9495247430 This is not a proxy for Police Complaint. my money on my bank a/c. Lokesh sending me this no for paytm trasaction 72481-27950. still his no is active. as well proof of that army officer. I also attache some documents.. CIA follows up with them and update you if there is any progress. I replied him to block this card. guys the above post gave me a relief , some thing like this happened with me also , the guy on the other end demanded money on one pretext or the other nd threatened to kill our leaders and bomb my city if i dont pay them money and ask the govt to release their terrorists, now everytime their called ( 7 different numbers ) i told them that they can kill me nd took a couple of names of current leaders them also but we are deshbhakts and we will never bow down to their isi ,pakistan ,dubai .dawoods or isis wiishes .and i told them that u want to blow up our tees hazari or patiaala house ,or u want to blow up vikaspuri police station ,that u want to kill our leaders u will not be able to do, u r threatning me with rdx and ied .etc etc . is provided. Contact numbers of police officers, helpline numbers and details of officers working for child welfare are given. and trace him, Read more: How to register complaint with cyber cell of police online complaint procedure. This is a saas based start up focussed on complaint compensation against consumer complaints.We request ipl readers to give their feedbacks & help us to serve millions. Carlton House, haospital phir boys Jate hai Joinning ke liye Details of Special units such as headquarters unit, counterfeit currency wing, anti trafficking unit and police research centre are given. as a Guarantor then will be unblock your ATM. then there is growth plan. Please help me with this. He did not answer me. I really need help with this. Your debit card 5326XXXXXXXX0718 has been used to make a purchase of Rs. Same incident happened with my father and money has been deducted from his account. they trust me and i am very stressed. Dell Laptop (Dell Inspiron 3542 Y561929HIN9 Core i5), shoptohub.com executive Mr. Sameer Malhotra has committed over telephone that the Dell Laptop (Dell Inspiron 3542 Y561929HIN9 Core i5) will be delivered to my address within 4-5 days but the same has not been delivered nor any despatch intimation received from shoptohub.com till date. Date: Thu, Feb 8, 2018 at 8:25 PM Bank Officers told me that amount has been transferred and withdrawn by the account holder. state the following few lines for your kind consiveration and favourable action A link is attached where a cyber crime can be reported online and it is as follows-, Any crime committed on whatsapp, which is a social networking site can made online on cyber cell India. contact the police/cyber crime Investigation Cell, immediately. upon selecting the amount and the period you will have get a help link of a person with his bank details and contact no and a message on your mobile no which you have registered on the website upon registeration, asking you to first provide help to that person by depositing amount in his respective bank acount. mail id. kindly help out pls, please follow this books is very knowledgeable book to protected to Cybercrime. I waited for more than half and hour and continously called him and he told me he is coming. My Request is that what ever product they had order please send it at my Crime Branch CID, having jurisdiction over the entire State of Tamil Nadu. I paid them Rs. Unfortunately i gave him that code also. this was a business plan where one has to provide help and then he receives help. Franchiser Please action on these & as possible as please give me my rupees. A unknown number is continuously sending me vulnerable photos and texts through whatsapp and he also take my photos from my facebook page and send me. Because this amount is for security purpose(i.e. Web site: www.thanepolice.org, State Cyber Police We called to snapdeal &Paytm for reject his order what all he purchased from my father account, but they didnt give any positive response so kindly request to you please hold or reject his order I have attached transaction detail please find. I immediately complain about these fraud transaction to the respective Bank and immediately they block my card. He introduce himself as army person named Sanjay Singh deployed at Ahmedabad International Airport, for proofs he sent me his various ids including his pan card, adhaar card and army liquer card. My mobile phone has been hacked by Sr. V. P. of a FMCG company. (RS. But