Cyber Stalking

Consumer Complaints

Illegal Transaction Through Call

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Dear Sir/ Mam,

 

I want to complain you that from my account Rs.50000 has been transferred illegally in some Paytm accounts, whose details are as follows..  RS.9990.00 in transaction ID S67186683.       RS.10000 in transaction ID S67182649.       Rs10000 in transaction ID S67205368.     RS 9000 in transaction ID S67191829.      Rs1000 in transaction ID S67176644.     Rs10000 in transaction ID S67209209

LOGGIN INTO MY YAHOO ACCOUNT FROM ANOTHER AREA I AM NOT IN

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TO Whom it Concerns on on December 18, 2016- a unknow person logged into my yahoo account from another location  known as Beltsville. Maryland- . The  ips address located on the phone location check on my facebook account log and yahoo account was : 2607:fb90:64e4:ef8a:d834:fa2a:af88.

Chitting/Fraud

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Dear
Sir.
I am B.J.P. local area President.
With due respect I request you that just three person chitting/fraud with me from 14/09/15.That three person are (1) Roger Baker(mobile-8586837342,[email protected]). (2) Raju Negi (mobile-8373980604,State Bank of India a/c no.20245737671.IFSC CODE-SBIN0001076.Branch-New Delhi).(3)Vinod Kumar(sharma),(mobile-7838487026,State Bank of India a/c no-35162659481.PAN NO-GEYPS6222A.IFSC CODE-SBIN0001711.

iNTERNET STALKER: ABUSIVE CHAT MESSAGES: SEXUAL PERVERT: DARREN SCOTT AMBLER-NJ:

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HELLO.

I EXPRESSED MY FEELINGS ABOUT A PERSON WHOM I FEEL TOOK ADVANTAGE OF ME IN A SEXUAL WAY A FEW MONTHS AGO:  THIS PERSON I LATER FOUND OUT IS A PLAYER- PLAYBOY OR PLAIN DIRT BALL...HE IS 40 ISH YEARS OLD AND HE ACT SLIKE A 16 YEAR OLD TEENAGER IN HEAT:  HE LED ME TO BELIEVE HE WANTED A RELATIONSHIP.....ALL HE WANTED WAS SEX FROM DAY ONE.   HE WAS INTO SOME PRETTY FILTHY PORNOGRAPHIC ACTS:  I FOUND OUT HE IS NOT A NICE AT ALL BUT A DOCTOR JECKYL- MR HYDE PERSONALITY.


Fraud call claiming to be from National NGO

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Asking personal details and wanted me help a kid going through chemotherapy at AIIMS to buy new equipment.

 

I am amazed at how he answered on how he got my number.... fake stories one after another that he got my number from blood bank... i asked which blood bank then he said my relative has registered my number at a blood bank.

 

Ffuther amazed that AIIMS is buying instruments from donations like these...

 

Total scamster... beware

Fake mail

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HI Team,

 

Would request you to please find the people involved in these fake mail.

i received the below mentioned mail to fraud purpose: 

I am being cyberstalked by ex-boyfriend.

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Hello Sir,

In 2013 I broke up with my boyfriend. But he refuses to leave me alone. Since 2013, I have been a victim of cyber stalking, harrasment in the form of various chats that he sent in Facebook. His name is Prithwish Sinha. These are his real Facebook profiles:

https://www.facebook.com/prithwish.sinha.3

https://www.facebook.com/profile.php?id=100004121388651

orkutrefurb fraud website

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Hello ,I hv ordered a phone on 1st June via www.orkutrefurb.com. And I hv done full payment 10,000rs via card in advance, and they have not been delivered my phone yet . And I have got no refund, and we r 20+ costumers,a and I hv already given application in my nearby police station, I think they are fraudulent because all the contact numbers are switch off which they hv given on their website,they didn't give any response yet . So please kindly help us and take action on them. And i hv enclosed all the screen shots which they have sent to me.

Company website - www.orkutrefurb.com

Regarding fake lottery emails

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Respected sir,

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