me by mail on [protected]@gmail.com so that I am able to notify the same with the bank .
Thanking you

Lareb syed
[protected]

प्रति,
सायबर क्राईम सेल,
नवी मुंबई.

मा. महो दय,

मी दिग्विज शेट्टी नेरे पनवेल येथे रहात असून काल रात्री ०२:०० वाजता मला या (८९५५२७८०९६) अनोळखी क्रमांकावरून व्हॉट्स ऍप वर एक मुलीचा संदेश आला.
तिथे बोलणे झाल्यानंतर त्या मुलीने मला टॉपलेस व्हिडिओ कॉल केला आणि मला शर्ट काढण्यास सांगितले हे सर्व करत असताना तिने या सर्व गोष्टी रेकॉर्ड करून ठेवल्या आहेत.
त्या नंतर तिने मला संदेश पाठवुन चित्रफीत युट्यूब सारख्या समाज माध्यमांवर अपलोड करून माझी बदनामी करण्याची धमकी देऊन माझ्या कडे रू २५०० मागणी केली व पैसे मिळाल्यानंतर चित्रफीत डिलिट करेल असे सांगितले.
रात्री ०३:१३ वाजता मी तिला तिच्या गुगल पे आय डी वर ([protected]@okaxis) पुढील व्यवहार क्रमांक
[protected] रू १००० पाठवले.
जेव्हा तिला पैसे पाठवून झाल्यावर चित्रफीत डिलिट करण्यास सांगितले तेव्हा तिने आणखी पैशांची मागणी करत चित्रफीत युट्यूब सारख्या समाज माध्यमांवर प्रसारित करण्याची धमकी दिली.
आता ती माझ्याकडे सतत पैशांची मागणी करत आहे आहे व पैसे न दिल्यास चित्रफीत समाज माध्यमांवर प्रसारित करून माझी बदनामी करण्याची धमकी देत आहे.
तरी माझी आपणांस विनंती आहे की सदर व्यक्तीस शोधुन मला या समस्येतून आपण बाहेर काढावे.

Respected sir,
My son tanush kulkarni, age 14 yrs, (Instagram acc name : tanushkulkarni03), revealed user id and password to another person on instagram (Instagram acc : pubg customs daily) who had stated to raise level on top in pubg game.

As this game is linked to face book account login which is again linked to my google account the person had access to all ie. Instagram, facebook and all accounts linked to my google account.

This person started uploading prone material from my son's instagram account. Hence we have put a request to delete all face book, instagram accounts on 3.08.20.

Further we received a sms from [protected]
(Airtel - gujrat) registered on name :
Anilkumar patel,
Narayanpura, near vishwas tower, char chowk, ahmedabad, gujarat.
On my son's mobile [protected], on 02.08.20, 12.54 pm regarding sell of telcast tablet pc for rs.2499.00. & after reading sms, payment was made online thro the link send thro above sms, via payu app on 04.08.20, at 11.00 am. And an amount of rs.2999.00 was debited from my s/b. A/c no.[protected] of bank of maharashtra, koperkhairane branch, navimumbai 400709..

My debit card was used to make this payment where by by card details along with the cvv no. Was revealed. This amount was transfered to a/c. No. Xxxx4129 in name of manoj kumar.

I received a mail of order confirmation from mobspotbox.in on 04.08.20 at 11.10 am.

Having a doubt about the payment made to the company, because it had come to a personal account and not to company's account, i shortlisted the debit card on 04.08.20 at 12.40 pm and applied for a new debit card.

I am sure i am duped by this person, and his team who got access to all my accounts step by step.

I fully agree and understand, its my mistake for falling prey to these peoples trap.

Please look into the matter and oblige.
Thanking you,
Dr. Makarand m kulkarni.

My name is nirdosh j. Dhiyal having mobile number [protected] and residing at palampur (Hp).

I would like to bring to your notice that on the evening of 28 july 2020 (Tuesday) someone had created fake account in my name on facebook and is asking for money on the pretext of accident of family member.

The fraudster is asking to deposit/transfer money at mobile number [protected].