The Assistant Commissioner of Police ,P.S. The main persons name is Sharuk Das(as he metioned) I applied for airtel broadband connection online and received a call from airtel representative name Anandan j and he asked me send documents aadhar, pan and rental agreement as proof of address and photo id proof via watsapp. then after they wrongly deducted rs 8000, 10000, 11666, 19990, 19999,20000. SARIKA GUPTA ( EDP DPT. If you have given card no. It seems they are into cheating business. The Complainant therefore submitted information in writing to the Police on 03.07.2019 seeking that an FIR be lodged against the caller under section 66C of the Information Technology Act, 2000 as well as other offences which may be made out. Requested to investigate the above on line fraud transition case in details & reverse my above fraud transaction amount Rs. Treat the matter as an urgent one to refund our hard earned money at your earliest conveniences and oblige. Unfortunately i gave him that code also. We are extremely threatened by this. just search in google that ip address. 600/- within interval of one minutes from 10.28 am to 10.41 am. she didnt respond me and blocked my whatsapp msg.. Vector E Commerce of the mobile number's that are . of reply from satyendras site. When I cli [] Financial cyber crimes involve the use of technolo Tech enthusiast, and here to preach about cyber awareness. Sister-Indu Yadav Mob. 2. to suggest how can I file this to cybercell. Tracking Number: 5537A7EDED. We have a team of skilled craftsmen who can deliver as per your requirement and budget. This manager asked me for all details of the card and also to give OTP no. Fifth Floor, Police Bhavan In order to ensure effective functioning of these units, a training programme was conducted for the the staff deputed to these units. Within a span of ten District Uttar Pradesh India 201301, 1st Floor Devika Tower, Nehru Place, New Delhi 110019, Paytm Customer Care Official 91 8420417186, SUB: FRAUD TRANSACTION DONE THROUGH MY AXIS BANK CURRENT ACCOUNT dated 0809.2017. The word itself indicates that it is an act of defaming the other person online in front of the whole world. Any complaint? Our team can also create wooden sculptures and carvings Wooden Lamp/ Wooden Idols/ Wooden Clock/ wooden toys/ Wooden Ship/ Wooden Jewelry/ Wooden Pen/ wooden memento/ wooden key-chain/ Coconut Shell Craft/ Coconut Lamp/ Coconut Jewelry/Bamboo craft/Bamboo lamps/and many other/Terracotta art/Terracotta lamps/Terracotta wall mural arts/Terracotta jewelry. SAMSUNG ELECTRONICS ANNIVERSARY, is an independent ANNIVERSARY Organization that has been financially assisting people with its intention to change peoples life since 2009, many people have benefited from it over the years.All participant were selected randomly through a computer ballot system of different mobile number over 1,000,000 Unions and corporate bodies that are listed all over the world and your mobile number happens to be among the lucky 10 selected mobile number by our SAMSUNG ELECTRONICS machine system from over 1,000,000 Mobile number that was used for the contest, this is how you won the Samsung Electronics award prize. Recently, a complaint was received by the Cyber Crime Wing, on a financial fraud in which fraudsters targeted the customers of India Post Payments Bank (IPPB) and contacted them through sending SMS containing malicious links to their mobile numbers. DETAILS AS FOLLOWS phone,but unfortunately i lost the mobilephone.imei no:35332603666772. Step 2-One may need to provide name, mailing address & telephone number along with an application letter addressing the head of a cyber crime investigation cell when filing a complaint. When we are calling to the Police Station they are not responding, when we are visiting to the Mango Police Station they are not meeting to us those who is handling this Case. Cyber Crime Investigation Cell has the jurisdiction all over the country as per section 1 and section 75 of the Information Technology Act, 2000 which deals in guiding principles concerning cyber jurisdiction and has the power to investigate all such crimes with the jurisdiction Police officer not below the rank of deputy superintendent of police can investigate any offense under this Act. It reveals that the data of the customers are not safe and secure. Date: Thu, Jan 18, 2018 at 11:50 AM Recently, a complaint was received by the Cyber Crime Wing, on a financial fraud in . You are here. people like this will survive for few days but soon going perish. K.VENKATA SUBBAIAH My