Taking sim card ownership from Ex girlfriend
Taking sim card ownership from Ex girlfriend
Can i take ownership of sim which is on my name. And can she take any action for that?
8 months ago
A. Dear Sir,
Normally, SIM cards will be issued in the name of a person who has provided KYC details and it is not transferable.
Victim of Cyber crime how do I ask banks to wait for repayment
Victim of Cyber crime for Rs.20L, how do i approach the banks to allocate certain time to refund the emis
9 months ago
A. Dear Sir,
You may produce the evidence that you are account was blocked by Cyber Crime people as such you are unable to pay the EMI’s and also approach Banking Ombudsman.
Court order for releasing money back to the victims of cyber crime
How to apply for the court order to release the money from the scamer account to the victim account
9 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 30 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 in wh ...ReadMore
bank freeze due to complaint from cyber crime
I am in to crypto buying and selling in chennai . my bank account has been frozen due to cyber crime police instruction from gujarath
10 months ago
A. Dear Client,
If you feel the bank account has been frozen maliciously with no reasonable grounds,
either approach bank ombudsman that you are no where related to crime/case or file application in jurisdictional court for de freezing of bank account. This can also be done by sending legal notice to bank.
Back Ground check on Anticaptory Bail
My friend has an anticipatory bail on his name from Bangalore session court. Will it come in company background check of company by sterling?
10 months ago
A. Dear client,
Yes, this record will reflect in the background check carried out by the company. We would advise you to ask your friend to approach the Court under section 483 of the CrPC for quashing the FIR for which the bail is given
FlipKart Paylater Fraud tranaction but no order history
i have not done any transaction from Flipkart pay later but amount got deducted 7777 rs there is no order history same i have register complaint in flip kart but no responce at all more that 50 times
10 months ago
A. Dear client,
we would advise you to file a consumer case in the consumer disputes act with the help of a lawyer.
Thank You
online loan app scam
my friend has taken loan from cash-e and kreditbee. but she couldnt pay it in time. now they are threatning her by accessing her contacts and sending her pictures to her contacts. what she should do n
10 months ago
A. Dear Sir,
Remedies against harassment by Recovery Agents
Written By : Kishan Dutt Kalaskar Retired Judge
There are numerous cases of the oppressive and illegal conduct of recovery agents attempting to recover pending dues for the banks' benefit. In the past few years there have been many such instances, to showcase an example, an 81-year-old woman was seriously threatened by recovery agents, she got 375 threatening calls concerning her child's unpaid bank dues. After that, she moved to the poli ...ReadMore
My account has been frozen from 2022 July till now
I was doing crypto currency trading in P2P . On April 4 one buyed crypto and paid the amount. For tht particular transaction bank account freeze from cyber cell. Now it's been 11 month. It was done by
10 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 30 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 in wh ...ReadMore
Crypto Fraud via Telegram Groups
Became i victim of telegram group. Transferred usdt to different wallets via binance for release of profit. Traded on plxcoin website . But finally they denied for the withdrawal from plxcoin website.
11 months ago
A. Hi client,
Remember, it's important to stay vigilant and exercise caution when engaging in online transactions or investments. Always research and verify the legitimacy of any platform or opportunity before making financial commitments. Reach out to the platform or exchange where the fraudulent activity occurred and report the incident to their customer support. They may be able to provide guidance or assistance in resolving the issue.
Collect all the evidence you have, including screenshots of ...ReadMore
Lost 43000 in Telegram Task Based Fraud
I have lost 43,000 in telegram task based job for google reviewing in three transaction of 5,000 , 28,000 and 10,000 each and had also reported financial fraud on cyber crime portal and informed my ba
11 months ago
A. Hello,
As per the information you have mentioned it is suggested to you that the government portal caters to complaints pertaining to cyber crimes including cyber frauds. You can also call the cybercrime complaint number– 155260. Cyber fraud cases include financial fraud, job fraud, and more
