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Complaints List: Online Scams, Fishing, Hacking

ATM Fraud

Cochin (Kerala India) - February 13, 2017   Online Scams, Fishing, Hacking

I am from Kerala. I got a mobile call from Biahar (Mob. No. 8877747206), he informed that my ATM card is blocked and for restarting the ATM service he is asking ATM Card No. and Adhar card number. It is a fraud call. Kindly request you to do the needful. Thanking you, Baiju M. CIFT, Cochin - 29 ...

Axis Bank - Unathorized Access via internet of my credit cards

Axis Bank - Unathorized Access via internet of my credit cards

Jamnagar (Gujarat India) - January 19, 2017   Online Scams, Fishing, Hacking

Dear Sir, It is to inform you that i am using Axis Bank Credit card. On 6th Jan 2017, a sum of 2750/- Rs was debited from my acredit card balance via unauthorized access via internet. Of which i cam eto know from my registered email alerts. The concern was raised by me to axis bank help des...

Person with Mobile number 7368004572. - Debited 25000rupees from a/c by fraud

Gummidipoondi, Chennai PIN: 601201 (Tamil Nadu India) - December 31, 2016   Online Scams, Fishing, Hacking

Dear Sir,Today morning i got call from this no. 7368004572. The guy on phone said he is a Bank manager. And, asked my card details including 16 digit card no, expiry date , CVV no and pin code to release my blocked card as if it has been blocked for a week.. I've believed and given details by mistak...

Google - gmail account hacking

(Delhi India) - December 28, 2016   Online Scams, Fishing, Hacking

unfortunetly my gmail [email protected] and inffobks88 has been hacked or lost please block it so that it will not be misuse.

Fraud order placed on Online Shopping Site

110018 (Delhi India) - December 26, 2016   Online Scams, Fishing, Hacking

Hi, yesterday (25th Dec'2016), i got a message from online shopping portal saying that a order (order no 161225377624803) had been placed by me. Upon inquiring, i was told that it was an order for a watch worth around INR 8000. When i checked for the details as to who had placed the order...

Cyber Crime Investigation Cell Bihar - some has hike my sbi account and transferred amount Rs 4999

Patna (Bihar India) - December 23, 2016   Online Scams, Fishing, Hacking

Dear sir, My Name is Ankesh Anand and My SBI Account number is 20003363701. Someone has transferred online in sbi ebody amount of Rs 4999 from my SBI Account number 20003363701. I visited to the kotwali police station patna but they are not accepted my request. where i will appeal i dont know, poli...

Snapdeal - Forgery

Narnaul (Haryana India) - December 13, 2016   Online Scams, Fishing, Hacking

I am a resident of Narnaul Haryana (Akhilesh yadav).I ordered a hindware nevio 60 chimney online through Snapdeal website. Order Id 16435376835 .As this product coudnt be delivered in narnaul i got it delivered on my brothers (neeraj yadav) address in gurgaon.The order got delivered on 7 nov 2016. i...

Naveen Pahadia - Account hack

Devli, new delhi-62 (Delhi India) - October 26, 2016   Online Scams, Fishing, Hacking

dear concern, this is to inform you that my facebook account has been hacked by Mr naveen pahadia, and i am affraid that he will misuse it, please take a action on this and close my account on urgent basis if you can my account details are given below: [email protected] my number is 9711...

Vijayawada Police - Emai ID haking

(Andhra Pradesh India) - October 6, 2016   Online Scams, Fishing, Hacking

Hello Sir, I am Prof. Inampudi ramesh babu, dept. of Computer Science & Engg, Acharya Nagarjuna University, Nagarjuna Nagar. I am residing at Nidamanuru, Vijayawada rural mandal, Krishna dt., A.P. My email [email protected] account is haked by some body night of 30th sept. 2016 and i have re...

Cyber Crime Investigation Cell Himachal Pradesh - cyber crime

Mcleod Ganj, Dharamsala (Himachal Pradesh India) - September 5, 2016   Online Scams, Fishing, Hacking

Sir, Few days back, I received a call from a man who said that I have won a 1st prize lottery of a Tata Safari car and said that I was selected on the basis of an online shopping I did.He even knew my address. He said that to claim the prize for which I have to register my name and would have to de...

digideal2u corporation - company chetad

Pune (Maharashtra India) - August 30, 2016   Online Scams, Fishing, Hacking

Hi sir. I have investment 6500 rupees in this company last 25 day ago. now company website is not opning, company cheating with us . Please help us to getting money return.


Gurgaon,Sushant lok (Haryana India) - July 29, 2016   Online Scams, Fishing, Hacking

Dear Sir, IT is URGENT as we can save others from cheating and Forgery Today a Girl namely Priya Sahay has call me and gave me all details of my credit card, all 16 digits, expiry date and dob etc. Then they asked that your card is expiring soon so we are sending new card, kindly send some cor...