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Fraud in the name of Holiday membership
30-Aug-2023 (In Criminal Law)
My name is wasim and I have disputed 1,52,000/- from Hdfc and 50k from citi bank. After paying the holiday membership for "Priority service" later i came to know it's a fraud company. So I raised a dispute immediately and blocked my both the cards. But now the banks are asking for refund copy from the merchant but the merchant is fraud and not picking my calls not replaying to my mails.I want to take a legal action against the bank and the merchant.So please advise me do i need to lodge a complaint in consumer/civil court. Can i get a stay from court to stop the cash flow from bank-merchant.
Yes washim,
You have been duped by some fraud company and you have to seek remedy from police or through court who will help and nab those fraudsters or else you have no option .Yes only way is to file criminal case .you may contact our office : Adv Pankaj Kumar.
You have been duped by some fraud company and you have to seek remedy from police or through court who will help and nab those fraudsters or else you have no option .Yes only way is to file criminal case .you may contact our office : Adv Pankaj Kumar.
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It looks from your statement that you have been cheated. It does not come under civil law. It comes under Indian Penal Code. Therefore, you need to file a police complaint. You need to state in detail all the facts that happened in your complaint and enclose copies of documents. Give full name and address of the cheaters. Police would take action.
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Raghavendra Rao B.K.
Bangalore | 200+ Answers
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