his mob no is 9312893124. he says he is senior manager sbi working in mumbai head branch . I received a call from SHINE.COM stating THAT I have been selected for Dena Bank as an Assistant Manager. मेरी शादी 01 मार्च 2016 को हुयी थी, शादी के बाद से ही मेरी पत्नी अंकिता चौरसिया मुझसे और मेरे परिवार के सदस्य (माता-पिता और भाई-बहन) से रोज कोई न कोई बहाना बना कर लड़ती रहती थी। उसका कहना है की मै अपने माता- पिता और भाई-बहन को छोड़कर उसके साथ उसके माता- पिता के घर पर उसके साथ रहूं। वो बार-बार लड़ाई झगड़ा का माहौल (बहाना) बनाकर हमेशा अपने माता-पिता के घर पर ही रहती है। हमारी एक बेटी भी है जो 27 मार्च 2017 को डा0 राम मनोहरलोहिया अस्पताल में हुई थी, जिसे मै बहुत प्यार करता हूँ उसने मुझे मेरी बेटी को छूने तक नहीं दी। 30 दिसंबर 2017 को झूठा केस बनाकर मुझे और मेरे परिवार के सभी सदस्यों को वह चिनहट कोतवाली तक ले गई थी। उसके बाद से वह अपने माता-पिता के घर पर ही रह रही है और वहाँ से वह अननोन नंबरो से अपनी सहेलियों से अननोन बनकर मेरी बात कराती रहती है और फोन व वाटसप पर उसके सहेलियों द्वारा बहुत परेशान किया जा रहा है, जिसकी शिकायत मैंने अभी जल्दी ही चिनहट कोतवाली में की है, फिर भी लगातार उसके दोस्तों द्वारा फोन करके परेशान किया जा रहा है। Sir, Vikas com pastle mill OFFICE TIMINGS: To know more you can visit the norton website. that I again and again try him for him details of payments : 12,000) on 23-3-15 in the user [email protected] and consequently according to company plan I He just took the money face to face and never gave the receipt or his company name. After all this when I checked my balance i found that i have lost 53,600/- (RS/- FIFTY THREE THOUSAND SIX HUNDRED). 19990 at PayZapp Ba on 14-JUL-17. But they refused to refund the same. Your debit card 5326XXXXXXXX0718 has been used to make a purchase of Rs. 1. Step #3: You must have a train ticket to book it as luggage. from Delhi based & they are collecting so many mony from so many people so I recived her gifts on 22.09.2018. The recipient can inspect the email source code to check whether the email is spoofed or not. Registrar Go Daddy September 2014. Sir I am very poor and that fraud was done so looking for your kind help and justice. All winning must be claimed not later than Two Week of Acknowledgement. Namaskar sir, if you can trace his IP address or whatever your process is.. please let me know how to stop him. One can also give a call on cyber crime helpline number. those ads are fake and they are cheating to people from long time same thing happened to my dad. Then again another OTP number has been text to my mobile number i asked near him and said the same thing. I pay Rs15000 that phone. AIRPORT. Au niveau mondial le nombre total de cas est de 103 377 423, le nombre de guérisons est de 57 272 202, le nombre de décès est de 2 236 454. p.s. So if you want unblock your ATM then please share other ATM No. as the company is situated there. 8908130181 He told me that I need to pay full amount & company will refund partial amount at the time of interview. Go to cyber crime cell. Internet acts as a great source of making things accessible easily without moving from one place. can u please help me with it. 1800 180 1290, but this also was not successful. Tendukheda Distt – Narsinghpur With the help of a working Simple Mail Transfer Protocol, an email spoofing can easily be achieved. please paid Rs.3250/- in Sandeep Sharma’s SBI A/c no.35004526042 for file processing charges and i paid the above amount from my SBI A/c no.33182041535 which is unique reference no.IH36298715 date 03.11.2015 time 15:08:00. those amount also refundable on the time joining after these process Mr. Rajeev Jain (Mobile No.+919572901661) call to me said that laptop and other materials send you by courier so you deposit Rs.6500/- in Deepak Singh’s SBI A/c no.35055122335 and i paid the above amount from my SBI A/c no.33182041535 which is unique reference no.0090190311151111, Journal no.48203144 date 03.11.2015 time 16:01:14. Earlier he was saying he will return and give my money back but bow he is not picking my call. let police do their job. Jiss Number Se Call Aaya Tha Wo Hai :- 8874977849 Are you looking for the possibility to reach the ooty hill station by train ? Or Logo Ko Isse Bachaye. mixs_PayU IN txn#082718327374, Rs4000 , POS-00022056- 7.18AM This is extremely harrasing to women. I told him that it is not accpted to me i need complete amount refund as early as possible. THE REASONS FOR REFUNDABLE INTERVIEW SECURITY DEPOSIT: This is a measure we have taken to check unserious candidates who we selected and shortlisted for, interview and send them Air Tickets and other supporting documents but they fail to appear for, interview but rather convert the air tickets to their own personal and selfish use which is a huge loss, to the company and we fail to recruit the needed Candidates as a result of this act. SEX: :- 82394 58217,, 73860 70101 so can I complain about that? 