I saw a channel on telegram where they were advertising that they could sell phone at low price. I send the guy 9000 but then the guy blocked me and erased the chat and the phone also did not arrive. On the next day I reported the incident to cyber crime portal with all details but after 9 hrs only I received a message that my case was rejected. After 8 days of that I again received a message from cyber crime saying a bank account was on hold for the amount 9000. The next day a women contacted me saying her bank account was frozen as the scammer sent the money to her as a rent. The same day the scammer to sent me back the 9000. I tried to withdraw my complaint from cyber crime but they told me it was not possible and the complaint will not be withdrawn until there investigation is complete. Am I in legal trouble here as the scammer send the money back to my bank account?
A.Dear client,
If you have received the money back from the scammer, then you can tell the same to the investigation officer. You will not be in legal trouble if you have all the details and proofs according to your statement.
Dear Client,
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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...
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Data entry frauds are very common and you need to be very careful on this.
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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...
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