LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Amsathusain Rahim   18 December 2022

Bank account debit freeze

hi my name is Hussain. 330000 rupees in my bank account this month. I offered usdt coin for this money. Even after that I received money from the same account but the person filed a cybercrime complaint saying that I did not give him the 330000 rupees. I am not related to that person and I was told to send money to him and he was asked to send me usdt by another person who is not known who he is. I have sent the crypto wallet PanAm that I received because I do P2P business. What should I do in this situation?



Learning

 2 Replies

Sudhir Kumar, Advocate (Advocate)     30 December 2022

please be clear with facts.

Munish Goyal   29 October 2023

please collect information first from the bank manager  regrading the complaint number and concerned cyber police station and disputed transaction and its amount then you can contact. i will surely help you.  

Regards

Munish Goyal & Associate Lawyers
Munish Goyal Advocate
Cyber Crime Cases Expert


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register