These days, people are gaining money through evil. In this evil, they demand money through scam, spam and fraud. All these terms are related to each other. As per rule 5th of money, you should not invest in such schemes.
But some time, lots of emotions help us to do wrong decision. For example, group of people who is doing fraud, will give us the greed. It may be bonus money, good return on real estate or any other huge profit from any type of business. They uses all today technology like mobile, SMS, email and internet websites. So, it is so easy to capture in such bad fraud schemes. So, if other has taken money through fraud, you have the right to get money through our procedure. Before this, following condition will apply.
1. Your money was taken through bank transfer and cheques.
2. You should have all the audio auto-records, receipt of transfers.
Now procedure of getting money back from fraud is following.
First Step : Demand the Information of Bank Account Holders Who is Doing Fraud Activities
People who had given you the promise of big return, had obtained your money through bank cheques and bank transfer. Such people tries through bank account with fake IDS. it is crime for both bank to open bank account on fake IDS and depositor to operate same bank account. If the name of person and actual name of person and address and phone no. mismatch, it means, there is the mistake of bank or case of bank fraud. Bank has the responsibility. Bank will investigate. So, it will give your the written information regarding this. Many people tries private banks for opening fake ids bank accounts. So, you can demand this information. Any person who will give wrong information will go to jail.
Second Step : Get Written Information from Head office of Banks
Now, the party name and bank account holder name will be different. It will tell your bank in written form.
Third Step : FIR Regarding People Who is Doing Fraud Activities
Now, just go to police station for FIR for people who is doing fraud with you. Who have taken your big money through false promises. Now police department will examine if they will find clear forgery, they will send jail to criminals.
But some time, lots of emotions help us to do wrong decision. For example, group of people who is doing fraud, will give us the greed. It may be bonus money, good return on real estate or any other huge profit from any type of business. They uses all today technology like mobile, SMS, email and internet websites. So, it is so easy to capture in such bad fraud schemes. So, if other has taken money through fraud, you have the right to get money through our procedure. Before this, following condition will apply.
1. Your money was taken through bank transfer and cheques.
2. You should have all the audio auto-records, receipt of transfers.
Now procedure of getting money back from fraud is following.
First Step : Demand the Information of Bank Account Holders Who is Doing Fraud Activities
People who had given you the promise of big return, had obtained your money through bank cheques and bank transfer. Such people tries through bank account with fake IDS. it is crime for both bank to open bank account on fake IDS and depositor to operate same bank account. If the name of person and actual name of person and address and phone no. mismatch, it means, there is the mistake of bank or case of bank fraud. Bank has the responsibility. Bank will investigate. So, it will give your the written information regarding this. Many people tries private banks for opening fake ids bank accounts. So, you can demand this information. Any person who will give wrong information will go to jail.
Second Step : Get Written Information from Head office of Banks
Now, the party name and bank account holder name will be different. It will tell your bank in written form.
Third Step : FIR Regarding People Who is Doing Fraud Activities
Now, just go to police station for FIR for people who is doing fraud with you. Who have taken your big money through false promises. Now police department will examine if they will find clear forgery, they will send jail to criminals.
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