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Soni Borah

Posted 3 weeks ago

In 2017, a man contacted me through jeevansaathi.com showing interest. He told me his name is Jeff Denis and that he works for a gas company in UK. he wanted to meet my family to talk about marriage. On the day when he was suppose to arrive, I got a call from someone in 'custom' saying they have detained Jeff as he was carrying 45000 pounds with him and that I need to pay for his bail. In 4 days I ended up paying almost 2 lakes. Suddenly all numbers who were contacting me, went unreachable. Few days back I read a newspaper from March 2017, where a Nigerian national, along with his accomplice, was arrested from Delhi for cheating a woman of over Rs 9 lakh. It was the exact same case as mine. I recognized the name of the accomplice, Reena Basumatari, because I had transferred some money into her account too. I don't know the present situation of these frauds nor do I care anymore of their fate. I only want to know if there are chances that I can get my money back. Please advice
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A. contact the police station immediately and lodge a complaint.
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Shreyash  Mohta
Shreyash Mohta Exp: 1 Year(s) Kolkata
Suneel  Moudgil
Suneel Moudgil Experience: 15 Year(s) Panipat
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Ashish K Dongre
Ashish K Dongre Experience: 12 Year(s) Thane
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Anonymous

Posted 3 months ago

Dear Sir, i was worked (i solution) with a mobile aap online home work from mobile . The said to me no charge for joining with the company. They give me the captcha solving work, 10K Captcha in 10 Days. Till the joining date they collect my voter id & Adhara card through email. They don't say to me that if i can't complete the captcha solved than i need to pay 5,000/- amount in company bank ac & charged amount 3,000/- They said if i am can't complete the work they will Collect the 5k from my salary. i was leave the work for unsecured feelings. (The Mobile aap need to access Videos/Gallery/audio) so i was leave the aap & work. Today they (i solution) give me a Email notice to pay 5k for incomplete work & they give me a court affidavit with my Sign (sign need to open the app) so i sign they copy past my sign on affidavit from the mobile aap. I am not sign in any hard copy of affidavit. Today the send me an email notice that if m not paying the amount of Rs.8,000/- within 7 days they will see me an court. Please help me... can they court case to me only my app sing? i think they are online fraud team with a fack name of the (I Solution). Please help me.
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A. Such type of frauds are playing at large on youth these days, I advise you to send an email to police official stating the fact against the company for extortion of money and mental harassment.
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Suneel  Moudgil
Suneel Moudgil Exp: 15 Year(s) Panipat
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
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Nadim Mohammed arif

Posted 4 months ago

I am a victim and a witness for a fraud scam for canada visa process.The police got hold of the culprits and the case is now in court.However I am in shipping and my date for going onboard keeps varying and expecting to join a day prior to the hearing date.Police has put me as a witness.So wanted to know if there will be any problems if i am not present in the court since i will be abroad on my work.
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A. Dear Sir, You may approach the public prosecutor and see that the case is advanced and you are examined. Since you are not available on the day of hearing so Court may issue bailable and non bailable warrants against you to avoid all such situations it is better to get the case advanced. For full procedure contact me on mobile through Vidhikarya. Rate me Five Star * Please visit the following link. https://vidhikarya.com/LawyerRating/9506c43f5d0b2d266a07
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Exp: 33 Year(s) Bangalore
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Akhil Mahajan

Posted 5 months ago

Sir, i had filled a form for content writing job but due to some conditions i wont be able to complete this. According to the agreement if i was not able to complete the job i would have to pay 4700 rs/- as fine. They called me on 9th jan 2019 demanding for money but not 4700rs but 8000 rs... They told me that if i didn't pay they will register a case against me in the court. Due to fear i send 8000rs to them and they send me noc. Now after 1 month they again called me that ur file has returned from the court. Only agreement is cancelled and one section has removed. Rest of the two section is still charged on me. Now they are demanding for more money. What should i do sir.... Please help me out
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A. Please inform in writing to the Cyber crime police station near your explaining all the details to the Cyber Crime officer.....Make sure that the cyber crime police register your complaint and give you FIR copy, rest the police will take care and you will not have topay anything...
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Chinmoy  Patra
Chinmoy Patra Exp: 14 Year(s) Cuttack
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Sunil Kumar  Singh
Sunil Kumar Singh Experience: 17 Year(s) Kanpur
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Anonymous

Posted 5 months ago

Sir mere saath online shopping paytmmall ke nam per Dhokha huwa h. Loutry k nam pr mere se 20000/ ke krib account me money transfer krwa liye h frauders ka account number mail and mobile no v h kya kre
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A. U can file complaint against them immediately . To the nearest police station or private complaint
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Rameshwar  Dadhe
Rameshwar Dadhe Exp: 2 Year(s) Aurangabad
Shreyash  Mohta
Shreyash Mohta Experience: 1 Year(s) Kolkata
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
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Anonymous

Posted 1 year ago

In the case of mail fraud under whom the F.I.R. needs to be filed.
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A. dear client kindly file FIR in to the Cyber Crime Cell of Police.
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