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lost 4 lakh 8 thousand in kyc scam


25-Jan-2023 (In Cyber Crime Law)
My uncle got scammed for 4 lakhs and 8 thousand in a KYC scam by a man pretending to be calling from PayTM. We have notified the cyber crime cell, the bank and Paytm, but nothing has happened so far. Please guide is there is a way to recover the money by filing a petition to the bank or RBI, etc. The money was my uncle's retirement money and it would really help if got some guidance as it is a very big amount for us.
Answers (1)

Answer #1
836 votes
1st of all you have to file a complaint to your Local Police Station. and thereafter you have to take a follow up with cyber cell. at the same time you need to inform your bank and ask them to stop all next transactions with your money.
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