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Bank account freezed by cyber cell Bareilly
8 months ago
My account is freeze by cyber cell of Bareilly, I am agent of online poker website, my work is do deposit & withdrawal for person who is unable to through website. On 15th of August one of user scammed one person .he become fake agent & asked someone to make payment & he do recharge on his gaming account, he shared my UPI details with that victim & he shared payment screenshot with me & his gaming id for recharge (scammer shared his gaming id) I did top up on his gaming id. Now victim raise the issue & my account get freezed Please share the next step (I am in touch with victim because he mention his contact no. On payment screenshot remarks)
A.Dear Client,
Immediately approach the concerned cyber cell department where the complaint has been lodged against your bank account along with an advocate.
Gather all the relevant documents related to the transaction and the complaint filed against you.
Consult a legal expert to understand your rights and options in this situation.
Cooperate with the authorities and provide all the necessary information to clear your name.
Stay in touch with the victim and try to resolve the matter amicably
Immediately approach the concerned cyber cell department where the complaint has been lodged against your bank account along with an advocate.
Gather all the relevant documents related to the transaction and the complaint filed against you.
Consult a legal expert to understand your rights and options in this situation.
Cooperate with the authorities and provide all the necessary information to clear your name.
Stay in touch with the victim and try to resolve the matter amicably
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A.Dear Client
You can share all your details with us and we shall try to get in touch with the bank or the authorities to get your back account freeze removed.
You can share all your details with us and we shall try to get in touch with the bank or the authorities to get your back account freeze removed.
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