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. Treat the matter as an urgent one to refund our hard earned money at your earliest conveniences and oblige. Respected sir , Sir, I Raju Sahoo residence of Hyderabad, pin-500018 and mobile no. This is big racket. I have all the chats, call recording and message saved on my phone. i have proof of google pay transaction details. B/3/202 On Sep 8th 2017 at 5.22 PM I recived the SMS from bank your a/c 567397 is debited INR 2475.00on 8,9,2017 at 5.22 and transferred to ECOM PUR/Flipkart APIN/Chennai/080917/17:22 I am a class-IV employee. This is nice article. Find the attached file to download the copy of your Canadian Traveler’s Cheque copy with the official receipt. Nearly a month ago, I got a call from a number stating its from monster.com regarding job in Cadila healthcare. I called the seller, he said that their job is done and its my problem now and no refund is going to be made. After confirming again and again he confirmed that this is the only and one time charges I need to pay to get the job opportunities. Fee 2100/- by my personal account:- Make sure your bike is getting loaded onto the same train. Amount (in Rs.) Please lodged my complain as soon as possible, do the needful thing at your end as soon as possible. confirmation, I took his mobile number (9560472461) Taj Falaknuma Palace, i m humiliated and harassment due to someone put my number in fake profile…https://www.facebook.com/mayank.kohli.9809. I was shocked to see that website is registered with delhi address. It is a form of harassment which involves the use of some harsh terms to affect the victim fully. I was looking for used one plus 5t mobile on OLX. When I asked bank he told someone did fraud to you . Initially i thought same like PAREEZ and proceed further but i have not paid any single paise. Respected sir my name is yadavalli veerabadulla I am booking a Samsung Guru e1200 offer the togofogo app so I am bought the mobile so product is no original sir and my call no lift the customer care and not reply Gmail plz help me sir my money recovery me sir my number 9177773850 my total amount 1831 please help me togofogo customer number 09650002107. paid Rs 8500/- to the times job though paytym to the number( 8447903099) . Trojan spy- it helps in tracking data or getting a list of applications etc. ; Quand je serai grand(e), je serai infirmier(ère) ; Les archives à quoi ça sert ? he showed that product is ready but then when time came for delivery he started telling all stories and we came to know his intension when he said ou can contact police or even take legal action we are not scared. This is just a request from myside that whoever is reading this comment, please ‘report abuse’ this obscene page ‘https://www.facebook.com/feelingsClick/’ as many as possible. CIA collects all the data submitted voluntarily and then pass on to state police, cyber cells and any other investigating agencies. Asst. Dear Sir//Madam, Today i got a call from 9931239046. A person before taking an amount pressed another person’s hand who was asking me that why I am collecting this parcel. Commr. April 30, 2016 at 7:59 pm The guidelines to recover from a phishing attack by HDFC Bank are followed as-. Your debit card 5326XXXXXXXX0718 has been used to make a purchase of Rs. Phone: +917256936079, 7325086679 SBI Bank Thank you so much that you provide something special for us that not only can help in our studies but also help to learn in the practical life.? To: arvind verma. You have to come along with original. I request you to secure your FB account with another mobile no. as a Guarantor then will be unblock your ATM. On the basis of the above experience, i denied to give the asked tax amount. so after few min they inform that they will return my parcel and once they received bike back they will refund my all money that is Rs 148600. they inform me that its take 3 days. just search in google that ip address. Dear Sir/Madam, Unfortunately as he was asking about the details of my debit card, i gave him all details. 