Facebook Account has been hacked by someone. | Powered by, Participants from more than 85 countries have attended our I was called several times for the same but till now i am unable to find any result and response. Swiss Town, Hollywood Junction, Devanahalli Road, Sadahalli Post email, Tips to Avoid 419 Advance This is big racket. The SAMSUNG ELECTRONICS PROMOTION is sponsored by United Kingdom promo and other international companies. MUMBAI. Sh. ending XX6071 at QUBE BUSINESS SOLUTION on 11 Aug 17. Find below my mobile IMEI code, IMEI 1 code: 864851029149136 Since im staying in another state from last 2 years, i panicked. BUT KNOW ANY ONE CONTACTED ME ARE REACIVING MY CALL, Hello sir a person whose name is raj was cheated my money of rs 1600 and cheated so many people saying that please give otp of ur message received he is from up Mobile number of cheater is 7017358045 please help me, [] How to Register Cyber Crime Complaint With Cyber Cell of [], Hii sir mai Telegram(social app) use kr rha tha mujhe ek group mila CARDING STATION k name Ka Jiska admin anon_vk hai jiska mobile number 7381540093 hai usne ek add daali thi ki vo One plus 6 mobile 3000 me de rha hai and payment paytm se le rha hai to mne baat ki usse msg se ki vo kitne tym me dega to vo bola 2days me vo deliver kr dega fir maine usse paytm se 3000 rs send kr diye Ab usne mujhe block kr diya hai Nd uska number bhi bnd aa rha hai Sir mujhe uske khipaaf action chahiye. and providing various scheme like (You have to pay 10% amount of Rs.500000 for set up box, etc) The complaint related to fraud been sent to CEPC ,RBI KOLKATA 3 months ago and documents,sms details ,messages been given .They had sent me the acknowledgment letter over e-mail.of complaint related to fraud. Thanking You Name of the victim/person filing the complaint, One can also file a First Information Report under the provision of the Indian Penal Code if the offence falls under this Code. Mumbai 400 051. Dear Sir/Madam, Online Complaint module may be used for the So, he explained me that Mam, you amount wont go anywhere, it will be safe near us, and has been kept in hold for your good sake. Even not refunded me. Devices used by the accused during his/her term of service. It is not a mere theoretical study, but hands-on practical lessons where you will have to draft a lot of documents and develop strategies. Please help me deleting my sisters videos from that page. Since then I started getting calls and whatsapp massages from different unknown numbers continuously, i am keep on blocking the numbers but again i am getting the message or call from another number of same series or almost same series number. Dear Customer , you have a collect request for Rs 35000 from vpa [emailprotected] .Login to your mobile application to authorize the transaction News #2: As net use spreads, cyber crimes up 19 times over 10 years Rahul Gandhi reaches Kottakkal for treatment, Assam Rifles files sedition case against Imphal civil society group, No quick fix: On National Research Foundation Bill, Belated outrage: On the Manipur violence and the top political response, MF passive funds may sell 3,800 cr of Jio Financial shares, Spinning mills in Tamil Nadu to withdraw strike from Saturday. SO, I AGAIN CALLED THE CUSTOMER CARE AT 18.40HRS AND INFORMED TO REGISTER A COMPLAINT ON THIS MATER. launching complaint I received A phone call From I.O.C from this mobile no. This comes a couple of months after the city police started 12 cyber crime cells at the police station of the Deputy Commissioner of Police.Most Read 01 Satish Shah remembers fan's insensitive request for 'jokes' while his [] I have made request to shoptohub.com through email many times regarding delivery of ordered product but they are not responding to my email. Arunachal Pradesh (Itanagar) Cyber Crime Cell, Assam Police Headquarters Ulubari, Guwahati-781007, Police Station, 17E, Sector 17, Chandigarh- 160017, Office of the Superintendent of Police, Police Head Quarters, U.T. hello sir my gmail account ID is hacked but i had important data in my gmail. Now a days to have easier Siddhivinayak temple, Mumbai 400 025, 22 56622222, 22 56622244.e-mail: 8505915616 (Neha), 8750904144 (Rakesh). I asked them to refund the money its been 4 months not still the number is working and I havent received a single rupees as refund Please help me with this. They keep on calling to convince for the intial payment of Rs.85000/- (Rupees eighty five thousands) to begin the project. Note(a) : i sent him a Email on 31/JULY/2015(he didnot answer to