How to deal with case of fraud
11-Jun-2023 (In Criminal Law)
I m a resident of bangalore a person called as from delhi promised me to supply product on may 20th and collected payment. But till 24yh the product was not dispatched due to mis understanding on 24th he dispatched fake products as a from of reveng .. but everything was sorted out and cleared later on he promissed me to dispatch the product on 27th but was not able to keep up his word and on 29th he texted me that he will not be able to dispatch it and wanted me to collecy refund i agreed after which he has been missing the total amount that was paid to him was 93750 and i m in neeed of my money as my customers have already sent me a legal notice.. his phone is off and he hasnt disclosed his address ... please help me out
As a businessman how could you place an order without knowing details of supplier. You must file an FIR immediately with Delhi Police. Give the police his mobile number though the chances are even the mobile would be on false ID. Unfortunately you got to deal with your clients to avoid complications. Give police whatever details you can.
First of all write a complaint mentioning all the details of that person and your dealings and give it to your area's police station. Also try to get details of that person like address or any other contact number.if you any receipt of his or letter anything check that as well
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