LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Vijay Dattatraya (Own business )     13 May 2020

Cheated by ONLINE Site

Hi,

Despite got the confirmation that KYCs being varified online junglee rummy site rejected to bank transfer my.money..As they hold it i lost almost 35k.

This happened twice with me.

i got email from them confirming KYC documents are varified..

also i have transaction reports where timely payments was made to them.

i did the mistake by trusting them.

can someone suggest me what can be done ?


Learning

 4 Replies

P. Venu (Advocate)     13 May 2020

Have you contacted the Bank?

1 Like

Vijay Dattatraya (Own business )     14 May 2020

Sir,

it is not bank issue...ONLINE Site intentionally kept my money and did not gave me back..

in apddition i got confirmation from them that MY KYC Documents are varified ..

that why i becsme confident..

they cheated with me..

on timely basis i was adding money to their application and when their turn came they turned hostile

sm.calcutta (Advocate)     14 May 2020

in such situation, you may start with sending a legal notice to the company. and then move to file a money suit to recover the amount.

Vijay Dattatraya (Own business )     14 May 2020

Thank u for the suggestion Sir

Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register