Cyber Crime Cell, Navi Mumbai Complaints & Reviews

Respected sir, this is in regards wit the fraud which happened with my credit card where in got a call from an person stating that he is from kotak mahindra bank, and he just confirmed my card no this incident happened at 24th sept & on 26th sept again got a call saying will get an add on card. Post that on friday28th sept got an text sms stating what ever shopping worth 6758 can be converted into easy emi so immediately i called bank then got one more shocker that 8501 is also been used / shopped some where in delhi. Post that bank executive have asked to write a mail on their online site, and after a follow up of checking the status of incident they have asked to mail the same to cyber crime.
For which am writing this to you please support as am not able to coordinate much because of my new born baby, as of now am a house wife number which called me was [protected] / [protected]. Looking forward for a positive response on same.

Hi Sir i received a fraud call from bajaj finance for the premium policy with additional loan on 10th of november as i paid 37500/- amount but i have not received any proof from them they said me will email me the policy letter but still i am waiting for it now there mobile no is switch off i paid to the account no bajaj fin, A/C NO [protected] IFSC CODE:-UTIB0003082 i have received call from the no [protected], [protected] i request you to please track this and need the refund

Hi,


I have booked Battery operated kids car through Facebook marketplace adv but I have not received product and i have done the advance payment for same through Paytm

The below is the Paytm account number that the person used for online fraud as I am the victim for same, request you to share the persons details to me so that I can track him, Please find attached screenshot for same

Paytm Number (Where i have transferred money) :- [protected]@paytm

Payments Bank Acct No :[protected]

IFSC :- PYTM0123456

Name :- G K. Traders

Date of Transaction :- 27 Oct 2018

Amount :- 3300

Sir i am medical student i was searching for phone on olx i got a deal from one person he gave me his contact no
He told me he is in army he gave his aadhar card army card pan card
He gave me courier receipt and send that and told to give half amount of 5000 as told by him as part of deal
Sir this people are completely fraud and recieves payment through paytm
Sir many people in county already victim of this please do something urgently
Waiting for your reply

Hello,

I have ordered earphone from paytm & same has been received on yesterday.
But, today i got call from paytm that i win a car in dushera lucky draw from paytm & car will be delivered from bangalore location on tomorrow itself.

Date of the incident :- 13/10/2018
Number :-[protected]/[protected]
Company name :- paytm

They provide me there account details to transfer money for documentation purpose which are follows,
Name :- uttam dinda
A/c :- [protected]
Bank :- state bank of india
Ifsc code :- sbin0010904

Please check it accordingly.

Hello,

On 6th oct 2018, i received the call from number [protected] saying it is call from bank and they had all my details such as card number and even cvv which made me believe that it is really call from bank. They told me my redeem points will get expired if i will not convert that into cash or into voucher for which they need otp that comes on my registered mobile number. I shared with the belief that it is from bank because otp received was the same number which i was receiving through valid transactions. As executive told me to wait police complaint i waited. Bank called me on 10th oct to ask for police complain\ cyber crime complain copy so immediately i visited thane cyber crime branch as that was near for me they asked me to visit navi mumbai branch. I have some medical emergency at my home due to which i could not able to approach you before and could not approach you personally.

Please kindly help me with this.
The transaction they have done is 19950 inr which is definitely huge amount for me right now.

Hie
I am habiba and as I wanted to work from home I logged into naukri and I had gotten calls from GC services as well as MT technology which I agreed to work for believing that it was genuine but GC services blocked my account and threatened me to pay them 6000 and if I didn't they will take legal action. I also read more complaints regarding the same thing. They had asked my adhaar details too. I don't know what to do please help. I also gave this work from home reference to my sister and she started doing the Mt technology job and we found out that they are also fraud and the forms are all incorrect and hard to fill up. Please help.

Dear sir,

We are regrate to inform you that, my mobile mi y1 theft by thief on 03.09.18 at the time 10:00 pm in kamothe sec-25 navi mumbai, when i was returned from my office.
Mobile - mi y1
Imi no. [protected]
With sim no. [protected] vodafone.

So please take action against the unknown thief.

Thanking you

Your faithfully

Ajit singh

204, kasturi niwas, plot no. 193
Sec - 21, kamothe, navi mumbai - 410209
Contact - [protected]

*sir* mazya whatsapp var kaal 9:15la ha msg aala ahe. He msg baghun me kaal mobile off karun thevl hoth. Ha msg momo yani kel ahe. Me 15aug la yach photos baghitl mhnun me yala msg n karta mobile off karun thevl hoth. Google ani youtube var momo ya vakti chya navane mahit ani videos ahet. He baghun me aaj yala block kel ahe. Tari apnas kalvinya sathi he photo dile ahe. Thank you.

