Ravi Singh
Asked December 13, 2016

Fraud by Placement firm

  • 2 Answers
  • 938 Views

I have paid one of consultancy who is base in London GBP 3000 for placement in Germany in 2013.he had failed to place me and even have not refund my money yet as per.it has already passed 3 years and he keeps giving a new time.company name is *** international.director is m**k f********n.

Answers 2

File Criminal complaint before local police station.

Agree Comment 0 Agrees almost 4 years ago
  • Default avatar
    Ravi Singh
    Should I file a case in india because when I had made complain to public grievances they replied it doesn't comes in our jurisdiction because company is based in London.when I contacted to UK police they said can't force compny to pay you back file a civil case because company is already in liquidation.i will wait for your kind report and seek for help.thanks
    Agree 0 Agrees almost 4 years ago


This seems to be a case of cheating under Sections 417 and 420 of IPC which have the following elements-

  • Transfer of money or property from one person to another
  • Transfer is wrongly benefitting one party at the cost of the other
  • The person who is wrongly benefitting due to such transfer has knowledge of the same and yet allows this transfer
  • In this case you have lost your money to the company and they refuse to return you the same. Thus, they are wrongly benefitting and not doing anything to return to status quo. You could file a complaint against them under sections 417 and 420 of the IPC.

    If you transferred the money via online means, you are requested to follow these steps to recover the money-

    Step 1- For Cyber Crime Complaint First of all write an application in the name head of cyber crime cell.

    Step 2- Provide the following things with the application-

    • Name
    • Address
    • Email address
    • Telephone no.

    Step 3- For required documents

    • Logs of the server.
    • A hard copy and soft copy of the defected page.
    • If the data of the defected site is compromised then you will need a soft copy of original data as well as compromised data.
    • Control mechanism details of access in which you have to tell who has accessed the computer.
    • If you have any doubt or your feeling suspicious about anyone then you have to provide the list of these suspicions.

    Step 4- You can file the complaint from any cyber cell of any of the cities and also send direct email on below given email of Cyber Cell Police Station.

    Cyber crime cell Mumbai

    Address: Assistant Commissioner of Police Cyber Crime Investigation Cell Office of Commissioner of Police office, Annex -3 Building, 1st floor, Near Crawford Market, Mumbai-01. Contact Details: +91-22-22630829 +91-22-22641261 Website: http://cybercellmumbai.gov.in/index.html E-mail id: officer@cybercellmumbai.com

    Cyber crime cell Chennai

    Address: Assistant Commissioner of Police Cyber Crime Cell Commissioner office Campus Egmore, Chennai- 600008 Contact Details: +91-40-5549 8211 E-mail id: s.balu@nic.in For Rest of Tamil Nadu, Address: Cyber Crime Cell, CB, CID, Chennai E-mail id: cbcyber@tn.nic.in

    Cyber crime police station Bengaluru, Karnataka

    (for whole of the Karnataka) Address: Cyber Crime Police Station C.O.D Headquarters, Carlton House, # 1, Palace Road, Bangalore – 560 001 Contact Details: +91-80-2220 1026 +91-80-2294 3050 +91-80-2238 7611 (FAX) Website: Cyber Crime Police Bangalore Email-id: ccps@blr.vsnl.net.in, ccps@kar.nic.in

    Cyber crime cell Hyderabad

    Address: Cyber Crime Police Station Crime Investigation Department, 3rd Floor, D.G.P. office Lakdikapool, Hyderabad – 500004 Contact Details: +91-40-2324 0663 +91-40-2785 2274 +91-40-2329 7474 (Fax) Web site:www.cidap.gov.in/cybercrimes.aspx… E-mail id: cidap@cidap.gov.in, info@cidap.gov.in

    Cyber crime cell Delhi

    Address: CBI Cyber Crime Cell: Superintendent of Police, Cyber Crime Investigation Cell Central Bureau of Investigation, 5th Floor, Block No.3, CGO Complex, Lodhi Road, New Delhi – 3 Contact Details: +91-11-4362203 +91-11-4392424 Web site: Central Bureau of Investigation (CBI) E-Mail: cbiccic@bol.net.in Asst. Commissioner of Police, Cyber Crime Cell, EOW, Crime Branch, 2nd Floor, Police Training School, Malaviya Nagar, New Delhi-110 017 E-Mail: cbiccic@bol.net.in,dcp-eow-dl@nic.in

