Free online dating navi mumbai pin
First of all let me tell you that the bitter truth is that most of the victims do not get their money back.But there is prevention and there are ways for a cure.So what one should do along with the above given steps is to observe the fraudulent transaction details carefully.For every transaction the bank provides very limited but important information of the date, time and the merchant id/string on which the transaction was performed.But if the cybercriminal does online purchase of some items/services then there are high changes of blocking the transaction and getting the money back.
In some cases like money transfer to individual through Pay Pal or some other benefits it is bit difficult to get back the money.
It is quite difficult to track down the person or group that has scammed you without the help of law authorities in several different countries that transaction might have routed through.
In most of the case studies of such financial fraud that I have seen, the victim often wastes lot of time in going to bank and police back and forth.
For example in one of the cases that I studied and was able to successfully recover the money for the victim, the fraudulent transaction reported by his bank was as follows: SC3245244 22/08/2013 VIN/GYMBOREE. indicates the transaction ID followed by transaction date, then the Merchant ID clubbed with some unique string for transaction.
This is followed by type of transaction DR indicating as debit and the amount.
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Usually they will redirect the victim to go to police for further help.