Fraud with documents
06-Feb-2023 (In Criminal Law)
There is a website promised to give particular monetary return for review of different products. I made my account and worked but did not get any peny. According to website I had to upload my kyc documents. I uploaded my photo and aadhar card and address. Now it seems that it is fraud.
Question: is there any chance to misuse my documents? Should I inform the police? If yes then how should I inform? Please suggest me.
Hello,
There is no immediate problem, but since procuring a SIM card in India is as easy as cooking Maggie, I suggest you to kindly lodge an NCR in your police station that such incident took place and if there is any misuse of my documents then I will not be responsible for the same.
Let me know if I can be of some help.
Regards
There is no immediate problem, but since procuring a SIM card in India is as easy as cooking Maggie, I suggest you to kindly lodge an NCR in your police station that such incident took place and if there is any misuse of my documents then I will not be responsible for the same.
Let me know if I can be of some help.
Regards
If your are facing any problems you may lodge first information report or file a complaint case before consumer forum for deficiency in service. Your case is fully competent to consumer court.
Regards
Saurabh narain
Advocate
Regards
Saurabh narain
Advocate
Yes there is chance of misuse of documents. Such documents must be submitted by writing purpose on the same and sign with date. If you think it is a fraud definitely inform police formally and get acknowledgement.
If proper time has been passed then you immidiate contact with your concern police station as well as cyber cell police with written complaint metioning in details of such wedsite to avoide any misuse of your documents .
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