Cyber Complaint Support

five transactions done

Complain Detail:-> I wanted to know about the renewal of heaith policy of PNB/new india assurence the tie up0 for which has been finished. I got pnb customercare no for health from internet as 7679655869 the person attending was Rakesh Sharma ( he gave his name as)he gave his employee no as HP2956R. he said this can be done here only.he then asked me to down load ANY DESK app from Appstore.As an amound of Rs 150/- is required upload the photo of the card.he kept on passing the time by instructing me to ndo some steps in the app.But during this time he managed to transfer Rs 1500/-,1500/- 1500/-,2999/- on Paytm & Rs 9998.50 on Phonepe. The moment i got the messages from Citi Bang about the transacftions.I called them up & asked for stop payment & blocking the card. The frauder rakesh Sharm a gave his number  in the begining as 8250327919. I called this no & he picked up the phone & made it silent. I called the same customercare no the person answered PNB customercare, & said we caqn get your pol renewed Rs 10/- has to be paid first. I later learnet to find that Any Desk is used for remote working. I didnot do any transactions as no OTP was asked  



Comments (5)

  1. TeamCyber Complaint

    | Thu, 05 Nov 2020

    Subject:- issuing fake insurance policy

    Comments:-

    You are requested to send the following details of your complaint .

     

    1. Brief of the complaint with mobile number .

     

     

    2. Date & Time.

     

     

    3. Transaction Details & Beneficiary Details

     

     

    or Drop us an email at info@cybercomplaint.in

    • TeamCyber Complaint

      | 09-09-2020 11:05:09

      Subject:- i want my money back from those thugs

      Comments:-

      ou are requested to send the following details of your complaint .

       

       

       

      1. Brief of the complaint with mobile number .

       

       

       

      2. Date & Time.

       

       

       

      3. Transaction Details & Beneficiary Details.

       

       

       

      or Drop us an email at info@cybercomplaint.in

  2. TeamCyber Complaint

    | Tue, 30 Jun 2020

    Subject:- job fraud complaint

    Comments:-

    your complaint is incomplete please send..FULL ADDRESS,EMAIL AND MOBILE NUMBER

    • TeamCyber Complaint

      | 28-03-2020 23:21:50

      Subject:- phonepe transfer money to deepak kumar

      Comments:-

      You are requested to send the following details of your complaint .

       

       

       

      1. Brief of the complaint with mobile number .

       

       

       

      2. Date & Time.

       

       

       

      3. Transaction Details & Beneficiary Details.

       

       

       

      or Drop us an email at info@cybercomplaint.in

       

       

  3. TeamCyber Complaint

    | Thu, 26 Mar 2020

    Subject:- debit 123000 from my account

    Comments:- Transactions are UPI,you must file complaint at your local police station and NPCI - National Payment Corporation Of India. Must provide transaction details to them



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