Fraud by Placement firm
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.
This seems to be a case of cheating under Sections 417 and 420 of IPC which have the following elements-
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-
- 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: email@example.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: firstname.lastname@example.org For Rest of Tamil Nadu, Address: Cyber Crime Cell, CB, CID, Chennai E-mail id: email@example.com
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: firstname.lastname@example.org, email@example.com
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: firstname.lastname@example.org, email@example.com
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: firstname.lastname@example.org Asst. Commissioner of Police, Cyber Crime Cell, EOW, Crime Branch, 2nd Floor, Police Training School, Malaviya Nagar, New Delhi-110 017 E-Mail: email@example.com,firstname.lastname@example.org
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: email@example.com
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: firstname.lastname@example.org
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: email@example.com
Cyber crime cell Jharkhand
IG-CID,Organized Crime Rajarani Building,Doranda Ranchi, 834002 Ph: +91-651-2400 737/ 738 E-mail: firstname.lastname@example.org
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: email@example.com Jammu SSP,Crime CPO Complex,Panjtirthi Jammu-180004 Contact Details Ph: +91-191-257-8901 E-mail: firstname.lastname@example.org
Cyber crime cell Meghalaya
SCRB,Superintendent of Police Meghalaya Ph: +91 98630 64997 E-mail: email@example.com
Cyber crime cell Bihar
Cyber Crime Investigation Unit Dy.S.P.Kotwali Police Station, Patna Ph: +91 94318 18398 E-mail: firstname.lastname@example.org
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: email@example.com Himachal Pradesh CID Office , Dy.SP
Cyber crime cell Himachal Pradesh
Contact Details Ph: +91-94180 39449 E-mail:firstname.lastname@example.org
Cyber crime cell Kerala
Hitech Cell Police Head Quarters Thiruvananthapuram Contact Details Ph: +91-471 272 1547 +91-471 272 2768 E-mail: email@example.com
Cyber crime cell Odisha
Cyber Crime Police Station, CID, Crime Branch, Odisha, Cuttack-753001 Ph. No.0671-2305485 E-mail ID:- firstname.lastname@example.org
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:email@example.com
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-
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