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Q. Fraud

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Soni Borah

posted 4 months ago

Q.Fraud
In 2017, a man contacted me through jeevansaathi.com showing interest. He told me his name is Jeff Denis and that he works for a gas company in UK. he wanted to meet my family to talk about marriage. On the day when he was suppose to arrive, I got a call from someone in 'custom' saying they have detained Jeff as he was carrying 45000 pounds with him and that I need to pay for his bail. In 4 days I ended up paying almost 2 lakes. Suddenly all numbers who were contacting me, went unreachable.
Few days back I read a newspaper from March 2017, where a Nigerian national, along with his accomplice, was arrested from Delhi for cheating a woman of over Rs 9 lakh. It was the exact same case as mine. I recognized the name of the accomplice,
Reena Basumatari, because I had transferred some money into her account too.
I don't know the present situation of these frauds nor do I care anymore of their fate. I only want to know if there are chances that I can get my money back.

Please advice

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Shreyash Mohta

Experience: 1 Year(s)

Responded 4 months ago

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A. ) contact the police station immediately and lodge a complaint.

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Ashish K Dongre

Experience: 12 Year(s)

Responded 4 months ago

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A. ) Approach police station.

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Kishan Dutt Kalaskar Retired Judge

Experience: 33 Year(s)

Responded 4 months ago

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A. ) Dear Madam,
File a police complaint and also request them to recover the amount paid by you.

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Suneel Moudgil

Experience: 15 Year(s)

Responded 4 months ago

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A. ) approach the police station where FIR is registered against them and become party/witness in the same case.
have u registered any complaint against the said person in 2017?

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