Report Financial Frauds

Now it's easy to report cyber crime complaints online. Our team makes it easier for anyone to report their cybercrime complaint. If you are victim of any cyber crime then do not delay in reporting cybercrime. See our "resource" in menu to get more info about cybercrime. 

Report Here

    GENERAL INFORMATION















    INCIDENT DETAILS










    SUSPECT DETAILS









    OTHER DETAILS


    I hereby declare that the information given in this application is true and correct to the best of my knowledge and belief. In case any information given in this application proves to be false or incorrect, I shall be responsible for the consequences.

    7 Steps to Get your Money Back

    Step1:- Register your complaints here. Reporting online cybercrime help you to register your case just by sitting at home. 

    If you are a victim of any cybercrime like financial frauds, online scams, olx frauds, paytm scams, google pay frauds, phone pe frauds then we suggest your to register your case urgently and it will help you to follow next steps of getting refund. 

    We have seen many time when you visit your local police station, or bank related to this type of fraud then they use to say “Kabhi Kisi ka payment nahi aata” or “Kuch nahi hoga humare yaha”, “Padhe Likhe hokar kaise fass gaye” etc. 

    Instead of helping victim they use to tell you that you have done a mistake and now nothing can happen. 

    Remember.!! It won’t be like that, their is a chance to get your money refund if you will follow the complete process one by one. Complete process takes around 2-3 days and after that you only have to take a feedback from the different department based on your case. 

    __________________________________________________________

    Step 2:- After filling this form, if you would like to take a legal consultancy that what should we do, how to proceed, what can happen, etc then you can directly call to our helpline number and connect with our legal consultant. 

    It’s is an optional step and if you think you are smart enough to process it independently then follow the Step 3. 

    __________________________________________________________

    Step 3:- Call us at +91-9680100687 to get your report PDF file. After getting the PDF file of your report from us, take a printout and visit to your near by police station which you have mentioned in this form. Ask them to put a seal and sign on your cyber crime complaint copy which makes it a legal document. Without seal and sign nobody is going to accept this printout, it may be the bank, e-commerce company, e-wallet company, etc. So don’t forget to take a seal and sign on your printout document. 

    __________________________________________________________

    Step 4:- Fill dispute form in your bank to get the refund of your amount. 

    If you have made a wrong transaction then you can fill dispute form to raise a dispute in against of your fraud transaction. This is one way to get your money refund through bank, sometime it will give you a partial amount from your complete amount. 

    Remember..!! Many bank manager/bank employees deny to give you the dispute form otherwise it will become a headache for them to resolve your issue, so they will try to demotivate you by saying this “Kabhi kisi ka paise nahi aata”, “Esa koi form nahi hota”, “Cybercrime me report karwao, vo log aapko paisa dilwaenge”, “Yeh police ka kaam he, hum aapko bank statement de denge”, “Aap apna bank account band karwa do” 

    These type of suggestion they will give you. Do not trust them and stick on your demand that you need to file dispute form. Some of the bank have this form or in some bank their employees fill online dispute form. But make sure that they have filled this and after that cross check on their screen. if you want to see the sample copy of dispute form then click on the below link.

    Sample Data

    __________________________________________________________

    Step 5:- Ask them to give you the scammer bank account details also. 

    If you will have a scammer bank account details then only police can instantly respond on your case. Police can also get it by issue a letter to your concern bank but it will take time. So we prefer you to visit your bank with the report copy and ask them to provide you the scammer details or we must say request them to provide you the scammer details. 

    Remember..!! If you have made payment through Google Pay, Phone Pay, Paytm or by using any wallet then bank manager can not provide you the details. Request them to get this details from their nodal officer. This process takes 2-3 official working day or sometime less than that. 

    __________________________________________________________

    Step 6:- Alternatively you can ask your “Investigation Officer” to send an email to the wallet company, e-commerce company, bank, website etc. to get the scammer details and their account statement. Following details they need to ask:- 

    1. Complete transaction summary of last 3 month.

    2. IP Address details

    3. Account Details (email Id, mobile number)

    4. Any valid documents. 

    __________________________________________________________

    Step 7:- Hopefully this is your last step! After getting scammer bank account details. Ask your Investigation officer to put his bank account on “hold”. By this scammer can not withdraw the amount from his account and one bank account is used by multiple scammer so you will have chance to get the money from his account. 

