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UIf you donāt take legal action to recover your lossesālitigation costs, mental agony, etc. youāre just enabling more cheaters to thrive. The business ecosystem will keep rewarding dishonesty unless people push back.
You made a mistake by assuming honesty ,most people will cheat if thereās no fear of consequences. Always hedge: demand phased payments, upfront security deposits, and implement software locks as a fail-safe. If a client refuses, donāt deliver.
The real irony is The scammer likely has more guts to file a complaint against you than you have to fight back. If you donāt stand up for yourself, why should anyone else? Scammers exist because people like you let them. Most give up before even trying , Ihave no sympathy for them. ( they deserve more such scammers)
Look at real estate: builders scam buyers, yet few fight back, so the scams continue. People complain that the world is run by bad actors, but the truth is ,losers stay losers because they refuse to fight. The ones who do , They win.
Uthis is list of nodal officer ( Bank Ombudsman ) – [https://www.unionbankofindia.co.in/pdf/List-Of-Nodal-Officer.pdf](https://www.unionbankofindia.co.in/pdf/List-Of-Nodal-Officer.pdf)and use this complaint format > [https://www.unionbankofindia.co.in/pdf/rbi%20integrdated%20ombudsman%20scheme2021.pdf](https://www.unionbankofindia.co.in/pdf/rbi%20integrdated%20ombudsman%20scheme2021.pdf)
contact them and tell everything..and teach that mf branch manager a life lesson so he does not harass anyone again…unless you complaint and they dont feel threatened to lose thier job they dont act…and never act like helpless loser infront of them..they cannot do anything …and if you complaint they will have no other option but to act
Branch manager knows if you complaint again he will be punished so he will try to manipulate you to avoid complaining…
UYou lost ā¹1400, and instead of owning up to your lack of due diligence, you’re wondering whether you can even file a case this isnāt abo,ut ā¹1400. This is about why you fell for an obvious scam in the first place.The reason scammers thrive is because people like you donāt take action. Youāre not the first victim, and you wonāt be the last because the person before you also thought it wasnāt worth complaining about. This cycle continues, and scammers laugh their way to the bank.
Yes, you can file a complaint for any amount. If you lose ā¹1400, you can claim ā¹5000 or more for damages, legal fees, and mental distress. But honestly, Good luck tracking down a ghost company with no registered business name, GST, or real contact details.
If a website looks sketchy, it probably is. Did you even check their refund policy? Their so-called āpolicyā ([Swawe Store](https://swawe.store/policies/refund-policy)) is copy-pasted garbage with no email, no phone number, and no legal entity. A real business cares about its policies scammers donāt.
Buying from an unknown website without research is financial suicide. Would you hand ā¹1400 to a random guy on the street promising you premium clothes? No? Then why do it online? Because an Instagram ad told you to? Anyone can run an Instagram ad even scammers.
Most Indians are scam bait. They throw money into shady Ponzi schemes. They believe fake betting and investment apps endorsed by bottom-tier influencers. They trust celebrity-backed scams without a second thought. And then, when they get scammed, they cry “Mujhe loot liya!” instead of using their damn brains in the first place.
The reason you got scammed is because you didn’t do your homework. Period. You didn’t ask: Who owns this brand? Do they have a GST number? When was this company started? Is their refund policy legit?
If you had, youād have found that Safi Shamsi (the fraud behind this scam) started this shady brand eight months ago while working as a navigating officer. The guy isnāt even a full-time businessman heās just another scammer exploiting gullible people.
Now What? Filing a case? Against whom? The scammer is in the UK. You wonāt even reach him. Getting your money back? Forget it. Itās gone. What should you do instead? Learn. Consider this ā¹1400 a stupid tax for not thinking ahead. Next time, do your research.
If you donāt learn now, youāll get scammed again only next time, it wonāt be ā¹1400. Itāll be ā¹14,000. Or ā¹1.4 lakh. And when that happens, donāt expect sympathy.
Uadvocate.police you enemy not friend…all they do is to trap you and loot you..and neither police know anything about law..
UCollect evidence and send it to your dad anonymously ,fake email, Insta, whatever works. Donāt let him know you know. Heās an adult , let him handle it.Focus on your studies and take this as a life lesson ,cheating happens, whether itās men or women. Military life makes it even more common. Hard truth, but knowing it early helps.
Most importantly, donāt let your mom manipulate you or your sister against your dad. Divorce can get ugly, and she might use you for alimony. If it comes to court, just tell the truth. Be brave.
UHe can’t do anything. Empty threats may work on some people, but smart individuals will contact a lawyer or file a complaint. Brokers in India are corrupt and will sell you bad property for profit without consequence. You should file an online complaint with the police; actual legal cases have little impact unless there’s a serious charge or conviction. You’re given a chance to clarify your position, so there’s no need to feel stressed. People who get unnecessarily anxious about empty threats fuel the popularity of digital scams, as they tend to give up when faced with legal matters. Only those who lack resolve succumb to such threats. To protect yourself, file a complaint in advance, so if he retaliates, you can show that you anticipated the threats, with documented proof. This may prevent the visa officer from seeing you as a serious offender. If I were in your position, I would file a police complaint and keep a copy for documentation. Avoid brokers; they can ruin your life. Never pay them, as doing so only strengthens their power.UFile a complaint immediaitely and name ans hsame hospital and doctor otherwise more and more patients will get cheatedU>. Is it legal for a company to keep the orginal documents?NO , if they hire employee.
Yes if they hire slaves
UCollege degrees hardly matter; the institution does. A BA from a top university like Ashoka can land you at McKinsey, while a BTech from a tier-3 college might lead to a low-end BPO job.In engineering, IT and CSE dominate the job market; other branches require IT skills to stay employable in India.
Law is an extreme careerātop 1% lawyers make significant money, while most earn very little (e.g., ā¹15k/month). Law firms are small in India, and internships often pay poorly (ā¹5kā10k), with minimal learning opportunities.
India’s legal sector is challenging due to weak regulations, lack of large law firms, and limited corporate law opportunities (mostly reserved for those with connections). Government jobs in bodies like SEBI, NABARD, or competition law offer better stability.
To succeed, focus on business needs: corporate law, insolvency, taxation, compliance, and consultancy for startups. Avoid individual cases unless targeting high-income clients.
Patent and IP law have little scope in India due to weak enforcement and a corrupt system.
Overall, law in India is effort-intensive with modest returns unless you reach the top. Combining law with a stable primary income or adopting tech-savvy approaches is essential. Many young lawyers struggle, and I personally switched to tech as a data engineer, finding better prospects.
