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Pvt ltd company's director did fraud on name of project outsource


30-Sep-2023 (In Recovery Law)

A pvt ltd firm director situated in Gurgaon did fraud with me. They have taken Rs.25000/- to outsource their data entry project to me that was fake and now not refunding my money back. they closed their office but one director has filed his name in Panchayat Election now in Gurgaon but don't know his election area / home. The director is also owner of Wahji Wah restaurant but dont know location. please suggest a faster/easier way to get my money back from them.

Answers (1)

Answer #1
635 votes
first to ensure that when you give the work to any company first to know that the company is registered in ROC or not in that you can file claim in the name of company. Nevertheless know can file suit for recovery for the name of company and the person you know thereafter the address of the house address by know any other person. then you get your money.

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