date). all the contact points and websites was also closed. I told her that i did not use my debit card and have the debit card with me then how can i remove or any person remove money from Debit card. Bank of India Star House C 5, Indian cell No. Contact no-8926100234 , 7407039664 After creating online transaction password, fraudsters made four transactions online without OTP creating two customer registration ids.229055717,252696912 ,and four txn.ids.5898456458,5898459763,5898521845,5898525940,from his/her paytm wallet and regstd.mobile number 8979542364,8979388851 IP ADDRESS 106.222.56.137 BHARTI AIRTELL LIMITED ,UP WEST, (as stated by email from PAYTM cyber cell team dated 17/sept/2016 txn.details no.05836757)then transferrd the amount to his/her savings bank account no.3549301220 of C.B.I.,SEHANI BRANCH,GHAZIAABD and then fraudsters Bank cash out the whole amount Rs.19989 through ATM.as stated by PAYTM CYBER CELL TEAM over email dated 17-sept-2016. After that i shouted on him and asked to credit the whole amount to both the accounts he said we cant able to do because your both the accounts contains the same bank (Bank of India). This is a fraud act which makes an email to appear originating from a particular person and from a particular place which in reality is not the original source. i have gave a FIRST INFORMATION REPORT(F.I.R). United Kingdom 23452572. I want to register complaint at the earliest so that this person can be caught before he cheats any other person or before he disappears. He has to pay Rs8500 for registration fee as he received mail (email id: [emailprotected]) . The minister promptly reported the incident to the Delhi Police Commissioner, following which the crime branch successfully arrested Mohammad Vakil and Mohammad Sahib from Bharatpur, Rajasthan, while the main suspect, Sabir . name- satyendra k Prasad (gujrat), [] How to register complaint with cyber cell of police [], Im getting some unwanted mails from some random mail ID which creating lot of nuisance, and i feel really distress sometime. I HV a Facebook account named Subhasis Mukherjee.last few days I am a victim of Facebook hacking.someone hacked my profile..comment abusive to my close friends..upload nude and porn video to my respective relativesclose group.. SBI Debit Card 6220180156500231089(Now blocked) Name VANITA WANKHEDE Address: What is is the further course of action, we should take to prevent such abused words to come in. Read more: How to register complaint with cyber cell of police online complaint procedure iPleaders http://blog.ipleaders.in/how-to-register-complaint-with-cyber-cell-of-police-online-complaint-procedure/#ixzz4JNN8O0XD, I am Noble John, At 2.57 p.M. on 13 July 2016 had received a phone call from pl fix it immediately. For that you have to pay Rs.2301 and your interview will be scheduled. Last reviewed and updated on 22 Nov, 2019, Crime Branch - Criminal Investigation Department of Tamil Nadu, Tamil Nadu Molasses Control and Regulation Rules, 1958, Policy Note of Tamil Nadu Home, Prohibition and Excise Department, Policy Note on Tamil Nadu fire and rescue services by Home, Prohibition and Excise Department, Policy note for Tamil Nadu Police by Home, Prohibition & Excise Department, Ministry of Electronics & Information Technology. Please help.Trace the hacker and give punishment. Dear Sir, CONTACT NUMBERS (For complaints, kindly use Online Complaint form, mail ids given below are only for official correspondence) CONTACT NUMBERS Messaging me n saying bad words please arrest this guy, I just want to log a complaint for mobile lost. They called me after 48hrs to pay a delay charges of 30000 INR whihc i paid promptly. When I asked him to give me the bank address so I can go there personally he disconnected the call. Therefor I request your good-selves to kindly advise them to return the money along with the compensation towards mental Torture 25000/- within 3 days or other wise Issue may be produced in front f the Honorable Court for the Consumer reddresal cell. I dont want publicity by doing FIR. It refers to the usage of the mathematical, predictive analysis, data mining and other analytical techniques in law enforcement to identify potential criminal activity. There is an exception to this section that stalking done for following purposes will not be liable to punished under section 354D , The steps to prevent yourself against cybercrime are followed as-. It also involves stealing the credit or debit card information or other bank details for making personal monetary gains. Email