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Need help Cyber Crime Related Someone filed false compliant to freeze my account.

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DimeEarner

I loaded my coupl my wallet from Tide card then transferred to my savings account but someone filed compliant at cyber crime portal for two transactions as per the complaint these fraudulent amount credited in my that account from which I transferred to my savings account 

But surprisingly there is no such transactions are visible any of my bank and prepaid accounts 

Struggling since last month but account not unfreezed yet there is a lien mark showing in my bank net banking with ack no. 


Need help if anybody faced such issues then how he or she get ride of it please help🙏

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Deal Lieutenant Deal Lieutenant
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@androgame

The thing is if you do this officer meet up


then it needs some unoffical black money transactions via ransom on meeting officer in person (which ranges from 10k to 50k or even more usually based on quantum of money locked in the bank account like some percentage of commission based on total amount, eg: 50% i heard), which is another head ache


but if you have court case even though it takes time like 2 or 3 years.. you wont have to pay that ransom, but just takes time and advocate fees which should be way less compared to ransom

Deal Cadet Deal Cadet
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@DEEPANGEORGE court case wont take 3 years. just a writ petition in nearest high court is enough to defreeze the account, can be done online by a laywer too. but the lien amount might take some time until the IO investigates where the fraudulent money originated.
Deal Subedar Deal Subedar
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@DEEPANGEORGE

But before this I will drop mail to SP Crime of that state 

Deal Cadet Deal Cadet
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@DimeEarner better advice is to file a writ petition in highcourt, can be done online in ecourts site. but court fees will be greater than the 700. so it wont be worth for you. in this case you can get a signed attested copy of bank statement and write a letter attach this evidence and send as registered post addressing to this IO and also another letter addressing to his senior officer, if he doesnt reply. send in post and keep the traking number for future purposes., police will never reply to emails
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Deal Lieutenant Deal Lieutenant
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mhm interesting this is similar to scams that happens on free job online review or online video subscription fake jobs to scam WHERE END RESULT IS BANK ACCONT FREEZE LIKE THIS


lets see if some one has solution


VU+ for the post to reach many to get some good answers

i  am eager to find answer for this:)

Deal Subedar Deal Subedar
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Subedar sahab 206 dimes hai Gift card claim krlo 200 ka

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Deal Lieutenant Deal Lieutenant
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your entire bank account freezed or only transaction amount freezed in your bank account?

Deal Subedar Deal Subedar
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Entire balance but lien marked for less than 700

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Deal Lieutenant Deal Lieutenant
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which bank are you using?

Deal Subedar Deal Subedar
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RBL

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Flame Flame
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Have you tried contacting cyber police? 

Deal Subedar Deal Subedar
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I received email of a police station then I searched on Google and tried many numbers then at the end one person who is investigating this told me this after requesting him several times about the details of transaction

Deal Lieutenant Deal Lieutenant
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This is the only area which I haven't discovered yet.
To avoid these problems, I avoid using this different kinds of apps (like Tide business, couple current joint account)  
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Deal Subedar Deal Subedar
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@Saadhav @flash007 @abhishek012 @quantum @Mayavi @kartikxxx 

@tappukepapa @HasdaChehra 

Other dimers who are not tagged and read this and know anything please suggest 

Please suggest me 🙏🏻 

Can I reach out RBI Ombudsman 

New issue: after getting the clarification from the nodal officer of livquik they are not unfreezing my account also my branch official will only close my account after getting NOC and they will close my account because I have many bank accounts of other banks 

I reached to RNO of RBL they reverted me that I have many bank accounts with other banks so investigation of the internal team which is branch mentioned this reason and they can't do anything 

I will close my account but I want to teach that branch official a lesson of not cooperating with me since day 1 and all the time whenever I reached out him he disrespected me as per his responses i can assume he is suspecting me as I am a fraudster please suggest me should I reach RBI Ombudsman or higher authority of RBL??

Pro Entertainer Pro Entertainer
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bro, dont know the solution, some one marked one of my account and it got freezed, luckily it has less money ( approx 4k) , i had to change account as the freezed one is still freezed.
Deal Subedar Deal Subedar
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Finance Mentor Finance Mentor
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Maine koi help kiya tha kya mujhe yaad bhi nahi but anyway unfreeze kaise hua bata dena.
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