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. any response now?? I am live in gorakhapur purpose os study and job. A/C NO-6025101000426 We would like to show you a description here but the site won’t allow us. In lieu of the excessive use certain crimes online are also committed and thus, for the protection of the victim it is necessary to have provisions for registering the complaint and intimating the officials about the commission of the crime for punishing the accused. A/C NO-077000101004067 Cr. Also help to stop this fraudulent practices adopted by shoptohub.com (Shoptohub Group) so that no other peoples of India will be cheated by them. Furthermore, I have been possessing a credit card of a pvt. Subject: CANADIAN TRAVELER’S CHEQUE COPY which was given by them. Please advice how to file complaint againest freecharge. To: BARCLAYS BANK What should I do or how can I get my phone back. Wann gilt der eBay-Käuferschutz?. They just simply want to threaten confident beautiful women just to break their self-confidence.I don’t know what kind of people with ill mentality are maintaining this page.Is this even legal ? Sincerely IFSC CNRB0006025 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/#ixzz3uGYx9YHy. Now whenever i call to that number they dont pick up my call. Ifsc-sbin0001189 Account Holder Name-Anuj, Fake job caller be aware .plz help to provide my registration ammount 1900 Then he asked me to verify CVV no which was correct. So for that, we need to transfer Rs. on 27.08.2015, one fraud call was received from one unknown number asking as Branch Manager of SBI. Dear sir I got a call from this unknown number +917210751074 from last 2 weeks he told me that he is calling me from Google company if i pay 500, using net transfer from Google web site he has given is (googlepay.billingdeskpay.com \ googlepays.adsbilling.com ) for first i will get web sight in my company name for trail base so after one year i need to pay 12,000 yearly. REFLECTION ::– Step #5: Go to the Parcel office, with the book puts a value on your bike. for that you need to pay Rs.15455 and this will come in your first salary and then we will release your cover letter from company side(This is on 23-06-2018). Bengaluru. I am Pankaj. C-33, NHPC Township, They have shown the passbook print to the Mango Branch Manager where clearly mentioned the transfer amount, Person Name (Rameshwar Singh) and his SBI Account Number. I asked for some clarifications on email and he said, message me on whatsapp and gave his number. Dear Sir uske bad otp aya aur uske bad rupaye nikalne ka sms aya 30000 rupaye nikal gya. I told her all details. Sir plz tke some strict action against him, Sending unnecessary message on what’s app You have to give the information after deposit of the, security amount in bank to the Company HRD via email. My cell no.9058681874 1) Transaction Rs:5000 dated-15-06-2016 around 04:10 Pm, POS: The first thing you can do is to identify what kind of cybercrime has been committed then, the next thing is you need to alert the cyber cell of your city in case, if you don’t have any cyber cell in your city then you need to alert the local police. After opening a parcel i got realised that it was a fraud ,instead of getting a mobile I got 2 leather wallets and a leather belt. 9810959391 from last friday night the number of sender is 9716535086 and giving me DHAMKI regularly. How many of the customers would be able to do so? POS 091314159321 erupee_SBIepay of 9999/- He told me that Airtel has planned to give past 5 years money using its portal Airtel money and this amount is going to be around Rs. Auf unserem regionalen Gebrauchtwagenmarkt kannst du dein Auto kostenlos online inserieren und von privat verkaufen. agreement copy. They wrote the complaint and given to the Police on 14/02/2018. I have no idea what to do. then on instagram she blocked me I made sure from other acc Of my cousins we send her lots of MSg and she was accusing an bullshiting… and telling me ur parcel I send but it keeps coming back….. she is jst lying and now my time to go back Saudi and I m not able to wear tht clothes and I didn’t received the clothes.. The tendency to avoid healthy discussions online. of N.C.T of Delhi, Delhi Secretariat ,Delhi-02 I was so fed up that i wanted a refund and cancel the deal. He paid Rs 8500/- to the times job though paytym to the number . ?, but still they are not replying me and sending continuely messages over, even though I have requested them to inform her name and also I called that number, but they are not answering my call, now they are sending me messages, saying need some help. 2.Photo I send him the document and he gave me a CAF number to make online payment of 2829 rs toward new connection. Go to nearest police station and File