Anonymous
6 months ago
My bank account was lien marked due to suspicious transaction. What should I do now. I tring to contact concerned police stations but they are not responding. Please give me suggestion or give me any cyber advocate details from Noida & Knowledge park & mangalore & bihar.
A.Dear Client,
Visit the branch physically. Contact an advocate to see the details of the case. If no FIR is made or you are not an accused, the matter will be disposed and the same will be applicable for unfreezing the account. 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.
Visit the branch physically. Contact an advocate to see the details of the case. If no FIR is made or you are not an accused, the matter will be disposed and the same will be applicable for unfreezing the account. 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.
Helpful
Helpful
Share
Read Related Answers
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...
What Options i have in section IPC under cyber crime
Dear Client,
FIR lodged under Sec.509 of the IPC is a criminal offense and a cognizable, bailable, and compoundable offense and triable by the court of first class Judicial Magistrate. After the Crimi...
Telegram Scam in a telegram group
Dear Client
You bank and the cybercrime team would have sent the details to the scamster's bank to put either a lien or debit freeze on the account. If the money is still lying there then you have th...
Got a call from cyber safety department
Dear Client
Could you please clarify that which Cyber Cell Team did call you on this? Is it the team from some organization where you are working or is it some government organization like the police...
Cyberstalking and phone harrasment
Dear Client,
In India, stalking either physical or electronic via phone calls, text messages, or emails is a criminal offence under Section 354D of the Indian Penal Code and is punishable with one to...
Read Blogs on Cyber Crime
Cyber Crime Lawyers
Find Lawyers by Location