Syber crime
Complain ID : JGJN043384 43
- State : Maharashtra
- Address: Hanuman Nagar Kandiwali East
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Fraud moneyMukesh kushwaha / Fake Call Frauds / January 2, 2020 / Kolhapur / Maharashtraसेवा मे श्रीमान गाहक सुरक्षा सेवा विषय :Money fraud हेतु। महोदय मेरा नाम मुकेश कुशवाहा है। मेरे अकाउंट से fraud कर के 7000 काट लिए उन्होंने phone pay से sms भेजा कि आपका gift आया है कयोंकि मैंने अपने दोस्त transactio किया था तो उसमें मुझे gift reward...
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complaint against one97sanjay belanekar / Fake Call Frauds / December 5, 2019 / Kolhapur / MaharashtraI haven't activate any service still just after picking up call from 918669900270 my mobile idea balance dedicated my 5 Rs. I request you to refund my money.
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Mob gift not received against money transfer my AcountRamesh Kumar / Fake Call Frauds / November 9, 2019 / Nashik / MaharashtraMob gift not received against money transfer my Acountsomerhing money 1lac cash transfer not give.
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Fraudulent online transfer of money from my PNB account to PaYtm account 919088714661Leena Paithane / Fake Call Frauds / September 26, 2019 / Mumbai / MaharashtraAfter complaining about non receipt of amount from PNB ATM on the PNB help line number 1800103222 and registeration of complaint number M158200109 for Rs 5000 on 22.09.2019, we received a call from a number 6294363385 on 25.09.19 . This person had al...
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LIC CARDS (PLATINUM) chages due of Rs.332/- without sending monthly bill.Pravin D.Mundle / Fake Call Frauds / August 21, 2019 / Nagapur / MaharashtraDear Sir, I have first time a LIC Card (platinum) being number 4611-1601-0034-3479 on month Jully/2019.As per condition payment if any will be paid after reciving bill on your E-mail or viya Sms, but today they sending me massage to paying due charge...
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Complaint against a man Vikas Patel claiming to be in Indian ArmyAnonymous / Fake Call Frauds / July 8, 2019 / Mumbai / MaharashtraI got a call from a person at 12:30pm on 3rd July 2019, he said his name is Vikas Patel Mob no. 9350040634 and is interested in buying my cooler which I have listed in OLX for selling and I should send him my Google QR code. He fraudulently withdrew ...
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