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Author Topic: Need advice for property fraud  (Read 534 times)

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Offline AmitSharma1234

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Need advice for property fraud
« on: February 12, 2017, 05:23:47 AM »
Hi all,

We sent money online (RTGS) to property dealer for purchase of plot in gurgaon.

Deal was of 40L, there are papers for the same mentioning 30L paid, and we paid 6L later which is not mentioned in papers.

All payment is done through netbanking (online).

It has been 5 months and dealer is extending date of registry and seems unwilling to do the same, does not picks up phone mostly.

Please provide legal advice in this case

Offline advjaibansal

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Re: Need advice for property fraud
« Reply #1 on: February 14, 2017, 04:40:01 AM »
Please file a complaint for cheating immediately rather than waiting. You can also file a civil suit for recovery of amount against the dealer.

Regards,
jai bansal
Advocate, New Delhi
Supreme Court of India
bansal.jai@gmail.com
mobile: 09868566649

Offline jacck321

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Re: Need advice for property fraud
« Reply #2 on: February 25, 2017, 11:20:42 PM »
hi
    you immidiately complaint about it to the police station and if have receipt of all the transaction keep it safe it will helpful for you to explain every thing to the police . because Property is usually the most valuable asset people own. you can Contact  property fraud line on 0300 006 7030.


thanks



Offline jacck321

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Re: Need advice for property fraud
« Reply #3 on: February 26, 2017, 02:23:43 AM »
hi
    you can go to the police station first and carry all the evidence along with you

thanks'


MAY 2011 VISA BULLETIN PREDICTIONS 

Offline BISWA2016

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Re: Need advice for property fraud
« Reply #4 on: February 28, 2017, 02:28:33 AM »
RIGHT YOU GO TO FIR IN POLICE STATION. THEN FILE SUIT FOR CHEATING CASE, AND ALSO FILE CONSUMER CASE

 

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