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Author Topic: Fraud of 3.5 lacs  (Read 1028 times)

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Offline Nikbrid

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Fraud of 3.5 lacs
« on: June 17, 2015, 05:59:15 AM »
Dear Sir/Madame
I write to you since I am based in Goa and a person based in  Bangalore  has fraudently taken 3.5lacs on the pretext of booking my airline tickets . He was referred as a Travel Agent to me in the month of Dec 14.

I have transferred the mentioned amount in order to book US airline tickets for me and my family. This person confirmed to me that he will book the tickets and accordingly I have transferred the money online to his account. I was not aware that  He had lost his job at the Travel Agency he was working for and . Now he is not returning the money on one pretext or the other. He does take my calls however it's been 06 months since the money was taken . I have come to know through his previous employer that he has also cheated him of 30 lacs. Unfortunately the only details I have are his name , phone number and IcIci account details where I transferred the money . The only evidence I have are email confirmations saying he has booked the ticket which was not confirmed which he didn't pay for) text messages and emails saying that he will return the mentioned amount.There is no contract or agreement with the person .

Can I file a police complaint and if so under which section alternatively what is the legal recourse available to me


I seek your help to recover this money. Please please help me !


Yours Sincerely

Offline advkartik

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Re: Fraud of 3.5 lacs
« Reply #1 on: June 17, 2015, 09:25:24 PM »
 :o why haven't you lodged a police complaint for 6 month is in itself shocking.

Do so now immediately when you have done it drop on a msg here.
I will tell you what to do next.

Offline advocate.kapilc

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Re: Fraud of 3.5 lacs
« Reply #2 on: July 05, 2015, 04:12:11 AM »
Sir,

Please send a legal notice immediately claiming your money back, if still the party does not come back to settle the matter file an FIR of Cheating and recovery of the money .

Warm Regards
Kapil Chandna Advocate
9899011450

Offline Advocate M.Bhadra

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Re: Fraud of 3.5 lacs
« Reply #3 on: July 05, 2015, 04:47:25 AM »
Such a criminal would not comply or response your legal notice, moreover a case in civil court or consumer forum does not lie as because you do not have document or contract. Lodge a complaint to the Cyber Crime Branch of Police in Goa and also Bengaluru.



M.Bhadra,advocate at Kolkata,9836589246



 

 

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