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Debit freeze of account
4 months ago
Hi I m a resident of shillong n my current account has been debit freeze as I m shop keeper there r lot of transaction happen everyday n da customer took goods from my shop n he paid me through bank n now somebody complain about him n he paid me as I m third party the cybercrime of sultangang (uttarpradesh)have debit freeze my account
A.Dear Client,
I understand the challenging situation you're facing with your debit freeze due to a complaint. To address this, it's essential to act promptly. Firstly, gather all relevant transaction details and documents, including proof of legitimate sales and customer transactions. Contact your bank immediately to report the issue and provide them with the necessary documentation to support the legitimacy of your business transactions. Simultaneously, reach out to the Cyber Crime cell in Sultanpur, Uttar Pradesh, to understand the nature of the complaint and clarify your role as a third party in the transactions. Seeking legal advice from a local professional might be beneficial to guide you through the specific steps needed to resolve the matter efficiently. Communication and cooperation with both your bank and the relevant authorities are crucial to expedite the process of unfreezing your account.
Thankyou
I understand the challenging situation you're facing with your debit freeze due to a complaint. To address this, it's essential to act promptly. Firstly, gather all relevant transaction details and documents, including proof of legitimate sales and customer transactions. Contact your bank immediately to report the issue and provide them with the necessary documentation to support the legitimacy of your business transactions. Simultaneously, reach out to the Cyber Crime cell in Sultanpur, Uttar Pradesh, to understand the nature of the complaint and clarify your role as a third party in the transactions. Seeking legal advice from a local professional might be beneficial to guide you through the specific steps needed to resolve the matter efficiently. Communication and cooperation with both your bank and the relevant authorities are crucial to expedite the process of unfreezing your account.
Thankyou
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A.Dear Client,
The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime scams or complaints online and once a cyber crime scam is reported online to NCCRP, on the instruction of Cyber Crime Cell, investigating team started the routine process of investigation immediately freezing the suspected accounts of fraudsters and the victim's Bank account and you have to wait for the completion of the investigation of the scam by the investigating agency and in the course of the investigation if required they can contact and call you to record your statement or for filing relevant documents. You need to get in touch with the Cybercrime Cell of your district or state seeking their necessary action in the matter. 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. In general, cybercrime investigations can take anywhere from a few weeks to several months or even years. You can also register a complaint of cybercrime at https://www.cybercrime.gov.in/ and track the status of your complaint online. You may consult with a cyber crime expert for further guidance and steps.
The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime scams or complaints online and once a cyber crime scam is reported online to NCCRP, on the instruction of Cyber Crime Cell, investigating team started the routine process of investigation immediately freezing the suspected accounts of fraudsters and the victim's Bank account and you have to wait for the completion of the investigation of the scam by the investigating agency and in the course of the investigation if required they can contact and call you to record your statement or for filing relevant documents. You need to get in touch with the Cybercrime Cell of your district or state seeking their necessary action in the matter. 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. In general, cybercrime investigations can take anywhere from a few weeks to several months or even years. You can also register a complaint of cybercrime at https://www.cybercrime.gov.in/ and track the status of your complaint online. You may consult with a cyber crime expert for further guidance and steps.
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