My money has detected from bank by fraud call My money has detected from bank by fraud call

1 year ago

Please take a action to my refund the money by fraud call

Anik

Responded 1 year ago

View All Answers
A.Dear Client,
The credit/debit card/Net bnaking holder or account holder should lodge a complaint with the concerned bank and block the card or account immediately.
Information should be collected from the concerned bank regarding the mode /description of the transaction.
1. Collect Bank statement from the concerned bank of last six months.
2. Make a copy of SMSs received related to the alleged transactions.
3. Copy of your bank pass book.
4. Copy of your ID proof and address proof as shown in the bank records.
5. Lodge a complaint in your nearest Police Station explaining complete incident along with the above mentioned documents.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Read Related Answers

question iconInvestmemt fraud
Dear Client, In India, the Securities and Exchange Board of India (SEBI) is the regulatory authority for the securities market. You can consider filing a complaint with SEBI against the broker in case...
question iconData Entry SCam
Dear Client, Firstly, we need to check the legitimacy of the company. It is a common practice for online data entry scams to send legal notices to their victims in order to intimidate them into paying...
question iconLien Amount on Bank
Dear Client, When the IO advised filing a petition for removal of lien from the Bank accounts which were frozen on the in the instruction Cyber Crime Cell before the Court in Kukatapally, Hyderabad wh...
question iconDisturbing
Dear client Avoid responding to the messages, especially if they are harassing or threatening. Responding may encourage the sender. Block the person on WhatsApp to prevent further communication. Open...
question iconCivil court in cyber security case
Dear Client, The plaint is the initial document filed with the court that outlines the plaintiff's claims against the defendant. It should clearly state the nature of the cybersecurity breach, the dam...