    Have patience and Complete the entire process. Surely you will get your money back from the scammer.

    Report Here

      GENERAL INFORMATION















      INCIDENT DETAILS










      SUSPECT DETAILS









      OTHER DETAILS


      I hereby declare that the information given in this application is true and correct to the best of my knowledge and belief. In case any information given in this application proves to be false or incorrect, I shall be responsible for the consequences.

      7 Steps to Get your Money Back

      Step1:- Register your complaints here. Reporting online cybercrime help you to register your case just by sitting at home. 

      If you are a victim of any cybercrime like financial frauds, online scams, olx frauds, paytm scams, google pay frauds, phone pe frauds then we suggest your to register your case urgently and it will help you to follow next steps of getting refund. 

      We have seen many time when you visit your local police station, or bank related to this type of fraud then they use to say “Kabhi Kisi ka payment nahi aata” or “Kuch nahi hoga humare yaha”, “Padhe Likhe hokar kaise fass gaye” etc. 

      Instead of helping victim they use to tell you that you have done a mistake and now nothing can happen. 

      Remember.!! It won’t be like that, their is a chance to get your money refund if you will follow the complete process one by one. Complete process takes around 2-3 days and after that you only have to take a feedback from the different department based on your case. 

      __________________________________________________________

      Step 2:- After filling this form, if you would like to take a legal consultancy that what should we do, how to proceed, what can happen, etc then you can directly call to our helpline number and connect with our legal consultant. 

      It’s is an optional step and if you think you are smart enough to process it independently then follow the Step 3. 

      __________________________________________________________

      Step 3:- Call us at +91-9680100687 to get your report PDF file. After getting the PDF file of your report from us, take a printout and visit to your near by police station which you have mentioned in this form. Ask them to put a seal and sign on your cyber crime complaint copy which makes it a legal document. Without seal and sign nobody is going to accept this printout, it may be the bank, e-commerce company, e-wallet company, etc. So don’t forget to take a seal and sign on your printout document. 

      __________________________________________________________

      Step 4:- Fill dispute form in your bank to get the refund of your amount. 

      If you have made a wrong transaction then you can fill dispute form to raise a dispute in against of your fraud transaction. This is one way to get your money refund through bank, sometime it will give you a partial amount from your complete amount. 

      Remember..!! Many bank manager/bank employees deny to give you the dispute form otherwise it will become a headache for them to resolve your issue, so they will try to demotivate you by saying this “Kabhi kisi ka paise nahi aata”, “Esa koi form nahi hota”, “Cybercrime me report karwao, vo log aapko paisa dilwaenge”, “Yeh police ka kaam he, hum aapko bank statement de denge”, “Aap apna bank account band karwa do” 

      These type of suggestion they will give you. Do not trust them and stick on your demand that you need to file dispute form. Some of the bank have this form or in some bank their employees fill online dispute form. But make sure that they have filled this and after that cross check on their screen. if you want to see the sample copy of dispute form then click on the below link.

      Sample Data

      __________________________________________________________

      Step 5:- Ask them to give you the scammer bank account details also. 

      If you will have a scammer bank account details then only police can instantly respond on your case. Police can also get it by issue a letter to your concern bank but it will take time. So we prefer you to visit your bank with the report copy and ask them to provide you the scammer details or we must say request them to provide you the scammer details. 

      Remember..!! If you have made payment through Google Pay, Phone Pay, Paytm or by using any wallet then bank manager can not provide you the details. Request them to get this details from their nodal officer. This process takes 2-3 official working day or sometime less than that. 

      __________________________________________________________

      Step 6:- Alternatively you can ask your “Investigation Officer” to send an email to the wallet company, e-commerce company, bank, website etc. to get the scammer details and their account statement. Following details they need to ask:- 

      1. Complete transaction summary of last 3 month.

      2. IP Address details

      3. Account Details (email Id, mobile number)

      4. Any valid documents. 

      __________________________________________________________

      Step 7:- Hopefully this is your last step! After getting scammer bank account details. Ask your Investigation officer to put his bank account on “hold”. By this scammer can not withdraw the amount from his account and one bank account is used by multiple scammer so you will have chance to get the money from his account. 

      Have patience and Complete the entire process. Surely you will get your money back from the scammer.

      Report Crime | Call Now