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What action can be taken in case of online fraud
27-Jul-2023 (In Cyber Crime Law)
Hello I had deposited 7,00,000 INR in a website, to get interest on it i had deposited to their bank account then they credit to my wallet in website.. i can withdrawal money to my bank account when i want But i don't know why they stop processing withdrawals many complaints came from the customers.. Withdrawals request is pending since 7 months The company is based in Australia the given company address is also fake they have office in banglore but address is fake , there is no any company situated.. Please help me how to cope with this ?
You can take necessary civil action by filing a civil suit for recovery of money or damages against the concerned authority. Further you need to produce the mail printouts with necessary application before the court of law to prove your payment.
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Adv. Siddhant Sharma
Delhi | 200+ Answers
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In your case a complaint for cyber crime has to be drafted and filed with the cyber crime cell to initiate legal action and recovery of your money. A legal notice also has to be sent to the bank to notify them of the same.
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Adv. Puneet Bhasin
Thane | 25+ Answers
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