Scam Involving Server Investment

Summary

You may be involved in a scam related to a server investment scheme. Its crucial to document all communications and transactions. Contact your bank to explain the situation and provide any evidence you have. Report the scam to local police or the cybercrime unit. Consulting a local lawyer for personalized legal advice is recommended. Your bank is currently verifying the situation, so stay in touch with them for updates.

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Bihar
To better understand your situation, could you please clarify if you have received any formal notice or communication from any legal authorities regarding this issue?
My Bank partner marked that amount as Lien And They sended me The mail where they mentioned that my account is temporary Frozen due to suspicious transaction
It sounds like you might be caught up in a scam that could have legal implications. Here are some steps you might consider:
- Contact Your Bank: Explain the entire situation and provide any evidence or communication you have.
- Report the Scam: File a complaint with the local police or cybercrime unit.
- Legal Advice: Consult a local lawyer for personal legal advice.
Have you reported this incident to any local legal authorities yet?
Contacted bank Via Mail
Case Rating: *.
It appears you are involved in a complex scam situation. Here’s some general advice for your situation:
- Document Everything: Keep all communications and transaction records.
- Contact Authorities: Report the scam to local police or cybercrime unit.
- Consult a Lawyer: Seek legal counsel for personalized advice.
Have you received any response from the bank yet?
Yes they are verifying
It looks like you might be in a tricky situation involving a scam. Here are some steps you can consider:
- Document Everything: Keep all communications and transaction records.
- Contact Authorities: Report the scam to local police or cybercrime unit.
- Consult a Lawyer: Seek legal counsel for personalized advice.
Has the bank provided any timeline for their verification process?