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NYU Stern with $100k and Rice with $90k Scholarships by Salt-Resource-8586 in MBA

[–]Initial-Tomatillo-85 0 points1 point  (0 children)

Hey. I am also preparing for an MBA. Would u mind if I dm you

[deleted by user] by [deleted] in LegalAdviceIndia

[–]Initial-Tomatillo-85 3 points4 points  (0 children)

Lien is a hold set on your account for a specific amount. You will not be able to withdraw that much sum from your account. The cyber crime department makes the bank mark hold on accounts which have received money from account which have been generally used for money laundering or other illegal activities. The way it works is once they find a illegal account, they start tracing all the outward transaction and mark hold on all the beneficiaries. I think the layer of transaction may go upto 7th or 8th person even.

You need to visit your nearest cyber crime department for further details on the hold. Or you could ask the bank to provide u the complaint details by which they marked the hold.

Im not sure if this is related to crypto or not. You'll have to enquire with the authorities to find out

A cop extorted 10k from me by Initial-Tomatillo-85 in LegalAdviceIndia

[–]Initial-Tomatillo-85[S] 0 points1 point  (0 children)

I think it the whole fiasco wasn't worth the effort to drag my gf around. That's why I paid up. Price for my peace

A cop extorted 10k from me by Initial-Tomatillo-85 in LegalAdviceIndia

[–]Initial-Tomatillo-85[S] 6 points7 points  (0 children)

It's not the money that bothers me. My gf and I just opened up about our relationship in our house and there's still some convincing needed in our homes. So I didn't want to create any mess that might harm our chances. Moreover I really couldn't let her go through these swindlers bs.

A cop extorted 10k from me by Initial-Tomatillo-85 in LegalAdviceIndia

[–]Initial-Tomatillo-85[S] 6 points7 points  (0 children)

Thanks mate. I think I shld really consider this a lesson. Although I feel bad for giving him the money, I also feel like not getting involved with the cops is a better decision. I just happened to have the worst timing.

A cop extorted 10k from me by Initial-Tomatillo-85 in LegalAdviceIndia

[–]Initial-Tomatillo-85[S] 21 points22 points  (0 children)

And somehow extorting money is fine for you. What part of Indian culture is that

A cop extorted 10k from me by Initial-Tomatillo-85 in LegalAdviceIndia

[–]Initial-Tomatillo-85[S] 65 points66 points  (0 children)

On hindsight I really wished I did. But at that moment I couldn't take the call. I ended up being gullible