Gaurav sharma 21 July 2020
Apoorva 29 September 2020
Submit a Customer Dispute Resolution Form with the Bank from where you have transferred the money. Make a complaint to the Bank in which the Scammer has a bank account, where you have transferred the money. File a complaint before the Adjudicating Officer, Information Technology Act, 2000 against the Bank where the scammers bank account is functional, along with making the IP address and telephone number a party so that the Court orders a tracing.The court will further conduct an inquiry into your complaint and the matter will be heard and decided within a period of 6 to 9 months. The complaint should be filed in the format as specified in The Information Technology (Qualification and Experience of Adjudicating Officers and Manner of Holding Enquiry) Rules, 2003.