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cheating and fraud by online trading company by false return promises


27-Sep-2023 (In Recovery Law)

Dear sir, i investment of 7.9 lakhs in online trading company agreement recd for- 2lakhs mentioned 12% interest /month rest 6 lakhs under short term schemes matured atfer 50-60 days but no agreement only Bank transaction proof is there and mail confirmation. it is possible to take any action>> 

Answers (1)

Answer #1
703 votes
You can take necessary civil action by filing a civil suit for recovery of money or damages against the concerned authority. Further you need to produce the mail printouts with necessary application before the court of law to prove your payment.
Advocate Jagadish N

Adv. Jagadish N

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Comments by Users

Rahul
Sir my friend cheated me 14500 for job offer and he is notreturning my money how to write complain against him and where I will give fir cyber polistation or general polistation

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