I tried contacting several times at the aforesaid number but it is not reachable.

He is asking for money from all my contact list.
I suspect some financial fraud may happen.
Hence look into the matter at the earliest.
Fraudster is using profile picture and photo of chaitanya khamkar (From pune) whose mobile number is [protected].

Dear team,

As i am continous getting call from. Below no. And frequently call is coming. Please verify the no.. Is it fraud or telemarketing no.. I am become panic due to recieving message related to fraud.

I have attached screen shot for same in above there is time..

Dear sir,
From yesterday my account hacked and he is asking for money to my friends on behalf of me.
Now i deactivated my account.
Kindly help me...

Thanku
Lahu gunjal

Olx per maine scoty dekhi thi o cisf me kaam karta he aise bola maine use online 80000/-payment kar diya usne scooty bhi nahi diya our payment bhi nahi diya plz meri help karo

I got a call from no.[protected] that he is buying my product from olx and suddenly he hacked my phone and made fraud transactions of rs 3200, 3200, 9600, 9600 to upi i'd [protected]@myicici
I have lodged a complaint to hdfc bank which is my bank from which this upi transactions happened. Kindly lodge a complaint and help me getting my money back.
He called me from nos. No.[protected], [protected], [protected].

I applied for 1 lakh rs loan amount... Company's agent took 35 thousand rs from me to processing fee.. N still not give me my loan amount... N again they told me to paid 8500 rs for government tds.. After that i requested them to close my loan application n return my all money... They said they didnt return my money
So please guide me now for getting my money return

This complaint is on behalf of my wife.
We both hold a joint account in vashi with one of the nationalised bank. The account has been recently opened (Just 3 to 4 months back). We have also availed the internet banking facility and the bank had issued us the debit card to us, the said debit card was misplacedby us and immediately we blocked the card by calling the customer care centre and also confirmed that the card has beeen blocked. We had also visited the vashi branch of the bank and informed them about the lost of card and blocking of card. We also requested them to help us with the procedure of applying for new card (We have yet not applied for new card).
Post blocking of the card my wife is received fake calls from various numbers, sometimes the number is of delhi, bihar or noida etc. These people call and confirm with her if the card has been blocked by us and enquire with her if she other bank cards and the provide the details of the said card. She neer shared the details.
The call are being received atleast once in 10 to 15 days.
We are submitting the official complain to the branch in vashi on the same.
Just thought we shall keep the navi mumbai police alerted on this

I have received a call from [protected] at 16.40 pm. He told me to nominate for cnbc award then he asked me my business details /years of business/ my premium i bring/ my email id so that he can forward form. After talking to him when i checked his no on true caller, it was showing data stealer-disconnect. I have not received any form from him. I was trying to log in for my other sight and i was retriving password but no mail for new password but notification was showing that they have send password. To avoid any future crime i m giving you details to find out details of above number. I do not know whether he has already started stealing my data. Please help

The suspect calls people's and ask for loan needs. Under the scheme PMEGP.
then asks for to pay 2500 fees + security deposits about 50 to 10 Percent of loan amount.
This is big racket. They are frauding people without any fear.
I have also lost money. But because of knowledge i didn't go more far.
Please sir find these criminals and save others from them

I have advertised to sell bed on olx. One person called amit called me that he will buy. I told him to make cash payment but he refused and insisted to use google pay or phone pay app. I refused and said to transfer in my account first or do paytm. He started asking do you have your bank linked to paytm. When i told him you don’t need that just put my number and amt and pay. He insisted on bhimupi payment and sent me link. I asked him what’s this so he said open the link. When i opened the link it said pay or decline. I told him why should i pay. He started explaining all nonsense that you are not paying all that stuff. I declined. Then he called with another name and other number and again insisted on google pat or phone pay. When i refused he said i will call you later

