90,000+ Legal Questions Answered

Money case cheating assistance Money case cheating assistance

1 year ago

A person through a referral cheated for an amount of rupees one lakh and been harassing through fake promises and not returning and need advice on how to proceed with filing a complaint

Kishan Dutt Kalaskar

Responded 1 year ago

View All Answers
A.Dear Sir,
You may go to police station and try to settle the matter or get register a cheating case or as a last option you may request the police to get 1 post dated cheque for your amount and interest their on .
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Anik

Responded 1 year ago

View All Answers

A.Dear Client,

Please file an FIR with the police station for fraud. The government portal caters to complaints pertaining to cyber crimes including cyber frauds.
You can also call the cybercrime complaint number– 155260.
Cyber fraud cases include financial fraud, job fraud, and more.

Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Read Related Answers

question iconMy friend stood as guarantor to a chitfund company
Dear Sir, The legal heirs of deceased that is wife is not a signatory to such guarantee paper. Get all the relevant papers maintained by the Chit Fund and approach the Civil Court and get a stay order...
question iconThreatened
Dear Client, When you joined the coaching institution accepting their terms and conditions, you should have informed the Coaching Institute about your cancellation or discontinuation of the coaching t...
question iconI was unable to pay the dues of loan. The pocketly employees are abusing
Dear Client When you have taken the loan then its your duty to repay the same and in case you are not in a position to pay due to any reason then you should let them know that you cannot pay now but y...
question iconInstanova loan
Dear Client, In the given situation, if you are confident with your loan status, you may file a complaint against the Bank to the regulatory authority RBI online on its grievance redressal portal und...
question iconTook money based on lies
Dear Client, In the given scenario, you can serve a legal notice to the person to whom you lend your money and if you possess sufficient proof in support of your claim you can file suit for cheating a...