Online scam by Be10x
Online scam by Be10x
Hi Sir, Good morning. I'm working in one of the reputed company. As a software testing engineer. Recently in YouTube I have seen the advertisement stating for 9rs. We can Learn AI and Chat GPT. Beca
1 month ago
A. Dear Client,
As the institute offers online services, issuing a robust legal notice to the company is essential. To formally address the issue, a complaint should be lodged through the e-daakhil portal (https://edaakhil.nic.in/edaakhil/), established by the Consumer Affairs Department of the Government of India and State Governments. This aligns with the provisions outlined in the Consumer Protection (E-Commerce) Rules and Consumer Protection (Direct Selling) Rules, 2021. Utilizing this online ...ReadMore
Want to know legal aspect about hiring contract term employee
I am running IT Services & software services company. For the same i am planning to hire few contract based employees. My objective is to have highly capable IT services staff but not as a full-time b
1 month ago
A. Dear Client,
When hiring contractual employees, compliance with the Contract Labour (Regulation & Abolition) Act, 1970, and relevant Central/State-specific rules is mandatory. As a principal employer engaging through a third-party agency (Contractor), registration of the establishment with the respective State Labor Commissioners/Labour Enforcement Officer (LEO) under Sec. 7 of the Act is necessary. The contractor must also obtain a license under Section 12. Penalties for violations are outlin ...ReadMore
Online part time job
Hello sir.. in telegram they created online part time job to pot like for videos slow they got me in to invest as prepaid task atleast I invested 95000 put I didn't get return please help me where I s
2 months ago
A. Dear Client,
Telegram fraud refers to any malicious or deceitful activity that takes place on the Telegram messaging app. The types of fraud conducted on the app can often include financial scams, phishing attempts, and other types of activity targeting users to provide their personally identifiable information (PII). In addition, Telegram has become a hotbed for selling malware, discussions of cybercrime and other high-risk activity. The National Cyber Crime Reporting Portal(NCCRP) is an initi ...ReadMore
Company fraud cheating my money 50000
Hcl technologies company fraud cheating my money 50000 loss
2 months ago
A. your fraud cheating money 50000 loss from Hcl technologies company can be recovered by us, if you are having sufficient proof for the same.
Lien amount marked in my account
There is a lien amount marked in my ICICI bank account of INR 28K , it is imposed by cyber crime cell as informed by ICICI bank. Transaction is related to my abroad relative sent money to my account
2 months ago
A. Dear client,
Please get in touch with your bank and get all the necessary documents. It is also advisable to refer to the cyber crime helpline to seek clarity over the issue. Cyber Crime Helpline is 1930.
Thank you
Salary issue
Is that require that the data entry has been sum mistaken so, we should pay for it.
2 months ago
A. Dear Client,
If there is an error in data entry leading to a mistaken sum, it is reasonable to address the issue and rectify the error. However, before making any payment, it is essential to carefully review the details, communicate the discrepancy with the concerned party, and request clarification or correction. If the error is due to a genuine mistake, resolving it amicably through communication is usually possible. In case of disputes, it may be advisable to seek legal advice or mediation to ...ReadMore
Telegram - I invested 90000
I invested 90000 and now they are asking to invest more 1 lac to get my money back
2 months ago
A. Dear Client,
Telegram fraud refers to any malicious or deceitful activity that takes place on the Telegram messaging app. The types of fraud conducted on the app can often include financial scams, phishing attempts, and other types of activity targeting users to provide their personally identifiable information (PII). In addition, Telegram has become a hotbed for selling malware, discussions of cybercrime and other high-risk activity. The National Cyber Crime Reporting Portal(NCCRP) is an initi ...ReadMore
Blackmailing - Can I register a complaint
Can I register a complaint someone blackmailing M..but I didn't have proof since that person has deleted the message, someone taken photo without my permission
2 months ago
A. Dear Client,
If your complaint lacks substantial proof or evidence, it may not be considered by the police, and you might not receive the anticipated relief. In such cases, it might be advisable to abandon the matter, especially if it doesn't significantly impact your standing and identity within society.
Thankyou
Account freeze due to cyber fraud report
My bank account is freezed after I sold usdt(crypto currency) on binance application, i received fraud report from Telangana police for an amount of 1,858rs and madhaya Pradesh police for an amount of
3 months ago
A. Dear Client,
Under Section 451 of the Code of Criminal Procedure, 1973, the Hon'ble Magistrate Court is vested with substantial powers to unfreeze bank accounts and make orders for the custody and disposal of properties and vehicles seized by the police or other authorities during inquiries or trials. The court can issue interim orders within thirty days of such applications, compelling the police and relevant authorities to return the properties or vehicles to their rightful owners based on the ...ReadMore
E-mail Fraud by data entry company
Sir, I am a student and has been looking for work from home jobs. A company named Micro Technology Hub contacted me through WhatsApp recently. They gave me assignment for form filling of 600 of them w
3 months ago
A. Dear Client,
It's understandable that receiving a legal notice can be concerning, especially when you suspect fraudulent activities. In this case, your suspicion is valid as the email id and the absence of a case number raise red flags. It's crucial not to panic.
Firstly, do not respond to the notice or make any payments without verifying its legitimacy. Cross-check the email id and contact details provided in the notice with the official Mumbai District Courts website. If there's no official co ...ReadMore