Id: [emailprotected], Kalvin more facebook per ek person hai jo phele logo Se phele dosti karta hai phir unke liye gift bhejta hai aur paise phir aapko ek call aata hai mumbai se jo apse kahti hai sir apka couriour aaya hai is ke liye aapko itne paise dene hoge phir jab aap paise dal dete hai account me to wo kahti hai sir apke parcel ko scan kiya gaya isme itne oaise hai ye paise indian nahi hai dollar hai jinka value itna hai ye paise aapko lene hai to ab 50000dene hoge sir aise karke ye log paise frod kar lete hai please aap kuch kijiea mobile no hai 08448303280aur ac nio hai 61328965588state bank ka hai rahul verma ke naam se, Cyber Crime Investigation unit of bihar does not help .They even not filed any complain and said that go to local police station and file an fir their but even in the local police station no fir is filled they said there is no organisation here to file these case. pl tell me what I have to do I am retd person from ICAR HYD, +91-7484942601 is number call aa raha hai inam ke liye ( Take the Action), Yes the procedure is same and you can also get information regarding this from here http://www.lawyerludhiana.com/. I too want to lodge a complaint. Ye Bolte Huye Unhone Mujhe Bapas Bhej Diya. 6. Data | Chandrayaan-3 mission: How tough is it to land on the moon? It takes my all energy and I am getting sick. After The caller also suggested me to not to use the above C/Card for next 10 days. He told me that my atm card is going to block and i have to renew it. Instead of helping, these people harass the common people. Not this time. Sender also send my complaint about same through e- mail on 06.06.18 & 07.06.18 to my credit card issuing bank (American Express Bank) complaint no. So it is essential to keep a check on them and it is the duty of the parents to keep a check on the activities of their children. This portal is an initiative of Government of India to facilitate victims/complainants to report cyber crime complaints online. regard I also mailed and messaged for accepting my phone call or returned my than he told me to deposit money from nominees acount by just dial and I have deposit 25626.00 (Twenty-Five Thousand Six Hundred Twenty-Six ) for nominees acount verification. 2106. the caller introduced himself as an employee of HDFC BANK. Complaint on Nownaukari.com On dated 06.06.2018 somebody hacked my American Express platinum credit card no.3798 xxxxxx 008 account at 5.12 AM & done the following fraud transitions : Not resolved till date i.e. Then I have paid that amount also. Someone calling 9953408766.. and he take my teliphonic interview and after that he said .. your interview is normal.. firstly we give you training and we give 17500 salary and after that 3500 increse. 8,217.00 was spent on your SBI card no. and he said it will be credit to in your account within 24 hrs. Thanks Jay hind. Most cases pertained to OTP fraud, cyber stalking, harassment of women and obscene, abusive and divisive posts. It is I request to concern department to take action on this number so he cannot do fraud with others. jodhpur rajasthan, Playallbazaar.com is satta website plz action playallbazaar.com. Company Name: Suretask AND S/N V007761410450462393. I tried to send email to addresses mentioned above for Delhi and Uttar Pradesh, but these bounced mentioning that email addresses does not exist. Bengaluru, Karnataka 562110, Mobile number : 9740037121(Airtel operator), If any information please Contact on the below mentioned number: 9880711806 (Rajish), +91 95 25 995523. Website shopeits.com paid through payumoney for dell i7 laptop & Samsung galaxy s,7. 15/04/15 ,,,,, so I think this is scam GROUND FLOOR G.K M BLOCK MARKET NEW DELHI 110048 They hv three contacts number. In fact, most Delhi-110086 Sir, I Raju Sahoo residence of Hyderabad, pin-500018 and mobile no. The person asked my OTP and then some transactions are made from my bank account . c) M/s UNITECH DEVELOPERS Email ID of [emailprotected], Note : His mail indicates he is working as LEASE CONSULTANT with M/s Unitech Developers in N.DELHI. These type of cheaters should be severely punished. LAPTOP, PLASMA TV and , SAMSUNG GALAXY PHONE. 