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Q. Fraud

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Soni Borah

posted 1 month ago

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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Showing 4 of 4 Responses

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

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Shreyash Mohta

Experience: 1 Year(s)

Responded 1 month ago

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A. Approach police station.

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Ashish K Dongre

Experience: 12 Year(s)

Responded 1 month 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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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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Suneel Moudgil

Experience: 15 Year(s)

Responded 1 month ago

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Categories
Administrative Law (486)
Admiralty and Mariti... (2)
Adoption (140)
Advertising (59)
Animal Laws (42)
Arbitration and Medi... (52)
Aviation (16)
Banking (632)
Bankruptcy and Debt (209)
Cheque Bounce (443)
Child Custody (174)
Civil (2246)
Commercial (96)
Consumer Protection (599)
Contracts and Agreem... (509)
Corporate and Incorp... (124)
Criminal (1767)
Customs, Excise (47)
Cyber, Internet, Inf... (363)
Debt and Lending Agr... (82)
Debt Collection (182)
Divorce (754)
Divorce and Separati... (1602)
Documentation (326)
Domestic Violence (683)
Election Campaign an... (23)
Employment and Labou... (1256)
Environment and Natu... (34)
Equipment Finance an... (3)
Family (2122)
Financial Markets an... (101)
Government Contracts (57)
Human Rights (289)
Immigration (56)
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Insurance (84)
Intellectual Propert... (120)
International Laws (14)
IT Contracts (54)
Juvenile (23)
Landlord and Tenant (669)
Licensing (21)
Mail Fraud (21)
Maternity (67)
Media, Communication... (18)
Mergers and Acquisit... (23)
Military Laws (18)
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Muslim Laws (73)
Outsourcing Agreemen... (5)
Partnership (64)
Police Laws (64)
Power of Attorney (75)
Privacy (99)
Property (3164)
Real Estate (460)
Registration (151)
RTI (112)
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Sale of Goods (20)
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Sexual Harassment at... (77)
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