    Cyber crime cell Mumbai

    Address: 3rd Floor, Police Commissioner Office Near Court Naka, Thane West, Thane 400601. Contact Details: +91-22-25424444 Web site: www.thanepolice.org E-Mail: police@thanepolice.org

    Cyber crime cell Pune

    Address: Assistant Commissioner of Police Cyber Crime Investigation Cell Police Commissioner Office of Pune 2, Sadhu Vaswani Road, Camp, Pune 411001 Contact Details: +91-20-2612 7277 +91-20-2616 5396 +91-20-2612 8105 (Fax) Website: Page on punepolice.com branch.html E-Mail: punepolice@vsnl.com

    Cyber crime cell online complaint – Gujarat

    Address: DIG, CID, Crime and Railways Fifth Floor Police Bhavan Sector 18, Gandhinagar 382 018 Contact Details: +91-79-2325 4384 +91-79-2325 3917 (Fax)

    Cyber crime cell Gurgaon

    Superintendent of Police Gurgaon. Assam CID HQ,Dy.SP. Assam Police contact Details Ph: +91-361-252-618 +91-9435045242 E-mail: ssp_cod@assampolice.com

    Cyber crime cell Jharkhand

    IG-CID,Organized Crime Rajarani Building,Doranda Ranchi, 834002 Ph: +91-651-2400 737/ 738 E-mail: a.gupta@jharkhandpolice.gov.in

    Cyber crime cell Haryana

    Cyber Crime and Technical Investigation Cell, Joint Commissioner of Police Old S.P.Office complex,Civil Lines

    Cyber crime cell Jammu

    E-mail: jtcp.ggn@hry.nic.in Jammu SSP,Crime CPO Complex,Panjtirthi Jammu-180004 Contact Details Ph: +91-191-257-8901 E-mail: sspcrmjmu-jk@nic.in

    Cyber crime cell Meghalaya

    SCRB,Superintendent of Police Meghalaya Ph: +91 98630 64997 E-mail: scrb-meg@nic.in

    Cyber crime cell Bihar

    Cyber Crime Investigation Unit Dy.S.P.Kotwali Police Station, Patna Ph: +91 94318 18398 E-mail: cciu-bih@nic.in

    Cyber crime cell Uttar Pradesh

    Cyber Complaints Redressal Cell, Nodal Officer Cyber cell Agra, Agra Range 7,Kutchery Road, Baluganj,Agra-232001 Uttar Pradesh Ph:919410837559 e-mail: info@cybercellagra.com Himachal Pradesh CID Office , Dy.SP

    Cyber crime cell Himachal Pradesh

    Contact Details Ph: +91-94180 39449 E-mail:soodbrijesh9@gmail.com

    Cyber crime cell Kerala

    Hitech Cell Police Head Quarters Thiruvananthapuram Contact Details Ph: +91-471 272 1547 +91-471 272 2768 E-mail: hitechcell@keralapolice.gov.in

    Cyber crime cell Odisha

    Cyber Crime Police Station, CID, Crime Branch, Odisha, Cuttack-753001 Ph. No.0671-2305485 E-mail ID:- sp1cidcb.orpol@nic.in

    Cyber crime cell Punjab

    Cyber Crime Police Station DSP Cyber Crime, S.A.S Nagar,Patiala, Punjab Ph: +91 172 2748 100

    Cyber crime cell Kolkata – West Bengal

    CID, Cyber Crime West Bengal Ph: +9133 24506163 e-mail:occyber@cidwestbengal.gov.in

     

    Since this company is located in London, you could also complain to the Ministry of External Affairs or the Indian Embassy in London and seek their help in possible recovery. They can be reached at-

  • http://meatel.nic.in/
  • https://hcilondon.in/pages.php?id=10
  •  

     

     

    Agree Comment 0 Agrees almost 4 years ago

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