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Viewing 11 posts - 1 through 11 (of 11 total)
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UUser_ed91bc0b
OP
February 7, 2025 at 6:53 amNah never did any p2p as the bank employee showed us the documents the andrapradesh cyber police handed over to them as it turns out some girl gave 37 lakhs rupees to a scammer and that scammer laundered the money and spread to so many different accounts and hence everyone in this chain have their bank account frozenUUser_ed91bc0b
OP
February 5, 2025 at 12:02 pmJust checked with my father that he cannot open another “salary account” with other bank if one is already opened and now will move on with “regular savings account” and let go all the privileges that he get from the “salary account” as a government employeeUUser_ed91bc0b
OP
February 5, 2025 at 11:38 amI don’t think the police guy needs some money his number is listed on the vishakhapatnam police website itself and he doesn’t seem to care about my caseUUser_ed91bc0b
OP
February 5, 2025 at 11:33 amThere was no such acknowledgement number i could find in the official order they handed over to sbi and the same is what they showed to meUUser_ed91bc0b
OP
February 5, 2025 at 11:25 amI just don’t know how much money credited to my father’s account that way but there was not a huge amount in my father’s account and now he is going to meet the advocateUUser_ed91bc0b
OP
February 5, 2025 at 11:18 amI don’t think we can even close it eitherUUser_ed91bc0b
OP
February 5, 2025 at 11:12 amThe sbi bank employee showed me the actual copy of the FIR That the police handed over the sbi and it stated “full debit freeze” and the scam was 37 lakh rupeesUUser_ed91bc0b
OP
February 5, 2025 at 11:10 amThe bank employee showed me the fir they got via email and it stated “full debit freeze ” in my father account and bruh this time the scam is 37 lakhsUUser_ed91bc0b
OP
February 5, 2025 at 11:04 amThe bank showed me the actual FIR the police handed over to them via email and it stated total debit freezeFebruary 5, 2025 at 10:38 am in reply to: AMA!! I am a criminal and a technology lawyer. Ask me anything in these fields. #59816UUser_ed91bc0b
PARTICIPANT
February 5, 2025 at 10:38 amBank account got frozen by cyber cirme for no reasonUUser_ed91bc0b
OP
February 5, 2025 at 10:35 amAny advice is appreciated, Thank you… -
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Viewing 11 posts - 1 through 11 (of 11 total)