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A person doing fraud on the name of giving visa for hongkong
18-Feb-2023 (In Cyber Crime Law)
I came into a contact with a person who has given ad on Quikr website that he will provide Hongkong Kong Job visa and and he took Rs 30000 in advance for flight booking and other arrangements. He is posting ad in the name of Honey but his actual name is Harmanjit Singh. But soon after receiving money he switched off his mobile. However I had made recordings of his all conversations, Driving License of Amritsar, saved all his whatsapp messages, bank account number in which I had transferred money. He also provided his address in noida which was fake. I contacted Quikr team also & their legal team are ready to assist me in every way. I know how to lodge a complain both to Delhi and Punjab police. He is cheating and doing fraud on very big scale. My friend Vignesh from whom also took Rs 30000 and targeting innocent people from different states. He told that presently he had 22 people for Visa. What is the way of getting this man caught, punishment and I receive my compensation from him?
Sir,
You will have to lodge a formal written complaint with the police narrating the whole story. In an alternative, you can also file a criminal complaint against him the Court but since you do not know his whereabouts, it will be difficult to serve court summons on him. Therefore, the better approach is to file a police complaint and get a FIR registered. Thereafter, the police will commence investigation in which his whereabouts may be revealed and then things can proceed against him.
You will have to lodge a formal written complaint with the police narrating the whole story. In an alternative, you can also file a criminal complaint against him the Court but since you do not know his whereabouts, it will be difficult to serve court summons on him. Therefore, the better approach is to file a police complaint and get a FIR registered. Thereafter, the police will commence investigation in which his whereabouts may be revealed and then things can proceed against him.
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Adv. Rohan Garg
Delhi | 25+ Answers
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