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Cheating in the name of Gift and Foreign Money


23-Feb-2023 (In Cyber Crime Law)
I have received a call from a person who has introduced as an employee of M/s Royal Courier Mumbai. She told me that my courier has reached her office and some tax amount to be paid for getting the same to deliver my address. I paid the amount but she was a fraduster and I want to file a case against the people involved. I have the Bank Account Number of her group where I have deposited the money.
Answers (2)

Answer #1
802 votes
You can always file a written complaint with the police station of your area and insist them to register a FIR against the these fraudulent persons. You will have to CC this application to the cyber cell also. For more legal assistance I am just a call away.
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Advocate Jitender Singh

Adv. Jitender Singh

LawRato Delhi | 1000+ Answers
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Answer #2
512 votes
This is a cyber cell fraud so please visit nearest cyber police station within the jurisdiction. Draft a complaint, in which clearly the fraud u suffered must mention with all essential details like Account no., Delivery proof, call No., etc. so that police can immediately catch the offender. For, more consult a Cyber and criminal lawyer.
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Advocate Alok Verma

Adv. Alok Verma

LawRatoDelhi | 25+ Answers
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