Help me to Identify if this is legit or scam?? Images in comments

Community Forums Legal Advice India Help me to Identify if this is legit or scam?? Images in comments

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    • #72249 Reply
      User_33c38b7b
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        User_33c38b7b
        PARTICIPANT
        January 17, 2025 at 6:11 pm
        Hi My brother has received this notice where he has been asked to present in Karnataka’s one of Police station. Also, we live in Maharashtra where I now want to understand if there is any chance if this is legal notice or a scam. Also if this is correct what can be done ? As my brothers name is not mentioned in the attached images. Please guide me as I’m not having any idea about the process.

      • #72255 Reply
        User_33c38b7b
        Participant
          U
          User_33c38b7b
          OP
          January 17, 2025 at 6:12 pm
          Cant attach images how can i share the images now??

          • #72257 Reply
            Chaitanyatiger335
            Participant
              C
              Chaitanyatiger335
              PARTICIPANT
              January 17, 2025 at 7:23 pm
              Share a link

              • #72259 Reply
                User_33c38b7b
                Participant
                  U
                  User_33c38b7b
                  OP
                  January 17, 2025 at 7:30 pm
                  Added on drive please have a look

                  • #72263 Reply
                    Chaitanyatiger335
                    Participant
                      C
                      Chaitanyatiger335
                      PARTICIPANT
                      January 17, 2025 at 7:41 pm
                      NAL There is no record of the FIR but you also try searching for it , here’s the link [ksp fir search](https://ksp.karnataka.gov.in/firsearch/en)

                    • #72262 Reply
                      Chaitanyatiger335
                      Participant
                        C
                        Chaitanyatiger335
                        PARTICIPANT
                        January 17, 2025 at 7:50 pm
                        NAL The case does not match your copy 0019/24 has a different case soo it might be a scam again NAL it you want the link to search for the case here’s a link [ksp fir search](https://ksp.karnataka.gov.in/firsearch/en)

                      • #72261 Reply
                        Chaitanyatiger335
                        Participant
                          C
                          Chaitanyatiger335
                          PARTICIPANT
                          January 17, 2025 at 7:52 pm
                          NAL: Well the FIR is real , does the account numbers mentioned in the first match your brothers ?

                          • #72265 Reply
                            User_33c38b7b
                            Participant
                              U
                              User_33c38b7b
                              OP
                              January 17, 2025 at 9:15 pm
                              It matches but the fir downloaded has no name of my brother in it

                              • #72266 Reply
                                Chaitanyatiger335
                                Participant
                                  C
                                  Chaitanyatiger335
                                  PARTICIPANT
                                  January 17, 2025 at 9:23 pm
                                  NAL Yeah well they have the power to summon you , your name doesn’t need to be on the FIR and also it seems like your case is real and not a scam

                                  • #72267 Reply
                                    User_33c38b7b
                                    Participant
                                      U
                                      User_33c38b7b
                                      OP
                                      January 17, 2025 at 9:24 pm
                                      So do we have to be there physically or we can reply via our lawyer?

                                      • #72268 Reply
                                        Chaitanyatiger335
                                        Participant
                                          C
                                          Chaitanyatiger335
                                          PARTICIPANT
                                          January 17, 2025 at 9:28 pm
                                          Call the station? Test the waters , see why they need you and what’s your connection to it, if they talk rudely or just refuse cooperation, lawyer up..and also why the hell a scammer is depositing money to your brother’s account and where is the deposited money ? Did your brother offer his account for the scammer to use for a commission?

                                          • #72269 Reply
                                            User_33c38b7b
                                            Participant
                                              U
                                              User_33c38b7b
                                              OP
                                              January 17, 2025 at 9:29 pm
                                              Sure will check this thanks for help

                                              • #72270 Reply
                                                Chaitanyatiger335
                                                Participant
                                                  C
                                                  Chaitanyatiger335
                                                  PARTICIPANT
                                                  January 17, 2025 at 9:30 pm
                                                  Hmmm you conveniently ignored all my questions πŸ€” okay okay.

                                                • #72271 Reply
                                                  User_33c38b7b
                                                  Participant
                                                    U
                                                    User_33c38b7b
                                                    OP
                                                    January 17, 2025 at 9:31 pm
                                                    Actually i have not asked this much questions but will definitely check with my brother

                                • #72254 Reply
                                  User_427e3c67
                                  Participant
                                    U
                                    User_427e3c67
                                    PARTICIPANT
                                    January 17, 2025 at 6:14 pm
                                    I think it’s a scam (I don’t know why but I am getting feeling it’s a scam)

                                  • #72253 Reply
                                    User_3d0ea97d
                                    Participant
                                      U
                                      User_3d0ea97d
                                      PARTICIPANT
                                      January 17, 2025 at 7:15 pm
                                      How did he receive this notice?

                                      • #72256 Reply
                                        User_33c38b7b
                                        Participant
                                          U
                                          User_33c38b7b
                                          OP
                                          January 17, 2025 at 7:19 pm
                                          He received bank notice via post saying it has been restricted, to unrestrict he has to contact local police

                                          • #72258 Reply
                                            User_3d0ea97d
                                            Participant
                                              U
                                              User_3d0ea97d
                                              PARTICIPANT
                                              January 17, 2025 at 7:22 pm
                                              First talk to the bank has it actually been restricted. Have you tried making any payments since receiving the notice

                                              • #72260 Reply
                                                User_33c38b7b
                                                Participant
                                                  U
                                                  User_33c38b7b
                                                  OP
                                                  January 17, 2025 at 7:22 pm
                                                  No
                                                  As such also he received an fir copy and one I downloaded from Karnataka govt website do not have any name on it

                                                  • #72264 Reply
                                                    User_3d0ea97d
                                                    Participant
                                                      U
                                                      User_3d0ea97d
                                                      PARTICIPANT
                                                      January 17, 2025 at 7:24 pm
                                                      Any particular reason?

                                            • #72252 Reply
                                              User_3d0ea97d
                                              Participant
                                                U
                                                User_3d0ea97d
                                                PARTICIPANT
                                                January 17, 2025 at 7:21 pm
                                                First talk to the bank, has it actually been restricted

                                              • #72251 Reply
                                                User_33c38b7b
                                                Participant
                                                • #72250 Reply
                                                  User_33c38b7b
                                                  Participant
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