I had a known person who lured me into investing in F&O on the pretext of high returns and since I was jobless that time and he was a bit known I put some money but he asked me to put more money, it was quite some amount..he also told the risk guarantee is his..I have all chats and recorded calls..now nearly my 90% of amount is gone and when I tell him to trade carefully he keeps on saying have patience, i will pay you and all but the thing is I am not having a good guy feeling..what if he is a fraud..I came to know him via some work thing but we have never met..I know it was stupid of me to trust him but I was out of job so was a bit desperate..as I said I have all calls and whatsapp to prove myself.. please suggest next steps
A.Dear client
It appears that you have been cheated and defrauded by the said person, and in all likelihood, you must stop your losses by coming out of such kind of investment. Speak to that person directly and ask him to return your money. Whatever he can else you will have to take a legal action against him. You can send him a legal notice through a lawyer and try to recover your money, followed by filing a civil case for money recovery and a cheating case to the local police station. Please be advised that depending on further information shared by you, the advice given here, may get modified .
A.Dear Sir,
Court have no time and patience to look into such call records and WhatsApp messages. There are some other alternatives on which you must concentrate to safe guard your deposited money.
Dear Client,
In the given scenario, serving a legal notice, a complaint against the concerned lender/NBFC can be made to the regulatory authority RBI online on its grievance redressal portal under th...
Dear Client,
By a Press Release No.27/2024 dated 04/11/2024, SEBI issued an advisory advising investors to not engage with or undertake investment or trading activities through unregistered intermedia...
Dear Client,
Incidentally, Bitcoin trading or cryptocurrency trading is neither illegal nor regulated by any specific legislation yet in India. However, access to websites of top global cryptocurrenc...
Dear Client,
In the given scenario, your in-laws or any person duly authorized or empowered by them through a power of attorney can lodge an FIR against the said person for criminal breach of trust an...
Dear Client,
Once a cybercrime scam or fraudulent transaction is reported online to the National Cyber Crime Reporting Portal(NCCRP), on the instruction of the Cyber Crime Cell, the investigating tea...
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