फेसबुक के पेज मार्केटप्लेस से मेंने ऑनलाइन गाड़ी आल्टो 800 खरीदी थी गाड़ी नंबर MH43AR5369 है इस गाड़ी की प्राइज 80000 तय की गई थी और यह गाड़ी मेरे होम एड्रेस पर ट्रांसफर करने का बताया गया था और मेंने तय की रकम ऑनलाइन नेट बैंकिंग के माध्यम से पे टीम एकाउंट नंबर[protected] IFSC CODE
PYTM0123456 KE खाते में निम्न प्रकार से किया है 10100, 20500, 35000, 12000, 5000, 5000, 10000 ओर इसके बावजूद भी गाड़ी दिए हुए एड्रेस पर नही पहुची अतः मुजे ये धोखा धड़ी का मामला लगता है तो आपसे अनुरोध है कि इसकी पूरी तरह से जांच की जाए और मेरे पैसे मेरे को वापस दिलाया जाए।
ये तीनो नंबर [protected], [protected], [protected] इसी नंबर से फोन पर बाते हुई थी अतः आपसे विनती है कि मेरी रकम मुजे वापस दिलाने का कस्ट करे
धन्यवाद ।
संजेश त्रिवेदी
मोबाइल नंबर [protected]
धन्यवाद ।

My bank account has been debited on receiving the upi request from phone pay by unidentified person referring himself from top security agency indian army.

I have posted add in my olx for my uses sofa set. I got call from buyer looking for sofa set.
He told me he will come to plcae and pick up sofa and we agreed to mutual price.

He requested me to go to some option and get the money transfer to bank which got transfer to his account.

I have block his olx account and phone pay account. Requesting yo to please get details of fraud caller and ask him to return my money 10000.

Regards

Today one of my students mom whos cantre I had worked with on a small 7 day project got a call asking for my details as they couldn't get through my number and they had a courier in my name. They said the boy was standing outside my house. The mom however gave no details and called me to inform me of the same with the number. When I called back the girl said the lady who spoke to u has gone down we will ask her to call u back. +[protected]‬ Blue Dart is the number which called us. They said they were from ullasnagar.

Our Project Name : PARTH LAKE FRONT

I have seen my project advertisement on OLX and which is completely wrong advertisement . we have not share any information with olx thereafter they are putting up wrong information about our project . This advertisement may misguide our customers and will break customer's trust. It is possible that our business gets hampered due to this and it will affect our customer base.herewith attaching advertisement photo, so please take a legal action on this.

A online company name 2shinemart.com called me at 1st may 2019 for a free promotions. They had told me that i will receive free gift like iphone or tv or laptop if you purchase from our website. I had purchased a mouse of worth 499 and waited for it. Then a few days they called me and said that if you need the free gifts then you have to pay gst which will be refundable. I thought it was a fraud so i cancelled the gift and waited for mouse. F ew days later computer mouse didnt came so i complaint to them. They said we can't cancel my order so. I waited then at 15 the may i asked for refund so they provided the refund. Now i waited for their call but they didn't and they didn't have the refund. So i also complaint to national consumer also. Today i again called them and when i was complaint they cut my call and switched it offf... M i am now very angry with their service. National consumer had told me to send a letter to their postal address. I'm. Not getting their postal address in their website so they told me to do a complaint on a cyber cell. I just want my refund from that fraud company who as put invalid website number. Even i want my compensation for making mad since 25 days.

Dear sir,
I would like to bring in your notice that in one of the row house something fissing been oberved many place specially in the night time.
This particular row house been occupied for illegal sex racket and been used too.
I request yourself kindly do the investigation.
Address:row house 1st floor and 2nd floor
Plot no:c31/31, sector 12 kharghar, navimumbai, maharastra:410210

This is humble request donot reveal my identity.
Regards:

As per complaint regarding the below mention person against used today very bad abuse and and very bad words.
(Teri maa ko chodu . . Teri behan ko biwi ko mere pass bhej mai paise vasool karunga.
bhehan ke loude . . madarchod...teri biwi ko chodu thats like.
Kindly see the whatsapp snap.for your references.

I assure that i will pay credit card bill once amount will be arrenged.
But teri aukaat nahi hai to kyu paisa use khu kiya be ...aise word use kiye hai.
Aur office aakar marneki aur waat laganeki dhamki diyi.hai.

