What action can be taken in case of online fraud
27-Jul-2023 (In Cyber Crime Law)
Hello I had deposited 7,00,000 INR in a website, to get interest on it i had deposited to their bank account then they credit to my wallet in website.. i can withdrawal money to my bank account when i want But i don't know why they stop processing withdrawals many complaints came from the customers.. Withdrawals request is pending since 7 months The company is based in Australia the given company address is also fake they have office in banglore but address is fake , there is no any company situated.. Please help me how to cope with this ?
You can take necessary civil action by filing a civil suit for recovery of money or damages against the concerned authority. Further you need to produce the mail printouts with necessary application before the court of law to prove your payment.
In your case a complaint for cyber crime has to be drafted and filed with the cyber crime cell to initiate legal action and recovery of your money. A legal notice also has to be sent to the bank to notify them of the same.
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
Connect with top Cyber Crime lawyers for your specific legal issue
No Comments! Be the first one to comment.
- I got a threat from a girl who threatened to file an fir against me.
- I got a threat from a girl who threatened to file an fir against me.
- I want to withdraw a cyber crime complaint.
- How to take action against Illegal call recording without consent
- Banks not giving order or copy of the notice and my rights
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."