Hello sir myself monali vichare working in central... I m having soo much of problems even my family is not helping me... Bohat time se mereko mere frds ko calls aa rhe hai ki monali is not good girl ussko nikal do office se... Mera whattssup facebook gmail sb hack kar diya nd mera sim no ka duplicate no leke kuch bhi bol rhe ho... Sumeet sawant person ka naam hai.. Thane mei rehta hai... Mei janti hu ussko... Par jab maine ussko pucha toh he is saying ki i m not doing these.. Plz help me out i want to meet u.

Dear sir,
I am from mgm college of commerce (Kamothe).in the last few days some of the students from my batch is posting bad words about me on instagram confession page. I have warned the admin of the page to not post anything bad related to anyone but he/she is not listening and keeps on posting abusive messages. The page is "mgm_confessionss". I would like you to please have a look in this matter and save me and others from this page and its admins. They are trying to do it purposefully. Please help me out.

I will be thankful to you for this act of kindness.

Thank you

सर
[protected] के दोपहर 1:54 बजेमेरे उपरोक्त क्रेडिट कार्ड से 8202 रुपये की खरीद justnowshop_EPaykerela पर की गई ।
नकली बैंक कर्मी बनकर फोन नम्बर [protected] से फोन किया verification call बताकर गुप्त जानकारी व OTP पता किया । जो गलती से मैन बता दिया । क्रेडिटकार्ड ब्लाक कर दिया गया है ।
इस विषय पर यथासम्भव कार्यवाही की जाय जिससे भविष्य में अन्य लोगों बचाया जा सके । यह ठगी नए नए कार्डधारक होने की वजह से मरे साथ हो गई । धन्यवाद ।

Sir,

I have received call from the following mobile numbers.

George mathew [protected]

He had deducted rs.10, 000/- from my account stating that he will reimburse my rs.54, 000/- paid to a company called bee infosolutions pvt ltd delhi who in turn cheated by offering job in tataprojects or in punjlloyd.

Now this man is telling that he will reimburse my all money through dd in favour of v harihara subramanian from his home on 31/07/2017 @ 10 am

C/0 mobile number [protected]

Plot no.90, sector 8, koparkhairane, navi mumbai 400709 opp. To mc donalds first floor

Under the following email i'd. [protected]@naukri.com

Sirs

Sub: Fraudulent transaction on my ICICI Credit Card no: [protected]

My name is EVK Srinivasan. I received a call from a lady stating that she is calling from ICICI Bank Credit card section regarding my pending reward points, and as she correctly mentioned my DOB and Card no.etc, I mistakenly shared my card informatiion and OTP with her thereby causing a Fraudulant transaction of Rs 9985/- on my aforesaid ICICI Credit Card. Soon after I blocked my aforesaid card through ICICI Helpline. This is just to report the crime. The fraudulent call came from the following 2 nos.
[protected] & [protected]

Request to kindly take up the matter for investigation

EVK Srinivasan
Address
B3-304 Hyde Park Society
Plot No 8, 9, 10: Sector -35 G
KHARGHAR
NAVI MUMBAI

Dear Sir
My name is Malavika Sharma. I have already mailed you the details of my complain, but since I have not received any information from you I am resending my complain.

On 12th August 2016 at 2.00 pm I received a call from a lady stating that she was from Indusind bank and therefore required some information. As I was reluctant to give any information in order to show her credibility she even mentioned my date of birth as well as the card that I was using. I was convinced and I only gave her the card number of the credit card. After a few minutes I realised that my card was misused for illegal transactions. And surprisingly this person also managed to hack my debit card details and withdraw money. The details including the POS number is given below for your immediate action.

Salary account- POS No.[protected] www.oxigenwallet.in Rs. 4000/-
Credit Card- Vodaphone Billdesk Mumbai Rs. 2490/-
Vodaphone Billdesk Mumbai Rs 2490/-
Oxigen wallet -Rs 4000/-

I would like to request you to kindly investigate into the matter and I am willing to cooperate with your investigation. Please help me to recover the money.
Thank you
Regards
Malavika Sharma

Hi, My Name is Sameer Jere, number : [protected].I am writing this to complaint about my stolen laptop .This was stolen from ITM college in Kharghar, Navi Mumbai and an FIR has been registered with the kharghar Police and Belapur Cyber crime cell on 2nd July 2013. I would appreciate if the City Police can look into this matter and help me get my laptop back .As i have been trying to follow up with them on a daily basis and still they cannot provide me appropriate information. Requesting to raise a voice against this.