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Frauds Transactions in Online Scam
20-Jun-2025 (In Recovery Law)
Sir,
In a online part time jobs scam on telegram scammers taken me around 4 L rupees I have filed online complaint in Cyber cell and bank as well. Also got messages amount on hold in suspect bank accounts. But Cyber cell investigation not started yet Please tell what can I do more parallel
I propose filing a writ petition under Article 226 of the Indian Constitution with the High Court to ensure a thorough investigation and resolution of this matter. A consultation is available to further clarify this recommendation.
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Adv. Anurag Bhatt
Allahabad | 700+ Answers
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You need to file application before the concern court to release and refund the hold amount in your bank account. Once the court allow the application, the concern police will send the mail to bank for release and refund of hold amount in your bank account
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Adv. Sarvesh Roy
Noida | 100+ Answers
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if you got a message from the bank for hold or freeze the amount in the suspect account then you need to concern court and file a fund release application after that court can pass an order for the release amount in your favour.
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Adv. Satish Bhati
Greater Noida | 400+ Answers
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you can go to the concerned police station and the concerned cyber cell to enquire upon the same and with the complaint number you can ask the police personnel to enquire upon the same. meanwhile try to contact the bank to get the amount reverted to your account. you can also file a case in the Consumer forum to seek direction against the bank to revert the amount to your bank account.
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Adv. Arpit Gupta
Lucknow | 25+ Answers
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