Fraudster scammed me by telling he will offer me job
05-Sep-2023 (In Criminal Law)
A fraudster cheated me and told he will provide job offer in a MNC bank and has collected 30000rs through bank transfer . I have traced his house address and asked him once face to face still hes cheating me and not returning my money can i collect my money back with the help of law .....its been a year now please help me out o this
You need to issue a notice, never mind, in your own words to return the money he had collected from you within fifteen days as he failed to fulfill his promise of job offer in an MNC Bank. You need to mention the date, mode and amount you had paid. It is only an opportunity you are offering him as a pre-empt. If he does not pay, immediately lodge a police complaint for cheating and criminal breach of trust.
yes , you can directly go the police station and file a case of cheating which will be registered as 420 case and he will be arrested and he may agree to return your money, further you have proof of having paid the money so without wasting any time go the concerned police station that is from which place you transferred the amount or in place where he received the amount and file a police complaint stating all the details of the case.
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