icon Financial loan spam

I applied loan in online they said they give me 50000 rs and first ask me to pay 899 rs for document then they ask me to pay 4780 rs after i paid they told me to pay 7100 rs i said i don't want any lo


A. Dear Client,
It appears that you become a victim of an online fraud scam. This kind of online loan app is being operated by Fraud companies/entities with fake identities to extort money from unemployed youths. So, on receipt of such an unethical and arbitrary demand from such type of Company, just ignore it because the nature of demands itself proves their ulterior motives behind the offer. However, on receipt of repeated calls or messages/emails demanding money for different purposes or fake le ...ReadMore

Helpful
Helpful
Share
icon Can i renew my Ews Certificate Before One Year or Before Expiry Date

I am Applying for Nicmet Exam and they are asking for EWS certificate After 1st April 2024 but last month I renewed my Certificate and Date mentioned was 16 February 2024... So Can i renew my Certific


A. Dear Client,

The validity of an EWS (Economically Weaker Section) certificate is one year, and it needs to be renewed within that period to remain valid. The Certificate of Income and Assets is applicable for one financial year. If an EWS certificate is issued in any month, it remains valid until the 31st of March of the next year. For example, if an EWS certificate is issued in February 2024, its validity extends until the 31st of March 2025. It is crucial to be aware of and adhere to the spe ...ReadMore

Helpful
Helpful
Share
icon Forex trading scam

What is the legal procedure to claim my losses


A. Dear Client,

Forex trading offers a legitimate avenue for investment but entails risks, including the potential for scams. Vigilance is crucial to safeguard against fraudulent activities. If you fall victim to a forex scam, immediate action is paramount. Notify your bank promptly, as many banks may reimburse you if funds were transferred due to a scam. Seeking specialized recovery services from professionals experienced in dealing with forex scams is another avenue. These experts may increase ...ReadMore

Helpful
Helpful
Share
icon I want advise for someone invest with me in dailymines company which is bitcoin mine

My friend's friend came to my home for invest in dailymines cloud mining company he gave me 5000 INR through googlepay upi to direct bank account for investing & I also invested 40K but after 3 months


A. Dear Client,

Based on the information provided in your query, it seems that you may have fallen victim to a fraudulent company. In such cases, you can utilize the National Cyber Crime Reporting Portal (NCCRP), an initiative by the Government of India, to report cybercrime scams or complaints online.

Upon reporting a cybercrime scam to NCCRP, the Cyber Crime Cell initiates an investigation, which may involve freezing the suspected accounts of fraudsters and your bank account. During the invest ...ReadMore

Helpful
Helpful
Share
icon Dual employment issue

I was working with Company A for a period of 3 months and in that time i received a offer and i accepted unknowingly and i resigned in company B without taking any salary in less than a month and i wa


A. Dear Client,

The Factories Act, 1948, and the Industrial Employment (Standing Order) Rules, 1946, prohibit adults from engaging in dual employment, with state-specific labor laws also addressing this issue. While there is no overarching law against holding multiple jobs, it is essential that employment contracts do not include clauses restricting full-time engagement with another company. Violating this could lead to issues during the filing of Tax Deducted at Source (TDS) by both employers, p ...ReadMore

Helpful
Helpful
Share
icon Security deposit related question

I had a pvt ltd company who was a broking member of MCX. Had paid a security deposit under company name. Company has since been striked off and closed. Security deposit is not being returned and state


A. Dear Client,

To initiate the strike-off process, companies must submit an application to the Registrar of Companies (ROC) along with specific documents, including a notarized Indemnity Bond, a statement of liabilities certified by a Chartered Accountant, an affidavit (Form STK 4) from all directors, a copy of the Special Resolution signed by every director, and details about any pending litigations.

Companies are ineligible for strike-off if, in the last three months, they made property or ri ...ReadMore

Helpful
Helpful
Share
icon Return phone purchased by offline Shop on EMI

My father purchased a phone at offline shop on EMI,but when i check their specifications I really don't like their specifications, I wants to return it ,can i return it? , can I get my refund?


A. Dear client,

In an EMI scheme, there are three parties involved; You, the shopkeeper and the EMI facilitating bank. Firstly, you may refer to the EMI policy and read through the cancellation terms. Returning the phone would be an viable option provided the shopkeeper or offline store agrees to it. Upon cancellation, the EMI would also be cancelled. If the store refuses to return the product, you may file a consumer complaint against the shop. In accordance with Section 24-B of the Consumer Pro ...ReadMore

Helpful
Helpful
Share
icon Package from abroad

My online friend sent me a gift, (he is working in UK. )through Royal Mail company. Royal Mail ask me 15,000 for the delivery process... I thought it might be a scammer. I question them why the sende


A. Dear Client,
It's essential to recognize that this scenario shares characteristics with common online scams. Be cautious about sending money to unfamiliar entities, especially if it involves unexpected charges or fees. Scammers often create elaborate stories to convince individuals to pay money. In such situations, it's crucial not to send any more funds and cease communication with the alleged sender. Consider reporting the incident to your local authorities or relevant cybercrime units. Be awa ...ReadMore

Helpful
Helpful
Share
icon Magic Advertising Company cheated me by collecting 20 lakhs

This co.pany told they give part time jobs later asked me to to prepaid task were in I have to pay some money and they invest it on stocks and give it back .They kept saying it's system orders and Tax


A. Dear Client,
It appears to be a potential scam, as legitimate job opportunities should not involve requesting individuals to pay money upfront. In such situations, it's crucial to cease any further transactions or payments and refrain from providing additional personal information. Report the incident to your local law enforcement authorities and relevant consumer protection agencies. Additionally, if you have any documentation or correspondence with the company, preserve it as evidence. Conside ...ReadMore

Helpful
Helpful
Share
icon Financial Fraud

I have given a money to one of the know person around 4 lakh and for the same he has given a Rs. 100 bond paper, but he didn't gave me any bank cheque and it's been 6 months that i have asked him to r

2 Response(s)

2 months ago


A. Dear Client,
While the chances of recovering the loan from your friend seem slim based on the provided information, there is still a potential opportunity to explore before giving up hope entirely. If there is a written contract or agreement on a Rs.100/- Stamp paper, signed by both parties and witnessed, consider serving a legal notice to your friend. You could pursue a money suit in a Civil Court, attempting to support your claim with at least one witness who signed the Stamp Paper, even if it ...ReadMore

Helpful
Helpful
Share