Person promised me job and did fraud what action to recover money
29-Dec-2023 (In Recovery Law)
I am law abiging citizen who had fallen prey to one of my colleque who assured me of a better job opportunity. He told me that he was in touch with a HR consultancy frim in hyderabad and he can get me to a power plant where is supposedly working. For the purpose of providing me the job, he told me to tranfer a certain amount of money (he had asked more) into his account, (the receipts are preserved) for the processing fee of the consultancy. But to my surprise, the hr consultancy was a con, and on further investigation I came to know, he has managed to pull in money insuch way from a lot of people. The problem is how can I get back my money, as I have no address of his but only his account no.. please suggest me legal couurse
File an FIR with the police station with jurisdiction over your residence. It's a case of criminal breach of trust and cheating. Both are offences punishable under the Indian Penal Code. This however may not lead to recovery as such.
You might have to file a suit later on. But that depends on the situation
You might have to file a suit later on. But that depends on the situation
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