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Amount Recovery(Fake Denmark Job Employment)


15-Feb-2025 (In Criminal Law)
Approached an immigration agency which is in Kerala for Denmark employment and paid 60,000 as an advance payment and also made and agreement of the the paid amount on a 500 rupee stamp paper. The agency then made me sign a fake job confirmation email and took my original marks card stating that they need the originals for attestation and apostille. Later when I got to know that the email was fake and this was a scam will I get my money & docs back?
Answers (2)

Answer #1
823 votes
Dear Sir, It is purely a scam and cheating case. You may collect names and addresses of similar candidates if possible. Anyway lodge a complaint with Police and see that he is arrested and amount is required. Atleast get postdated cheque for your amount plus compensation for mental torture caused to you.
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Answer #2
675 votes
please go and immediately file a cyber crime complaint and give all the details of e mail, bank account to which amount is transferred and the police will register a case and even seize the accounts to which you have transferred the amount, approach the cyber crime police station of your district and file complaint.
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