Forum Replies Created
-
Posts
-
PHello it will be a civil case for removing him from partnership and a criminal one for stealing diamonds. Both can go on together..where is thisPWhether it is Layer1 or Layer 6..money which does not belong to you is scammed ..if you have any other way of classifying it or dealing with it pls spell it out. I agree, some people may have earned it the right way but I cannot think of recovering it any other way.PHi, Ex-banker and lawyer here.
No bank account can be frozen randomly. The freeze is initiated by either the Police (EOW) or CBI or ED or any other regulatory body and in some cases by Courts. In all these situations, banks will inform you by letter or email or SMS about why the freeze was initiated.PYou can so nothing without establishing a money trail in white. Get all similarly placed people together and go and meet a local SHO …PHi exbanker and lawyer here. There are two legs to this..The money received from Israel would be legit and the onward remittance from your friends account to yours. It appears that between the time of credit from Israel and remittance by him to you he must hav done some transaction and received money which has been back traced to scammed money. So police following the money trail landed up almost at the same time.In this situation, you dont have much chouce but to contest the freeze in court. Ask your mom.to give the SWIFT message for wire transfer for equivalent of ₹5 lacs and then get it released. She will also need to give her employment details, salary slip to help trace legitimacy of the money. Atthe same time your friend has to give his source of funds and txn details. Use a lawyer to put all this together and pray it is taken up soon in court!
PHi young man..Get all the papers together and see a lawyer. First step you need to do is send put a legal notice through a lawyer to the builder and then take them to court. Try to find out how many people are affected similarly..there may be an association of such people on Facebook etc. And see what action they have taken till now and how you can join the group.PPrivate detectives can help if there is anything going on with her. Alternately, her parents need to come and stay with them and see how long this goes onPHi I am handing exactly same case for MG friends daughter F26 and she got scammed on housing.com..Have sent a legal notice and filing in consumer court..can help you. File immediately on national cyber crime portal..pronto.PNo HC calls. If he calls you again.. Act worried, but ask him to give you judge name, court no, date and time when you have to be present and ask him to give the VC link for appearing online..enjoy your time reversing things on the scammer 😀PWhat are you apprehending ?. I will suggest you file a RTI request and ask for details of candidate other than names..then you will know if it is a case of impersonation or notPFile an FIR in local police station pronto. If they dont register go to the DCP or SP who will be an IPS officer. Use that to block the esim on network. Inform all banks where KYC id given…ask them to block apps and get a new number on a dumb phone..to register with bankPOnce you hv received appreciation, use that to get out of PiP and buy that 3m time..then quit.legally you can do nothing.in case they take coercive steps to push you out then we can possibly look at some action.
