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What to do if online money fraud has been committed with me
20-May-2023 (In Cyber Crime Law)
Respected Sir, With due respect, I am,, writing this letter to you to lodge a complaint after being cheated and allegedly taken money from me by a person with fake call letter in the mode of online. On May 01,2018 , I received a call letter to my email id from [email protected] , where It was written that I had been short listed for interview for jobs in Spice Jet Airlines and I had to pay R.s 9,000 as security deposit for taking part in the interview and they mentioned to call Mr. Ajay Singh over +91 7834961327 for details of bank account number in order to deposit security money. When I contracted to him, He asked me to deposit the security money
Please note that these are all frivolous calls and you should not act on this. As this is a Law forum therefore please requesting you to get the complaint registered before the police authority of your respective jurisdiction with all the necessary data.
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Adv. Pradipta Nath
Durgapur | 200+ Answers
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You are requested to lodge an F.I.R against such person before the police station on grounds of forgery, cheating, wrongful inducement and provide police all details and get him arrested. otherwise your money will never come out and kindly lodge it before cyber crime cell or your local police station which ever mode you have cheated through.
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Adv. Aveek Bose
Kolkata | 1000+ Answers
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Cyber Laws offer a legal recourse to recover your money of such recruitment scams. Online Recruitment Scammers can be booked under the provisions of the Information Technology Act, 2000 and the Indian Penal Code. All you need to do is to follow certain parameter or road map to bring the perpetrator booked under the law.
1. File a complaint with the Cyber Crime Cell to trace the ip address from which you received the scam email. Also don't forget to mention in your complaint the phone number +917834961327. They will coordinate with the carrier network to trace the caller.
2. Submit a Customer Dispute Resolution Form with the Bank from where you have transferred the money.
3. Make a complaint to the Bank in which the Scammer has a bank account, where you have transferred the money.
4. File a complaint before the Adjudicating Officer, Information Technology Act, 2000 against the Bank where the scammers bank account is functional, along with making the IP address a party so that the Court orders a tracing of the address.
5. The court will further conduct an inquiry into your complaint and the matter will be heard and decided within a period of 6 to 9 months.
6. The complaint should be filed in the format as specified in The Information Technology (Qualification and Experience of Adjudicating Officers and Manner of Holding Enquiry) Rules, 2003, for which you can either approach us or any Cybercrime attorney.
Disclaimer: This article does not constitute legal advice and does not constitute an Attorney-Client relationship between the author and reader.
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Adv. Robert D Rozario
Mumbai | 100+ Answers
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Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
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