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February 26, 2025 at 11:18 am in reply to: Cyber criminals scammed and later an advocate extorted money without doing any legal steps in Bangalore #47031
User_923fa838
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User_923fa838
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February 26, 2025 at 11:18 am

Sure. Thank you
February 25, 2025 at 3:47 pm in reply to: Cyber criminals scammed and later an advocate extorted money without doing any legal steps in Bangalore #47029
User_923fa838
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User_923fa838
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February 25, 2025 at 3:47 pm

Thank you for the words. This gives me confidence
February 25, 2025 at 2:50 pm in reply to: Cyber criminals scammed and later an advocate extorted money without doing any legal steps in Bangalore #47026
User_923fa838
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U

User_923fa838
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February 25, 2025 at 2:50 pm

My name is not in FIR,
I got a notice to appear for investigation (the next day of notice) . I appeared with a advocate.. presented my bank statement and source of income etc.. explained that I am also affected by such scam and filed FIR in my state ..
From then on no action from advocate but they want only money . They want upfront 3L for filing petition in high court it seems. I cannot borrow so much.

I have no idea about the investigation stage.. not sure how to get such details.
February 25, 2025 at 12:46 pm in reply to: Cyber criminals scammed and later an advocate extorted money without doing any legal steps in Bangalore #47027
User_923fa838
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U

User_923fa838
OP
February 25, 2025 at 12:46 pm

Respected Sir,
My name is not mentioned in FIR, Investigation officer says my account is in Layer 2, Layer 3, Layer 4..

i.e ( unknown fraudster) transferred money into my account which relates to the complainant/FIR.
which i believed that it is genuine withdrawal from the trade app ( scam !) and i transferred to my other accounts

because i transferred money to my own accounts i have been names suspect.
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