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Received 70k for opening Banking csp


02-May-2023 (In Criminal Law)
Hi,nFrom September 2021 to till date I am suffering by a company name digital online csp who received payment from myself (Rs70,000) but till date they did not complete his duty. Last time they ask me for 10,000 for bribe, but I didn't agreed with them. That cause they changed those numbers and office address also. Please help me to return back my money.
Answers (4)

Answer #1
688 votes
online fraud has been with you you have in advance paid the amount but the company has not yet delivered your products do you have the details of that company so that i could help you what is your jurisdiction...
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Advocate Priyanka Singh

Adv. Priyanka Singh

LawRato Kolkata | 1000+ Answers
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Answer #2
847 votes
dear client, file a criminal complaint against the said company for committing fraud and cheating and move the complaint in the cyber crime cell of your area..for further clarification contact me...click on like button if you find advice helpful...
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Advocate Neha Shukla

Adv. Neha Shukla

LawRatoKharar | 50+ Answers
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Answer #3
650 votes
Your details are not enough to answer your question properly but you can complain to the local police station mentioning everything...you can also give a legal notice if you know their present address and tell them to return your money in order to initiate a money suit.
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Advocate Kanina Chatterjee

Adv. Kanina Chatterjee

LawRatoSiliguri | 25+ Answers
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Answer #4
680 votes
file a police complaint using the bank details of the person if you have them make a complaint to cyber crime regarding your loss. after that it is to be seen if any leads can be cracked and you can be delivered justice
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Advocate Soham Sur

Adv. Soham Sur

LawRatoKolkata | 100+ Answers
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