Community › Forums › Legal Advice India › Withdrawal of cyber case becoming impossible Please Help!
- This topic has 8 replies, 7 voices, and was last updated 1 year, 5 months ago by
Indianbear9687.
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UUser_6183a2c6
PARTICIPANT
January 18, 2025 at 7:21 amSo a Guy name Y , told me he is selling coldplay concert tickets,he asked me for 5k and said ill give you tickets after reaching location, after paying 5k he blocked me , i filed a complaint in online portal, now after few days i somehow found the guy, and he returned me the money, but his account is frozen, now he is requesting me to withdraw the complaint, i did it in the online portal, but his bank is asking to get a letter from police station, Now when i went to PS , they are blaming me why did you even file a complaint for 5k rs, do you know how difficult it is to unfreeze a bank, call the culprit and stuffI am too afraid of the police , i dont want to visit them, i dont want my parents to know all these,
For know i have an affadivit on stamp paper stating i have got money back and want to withdraw it, Guide me with later steps,
All this is for hyderabad state, and PS is banjara hills , if anyone influential please help me out
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SSwiftlakshay6226
PARTICIPANT
January 18, 2025 at 7:31 amLearn this lesson right now.Actions have consequences. That guy cheated you without considering the consequences.
You got your money.
His account is blocked not because of any random reason but he cheated you and thought to get away with it.
Relex and now block his number. Let him run place to place.
You don’t owe him anything
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SSimranhawk952
PARTICIPANT
January 18, 2025 at 8:36 amThis. Let him do his thing now.
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IIndianbear9687
PARTICIPANT
January 18, 2025 at 7:36 amOnly if that account is an SBI account it is tough to de-freeze in Hyderabad cases, besides that I see no problem, visit once again with some chai paani along with the beneficiary’s branch mail id and request them to send the noc. They will do it don’t worry, but if it is SBI then it is not easy.-
UUser_6183a2c6
OP
January 18, 2025 at 7:43 amIts SBI๐ฅฒ-
IIndianbear9687
PARTICIPANT
January 18, 2025 at 7:46 amSo SBI has a different SOP, follow the cops instructions, only higher authorities can send the noc to SBI so your IO said that. Don’t need to worry much also make sure if any other account is also freezed along with your friend’s account because all the different accounts must be produced together
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DDevikawolf295
PARTICIPANT
January 18, 2025 at 10:10 amWhy are you trying to help? He cheated you! Doesn’t mean that if he returned the money he is innocent . He is not!! Let him face the punishment. -
UUser_6a48601b
PARTICIPANT
January 18, 2025 at 10:45 amJust block and chill, you are probably not the first person he scammed, his bank account balance is probably full of money he scammed from many innocent people. His bad luck, you were smart enough to file a cyber crime complaint, he very much deserves it. Let him run pillar to pillar to have his account unblocked, it’s not your concern. -
SSwiftrahul5965
PARTICIPANT
January 18, 2025 at 7:19 pmLet me get this straight, the guy screwed u over and when he got into trouble for that u wanna help him so bad that u are dealing with cops for him ??
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