Regarding my fir done
Regarding my fir done
This is the case of cheating done online with me in which i lost more than 2 crores I filed an fir on 08/06/2019 from wakad police station, pune My FIR number is 0667 I’m getting tortured by peopl
8 months ago
A. Dear Client,
Contact Law Enforcement: Since you've already filed an FIR, it's important to stay in touch with the police and provide any additional information or evidence that might help with their investigation. Cybercrimes can involve complex technical aspects, so cooperating with law enforcement is crucial.
Evidence Gathering: Collect and preserve all evidence related to the fraud. This could include screenshots, emails, text messages, transaction records, and any other communication or doc ...ReadMore
Notice on Loan amount for agriculture loan
I have taken land development loan for my agri land from SBI Karnataka in 2020 which we couldn't repay on time. Now the Bank are saying that your account becomes NP and you have to close it or go for
8 months ago
A. Dear Client,
Once the EMI against a loan is not repaid for consecutive 3 times by the borrower for any reason whatsoever, it is treated by Bank as NPA. Accordingly, Bank sends notice to Borrower asking him/her for repayment of the entire dues lying against your loan offering suitable terms. In the absence of any response from the Borrower, Bank started the routine process of action prescribed under relevant laws for recovery of debt lying outstanding against the Borrower and the Guarantor. You ...ReadMore
Bank account freeze
Sir I registered a case of fraud in police station but after that my account has been freezed what to do? Why my account freeze i registered case for someone who is fraud?
8 months ago
A. Dear Sir/Madam,
Under the following provisions the Hon’ble Magistrate Court having ample powers to unfreeze the Bank accounts. Further, the Hon’ble Court has vast powers to hand over the properties/vehicles seized by the Police and other authorities to the owners of the properties/vehicles. Such interim orders normally will be made within Thirty days of such interim application and on such orders the Police and other authorities are bound to hand over the properties/vehicles to the persons i ...ReadMore
Regarding housing loan
Bank is not ready for settlement regarding housing loan they r not concerns with my amount which I am offering 2 bank.
8 months ago
A. Dear Sir,
Bank is not suppose to settle and Courts also never advise the Bank to do so because Bank is running its business which involves public amount. You may approach higher rank bank officers and convince them to get concession in closing your account.
Wrong Ach Charges on my account
IDFC First Bank has made Wrong ach charges on my hdfc bank account 5 to 6 times after they put wrong bounce charges on my loan which they returned last month but now this month too they have been doin
8 months ago
A. Dear Client,
Contact IDFC First Bank: The first step is to reach out to IDFC First Bank and raise a complaint regarding the wrong ACH charges and bounce charges they have applied. You can do this through their customer service channels, such as phone, email, or visiting a branch in person. Keep a record of all communication with the bank, including the date, time, and the names of the bank representatives you speak to.
Submit a Written Complaint: If the issue is not resolved through the initial ...ReadMore
I want to settle my credit card base loan of 7 lakhs rupees
Help me for the settlement
8 months ago
A. Dear client,
Visit the issuer or a debt settlement agency.
Explain your inability to make payments via a credit card settlement letter and mention that you're open to negotiating other repayment terms.
Offer a lump sum or inform the issuer of your plans to file for bankruptcy.
Bank related issue
Actually my account is having an amount of 867 /- but it is showing like 0 balance. When I enquired in my home branch of SBI they said that your account got hold for 1300 /- in Chandigarh branch that
8 months ago
A. Dear Client,
Once an order from the Cyber Crime cell instructing the Bank to freeze an account of any account holder, the account remained inoperative/froze and until and unless an order is issued by Cyber Cell on completion of the investigation into a fraud transaction/reported to cyber crime withdrawing their earlier order, the account can not be made operative by the concerned Bank. So you need to make an application to the concerned Bank asking the reason behind the freezing your account an ...ReadMore
Bank Account related
Housing society can open bank account in other than co operative bank?
8 months ago
A. Dear client,
The very inception of a housing society mandates the opening of a bank account in a district co-operative bank as per Co-operative Societies' Acts. However, the government allows societies to open an account with a nationalized bank upon receiving approval from the Registrar of Co-operative Societies.
Ai credit app in google play store fraud
Ai credit app fraud , they given loan of 9k and asking 15k after one week , i have paid 11300 total and app did nkt updated few people with private number and ai team asking more money i am trapped w
8 months ago
A. Dear client,
Please file a complaint for fraud and cheating under section 420 of the IPC. The police will take action
A. Dear client,
IF Bank account operations was frozen on written orders of the Police Dept., and further IF there are no criminal case pending against your name in any court, THEN the account can be un-frozen only by another order of the Police Dept., OR by the specific orders of the relevant court.
Please refer this website for the email id: https://gujaratcybercrime.org/eng/
