How can I recover my funds from fraud company?
I am writing to report a cyber fraud incident involving investments I made through the fraudulent HDFC VIP app, introduced to me by Ms. Q, who claimed to be an assistant to Mr. X of HDFC Securities. Initially, I declined an IPO for Sahaj Solar Limited, but I later invested ₹139,200 in Prizor Viztech Limited. After that, I made a transaction of ₹288,000 for Sanstar Limited. Despite showing substantial profits, my attempts to withdraw funds were blocked, and I was coerced into taking a loan of ₹1,532,000 for a new IPO. Upon investigation, I discovered the app was a scam. I have filed a complaint with the Cyber Cell (Complaint No. 4966/24) and reported the transactions on the Cyber Crime portal, receiving acknowledgment numbers for my complaints. I urgently request assistance in recovering my invested funds. Thank you for your attention to this matter.
To recover your money from the fraudulent HDFC VIP App, keep following up with your complaint at Cyber Cell, quoting your complaint number (4966/24). You need to submit all relevant transactions along with proof of compulsion. Furthermore, you may like to file a complaint with SEBI regarding the fraudulent investment scheme. You may also wish to see a lawyer with experience in cyber fraud for options on retrieving your money, like filing some civil action against the perpetrators. Keep following up on the authorities for updates on your case.
To address your situation, continue to cooperate with the Cyber Cell and provide them with all evidence related to your investments and communications. Since you've already filed a complaint, consider engaging a lawyer who specializes in cyber fraud to take further legal action for recovering your funds. They can assist you in pursuing claims against the fraudsters and potentially filing a civil suit for recovery. Additionally, inform your bank about the fraud to help protect your accounts. Stay persistent in following up with authorities, as these cases can take time to resolve.
Sir, this matter requires brief discussion so it is advised to consult an expert lawyer who will assist you with the best course of action. For further legal assistance contact us on our helpline number.
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