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Online Cheating Fraud Case In Bangalore Via Watsapp and Email


20-Dec-2023 (In Criminal Law)
Hi Sir I am an NRI and a person in Bangalore have seen my rental flat add and have contacted me first to help me get my flat rented however I denied then he told me if I can invest 1 lac in rental business just as an investor he will pay 3000 per month as return and my 1 lac I can take back any time. He sent me a draft contract on email as I stay out of India, then I transferred him 1 lack online for which he acknowledged over the email also. Later he was not paying me 3000 per month and only paid for 2 months after which he have blocked all my numbers and recently I got his number somehow and threatened him that I will file a cyber fraud case as the email marketing trap he have done with me and then he agreed to pay me 5000 per month from Aug 14 to Dec 14 in 2020 and from Jan he will pay me 10,000 each month until my money is cleared. He again paid me in Aug Sep and Oct and from Nov he started the drama and excuses again and delaying my money taken in March 2019.
Answers (3)

Answer #1
763 votes
please file a complaint before cyber crime police at jurisdiction area of your residence if you are in india. if you need assistance to file complaint then please contact me to my number by that I can assist you to file the complaint against culprit

Answer #2
747 votes
Dear Sir,
You have to take immediate action because the more the delay your case will become weak. You are suppose to explain each day of delay. You may immediately lodge online and offline complaint with cyber police to get back your balance amount. You may also file civil suit calling upon him to pay the balance with interest.
Answer #3
775 votes
Sir , being an NRI , well educated you should have been very careful against these scamsters anyways what's done is done , that apart you would have to file criminal penal charges against him or if you know his place of residence kindly send him a legal notice which would serve your purpose

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