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RI have been playing some online games a bit and have got mixed results. But I recieved a notice from cyber crime department regarding a withdrawal that I had made about 4 months ago.
The notice says: “this matter an application has been registered in which a fraudster made transaction from the victim’s Bank account by stock market investment fraud. The total amount of Rs. Rs. Xyz
In this Case Fraudsters have received money in different bank accounts and then transferred it to another bank accounts. In which the following transaction amount has been credited in your bank account.
The victim is seeking a court order to return the disputed amount. If you have any objection to the above disputed amount being deducted from your bank account, please contact us within 5 days of receiving the notice.”
The amount is not very significant. So now I am confused what to do. Will the amount be deducted or has been already deducted? Will other of my past withdrawals also receive same notice. I have stopped playing those games now and this are 4 months old transactions
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