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Case of fraud by an unknown person pretending to be from an NGO


05-Feb-2023 (In Criminal Law)
I was in need of blood somebody called me and told me that he is from an NGO and he will send 9 donors. But i have to pay him conveyance charge .when i paid him he didnt received my call after that what to do in this case
Answers (2)

Answer #1
701 votes
You can file complaint in cyber cell against that number. Also you can file a case in nearby police station for cheating if you know that person. (Assuming he called you) You should also approach that Ngo that their name was used to get money.
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Advocate Shrutika Garg

Adv. Shrutika Garg

LawRato Delhi | 100+ Answers
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Answer #2
935 votes
Provide us of whatever details you have of the NGO and concerned person that you spoke to. We will send a legal notice regarding recover of money and harassment. Also, file an FIR against the NGO and concerned person with immediate effect.
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Advocate Apoorva Kumar

Adv. Apoorva Kumar

LawRatoDelhi | 25+ Answers
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