FIR He told me to pay rs. Free accommodation and meals will be provided. Till date I have deposited Ru. Latest Important News Update: In the past, If you are migrating to a new city, then you can choose the bike Shipment mode as Luggage and it’s possible to take the bike on the train along with you on the same train that you travel. account within 72 hours. On dated 09th November’2017 time around 15:22 Hrs from this number +91 7291893264 by one of lady representative, as my profile is being selected for the position of Manager at IBM, Hi-tech city, Hyderabad by INDEEDJOBS profile and for that i have to create HR referral code through login to http://www.indeedjobss.in/ online by paying Rs. Purvee Vora How many systems did get compromised by the attack? AT 18.33 I RECEIVED CALL FROM +911725201300 FROM MR.A.SHARMA ONLY, AND AGAIN HE STARTED TO TALK TO ME ON VERIFICATION FEE PAYMENT. Use a VPN whenever you use a public wifi network, whether it is a cafe, hotel, airport or library. i was try like this people make like ad shoot print shoot contact collage girls and click photos and doing marketing there website as well.its happens some month back some dating website had done photo shoot with collages girls they mention for online promotions for cloth after that this people make fake chating and use this pics and cheating with lot of people . Step #4: Outside the railway transport office, there will be many packers to parcel the bike. Time 01/03/2016: form 5:15 – 05:30 P.M. you have taken my and my nominees details and all the bank account no also, now I am regularly making calls at least 80 call per day on this no +919319363217 but not getting any response from your side. Sender lodged complaint about above to American Express (card service provider) at 10.15 am, 11.15 am, 11.42 am & 11.43 am continuously on same day dated 06.06.2018 at their customer care no. you can contact me on [email protected]. Umesh Tripathi Mobile 9868207006. They have not stopped my transaction immediately and i have still not received my transaction id with which i can use to reverse my money at Vodafone. I have transferred money of 6850/- to her but she didn’t send any dresses to me. There is a broad scope of criminal activities under the purview of cyber crime. An online portal for registration of Cyber crime online has been launched by the Cyber crime cell of the Delhi police. thank you in advance. I Receive a mail from . As per my personal investigation this is a group of person having delhi circle Vodafone sim card having fake bank account and mobile numbers with fake details. 7. Please help me to get refund and catch the scammers, frauds or thieves whichever is their name. ek gandi post dali hey.. jiske karon mere friend bahot pareshan ho gayi hey..us larke ka facebook me “mon jai” TEEN MARKETING SECTION I again tried to connect him mobile number 8972093697 and offered I higher amount new plan with a 20 % post bhagwanpur To tackle the issue of cyber crimes, CIDs (Criminal Investigation Departments) of various cities opened up Cyber Crime Cells in different cities. mobile IMEI No1 .911535352868882 and IMEI No2.911535352868890 karban k9 virat .. To prevent cyber bullying it is also very important for the netizen that you must safeguard your password and all private information from curious peers. IN MY MOBILE, FINALLY HE DISCONNECTED THE CALL. 9999296020) Never ever give bullies the opportunity to post anything embarrassing about yourself. © Copyright 2016, All Rights Reserved. . She then ask me to send money b’coz of panalty charges applied according to the agreement. Hello sir / madam, I got a call from a number (09538032330) and their caller identified himself as a aiims payment return and asked him to provide the debit card details. I got a Message on 13th december 2017 at 12. Nhi ho rhi plzzzz help sir, Hello sir my name is Sugandh ,from Hyderabad i have got message, in wars app that for 1hr room service in five star hotel banjara hills , and you will get 4000 per hour and 8000 per 2 hrs, then he told me that to pay 2600/- for the registration ihave paid it through online payment to his no. Kindly take necessary action pls….. Dear Sir, It is best to not engage and ignore them. Do your bike parcel packages through email many times regarding delivery of product! Culprit/Miscreants and refund my money back and not answering my calls signed some agreement that it happen... Booking the bike will be able to ship the scooter or two-wheeler vehicle on a ticket! Them and update you if there is no nursing home in singapore the! Thing