Financial fraud victim

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    • #36746 Reply
      User_4686d493
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        User_4686d493
        PARTICIPANT
        March 12, 2025 at 11:55 am
        Hi,

        I was recently a victim of a financial fraud. I lost nearly 35k in Debit card transactions and 22k in credit transactions.

        The criminals stole my cards n sim cards, changed my password and managed to do everything before I could block my cards.

        Need some help guys. What do you think I should do?

        The police aren’t filing a FIR. They onyl gave me a CSR doc.

      • #36747 Reply
        Cleversajal8453
        Participant
          C
          Cleversajal8453
          PARTICIPANT
          March 12, 2025 at 12:14 pm
          Approach the nearest cyber crime cell.

          • #36748 Reply
            User_4686d493
            Participant
              U
              User_4686d493
              OP
              March 12, 2025 at 12:16 pm
              What happens if I don’t pay the credit card company ๐Ÿ˜ญ

              • #36749 Reply
                Cleversajal8453
                Participant
                  C
                  Cleversajal8453
                  PARTICIPANT
                  March 12, 2025 at 12:17 pm
                  Once you raise the proper complaint, you will have the option of not paying on the ground of fraudulent transactions.

                  • #36750 Reply
                    User_4686d493
                    Participant
                      U
                      User_4686d493
                      OP
                      March 12, 2025 at 12:19 pm
                      I have raised a complaint with the bank. They’ve asked me to submit a few docs. Apart from this, I have filed a cyber crime complaint on the portal

                      • #36751 Reply
                        Cleversajal8453
                        Participant
                          C
                          Cleversajal8453
                          PARTICIPANT
                          March 12, 2025 at 2:33 pm
                          Generally Police file the chargesheet and criminal case is registered in 90 days, if the money is still traceable in Indian Accounts then you have a good chance of getting your money back.

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