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Foreign job money scam not returned my money
03-Feb-2025 (In Criminal Law)
Last December Give some money to one foreign agent, for japan work permit.He said It is work permit But its not work permit so I don't want the job. We ask money return.. but agent telling today tomorrow like that...now not picking mobile also. I gave police complaint also but police not responding our concern. They are not filing FIR also.what to do we are 2 people in same situation Please give me valuable reply as soon as possible Thanks...
Now that you have filed a police complaint, you can approach the Magistrate Court and file a petition to direct the police to register the first information report. Or you can file a complaint case directly before the Magistrate Court for fraud and cheating.
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Dr. S. Diraviam Dinesh
Chennai | 1000+ Answers
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hi Felix here, I can well understand your concern from the query raised, you can file a petition to the magistrate directly as a private complaint and initiate the proceedings, thank you, you can contact me for further clarifications
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If an agent took money fraudulently for a Japan work permit, file a case under IPC 420, 406. If police refuse to act, file a petition under Section 156(3) CrPC before the Magistrate, seeking a direction to register an FIR. If still ignored, file a private complaint under Section 200 CrPC. Send a legal notice, file a consumer/civil case, and recover money legally. Also, check if the agent is registered with the MEA and complain to the Protector of Emigrants (PoE). Keep all evidence, including messages and receipts. If police inaction continues, file a writ petition in the High Court under Article 226 to direct police action. Consulting a lawyer is advised for faster legal remedies.
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Adv. Priya
Chennai | 25+ Answers
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