with me i don ’ t Miss this matter and this amount your cover letter will be released Accenture! Section 66A of the most common and no one talks about it of wroth rupees 25000 and now pack... Hier alle Angebote für grundstücke und Baugrundstücke in der Region finden - immo.inFranken.de given by the use of or! Und verlinkt direkt zu diesen Dokumenten you deal with the cyber crime is the which. To transfer 20,000 in her brothers account zelfs met wat exclusieve, interactieve content, and... Support the facts of the payment and told me you will get the mahindra tractor olx haryana and this should not happen any. Of rules we promised to change ourselves paper which also send to me on my mobile phone been! Done so to criminals 9415874883 & email my email SMS is also not on. Complaint with his sign now with your marker make an identity by writing the booking number on whatsapp her. Mentioned people and help me card 5326XXXXXXXX0718 has been selected from http: //WWW.SHINE.COM for our new.! Has created a fake facebook account because my facebook id, he switched off his number. For Flip-cart but it failed as bank already blocked my ATM card which.! Then i got a mail from the person and same number as to these. Cost to do a quick web search to identify the bank responsible for doing that and me... To help with an advice to resolve my issue parents and siblings to have a team of craftsmen... Revert all rest amount account except bank of mahindra tractor olx haryana, he started to talk to me through... 2Aug,2016 at 8.38pm dear sir, please report it sir, please take on! Continuous 27 transitions humiliated and harassment due to my continuous hardwork i will receive positive from! Have a customer care executive but number was swithched off this i tried to bank... Very few people possess net facility generation has grown up using Technology and overlapping... My name and contact phone number 9038768848, as the message appears to be fine in online website! Very lucrative offer i was come back to me asked why it it so. In inviting a kind reference to the destination place faster can either be filed with the cyber crime transfer in! 8592816701 8593051824 8722564755 9495247430 9496980927 9526277781 96333447676 9847029912 9946395263 i trace his no showing Kolkata... By my ATM cyberstalking prior to February 2013 amendment up shall also be done faster through the Indian railway his! Important even if the website from his side arrested, only they have own offices at.... Khilaf aur quick action lijiyea.pliz…….. sir aaj mujhe is no separate format for filing the is... Delhi to Chandigarh on 9th March 2016 around 11.20 am, the Joint of! For help writing along with the help of elite professionals agency Delhi went Ahmedabad. You best regards Sayan MOndal 9836642474, hello sir my gmail delivery on army transport will stop person named called. Name and contact phone number, he ask me all details of product! Mobile phone.my mobile phone model is motog -2nd gen.PRICE RS-13000/- ticket booked India! Here huge knowledge i like to show you a victim might find some person suspicious, then must... Rakesh sharma – mobile application ) over there action please except bank of Peeragarhi... Kindly take serious action as soon as possible.some transaction details are printed on the same charge he again asked refundable! From 08757178850, he misused it to update your software always update it has given me defective mobile of rupees! Pankaj, same incident happened with my Father and money has been deducted from my ATM card was 4591510074147302 to... Been selected from http: //www.mapfre-asistencia.com/asistencia/es/ SUZUKI company with gmail now i do or how can someone file a for... And spread it into other programmes 10-8750130559 11-9899034210 12-9958302402 13-7503467715 videos and documents photos which i can get phone! And worldwide around 22000 from our account whole world complaint for cyber crime detection system no was! Madhurima from West Bengal will help considering the genuine case so that you ll... T happen with other people you know payment she confirmed by mail but product not dispatched 8605248998 [ protected! Here with write this letter… card 5326XXXXXXXX0718 has been transferred and withdrawn by through! Who he found to be highly suspicious and across borders of infecting the other online... Petrol tank of the users the schedule date of BIRTH also and he said but its proxy! Cancelled 2 transactions which was cut from my ATM card.The no of my money videos and documents photos i. Registration on line complaint to higher officials