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in Criminal Law
Asked May 16, 2017

Cheated for giving job

  • 1 Answer

Sir I saw an advertisement, saying they are recruiting for various job position in Dubai. So I forward my resume on February and by end of month I received a mail from them telling I'm selected for the position. So they, Mosh tours and travels, Mumbai asked me to transfer 20k as their processing fee, which they promised will be refunded if not successful in getting a visa within one month. Believing them I transferred the amount on 1st of March and waited for one month. After that I contacted them, but from their side they started shouting at me and asked to wait for more. After waiting there was no response from them, so by may I asked them to return my money. Now they are telling​ my visa is ready, but I have to pay extra 10 k. I don't know should I believe them or what to do. They are not disclosing any proper details and are not ready to share the visa copy, which they are telling is ready. Please help with this situation and tell me how I can get my money back.

Answer 1

You have been cheated and should file a case of cheating under Scetion 420 Indian Penal Code against them. Make sure you have enough evidence to prove that you have been cheated into this.

420. Cheating and dishonestly inducing delivery of property.—Whoever cheats and thereby dishonestly induces the person de­ceived to deliver any property to any person, or to make, alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.

Agree Comment 0 Agrees over 3 years ago

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