Lien amount marked in my account
2 months ago
There is a lien amount marked in my ICICI bank account of INR 28K , it is imposed by cyber crime cell as informed by ICICI bank. Transaction is related to my abroad relative sent money to my account through a dealar in south (M/s Balaji) who did this crime to someone in south, south person Mr Kiran channapa raised complaint against him to cyber crime so further cell has marked lien amount in my account since transaction happened through that dealer.
A.Dear client,
Please get in touch with your bank and get all the necessary documents. It is also advisable to refer to the cyber crime helpline to seek clarity over the issue. Cyber Crime Helpline is 1930.
Thank you
Please get in touch with your bank and get all the necessary documents. It is also advisable to refer to the cyber crime helpline to seek clarity over the issue. Cyber Crime Helpline is 1930.
Thank you
Helpful
Helpful
Share
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 over any fraudulent transactions 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 marking a lien on it and you have to wait for the reactivation of your inoperative bank account till the completion of the investigation of the cyber scam/fraudeulent transaction 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 over any fraudulent transactions 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 marking a lien on it and you have to wait for the reactivation of your inoperative bank account till the completion of the investigation of the cyber scam/fraudeulent transaction 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.
Helpful
Helpful
Share
Read Related Answers
Mental harrasment
Dear Madam,
You have no role in the cause of accidental death of your boyfriend. You may get issue a legal notice to the family of your deceased boyfriend and threaten them to lodge defamation case an...
Cryptocurrency MLM and arrest
Trading of cryptocurrencies is allowed in India and a tax of 30% is charged on them. However, the status of legal tender is not given to Cryptocurrencies and they cannot be used for banking purposes....
Fraud
Dear Client,
US FARGI COMPANY KE BIRUDH LOCAL THANE ME COMPLAINT DAYER KARE AUR CYBER CRIME CELL KO LIKHITRUP SE AVIZOG KARE. APKA COMPLAINT KA INVESTIGATION KE BAD HI APKO RAHAT MIL SAKTA HAI.
CCTV camera on common areas of an apartment
Dear Client,
If your neighbor is not wiling to solve the issue amicably, you can file a complaint to the local police under Section 66E of the Information Technology Act, 2000. As per the provision, a...
Data Entry fraud company
Is online data entry jobs are fake?
it is totally scam people don't fall in to it they are not going to pay you anything they don't have proper company details or contact details you can not contact t...
Read Blogs on Cyber, Internet, Information Technology
Cyber, Internet, Information Technology Lawyers
Find Lawyers by Location
