online part time job supported amazon
7 months ago
Dear Sir. i m doing part time job in online im invested 60000/- amount i will complaint all tasks my withdrawal amount sum of rupees 4lacks above for withdrawal he was asking for tax and security deposite and vip process amount i will paid then he was not release my withdrawal. again again asking amount, please give me suggestion sir, thank you.
A.Dear Client,
Here are some steps you can take:
Cease Further Payments: Do not make any further payments to the individual or entity that is requesting money for tax, security deposit, or any other reason. Be cautious of any requests for additional payments, as this is often a red flag for fraudulent schemes.
Gather Evidence: Collect all communication and documentation related to your interactions with this individual or company, including emails, messages, transaction records, and any agreements or promises made.
Report the Situation: Consider reporting the matter to the appropriate authorities. In India, you can report online fraud and cybercrime to the Cyber Crime Cell or the local police. Provide them with all the evidence you have gathered.
Seek Legal Advice: Consult with a qualified attorney who specializes in online fraud and financial disputes. They can provide you with legal advice on how to proceed and potentially help you explore legal remedies to recover your money.
Educate Yourself: Moving forward, be cautious when engaging in online jobs, investments, or financial transactions. Always verify the legitimacy of the platform or employer before investing your money or providing personal information.
Stay Informed: Keep yourself informed about common online scams and fraudulent schemes. Being aware of the latest scams can help you avoid falling victim to them.
Remember that online fraud and scams can be complex, and it's essential to take appropriate legal action and follow the guidance of law enforcement authorities and legal professionals.
Thank you.
Here are some steps you can take:
Cease Further Payments: Do not make any further payments to the individual or entity that is requesting money for tax, security deposit, or any other reason. Be cautious of any requests for additional payments, as this is often a red flag for fraudulent schemes.
Gather Evidence: Collect all communication and documentation related to your interactions with this individual or company, including emails, messages, transaction records, and any agreements or promises made.
Report the Situation: Consider reporting the matter to the appropriate authorities. In India, you can report online fraud and cybercrime to the Cyber Crime Cell or the local police. Provide them with all the evidence you have gathered.
Seek Legal Advice: Consult with a qualified attorney who specializes in online fraud and financial disputes. They can provide you with legal advice on how to proceed and potentially help you explore legal remedies to recover your money.
Educate Yourself: Moving forward, be cautious when engaging in online jobs, investments, or financial transactions. Always verify the legitimacy of the platform or employer before investing your money or providing personal information.
Stay Informed: Keep yourself informed about common online scams and fraudulent schemes. Being aware of the latest scams can help you avoid falling victim to them.
Remember that online fraud and scams can be complex, and it's essential to take appropriate legal action and follow the guidance of law enforcement authorities and legal professionals.
Thank you.
Helpful
Helpful
Share
Read Related Answers
Bank ke dwara 13 2 ka jawab nahi Dena
Dear Client,
According to Section 13(2) of SARFAESI Act, the borrower is required to repay the outstanding dues within 60 days from the date of the notice. If the borrower fails to comply with the not...
Money in account is put on hold by cyber cell
Dear Client,
When a cyber complaint is field on National Cyber Crime Reporting Portal (NCCRP) or in case of any police complaint, the Cyber Crime Cell directs the concerned bank to freeze the accounts...
Online job fraud
Dear Client,
Please register a complaint with cyber security for online fraud and scam. Complaints can be reported through helpline number 1930 or on National Cybercrime Reporting Portal. Or you can a...
Loan
Dear Client,
A co-applicant/borrower is equally liable for repayment of the debt if the principal Borrower fails to repay it and if after exercising all the steps for recovery of debt against the Bor...
Compassionate appointment
Dear Client,
The SBI rules can not be breached. it could be the policy of the bank to not hire anyone. Please check with the rules and guidelines for heiring employees
Read Blogs on Banking
Banking Lawyers
Find Lawyers by Location
