Remedies for fraud by a recruitment agent
06-Sep-2023 (In Civil Law)
Last February Give some money to one recruiting agent, for foreign vacancy He said It is open embassy interview. But not done that interview until now. We ask money return.. but telling today tomorrow like that...now not picking mobile also. We have his bank account number And mobile number no other information. what to do we are 6 people same situation Please give me valuable reply as soon as possible Thanks...
You need to approach the police and lodge an FIR for an offence of cheating and fraud as he has made you part with your money on false representations. This is a criminal case and police complaint would be the way ahead.
Firstly, issue a legal notice to the recruiting agent giving him 15 days time to return the money. If he fails to pay, then file a complaint under section 420 IPC before a local police station and if they refuse to register a FIR, file a complaint before a magistrate.
Complaint under section 420 would lie in this case. You can file a complaint before the local police station and request them for an FIR. For further consultation and legal services you may consult us.
Hi,
Under your situation. You can proceed with the following.
1) Immediately send a legal notice to the said person
2)Lodge an FIR against the person by all six people detailing the circumstances and money that you have provided to him.
3) File an application before Court Under S.156(3) for directing police to register FIR.
4) File a suit for recovery of money under civil law against the person.
Under your situation. You can proceed with the following.
1) Immediately send a legal notice to the said person
2)Lodge an FIR against the person by all six people detailing the circumstances and money that you have provided to him.
3) File an application before Court Under S.156(3) for directing police to register FIR.
4) File a suit for recovery of money under civil law against the person.
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
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