Money Fraud.

5 years ago

Can I file a case against a person for performing a fraud of money in the name of buying me a commercial cab and getting it placed in international call centre thorough a Tour and Travels company, he betrayed me by making me return the slip of 100000 rupees, that I deposited to Tour and Travels in the name of getting me a commercial cab. He took the amount from Tour and Travels company and took around 80000 rupees from me and went to his hometown. The Tour and Travels company handed over my 100000 rupees without my consent and now whenever I call him, he keeps saying, that his condition is not good, he will return the amount, however I know he won't. I have the xerox copy of the slip of 100000 rupees and 28500 rupees is on my account statement, it's been more than 1 year to this incident, I had debt already and because of this guy, I took more debt from market.

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Deepak Yashwantrao Bade

Responded 5 years ago

A.dear client in your case File a police complaint against that person for fraud.

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NILANJAN CHATTERJEE

Responded 5 years ago

A.File a police complaint against that person for fraud.

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Prabhakara S K Shetty

Responded 5 years ago

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A.First you have to give a police complaint against him, giving his address and mobile number to Police.

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Ved prakash Shaw

Responded 5 years ago

A.U can file criminal case for cheating,fraud and criminal breach of trust.or u file money recovery suit in civil Court if u r having documents in your favour

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