Scammed? How to File a Complaint in India

Suppose you are an Indian citizen who has recently fallen victim to a scam and is unsure where or how to file a complaint. Then you've landed in the right place. In this article, We will give you a step-by-step guide on filing complaints in India. Let's go.

Step-By-Step Guide

1. Visit the National Cyber Crime Reporting Portal at cybercrime.gov.in

2. Click on “Register a complaint”

3. Select on Financial Fraud

4. Click the “I accept” button

5. Then, Register yourself on the portal

6. Please enter the following mandatory information:

A. Incident Date and Time.

B. Incident details (minimum 200 characters)

C. Soft copy of any national ID of the complainant(file size should not more than 5 MB).

For financial fraud, please keep the following information ready:

i) Name of the Bank/ Wallet/Merchant

ii) 12-digit Transaction id/UTR No.

iii) Date of transaction

iv) Fraud amount

5. Soft copy of all the relevant evidence related to the cybercrime (not more than 10 MB each)

How to track your complaint

You can check the status of your complaint at cybercrime.gov.in. When you click this column, the website will request your acknowledgment or complaint number. After filling out the form, you will receive an update on the status of your complaint.

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