90,000+ Legal Questions Answered
Lien marked due to suspected cyber fraud
1 year ago
How can I unfreeze my account ? Bank is nothing share with me. Bank official says they received the mail. There is a knowledge number that I have to solve 20000rupees to someone. They are saying unfreeze account only after repay, but I don't know the proper matter. Will cyber crime cell also send me the notice at my home address? Kindly let me know what should I do now?
A.Dear Client
To unfreeze a bank account frozen due to an outstanding debt, contact the bank for clarification and ask for details of the debt and any legal notices or orders. If you suspect fraud or identity theft, file a complaint with the cyber crime cell or police. If the debt is legitimate, negotiate for a repayment plan or seek legal advice. Please seek an expert legal advice over this matter.
To unfreeze a bank account frozen due to an outstanding debt, contact the bank for clarification and ask for details of the debt and any legal notices or orders. If you suspect fraud or identity theft, file a complaint with the cyber crime cell or police. If the debt is legitimate, negotiate for a repayment plan or seek legal advice. Please seek an expert legal advice over this matter.
Helpful
Helpful
Share
Read Related Answers
Crypto mining fraud
Dear Client,
In the given scenario, file a complaint(GD) or FIR against the fake company that is running fraudulent transactions on vague assurance to rob the money of the general public at the local...
Irrelevant freezing of bank account
Dear Client
Account freeze due to cybercrime is on the rise and police has no choice but to freeze the account or mark lien whenever they receive a complaint. This is their first step t protect the vi...
Data entry fraud
Dear Client
Data entry frauds are very common and you need to be very careful on this.
Secondly whether this is a valid legal notice or not will depend upon the fact whether the person sending the leg...
cyber fraud court order release
Dear Client
it will be better if you could elaborate more on your case. Why do you have to provide a surety when you are the victim?
Bail cash security process and risks
Dear Sir,
My answers are as follows:
1. What is the process for cash security?
Ans: You have to first get modify the Sessions Court Bail Order accepting your friends appeal to release him on cash sure...
Read Blogs on Cyber Crime
Cyber Crime Lawyers
Find Lawyers by Location