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

A
Anagha Patole
from Bengaluru, Karnataka
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fraud using credit card

Address:Mumbai City, Maharashtra, 400706

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...
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sukshits
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fraud call

Address:Mumbai City, Maharashtra, 400705

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...
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G
ganeshbai
from Mumbai, Maharashtra
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regarding online fraud

Address:400710
Website:facebook.com/marketplace

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...
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B
Being Doctor
from Nashik, Maharashtra
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online money fraud in name of indian army official

Address:Mumbai City, Maharashtra, 400706
Website:olx and paytm

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...
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A
Amar92
from Noida, Uttar Pradesh
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fake call regarding lucky draw

Address:New Delhi, Delhi

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...
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H
Harshali Gudhekar
from Mumbai, Maharashtra
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citi bank credit card fraud

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...
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S
Sayed Habiba
from Mumbai, Maharashtra
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work from home

Address:Mumbai City, Maharashtra, 400706
Website:Mt technology and GC services

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....
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A
Ajit Singh2
from Mumbai, Maharashtra
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theft mobile by thief

Address:Mumbai City, Maharashtra, 410209

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
br...
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R
RJ MJ
from Mumbai, Maharashtra
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international whatsapp no. hack

Address:Raigad, Maharashtra, 410211

*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....
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S
Sarita vichare
from Mumbai, Maharashtra
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fraud calls

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...
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S
shiva1696
from Mumbai, Maharashtra
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degrading my image on social media

Address:Mumbai City, Maharashtra, 400706
Website:"mgm_confessionss" (instagram page)

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...
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Jagmohan Karki
from Mumbai, Maharashtra
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4377485657036992 8202

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...
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Hariharasubramanian Vaidyanathan
from Chennai, Tamil Nadu
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fraudulent activity from naukri.com

Address:Mumbai City, Maharashtra, 400709
Website:phone calls from Navi Mumbai

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...
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S
srinivasan evk
from Mumbai, Maharashtra
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Credit Card Fraudulent transaction

Address:Mumbai City, Maharashtra, 410210
Website:ICICI Credit card telephone fraud

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...
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S
sharmamalavika
from Mumbai, Maharashtra
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Request for Investigation on illegal use of debit and credit card

Address:410206

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...
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S
SameerJere
from Delhi, Delhi
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.

Lenovo Notepad - Laptop stolen from ITM college. FIR registered still no clue

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...
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