My Uncle got scammed

[User_cf320df9]

U

User_cf320df9
PARTICIPANT
February 1, 2025 at 3:16 pm

During Covid Lockdown my uncle searched on google for online loan and he found a number of a person (scammer) who claims to be working as a DSA in bank of Maharashtra.

He has take amount between 300-1500 everytime asking for file charge multiple times.. (total amount sent till now may be more than 10 lakhs)

Everytime he asks blackmailing him that if you don’t send more money your all previous amount will get wasted.. he used to always ask for small amounts and promised that your loan will get passed .

My uncle has all the payment screenshots ,chat screenshots and two mobile numbers of him.

Is there anyway to get money back or get him into the prison?

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[User_650ca92f]

U

User_650ca92f
PARTICIPANT
February 1, 2025 at 3:22 pm

Lol what? Your uncle sent close to 10 lakhs in installments of 1500? He did the transactions around 700 times to that person?

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[User_cf320df9]

U

User_cf320df9
OP
February 1, 2025 at 3:23 pm

There are few big amounts too but mostly small amounts

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[User_d7861744]

U

User_d7861744
PARTICIPANT
February 1, 2025 at 3:30 pm

If ur uncle had 10lacs like that…..then why he needed loan🙄🙄…..just wondering

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[User_cf320df9]

U

User_cf320df9
OP
February 1, 2025 at 3:31 pm

He did not pay in one time.. the amount is paid in 4yrs and many times he took help of relatives

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[User_d7861744]

U

User_d7861744
PARTICIPANT
February 1, 2025 at 3:33 pm

Got it but still……..anyways there’s nothing much u can do bro he can complain in cybercrime or file FIR but I have myself experienced they even don’t do much in these cases have personally experienced my friend fell for a scam and transferred 7.5lacs in small amounts…..Still after filing complaint police didn’t do much other then blocking the scammers bank account

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[Advaitbro768]

A

Advaitbro768
PARTICIPANT
February 1, 2025 at 5:04 pm

How foolish is your uncle paying for all those 4 years 😅😅😅

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[Expertparvati458]

E

Expertparvati458
PARTICIPANT
February 1, 2025 at 3:31 pm

I am so confused. You uncle had 10 Lakh rupees and he was trying to take a loan of 1500 rupees? and he has given them 10 Lakshmi’s. With all due respect, is your uncle an idiot

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[Braveseeker242]

B

Braveseeker242
PARTICIPANT
February 1, 2025 at 3:39 pm

call 1930 and report cyber fraud

Visit police station and file FIR

Chances of getting back money are zero

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[Quickram427]

Q

Quickram427
PARTICIPANT
February 1, 2025 at 3:49 pm

And here I am struggling to make ends meet.

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[Supercharu1957]

S

Supercharu1957
PARTICIPANT
February 1, 2025 at 3:51 pm

Was he trying to take a loan of 10 crores that he spent 10 lakhs on file charges?

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[Primetejas7441]

P

Primetejas7441
PARTICIPANT
February 1, 2025 at 3:54 pm

Did your uncle really needed a loan , isn’t it fishy for someone to send amount totalling 10l just to get loan ,he could walk to any branch and got it , I assume your uncle was trying something dark or there is no need to bribe such amounts

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[User_57f30c86]

U

User_57f30c86
PARTICIPANT
February 1, 2025 at 4:05 pm

May be not a loan enquiry 😉 and is asking for uncle, the new asking for friend?

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[Lalitfalcon806]

L

Lalitfalcon806
PARTICIPANT
February 1, 2025 at 4:44 pm

Ask your uncle to report all transactions to the bank. they won’t help with 4 year old transaction but will help with recent transactions file a case on that person as well. Get w lawyer

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[Silentsuhani990]

S

Silentsuhani990
PARTICIPANT
February 1, 2025 at 4:50 pm

These are the kind of people courts should refuse to entertain to reduce case backlog

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[Ramyafalcon73]

R

Ramyafalcon73
PARTICIPANT
February 1, 2025 at 8:02 pm

Exactly. I mean what the hell is going on with people. I needed mental break and glass of water after reading that.

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[User_6aec6d11]

U

User_6aec6d11
PARTICIPANT
February 1, 2025 at 5:14 pm

Bhai tum telegram parson se milo waha per scanner or upi id ka details tumko send kar dega , or no ka details bhi de dega uska ghar ka address tak mil jata hai 200-300 kharcha hoga

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[User_cf320df9]

U

User_cf320df9
OP
February 2, 2025 at 4:36 pm

Kaha kaise

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[User_2f953cd1]

U

User_2f953cd1
PARTICIPANT
February 1, 2025 at 5:58 pm

You posted on facebook too? Legal advice

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[User_cf320df9]

U

User_cf320df9
OP
February 2, 2025 at 4:35 pm

Yes

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