Recovery of my fund against Fraud via share market in whatsup group
Recovery of my fund against Fraud via share market in whatsup group
I have been cheated by person named himself as Rajiv Ambani CIO ICici Securities by investing in share market and not allowing me to withdraw profit made using International App
10 hours ago
A. Dear Client,
Without verifying the background of the share broking agency, you invest your money which puts you now to face such kind of ordeal. Apart from the filing of a cheating case against the person involved in the scam, you can make a complaint online to the regulatory authority, SEBI seeking necessary action against the person who is involved in the gambling.
Financial scam related to escort service
Sir i lost around 20k to a escort agency. They didn't provide the sevice and i got scammed. How can i lodge a complaint against this and is there any possibility to get my amount back
1 week ago
A. Dear client, you can file a case of cheating on them under sec 420 of ipc. And also file a complaint in the consumer forum regarding deficiency of service by the company.
loan issue
good afternoon sir/ madam Loan Disbursement without my authentication / request as i didn't applied for a loan but the app credited me some amount and now asking for double repayment what to do now? k
2 weeks ago
A. Dear Client,
You can lodge a police complaint regarding the malpractice of the lending app. Additionally, you have the option to file a complaint online with the Cyber Crime Cell through their website, https://www.cybercrime.gov.in/. It's crucial to cooperate fully with the investigating agency to safeguard yourself from scams and fraudulent activities.
Receive Cash through wire transfer
Sir as per RBI guideline sending cash through wire transfer to forex broker which are unauthorised by RBI is illegal as per law but Sir if they send me money through wire transfer is it illegal becaus
2 weeks ago
A. Dear Client,
Forex and currency trading in India are legal but must be conducted through authorized brokers and permitted currency pairs to avoid penalties under FEMA. The Central Government regulates payments to and from foreign entities under the FEMA Act. Each inward remittance requires a Foreign Inward Remittance Certificate (FIRC) from the recipient's bank. Failure to comply with FEMA regulations may result in penalties as per Section 13 of the Act. While forex trading can be profitable, ...ReadMore
NOC
I Pay the EMI for Two Wheeler for 2year's (2022-2023) But the NOC Will Not Be Given the Bank He Will Not be Given Any Proper Response. What Can I do?
4 weeks ago
A. Dear client, issue a notice to the bank regarding the NOC as it is being not given after clearing the dues. Even though there isn't a resolution then complaint to RBI and also can file a case in consumer forum.
Forex Trading on Exness
I want to start forex trading on an online platform called Exness. It is authorized by (CBCS, CySEC, FCA, FSA, FSC, FSCA, CMA) but it is not regulated by RBI and SEBI but I've noticed majority of peop
1 month ago
A. Dear client, you cannot trade on a platform which is not regulated by RBI and SEBI. It is not safe to invest money on non-SEBI regulated brokers.
Financial loan spam
I applied loan in online they said they give me 50000 rs and first ask me to pay 899 rs for document then they ask me to pay 4780 rs after i paid they told me to pay 7100 rs i said i don't want any lo
1 month ago
A. Dear Client,
It appears that you become a victim of an online fraud scam. This kind of online loan app is being operated by Fraud companies/entities with fake identities 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 fake le ...ReadMore
Can i renew my Ews Certificate Before One Year or Before Expiry Date
I am Applying for Nicmet Exam and they are asking for EWS certificate After 1st April 2024 but last month I renewed my Certificate and Date mentioned was 16 February 2024... So Can i renew my Certific
1 month ago
A. Dear Client,
The validity of an EWS (Economically Weaker Section) certificate is one year, and it needs to be renewed within that period to remain valid. The Certificate of Income and Assets is applicable for one financial year. If an EWS certificate is issued in any month, it remains valid until the 31st of March of the next year. For example, if an EWS certificate is issued in February 2024, its validity extends until the 31st of March 2025. It is crucial to be aware of and adhere to the spe ...ReadMore
A. Dear Client,
Forex trading offers a legitimate avenue for investment but entails risks, including the potential for scams. Vigilance is crucial to safeguard against fraudulent activities. If you fall victim to a forex scam, immediate action is paramount. Notify your bank promptly, as many banks may reimburse you if funds were transferred due to a scam. Seeking specialized recovery services from professionals experienced in dealing with forex scams is another avenue. These experts may increase ...ReadMore
I want advise for someone invest with me in dailymines company which is bitcoin mine
My friend's friend came to my home for invest in dailymines cloud mining company he gave me 5000 INR through googlepay upi to direct bank account for investing & I also invested 40K but after 3 months
1 month ago
A. Dear Client,
Based on the information provided in your query, it seems that you may have fallen victim to a fraudulent company. In such cases, you can utilize the National Cyber Crime Reporting Portal (NCCRP), an initiative by the Government of India, to report cybercrime scams or complaints online.
Upon reporting a cybercrime scam to NCCRP, the Cyber Crime Cell initiates an investigation, which may involve freezing the suspected accounts of fraudsters and your bank account. During the invest ...ReadMore