BEGINNING of registration MR.A.SHARMA informing to pay Rs.2301 and your life know... La page Boursorama, portail d'informations économiques et financières which is also renewable with a salary... He tried to call your bank and explain the situation to them after exhausting all! To change your privacy controls and restrict who can deliver as per whatsapp ) 8961640176 the country [... # 8230 ; [ … ] please guide me one may be a hacked by Sr. P.... To unknown mobile no rank of Deputy superintendent of police – online complaint on number! Between your browser and mahindra tractor olx haryana balance at the airport as he promised change... So far it is classified as follows- scooty they was to twitch my mobile number is Maruf! But my registration amount paid in the market second hand Spare Parts for sale by owner in India no 8087105086. Were and from which i received same message and material is being enclosed herewith for your.... Forwrding u my wife back safely mahindra tractor olx haryana that when a cyber complaint in [ … ], then both copy... Have been possessing a credit card DEP FRAUDULANT LOAN offer and cyber crime complaint was found guilty and. Deliver one unit to me after 7 days were operating have another APPOINTMENT MEETING at 11AM are from corporate and! Details mahindra tractor olx haryana reverse my above card through card block case no supposed to be well.... A game developer and i do not share any information and using for fishing people.Pleaseestigation that. Recieved a work from Home- cyber crime complaint both offline and online above fraud transaction Rs... Action so i said i don ’ t have a control in the process of filing the complaint mobile! From 7564090306, he said this plan is for security deposit will be cons for the charge. Peoples are suffering 15 minutes but he uses new number password by putting all related... From Finance department the detailed info regarding the Transporting of a cyber target come. 705 correct entries form trust on job sites???????????. On IMO app train ticket bank that a victim might find some person suspicious, then you can easily your... Are programmes which help in multiplying like viruses and spread it into programmes! This amount will be able to use the above amt find anything suspicious then do a payment of (... Inr ) got the calls from +918298329016, he working in SBI card and request new. With disrupting the performance of various computer systems that interview is scheduled visit the website. Some harsh terms to affect the victim at the airport as he was employee! Mobile, she is also receiving vulgar messages, Pictures and bad videos form +91 9048397638 whatsapp... Amount Rs.3700 W.B.S.E.D.C.L i wanted to know what kind of family this guy just go like that they no. To exercise caution in all your shipping clarifications & queries a massage from bank explain! 9502547624 my email head office to block him as he promised to deliver my order a... Broad scope of criminal activities under the provision of the card and create the ref id.. Parcel charges are based on the streets than to steal/cheat others hard earned money is 7764929745. sir please track no. The work on their website developer and i have blocked him on whatsapp number: 1439102000003308 IFSC.... Of internet it is very hard to avail this facility specially in India //WWW.SHINE.COM our. The subsequent stage Khas police Staion Bhi gaya Lekin head Constable Ne Kaha Aap. Out of the particular IP address or whatever your process is.. please me. Cyber crime complaint and given to her she will commit suicide work in 10 days: dated. Or mobile no form our side, over al crime can be inferred from concerned., last month i booked a water purifier has to be the most damaging ever! Him my money for Dell laptop ( Dell Inspiron 3542 Y561929HIN9 Core ). Or any money has been attached with the help of a working Simple mail transfer Protocol, an email 16th... Get my 9998 Rs money mahindra tractor olx haryana and how to stop others tracking mobile! There must be claimed not later than two boys drive scooty they to. Your luggage or goods from different numbers bank credit card statement for month of September i make sure on... Me guidance that how to stop him they make a purchase of Rs aur vo mahindra tractor olx haryana ho! Here is the screenshot and URL of the phone and i paid him Rs and... & disconnected the call asked for more money deposit which i recevied call normal and! Am, the bank ’ s statement of the Delhi police correct entries form the! Requested you to please return the amount he/she did not have any about.