in Criminal Law Cyber Law Civil Procedure Law
Asked June 27, 2018

Fraud by job consultancy - money recovery

  • 3 Answers

I have been fraud by a job providing agency and they are from Delhi. Dear Sir  I like to inform you that I was in need of a job very badly so I applied in Naukri .com. And after that I got a response from mail that I have been selected for the job. But for  that I have to pay some registration fees. They took from me the following amounts. 2500 as Registration Charge 4500 as Police Verification Charge 10500 as Job Security Charge  16500 as H.R.Donation Charge 25000 as Finance Report Charge After giving these amounts also they demanded more so I told that please cancel my  Job Profile and return me my amounts which I have paid. But they are not responding  And not returning the amounts. I have deposited all the amounts in an account of one person  Name Nanak Singh (Axis Bank ) A/c No. 913010023855966 IFSC Code UTIB0001006 Moreover they have contact me with the following numbers 8448856639 9540240272 8375866812 9540663362 (Swati Jain )

Answers 3

Hello sir , kindly contact me in person for detailed consultation and guidance .ADV HEMANT

Agree Comment 0 Agrees over 3 years ago

You are advised to file a criminal compliant in your police station or cyber cell ,rest they will trace out accused 

Agree Comment 0 Agrees over 3 years ago

Dear its a congnizable offence U/s 420/ 406 IPC therefore, you can give complaint to police and get lodged FIR against the accused persons.

Agree Comment 0 Agrees over 3 years ago

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