Recovery of my fund against Fraud via share market in whatsup group
1 week ago
I have been cheated by person named himself as Rajiv Ambani CIO ICici Securities by investing in share market and not allowing me to withdraw profit made using International App
A.Dear Client,
Without verifying the background of the share broking agency, you invest your money which puts you now to face such kind of ordeal. Apart from the filing of a cheating case against the person involved in the scam, you can make a complaint online to the regulatory authority, SEBI seeking necessary action against the person who is involved in the gambling.
Without verifying the background of the share broking agency, you invest your money which puts you now to face such kind of ordeal. Apart from the filing of a cheating case against the person involved in the scam, you can make a complaint online to the regulatory authority, SEBI seeking necessary action against the person who is involved in the gambling.
Helpful
Helpful
Share
A.Dear sir,
You may file civil and criminal cases and if possible upload all possible material against such person then he may come and compromise.
You may file civil and criminal cases and if possible upload all possible material against such person then he may come and compromise.
Helpful
Helpful
Share
A.Dear Client,
send a legal notice to them through an advocate for offence of cheating under sec 416, 420 of IPC. make sure o=to have all evidences in form of proof like receipts, bills etc additionally you can also file a consumer complaint for deficiency of service in the consumer court or complaint to the police
send a legal notice to them through an advocate for offence of cheating under sec 416, 420 of IPC. make sure o=to have all evidences in form of proof like receipts, bills etc additionally you can also file a consumer complaint for deficiency of service in the consumer court or complaint to the police
Helpful
Helpful
Share
Read Related Answers
Nach charges
Dear Client,
You can connect with the bank to know the reason for deduction of NACH charges and solve the matter amicably. But, in case of inaction or unreasonable deductions by the bank, you can file...
Financial scam related to escort service
Dear Client,
In the given situation, you can file a complaint against the escort agency for deficiency in service and unfair trade practices before the Dist. Consumer Commission under Sec.35 of the C...
loan issue
Dear Client,
In the given scenario, file a police complaint against the malpractice of the lending App. You can also make a complaint to the Cyber Crime Cell online at https://www.cybercrime.gov.in/...
Receive Cash through wire transfer
Dear Client,
Forex and currency trading in India is legal but failure to adhere to authorised brokers or permitted currency pairs is a penal offence under FEMA. If you are interested in online forex t...
NOC
Dear Client,
In the given scenario, you can escalate your grievance before the Grievance Redressal Officer(GRO) of the Bank to resolve your grievance failing which you can make a complaint to the regu...
Read Blogs on Financial Markets and Services
Financial Markets and Services Lawyers
Find Lawyers by Location