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How to deal with fraud


19-Jun-2023 (In Criminal Law)
A person who lived near by our society had came in contact with me. He said that he will issue a room in MHADA scheme where he asked me to pay the money. I had god call from a lady who claimed to be a Mhada officer she said my documents were fine and for the further process i need to pay money. She used to call me to pay the money claiming that the certain document is needed to be made and also there are some hidden charges which are not mentioned while allotting the rooms so i had to do nothing just believe her and to send the money with the person who i knew. All my call with this lady and the person was recorded.i have the details of the money which is transferred in the person account. Last month the person who i knew suddenly passed away, so i had contacted the lady where she confesed that she and the other person cheated me. She asked me to meet. On the day we were supposed to meet she instead of meeting me filed a complaint against myself stating that I am harassing her. Let me
Answers (1)

Answer #1
688 votes
First we need to make an oral complaint to ur nearest police station..
If officer does not take any action then we need to make written complaint to Sr. PI and ACP DCP even then of no action is taken then we would have to file a criminal complaint against her...
And don't worry as u say you have transfered the amount and not given cash you complaint would definitely be taken at police station
If not then u can approach me for further procedure...
I'll guide u step by step... Help u get it money and justice...

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