Person name shaym mishra
Contact [protected]

Myself from bangalore, thier are some peoples from vashi who are cheating the peoples by asking them to deposit cash in thier account for cricket betting through apps. After depositing they create an account in that app, if the client wins the cash they were not paying them. They are threatning the peoples if they raise their voice against them by telling they know the police officers with them.
If you want further details kindly reply on this with contact number of the concern officer.
I am ready to give all the details.

Sir
Some body is hacking our society all member cell phone and i don't know how they all flat keys and robbery all days. My every day missing 50, 000 from my locker
I think this is big group. And i think they taking nude photograph and blackmailing and miss uses.
Please help us.
Thank you.

Abbas [protected]
1501, g wing
Jay balaji chs
Plot no 26
Sector 6
Nerul
Navi mumbai

I have doubt regarding my mobile is tracked by someone. On 1st march my personal mobile information and my current location was sent someone to my friends no.. The messages received him through unknown mobile number.

Also yesterday my mobile icons was disappeared for some time.

I have two mobile nos. One of my company no. & second one is my personal.

But i am not sure which number is tracked.

Sir, i, vivekanand umapathy sondekere, saving & current a/c with yes bank, chembur branch, a/c no.[protected] - amt rs.17900/- & a/c no.[protected]- rs.2700/- got debitted on 02/02/19, without my consent through txn paytm[protected] 16:23:23 & txn paytm[protected] 16:26:26 both on 2nd feb 2019... I got a call from mob. No.[protected] at about 4.00 pm on 2nd feb state refund amt in my a/c for not receive interview call by shine job portal from last 1 year.. Visit website shine activation, complaint section, fill form, make payment rs.10/-.. Amiunt will be creditted in my saving a/c... Kindly help get amt credit

Sir, this is to inform you that some one had posted my number on adult website and now i am getting what's app message for the inquiry. Kindly look into this as it has mentioned my name and number on it

Hi, i've seen your ad in skokka.com https://id.skokka.com/call-girls/patna/annil-kale-ki-randi-z6vq[protected]/ 😉 i'd like to ask you:
This is link on which it is showing

I Rajendra Vijan a Senior and Socially Aware Citizen from Mumbai Maharashtra, since 22nd & 23rd Jan I am continuously getting fraud calls from couple of number. caller introduced himself Omprakash n said calling on behalf of Bank Of Baroda BKC branch and asking for my credit and Debit card 10 digit numbers for updation which I denied to share with him later on to convince me he even made me talk to his Senior name Deepak. But this man also started asking rubbish and Suspicious things . Then I said I will personally visit your branch that time you people do the formality which ever your asking for then again they started nonsense talking and forcing me to give the details, so I Scolded them n said now i[censored] keep irritating I will lodge a complaint in Police n bank afterthat nobody answer jus call disconnected.

I have booked battery operated kids car through facebook group (Delhi wholesale bazaar) on 4th Jan 2019 but I have not received product and done advance payment for the car through paytm and after that his phone number is continuously switch off and not replying on whatsapp.
Person name is Kumar umesh from (jodhpur) mob no-[protected] using whatsapp on same number.
Paytm no- [protected](Rakesh Ashwini)
Transaction I'd -[protected]
Amount -3500
Here I am adding some screen shots of chats between me and us.

I hv received an email from [protected]@outlook.com saying i'm rhody. Isn't 'chets123' is your pass:) i have the taped video of your webcam showing your greasy sexual actions & clip you streamed with the help of my virus which was activated on the website you visited to watch the porno videos. You are looking engaging in the tape.
Pls look in to this email asap.

Sir there are many such websites operating from Delhi, UP Agra and from Ahmadabad

I have so far recieved calls regarding job and asking people to register and buy membership promising jobs which is illegal under law.
I recieved a call from this number : [protected]

These people are scamsters and taking advantage of the current job market which is low and slow
Kindly take action regarding this as many other people might fall in their trap and lose money and also suffer mentally