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 ?

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4 Replies

P. Venu (Advocate) 13 May 2020

Have you contacted the Bank?

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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

Cheated by ONLINE Site

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