Money fraud maersk
2 years ago
A company name MAERSK, container business. He collected 60 thousand rupees from me. He told me that we will deposit 3 thousand per day, you will get money 365 days
A.Dear Client, As stated by you in your query, if you possess documentary proof of all financial transactions and details of identity of the Company along with copies of all relevant correspondence made between you and the Compan MAERSK , then you can opt for the following steps to resolve the issue caused by default. Step -1) serve a legal notice to the Company at their registered address claiming a refund of the entire money remitted to them for different purpose, Step - 2) If the Company running its business purely online mode, then file a complaint before the Consumer Court or Consumer Affairs Deptt online mode through e-daakhil portal ( https://edaakhil.nic.in/edaakhil/ ) following the provision of Consumer Protection (E-Commerce) Rules and Consumer Protection(Direct Selling) Rules, 2021 for deficiency in service and unfair trade practice. claiming a refund of money and compensation for harassment. However, you may file an offline Complaint against the Company u/s.35 of the Consumer Protection Act, 2019 before the Dist. Consumer Commission under whose jurisdiction a branch office of the Company is in operation for the same cause of action, i.e, deficiency in service and unfair trade practice, claiming a refund of the entire money paid for the purpose along with compensation for harassment. Step - 3), you can file a criminal suit against the Company u/s.420 of IPC for cheating and u/s.406 of IPC for criminal breach of trust claiming recovery of money. Step - 4) Apart, you can file a civil suit against the Company under Order IV of the Code of Civil Procedure 1908 (CPC). It is a summary suit ( under Order 37, Code of Civil Procedure) that offers speedy disposal of the suit as here the defendant is not required to defend as a matter of right. Summary proceedings are legal remedies for recovering money, resolving business transactions, and resolving contractual disputes. Step - 5) Apart from these steps, if the Company is registered under the Companies Act, then you can file a complaint before the Serious Fraud Investigation Office(SFIO), a wing of the Ministry of Corporate Affairs that investigates and prosecutes complex corporate frauds assigned under Section 212 of Companies Act 2013 on receipt of a complaint at its regional and head office at Delhi and other state capitals. So, based on the evidence and merit in your claim, you need to consult with an Advocate to take appropriate legal steps for recovery of money from the company
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A.Dear Sir,
You may lodge complaint with Police but believing such sweet words invited you a problem and if you go to the Police it may back fire also. Better nicely get one post dated cheque from them which may be used in future to recover your amount.
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A.Dear Client,
If you are feeling cheated then you must file a complaint under section 420 of the Indian Penal Code you may approach the nearest police station that has authority over the area where the crime was committed.
Thankyou.
If you are feeling cheated then you must file a complaint under section 420 of the Indian Penal Code you may approach the nearest police station that has authority over the area where the crime was committed.
Thankyou.
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