90,000+ Legal Questions Answered

Job fraud Job fraud

8 months ago

A consultancy me and said will give you a job and they made me to pay 2500 and till now they didn't gave job and refund also they are making me to wait a lot what can I do I have screenshots of the amount what I paid and now what can I take legal action

Anik

Responded 8 months ago

View All Answers
A.Dear Client,
It appears that you've been potentially caught up in a job-related scam. If you've paid money to a consultancy for a promised job that hasn't been provided, and you have evidence in the form of screenshots of the payment, you might consider taking the following steps:

Contact the Consultancy: Reach out to the consultancy in writing (email or formal letter) and explain the situation. Request a refund for the payment you made due to the unfulfilled promise of a job. Make sure to include all relevant details and evidence.

Document Everything: Keep a thorough record of all communication you have with the consultancy. This includes emails, messages, and any other forms of communication that can help establish your case.

Demand a Refund: In your communication, clearly state that you are seeking a refund due to the failure of the consultancy to provide the promised job. Request a specific timeline for when you expect to receive your refund.

Consumer Protection Agencies: Research consumer protection agencies or authorities in your region and file a complaint. Provide them with the evidence you have, including screenshots of the payment and communication.

Bank or Payment Disputes: If you made the payment using a credit card or online payment platform, you might be able to dispute the payment. Contact your financial institution and explain the situation to see if they can assist in recovering the funds.

Online Reviews and Warnings: Consider sharing your experience on job-related websites, forums, and social media platforms to warn others about the potential scam.

Police Report: If you believe the consultancy engaged in fraudulent activities, you could file a police report. However, the response of law enforcement may vary based on jurisdiction and local laws.
Thanks
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

Legal Counsel Vidhikarya

Responded 8 months ago

View All Answers
A.Dear Client,
Serve a legal notice to the fraud consultancy company and lodge an FIR against them for cheating u/s.420 IPC in the local Police Station. Reach out to an Advocate for guidance and for filing a criminal suit against the fraud company.
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 iconNo Leave Encashment - Worked for 18 plus years in the organization
Dear Client, Leave Encashment Rules for private companies vary according to their policies and local regulations. Each company has a unique leave encashment policy. Some may have a cap on the number o...
question iconSalary FnF not done
Dear Client, Your query requires more details and transparency in explaining the cause of action that attracts legal remedies. However, it may be noted that if you tender your resignation following th...
question iconShift Allowance
Dear Client, If the payment of shift allowance does not appear in your offer/appointment letter or the wage and salary policy of the Company, you cannot claim it as a matter of right. Other than the d...
question iconNotice period on probation period in company
Dear Client, Yes, of course, the Company can take action against you for breach of the terms of the contract as per its HR policy. Once you accept the Company's offer letter, you should abide by its...
question iconCan a company deny experience-relieving letter for violating NDA
Dear Client, For a breach of the terms of an employment contract, an employer can take legal action against the employee claiming damages arising out of the breach of said contract. But the action of...