Request for suggestion
3 years ago
I seek your help and suggestion to come out of a problem.My daughter yesterday got a phone and sms claiming to be from Amazon that she has been selected for a reward.To qualify she must make another additional purchase worth Rs5000/ When she made the purchase and informed them ,she was asked to make the purchase through paytm portal.After qualifying for the reward,she was asked to amke a GST payment which will be subsequently reimburse for Rs 22000/.Then they said that the amount has not been received and to make the payment again.She made the payment again and when they siad that the amount has been reimbursed,nothing came and later on the phones are not being lifted.The payments were made by NEFT through SBI&Kotak portals to a PAYTM a/c.Is there anyway to retrieve the amount.
Ankur Goel @ Complete Law Shield
Responded 3 years ago
usually nothing happens in these cases and thats the reason they are happening for so long.
only thing someone can do is to file FIR and then report to paytm to block that account.
usually those paytm accounts are closed immediately after getting money so paytm can not recover and refund.
Hope this clarifies,
Advocate Ankur Goel
(Complete Law Shield) #YourLifeYourChoice
Note - This is just a small advice. Proper advice can happen only after going through details.
Ankur Goel @ Complete Law Shield
Responded 3 years ago
you should first order brain from amazon or paytm.
after that report to paytm and SBI and Kotak for fraud.
Hope this clarifies,
Advocate Ankur Goel
(Complete Law Shield) #YourLifeYourChoice
Note - This is just a small advice. Proper advice can happen only after going through details.
Ayantika Mondal @ Prime Legal
Responded 3 years ago
Your scenario seems like a fraud and you should approach the police with all the details of the transaction.
Your scenario seems like a fraud and you should approach the police with all the details of the transaction.
Data Entery job fraud
Penalty for work from home job form filling
Money blackmailing
Mental harrasment
Cryptocurrency MLM and arrest
