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How to file complaint against consultancy ?


08-Jul-2024 (In Cyber Crime Law)
I got cheated by a job career consultancy of Rs. 93,500 and they are not returning the amount. Now how to recover those money back. how to file complaint against recruitment agency in india ?
Answers (3)

Answer #1
276 votes

To complain against a fake job consultancy in India, follow these steps:

  1. Gather all evidence-Keep records of messages, emails, call logs, payment receipts, job offers, and any advertisements.

  2. File a police complaint-Visit your local police station or file an FIR for fraud or cheating. Mention all details clearly.

  3. Report to Cyber Crime-Visit the National Cyber Crime Reporting Portal or call 1930 to report the fraud, especially if it happened online.

  4. Approach the Ministry of Corporate Affairs (MCA)-If the consultancy is a registered company, lodge a complaint via the MCA portal: www.mca.gov.in.

  5. Consumer Court-If you paid for services and were cheated, you can file a complaint in Consumer Court for deficiency of service.

  6. For overseas fraud-If the scam involved jobs abroad, file a grievance with the Ministry of External Affairs through emigrate.gov.in.

How can a lawyer help you?

A case such as that of cheating is a complex issue to deal with in a country like India where there is a huge pile of criminal cases pending in the court of law. Criminal procedure in India involves various steps which would require you to deal with the police at numerous stages and would also involve going to court. This is why it is essential to have a criminal lawyer to help you through the procedure and to guide you with the best possible way to resolve the criminal issue. An experienced lawyer who is an expert in handling criminal cases can help you draft an effective complaint which can hold your case in the court on solid grounds and can also represent you in the court to ensure the best possible outcome for your case.
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What happens if the issue is not resolved timely?

A criminal case in India is time-bound under the Limitation Act. In case the criminal complaint is not filed within a reasonable time after the occurrence of the offence, the court may not entertain your complaint and you may not even get a chance to ask for justice. Thus, it is of utmost importance that timely action is taken to resolve the criminal issue and therefore, it is advisable to take the help of a good criminal lawyer to help you through your criminal case.

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Answer #2
536 votes
Hi, I believe the consultancy would have cheated many like you. You need to approach cyber crime police with evidences that you. I mean evidences are like., emails,phone conversations,social media communication, any agreement ... etc., . You can file criminal complaint against job consultancy.
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Answer #3
932 votes
Dear friend , The issue cannot be shorted out the way u asking for , but it can be in some other way, therefore have to understand all the legal aspect and then choose what you feel best for you . Therefore do contact at our office for better legal help : Adv Pankaj Kumar & associate...
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