Cyber Complaint Support

for online friendship on whatsaap

Complain Detail:-> Dear Sir,   I have just written here whole story of fraud which are still going .   I have recieved a sms for . I have contacted on that no.She(Miss Khushi) told hime for online frienship ,you have to transferred Rs.**********.She told me come on whatsapps where she give account no for amount.I have transferred Rs. ********** in account no.     Name      : Sanjay Kumar Account No  : **********  IFSC    : SBIN********** Bank Name   : SBI Rs     : ********** Dated : **********-OCT-********** MOBILE NO   : ********** She wants ********** for Ginger Hotel.But i havent given,then she blocked me. After that i have asked her,let me know your apps.She told me about Social MEdia/Mingle********** etc apps.After payment i have talked with her.But she blocked my no.   Similary i have contacted another no  (Miss Sapna) ********** and transferred Rs.********** amount .  Account no details are Name  : Arun Kumar Account no : ********** Rs     : ********** IFSC No.  : CBIN********** BRANCH    : MUMBAI Dated : **********-OCT-********** MOBILE : **********   After transfer joining fees Miss Sapna wants ********** but i denied then she blocked my no.   Name  : Vikas Account no : ********** IFSC No.  : PUNB********** BRANCH    : MUMBAI MOBILE : **********     I have downloaded all the apps and serach multiple no like that. Now i wanna search this type of fraud.I have contact one more contact no. name with Avani .She gave me another account no ,i have transferred rs ********** in his account no. Account no details are   Name           :Saloni(Avni) Account No/PAYTM :********** Rs      : ********** Dated  : **********-OCT-********** MBILE no         : **********             Now I have search more option like that to check other fraud.So i have got another no ********** with  Name Sonal(Mingle**********) She demands more but as per my conversation.She agree for give **********% money in advance. i.e. Rs.********** I have given money in her account with following details Account no details are Name  : Amandeep Sigh Account no : ********** IFSC No.  : SBIN********** Rs     : ********** Dated : **********-NOV-********** MOBILE : **********(HER BOSS NO )     Now I have search more option like that to check other fraud.So i have got another no ********** with  Name Sania(Mingle**********). I have given money in her account with following details Account no details are Name  : Mohd Anas Account no/PAYTM : ********** IFSC No.  : PYTM********** Rs     : ********** Dated : **********-NOV-**********      I have  screenshot in my whats apps.Will provide you soon.   Regards  



Comments (0)

Comments



Latest Complaints

for online friendship on whatsaap
amit kumar    Thu, 20 Dec 2018    - Phishing
Received Fraud Mobile Phone Call
ashokthakur    Fri, 30 Nov 2018    - Phishing
I have transferred money to fake or duplicate person
raviraj singh sisodia    Sat, 20 Oct 2018    - Phishing
dontthinkis_ genuine
Ishan sharma    Fri, 12 Oct 2018    - Phishing
Got a call
Praveen Kumar    Tue, 09 Oct 2018    - Phishing
Paytm phishing link hack
Manoj sharma    Thu, 04 Oct 2018    - Phishing
Account Hacking
Chirag    Wed, 03 Oct 2018    - Phishing
Fund transactions
SHRI PRAKASH SHUKLA    Mon, 24 Sep 2018    - Phishing
Fund transactions
SHRI PRAKASH SHUKLA    Mon, 24 Sep 2018    - Phishing
Fund transactions
SHRI PRAKASH SHUKLA    Mon, 24 Sep 2018    - Phishing
Phishing through phone
Sunil    Sat, 11 Aug 2018    - Phishing
Invalid Login Attempt to my Internet Banking User ID
Anand Tiwari    Tue, 07 Aug 2018    - Phishing
Ransom call
Ankit    Sat, 04 Aug 2018    - Phishing
Money double
Devendra Singh    Fri, 03 Aug 2018    - Phishing
Fraud call from paytm
Ravi kumar baghel    Wed, 18 Jul 2018    - Phishing
Calling on registered phone for credit card details
jahnu peri    Wed, 18 Jul 2018    - Phishing
Paytm fraud call
Ravi kumar baghel    Mon, 16 Jul 2018    - Phishing
Reseller
Preeti verma    Sun, 15 Jul 2018    - Phishing
Reporting phishing call number
Tillu Singh Dhillon    Sat, 07 Jul 2018    - Phishing
Soniya zinc froude
Shailendra    Fri, 06 Jul 2018    - Phishing
Credit card fraud
Adarsh U    Wed, 04 Jul 2018    - Phishing
OnlinePVC website
Uvez Ahmed    Tue, 03 Jul 2018    - Phishing
i am parvez iam from telangana
mohd parvez    Mon, 02 Jul 2018    - Phishing
Willful mobile call to get my atm card details
Niranjan    Wed, 27 Jun 2018    - Phishing
Abusive call from a person claiming to be a paytm employee
Sam Sanderson    Tue, 26 Jun 2018    - Phishing
An complaint for phishing by an job offer
Himanshu Shrivastav    Thu, 21 Jun 2018    - Phishing
CYBER SCAM
CHANDRA SHEKHAR PANT    Tue, 19 Jun 2018    - Phishing
froude about share market service
shailendra    Sun, 17 Jun 2018    - Phishing
Fake email of winning prizes by samsung electronics uk limited
Deepak rajput    Tue, 05 Jun 2018    - Phishing
Fraudulent transactions through Paytm App
Ankit Sethi    Wed, 30 May 2018    - Phishing
Online fraud
vivek azad    Tue, 29 May 2018    - Phishing
phising mail from sushma srivastav
PUNEET DWIVEDI    Sun, 27 May 2018    - Phishing
Unauthorised payment
Amit Surela    Wed, 23 May 2018    - Phishing
Unauthorized transaction
GANDHA SUTAR    Sun, 20 May 2018    - Phishing
Got a phishing SMS from HP PAYBACK
Kalyana Kumar    Fri, 18 May 2018    - Phishing
Abusive Phone Calls
Sneha G    Thu, 17 May 2018    - Phishing
Online fraud
Mintu Sa    Thu, 03 May 2018    - Phishing
REGARDING FAKE CALL ASKING BANK DETAILS
RAJU SHRIVASTAVA    Sat, 28 Apr 2018    - Phishing
Fraud call
Manorama J Shankar    Thu, 19 Apr 2018    - Phishing
Fraud call for asking for credit card details by announcing bonus points
Mayur Parmar    Fri, 13 Apr 2018    - Phishing
Use of my debit card for fraudulent transactions
S Seshasayee    Mon, 09 Apr 2018    - Phishing
Auto message sending by phone
Laxmi Kant Mishra    Mon, 09 Apr 2018    - Phishing
Call for asking Credit Card Details
Suraj Jagdale    Thu, 15 Mar 2018    - Phishing
request to book the culprit
Ibetombi Potsangbam    Sat, 02 Dec 2017    - Phishing
Phone call fraud
Punit Solanki    Thu, 30 Nov 2017    - Phishing
call to take a discount card and being compelled to pay
VIPUL HOON    Fri, 28 Jul 2017    - Phishing
Lottery win mails
Gaurav sharma    Thu, 18 Aug 2016    - Phishing