37500000035469313 ,Aadhar Card No. I asked him where is the contract and work file, he said will till 10am, wait till 2pm, wait till 5pm.. then finally he will say server down. After that i blocked my atm card.The no of my debit card was 4591510074147302. erupee_SBIePay IN txn#082718332099- RS.10000, POS-00021540 , 08.07AM Phone: 022-25429804 Then later when he asked for OTP. Hello sir yester day my uncle transfer 150000 laksh money to other sbi account wrong person and one person called me we refund to u tell me otp number once said 65000 taken now how can get it money uncle number 9944351207 sbi account 200629855554 Chennai, Dear Sir, Now the problem is me and my wife we both went to gujarat to celebrate diwali and after that I was back to hyderabad alone then after 15 days she planned to come back to home (hyderabad). Then he connected to other lady(HR-Accenture). 1. Vepery, Chennai 7 tran, Billdesk-Telecom Ref.No (603915175566), I have received a call mobile no.+917318188889 from Digital India Apna CSC Centre to me and you are interested to open a CSC Centre, i answered yes he said to me you send me your Aadhaar card, Pan Card Voter ID Card Bank Passbook and one passport size photo and deposit Rs.10750/- in APNA CSC SBI Account No 35386334230 IFSC CODE-SBIN0030350 for registration fee and i paid By NEFT the above amount from my ICICI A/c no.007101539288 which is Transaction reference no.900305288, date 14.01.2016 time i have received another call from same mobile no. I am bapi bar from south 24 parganas(west bengal), i bought a franchise from sky world telemart date 03/011/2018, according to agreement they had to send me 6 to 10 delivery per day but they never send even 1 order, then i send them a cancellation letter on 05/03/2019 march. He send me two or three paytm numbers on which I have to transfer the money. File FIR against that unknown person and send copy to paytm and snapdeal that we are filing case against that person. I am disclosing the details of one of the scammers from delhi.he simply takes money by cash or account deposit to provide you the telecalling data and will not ever give you the data. i know through Google i will get the details what iam looking . I found duped by such behavior and asked fro refund of the paid amount but now neither the executive is not picking up the phone neither the company is reverting on the mails.Have tried to call on the customer care numbers on their website http://www.smartsolution.co.in, but its switched off. Please give the maximum priority since it is so sensitive and I am mentioning the device details as well in below. In order to get all this i have to pay 21,500 for custom clearance charges i dont it is true are not and they have give all this deatails.This is our Registration Officer Acct. PAY U Gurgaon IN txn#523902198129-Rs200/-, POS-70000950 ,7.56AM and then they will take the 30 thousand for my Credit card and filed the F.I.R to C.P office.The no. http://eliteprofessionals.in/. Inspector of Police 9490617917; Sub-Inspector of Police 490617916. Where cyber-cells in the city are not available then one can file a First Information Report in the local police station. I need to logged a fir or a lawyer? Also, the recipient can track the IP address of the email and trace it back to the original sender. an email spoofing can easily be achieved. News #1: Cybercrime training planned for Jaipur police signal one stranger told him to check his deflated rear tyre. Jiss Number Se Call Aaya Tha Wo Hai :- 8874977849 How to register a complaint for credit card dispute payments? we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within their immediate environment. One Million Great British Pounds In India currency Nine crores Indian rupees Rs. Payumoney also claim 100% money refund in case of non delivery. sir please track IMEI no. It is important even if the crime seems minor because it may prevent such criminals from taking advantage of other people in the future. Sir please help me .My Mobile Number 7908413402, Sir, I traced the number and it is TATA DOCOMOs number. This portal caters to complaints pertaining to cyber crimes only with special focus on cyber crimes against women and children. After contacting very third day I refused to chat and talk with her. Unfortunately i was done with payment of Rs. Suddenly somebody changed mobile no and mapped their bank account and then transferred to money in their account. Thanking You Therefore, in my opinion it is not advisable for persons to take / possess any type of credit card of SBI. Ph 9987772541, With due respect I JAGDAMBA DEVI from GORAKHPUR request you a website that claim they are making tower for reliance jio in India, I apply for that and I also provide my documents n regeneration fee of rs 14500 and after paid 14500 thy send me their agreement paper and they also ask for paying me rs 52500 but I refuse to pay.

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