CASHBACK SCAM CASHBACK SCAM

1 month ago

Hi, A Representative from RupeeQ Company (https://rupeeq.com/) has contacted me for a loan offer, And promised(verified via mail) a cashback on the entire processing fees, Now they are not responding to my calls and responding to my emails, Can someone help me, please!

Anik

Responded 4 weeks ago

View All Answers
A.Dear Client,

If you've fallen victim to a cyber scam perpetrated by a fraudulent company, you can utilize the National Cyber Crime Reporting Portal (NCCRP), an initiative of the Government of India, to report the scam or complaint online. Upon instruction from the Cyber Crime Cell, the investigating team will commence the routine process of investigation promptly. However, the duration of the investigation can vary significantly based on factors such as the complexity of the case, available resources for the investigators, and the level of cooperation from the victim. It's essential to patiently await the completion of the investigation by the investigating agency.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Legal Counsel Vidhikarya

Responded 1 month ago

View All Answers
A.Dear Client,
It appears that you become the victim of a cyber scam by a fraud company. 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. On the instruction of the Cyber Crime Cell, the investigating team starts the routine process of investigation immediately and you have to wait for the completion of the investigation of the scam by the investigating agency. 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 consult with a cyber crime expert or an Advocate handling cyber laws for further guidance and suitable steps.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Kishan Dutt Kalaskar

Responded 1 month ago

View All Answers
A.Dear Sir,
It seems such finance company is not recognized by RBI or in a Scheduled Bank. You may lodge complaint with Police for running such illegal finance business.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Read Related Answers

question iconMental 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...
question iconCryptocurrency 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....
question iconFraud
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.
question iconCCTV 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...
question iconData 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...