I want advise for someone invest with me in dailymines company which is bitcoin mine
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
Dual employment issue
I was working with Company A for a period of 3 months and in that time i received a offer and i accepted unknowingly and i resigned in company B without taking any salary in less than a month and i wa
2 months ago
A. Dear Client,
The Factories Act, 1948, and the Industrial Employment (Standing Order) Rules, 1946, prohibit adults from engaging in dual employment, with state-specific labor laws also addressing this issue. While there is no overarching law against holding multiple jobs, it is essential that employment contracts do not include clauses restricting full-time engagement with another company. Violating this could lead to issues during the filing of Tax Deducted at Source (TDS) by both employers, p ...ReadMore
Security deposit related question
I had a pvt ltd company who was a broking member of MCX. Had paid a security deposit under company name. Company has since been striked off and closed. Security deposit is not being returned and state
2 months ago
A. Dear Client,
To initiate the strike-off process, companies must submit an application to the Registrar of Companies (ROC) along with specific documents, including a notarized Indemnity Bond, a statement of liabilities certified by a Chartered Accountant, an affidavit (Form STK 4) from all directors, a copy of the Special Resolution signed by every director, and details about any pending litigations.
Companies are ineligible for strike-off if, in the last three months, they made property or ri ...ReadMore
Return phone purchased by offline Shop on EMI
My father purchased a phone at offline shop on EMI,but when i check their specifications I really don't like their specifications, I wants to return it ,can i return it? , can I get my refund?
2 months ago
A. Dear client,
In an EMI scheme, there are three parties involved; You, the shopkeeper and the EMI facilitating bank. Firstly, you may refer to the EMI policy and read through the cancellation terms. Returning the phone would be an viable option provided the shopkeeper or offline store agrees to it. Upon cancellation, the EMI would also be cancelled. If the store refuses to return the product, you may file a consumer complaint against the shop. In accordance with Section 24-B of the Consumer Pro ...ReadMore
Package from abroad
My online friend sent me a gift, (he is working in UK. )through Royal Mail company. Royal Mail ask me 15,000 for the delivery process... I thought it might be a scammer. I question them why the sende
2 months ago
A. Dear Client,
It's essential to recognize that this scenario shares characteristics with common online scams. Be cautious about sending money to unfamiliar entities, especially if it involves unexpected charges or fees. Scammers often create elaborate stories to convince individuals to pay money. In such situations, it's crucial not to send any more funds and cease communication with the alleged sender. Consider reporting the incident to your local authorities or relevant cybercrime units. Be awa ...ReadMore
Magic Advertising Company cheated me by collecting 20 lakhs
This co.pany told they give part time jobs later asked me to to prepaid task were in I have to pay some money and they invest it on stocks and give it back .They kept saying it's system orders and Tax
3 months ago
A. Dear Client,
It appears to be a potential scam, as legitimate job opportunities should not involve requesting individuals to pay money upfront. In such situations, it's crucial to cease any further transactions or payments and refrain from providing additional personal information. Report the incident to your local law enforcement authorities and relevant consumer protection agencies. Additionally, if you have any documentation or correspondence with the company, preserve it as evidence. Conside ...ReadMore
Financial Fraud
I have given a money to one of the know person around 4 lakh and for the same he has given a Rs. 100 bond paper, but he didn't gave me any bank cheque and it's been 6 months that i have asked him to r
3 months ago
A. Dear Client,
While the chances of recovering the loan from your friend seem slim based on the provided information, there is still a potential opportunity to explore before giving up hope entirely. If there is a written contract or agreement on a Rs.100/- Stamp paper, signed by both parties and witnessed, consider serving a legal notice to your friend. You could pursue a money suit in a Civil Court, attempting to support your claim with at least one witness who signed the Stamp Paper, even if it ...ReadMore
Suspected Money Laundry - Cyber crime - Duping the public
In the name of Sequoia Capital Business School collecting money from investors and investing money in Primary Market and huge profits are earned with the investors money and profits are shown in elect
3 months ago
A. Dear Client,
It's an cognizable offence under an IT Act, As per Section 77-B of the Act, the offences punishable with imprisonment of three years and above shall be Cognizable. First, cease any further financial transactions with them. Document all communication, transactions, and agreements made with Sequoia Capital. Report the matter to law enforcement agencies, such as the police or a financial crimes division, providing them with all available evidence.
Additionally, seek legal advice from a ...ReadMore
Discrepancies in the product description and pricing on the loan application
I purchased a refurbished Dell Latitude E5470 laptop through an EMI arrangement, with the agreed price set at ₹31,000, and I received a bill reflecting this amount. However, upon reviewing the Bajaj
3 months ago
A. Dear Client,
In addressing the discrepancy with your laptop purchase through Bajaj Finserv, it's crucial to maintain clear communication with their customer care. Document all relevant details, including the agreed-upon price, the actual purchase amount, and any communication with customer care. If the issue persists, you may explore legal options such as sending a legal notice highlighting the discrepancy and seeking a resolution. Consultation with a legal professional may provide guidance on w ...ReadMore
A. Dear Client,
You can lend money at interest, provided that the interest rate falls within the appropriate legal guidelines. Most states have usury laws that limit the maximum amount of interest that a lender can charge. In addition, you should also consider the Applicable Funds Rate prescribed by the Internal Revenue Service (IRS). The Usurious Loans Act of India, 1918 aims to shield borrowers against greedy lenders that exploit people in need of cash by charging exorbitant interest rates. Priva ...ReadMore
