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Money taken by fake offer letter from consultancy firm
04-Oct-2023 (In Criminal Law)
Fake offer letter One of the consultant in online process he take money security deposit 55000 rupees After deposit money he responded A have all details from the consultant gay Name mobile number Bank details Mail id And amount deposit receipt How file case on police station And how to approach and any chance to get my money back
Yes sir you can file a complaint in police station that you have been cheated and this comes under cyber crime that is been done with you and if the police does not help we can approach court for the money spend by you
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Adv. Akshay Gupta
Hyderabad | 200+ Answers
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Hi
First file a criminal complaint in the nearest police station against the consultant by providing all the details including his mobile number, bank details,mail id etc.
All you need to do is prepare of chronology of events like how you came in to contact with him, what was that he offered, how and when you transferred money to him etc and how he cheated you.
Once you file the police complaint, police will arrest him or assuming the other person has some valid reasons for not cheating you, will force the consultant to pay your money back.
First file a criminal complaint in the nearest police station against the consultant by providing all the details including his mobile number, bank details,mail id etc.
All you need to do is prepare of chronology of events like how you came in to contact with him, what was that he offered, how and when you transferred money to him etc and how he cheated you.
Once you file the police complaint, police will arrest him or assuming the other person has some valid reasons for not cheating you, will force the consultant to pay your money back.
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Adv. Rajagopalan
Hyderabad | 500+ Answers
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You can go to your nearest to your police station where can file a case in a written form and write all the matter what exactly happened with you there after police will take appropriate action and you will get justice.
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