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How can i get Police complaint closed and get my bank accounts activat
17-Aug-2023 (In Banking / Finance Law)
The complaint is about cheating worth Rs 20000. I have no idea what should i do. I am briefing the whole story. Please go through it and help me out.
Its 3 years old story. A guy took Rs 35000 as consultancy charges for some job back then. But he couldn't get me job and also ran away with money. Somehow after searching for quite long i got to him and asked for refund. After so many attempts he agreed to refund me and asked for some time and account details for returning my money. I gave him my ICICI & HDFC account. But again he asked for SBI account because he didn't have other bank branches there. So i gave him my father's SBI account details.
And as promised he deposited Rs 20000 to the SBI account and asked for some more time to return remaining. I agreed as he had returned more than half & i trusted him again.
But i was surprised when i came to know that all those 3 account have been debit frozen by respective banks. I didn't understand anything so i contacted the banks. They tol
since the brief is incomplete, it is very difficult to give a right solution, therefore let me understand the case without any missing information, so that I can give suggestions otherwise the whole advice will be wrong
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Adv. Neeraj N
Hyderabad | 100+ Answers
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