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Author Topic: Fraud on Job assurance.  (Read 790 times)

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Offline abushahma

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Fraud on Job assurance.
« on: November 22, 2017, 12:18:21 AM »
One of my trainer from an educational institute has contacted me 2 years back and ask for some money for job assurance in some popular companies as he claims that he has many strong contacts. I took 1,45,000 in three parts (30,000+15,000+100,000). I gave him all money through online and transfer to his bank account , no cash given. Now he is not responding my phone calls, and he receives then told i will call you later busy with client.
Please suggest what i can do, i wrote a complain, should i contact to my local police station or any other way.

Offline kalaskarkk

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Re: Fraud on Job assurance.
« Reply #1 on: February 25, 2018, 09:45:24 PM »
Dear Sir,

You have two options one is criminal and two is civil. There is some amount of risk if you take the plea of amount given for job securing as it is not allowed in Law and it attracts criminal offences against you also. Nicely you may give a legal notice stating that the amount was given as hand loan etc.. For more details please send all the documents through email with brief history of the case. 
Regards:

Kishan Dutt Kalaskar
Retd Judge and Advocate
No.74, 1st Floor, “Disley”  House,
Malleswaram, Bengaluru-560003.
Mob: 9686971935, 080-23461189
kalaskarnetra@gmail.com
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Re: Fraud on Job assurance.
« Reply #1 on: February 25, 2018, 09:45:24 PM »

 

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