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Money not refunded back to me which I have paid to them.


30-Jun-2023 (In Criminal Law)
I have done payments to online dating company for providing local dating service in my area. After all the required process and payments of ₹ 90,000 and above.nThey said earlier that after all the process my payment will be refunded to my account. Now when I have completed all the process and payments, at the time of refund now they are telling me that my refund is failed again and again and amount is not transferring in my account.nSo, they told me to do account verification process of ₹ 29,000
Answers (2)

Answer #1
776 votes
first of all sir,I would like to address you that,the verification can be done in rupee 1/- also. and you should start a legal process via legal notice against the concerned registered company ( dating company.) to pay you back the amount which they kept on hold.
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Advocate Anushri Bhardwaj

Adv. Anushri Bhardwaj

LawRato Indore | 25+ Answers
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Answer #2
578 votes
I think you have been a victim of online fraud. There are many cases in which people get trapped in online transfer of money. They will ask you to send them money through various methods and in the end their phone numbers will be out of service. Please don't send any more money to them and contact your nearest cyber cell and let them know about this scam so that no one else will fall in their trap.
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Advocate Shahbaz Uddin

Adv. Shahbaz Uddin

LawRatoBhopal | 25+ Answers
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