My account is freeze
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 ...ReadMore
Fraud loan app
Sir mere naam se kissht apps se loan liya gya hai. Mere documents ka missuse karke. Iske against me Maine police complaint kiya hu
3 months ago
A. Dear Client,
Aapne sahi kiya hai ki aapne is maamle mein police complaint ki hai. Is tarah ke fraudulent activities ke khilaf action lena zaruri hai. Aapko apne bank ko bhi iske bare mein inform karna chahiye taki ve aapki madad kar sake aur aapke khate ko surakshit rakh sakein. Agar aapko lagta hai ki aapke documents ka misuse hua hai, toh apne documents ko bhi secure karein aur unke further misuse se bachne ke liye dhyan rakhein. Aap legal advice bhi le sakte hain jisse aapko aur bhi sahayata ...ReadMore
Telegram prepaid scam threatening to sue
Sir/Madam, Two days ago someone messaged me on WhatsApp that I can earn money by giving reviews and data tasks. After the reviews , in the data tasks they made invest a lot of money, and then they sai
3 months ago
A. Dear Client,
If you haven't signed any formal agreement and are being pressured to invest more money, there might be red flags of a potential scam. It's advisable not to send any more money and cease further communication with them. Additionally, consider reporting this incident to local authorities or relevant consumer protection agencies. If you are concerned about legal implications, consult with a legal professional to discuss the specifics of your situation and get guidance on how to prote ...ReadMore
Online Data Entry Fraud
Hello I signed a contract with a company named WIXON INTERNATIONAL. They asked me to fill 500 forms with 90% accuracy in 5 days and that they will pay me 24k in which they will deduct some registratio
3 months ago
A. Dear Client,
Numerous companies engage in fraudulent practices, particularly targeting young individuals. It is crucial to remain cautious and sever all ties with such entities. Online data entry jobs are often associated with scams, and individuals should exercise extreme caution. These companies typically lack proper company or contact details, making it challenging to address any issues. After completing work worth 5000 INR, they often fail to compensate, leaving individuals without recourse. ...ReadMore
Telegram prepaid task scam
I have lost money of 88000 in telegram channel ,they asked play task in magcher.com crypto website and money get locked in that website wallet and they asked another one lakh to release that amount Th
3 months ago
A. Dear Client,
Telegram fraud encompasses any deceptive or malicious activities occurring on the Telegram messaging app. This can include financial scams, phishing attempts, and schemes aimed at extracting users' personally identifiable information (PII). Additionally, Telegram has become a breeding ground for the sale of malware and discussions related to cybercrime and other high-risk behaviors. The National Cyber Crime Reporting Portal (NCCRP), an initiative by the Government of India, empowers ...ReadMore
Debit freeze of account
Hi I m a resident of shillong n my current account has been debit freeze as I m shop keeper there r lot of transaction happen everyday n da customer took goods from my shop n he paid me through bank n
3 months ago
A. Dear Client,
I understand the challenging situation you're facing with your debit freeze due to a complaint. To address this, it's essential to act promptly. Firstly, gather all relevant transaction details and documents, including proof of legitimate sales and customer transactions. Contact your bank immediately to report the issue and provide them with the necessary documentation to support the legitimacy of your business transactions. Simultaneously, reach out to the Cyber Crime cell in Sulta ...ReadMore
Cyber Fraud Money Recovery
I became a victim of prepaid merchant tasks related cybercrime on telegram and lost Rs. 26,000. I registered a complaint at cyber cell and my bank. The cyber cell has informed me today that an amount
3 months ago
A. Dear Client,
Fraud on messaging apps like Telegram often involves financial scams, phishing, and attempts to extract personally identifiable information (PII) from users. Additionally, the platform has become a hub for the sale of malware and discussions related to cybercrime. The National Cyber Crime Reporting Portal (NCCRP), initiated by the Government of India, provides a platform for victims to report cybercrime scams online. The investigation period for cybercrimes varies based on factors l ...ReadMore
Cyber fraud
Paytm postpaid limit was fraud by cyber crime, 2yrs ago, I was complaint to paytm customer care, their cyber team & cybercrime.gov.in. Now they are threatening me that they are take a legal action on
3 months ago
A. Dear Client,
If you have already reported the alleged fraud regarding your Paytm postpaid limit to Paytm customer care, their cyber team, and cybercrime.gov.in two years ago, and now you are being threatened, there are a few steps you can take. Firstly, ensure you have documentation of your initial complaint and acknowledgment numbers. You can reach out to your nearest police station, as suggested by the cyber team, to provide a letter regarding the case closure. However, before doing so, it's a ...ReadMore
vehicle registration number and vehicle insurance details
is it legal to look up anybodys vehicle insurance details just by knowing their phone number
3 months ago
A. Dear Client,
Accessing anyone's vehicle insurance details solely based on their phone number without proper authorization is likely to be illegal and a violation of privacy laws. Vehicle insurance details are considered sensitive personal information, and accessing or disclosing such information without the owner's consent is a breach of privacy. In many jurisdictions, laws such as data protection and privacy regulations strictly govern the unauthorized access and use of personal information.
I ...ReadMore
Data entry legal notice
Hello sir/ma'am I've recently got an offer for online data entry (form-filling) job and they asked me to share a copy of aadhar, a passport size photo and my signature for verification after sending
3 months ago
A. Dear client,
This kind of online data entry/part-time jobs is being offered and operated by Fraudster companies/entities to extort money from unemployed youths. So, on receipt of such an unethical and arbitrary demand from such type of Company, just ignore it because the nature of demands itself proves their ulterior motives behind the offer. However, on receipt of repeated calls or messages/emails demanding money for different purposes or threatening legal action, then make a complaint(GD) aga ...ReadMore
