Removal of debit freeze
6 months ago
I had been cheated on line by review seeking company ...asking to pay a sum of amount ..after which my account is debit freeze ....
A.Dear Client,
Once a complaint is received by the Cyber Crime Cell from any source regarding any fraudulent transaction caused directly or indirectly through your assigned Bank account, the concerned bank is directed to freeze or withhold the operation of the Bank account till the completion of the investigation into the said complaint. Accordingly, Bank withheld the operation of the said account marking a lien on it. So, in this situation, you have to wait for the completion of the investigation into the complaint by the Cyber Crime Cell and need to extend your cooperation in the investigation to get the matter resolved at the earliest so that the operation of your bank account is restored on the direction of the Cyber Cell. You can hire the service of an Advocate to keep the track of investigation and take steps accordingly. The length of time it takes to investigate a cybercrime can vary greatly depending on the complexity of the case, the resources available to the investigators, and the cooperation of the victim. You may also consult with a cyber crime expert for further guidance and suitable steps.
Once a complaint is received by the Cyber Crime Cell from any source regarding any fraudulent transaction caused directly or indirectly through your assigned Bank account, the concerned bank is directed to freeze or withhold the operation of the Bank account till the completion of the investigation into the said complaint. Accordingly, Bank withheld the operation of the said account marking a lien on it. So, in this situation, you have to wait for the completion of the investigation into the complaint by the Cyber Crime Cell and need to extend your cooperation in the investigation to get the matter resolved at the earliest so that the operation of your bank account is restored on the direction of the Cyber Cell. You can hire the service of an Advocate to keep the track of investigation and take steps accordingly. The length of time it takes to investigate a cybercrime can vary greatly depending on the complexity of the case, the resources available to the investigators, and the cooperation of the victim. You may also consult with a cyber crime expert for further guidance and suitable steps.
Helpful
Helpful
Share
A.Dear
Contact Your Bank: If your account has been debited or frozen due to unauthorized transactions, contact your bank or financial institution immediately. Report the fraud and ask them to help you secure your account and investigate the unauthorized transactions.
File a Police Report: Report the fraud to your local law enforcement agency. Provide them with all the information you have about the fraud, including any communication you had with the review seeking company, payment details, and any evidence you may have.
Contact Cybercrime Authorities: In addition to reporting the fraud to local law enforcement, you may also want to contact your country's cybercrime authorities or agencies responsible for online fraud investigations. They may be able to provide assistance and resources.
Regards
Contact Your Bank: If your account has been debited or frozen due to unauthorized transactions, contact your bank or financial institution immediately. Report the fraud and ask them to help you secure your account and investigate the unauthorized transactions.
File a Police Report: Report the fraud to your local law enforcement agency. Provide them with all the information you have about the fraud, including any communication you had with the review seeking company, payment details, and any evidence you may have.
Contact Cybercrime Authorities: In addition to reporting the fraud to local law enforcement, you may also want to contact your country's cybercrime authorities or agencies responsible for online fraud investigations. They may be able to provide assistance and resources.
Regards
Helpful
Helpful
Share
Read Related Answers
Online job fraud
Dear Client,
Please register a complaint with cyber security for online fraud and scam. Complaints can be reported through helpline number 1930 or on National Cybercrime Reporting Portal. Or you can a...
Loan
Dear Client,
A co-applicant/borrower is equally liable for repayment of the debt if the principal Borrower fails to repay it and if after exercising all the steps for recovery of debt against the Bor...
Compassionate appointment
Dear Client,
The SBI rules can not be breached. it could be the policy of the bank to not hire anyone. Please check with the rules and guidelines for heiring employees
Education Loan OTS
Dear Client,
Try to go to the online portal of the said bank and complaint about grievance through the same. it is advisable to repay the loan amount within the stipulated time or you may face seizur...
Sbi account put on stop by cyber security
Dear Sir/Madam,
Under the following provisions the Hon’ble Magistrate Court having ample powers to unfreeze the Bank accounts. Further, the Hon’ble Court has vast powers to hand over the properties/v...
Read Blogs on Banking
Banking Lawyers
Find Lawyers by Location
