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Last Updated On 25-Sep-2020
Mail Fraud

Fraud via international company by a manager

Actually I am working a company where manager gave me a offer for work with a international company thay said I am already working in this international company from tha last 14 years you also start this work as I am your senior please go ahead and invest approx 2.5 lakh (security)where you get 65k in return every month you just do some data entry work every month after 1 month he said client not respond my call and all this shit when I ask for work he said he already completed the file. Now when I ask company HR. She ask the manager to leave the office. And the adress he provided in office is fake. Am also not understand that this is a case under debt collection or cyber crime. Kindly advise accordingly...

( West Delhi, Delhi )

25-Aug-2020

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A.
Dear Client
As per your inputs you have been cheated by the superiors
you immediately file a complain against your superiors and file a private complaint to recover your payment
Posted On 25-Sep-2020
Vidhikarya
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Dear Sir
You may lodge FIR immediately and also file civil suit to recover of the amount.
Please give me RANK FIVE {5} if my answer satisfies you.
Posted On 27-Aug-2020
Kishan Dutt Kalaskar
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#you can file a police complaint mentioning the complete facts of fraud in a detailed manner,
#its a matter of economic offence and the police will send the same to the concerned department (economic cell)
#do take help of any lawyer in drafting the complaint
you can contact me for a detailed discussion,
Posted On 26-Aug-2020
Vidhikarya
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Dear Client,
This is a fraud by company manager. If paid by and for work on online. Then Cyber crime.
Thanks
Posted On 25-Aug-2020
Vidhikarya
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this is the case of cheating, fraud and cyber crime too.
Posted On 25-Aug-2020
Vidhikarya
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