Cyber Complaint Support

Regarding hacking of social media account and duping amount

Complain Detail:-> Sir, We received an urgent message on my wifes facebook messenger from her friend named Sarojini Kanotra ( Mob No. +15025936907), resident of USA. The hacker cited medical emergency situation of her close relative and asked for transfer of Rs 30,000 to 50,000 immediately to her relative in India having a medical emergency as she is travelling and unable to access any mode of payment transfer. Considering it to be a important situation of a very dear friend we immediately transferred Rs 49,000 in three installments as detailed below. 1. Rs 15,000 from ICICI bank A/c No. 019801529234 2. Rs 15,000 from Yes Bank A/c No. 048751100000043 by Debit Card No. 5381031201260018 3. Rs 19,000 from Bhim App from Yes bank A/c mentioned in point no. 2 above. This Bhim transaction has been carried out to Mrs Sowbakkya V ( 9283353274@upi). This is the mobile number quoted by the hacker in the messenger. These transactions took place between 16:00 to 18;00 PM on 10th- Aug-18. However, we came to know that same message was floated to many of Sarojni Kanotra Friends. Based on this we took confirmation over telecon from Mrs Sarojini Kanotra and she confirmed on hacking of her account. When we came to know of it we immediately are raising this matter on this platform. Please let us know further process on how to proceed in order to get out money back. We have all the conversation transcript details with us which can be produced before you for your reference. A/c No of hacker is mentioned below. A/c No - 343601505972 IFSC code - ICIC0003436 Name - Ranu Bank - ICICI Bank Regards, Col. Rakesh Verma

Comments (0)

Latest Complaints

Facebook PR fake account
Manju jamwal    Wed, 01 Jul 2020    - FaceBook
Making of fake account of my Mother in facebook , named "Geeta Raj gupta"
Ayush gupta    Sun, 14 Jun 2020    - FaceBook
facebook scam... id password changed
Sibaprasad12345    Sat, 13 Jun 2020    - FaceBook
Hacked my account
Ajay meena    Sat, 13 Jun 2020    - FaceBook
fraud on facebook cheating lot of people
sandeep_srm    Fri, 12 Jun 2020    - FaceBook
Facebook facke account
Virendra yadav    Fri, 12 Jun 2020    - FaceBook
Hack ..miss use of acc
madhuri    Thu, 11 Jun 2020    - FaceBook
Facebook account hacked
Khan yasir    Thu, 11 Jun 2020    - FaceBook
I feel highly threatened by him. Please help.
ARINDAM MAITRA    Wed, 10 Jun 2020    - FaceBook
Misusing Facebook account
Kamlesh Singh    Tue, 09 Jun 2020    - FaceBook
Page 1 of 68