Legal action for Refund

Sir / Madam, This is for your kind information that, I've paid a total of Rs. 9450 to yesnaukri.com account for a job opportunity in Malaysia. At first I've got a call from Mr. Raj (Contact No. +919717690180) and Mr. Saxena (Contact No. +919717690180) and paid two separate amount online. The details are 1. CAREER FLASH INTERNATIONAL – Rs. 3650 2. SALARY INCREMENT – Rs. 5800 On 06.09.2016 I've made a telephonic Conversation with Mr. Avishek (Contact No. +918800621374) where on asking for another payment I've agreed on discontinuation of all services at yesnaukri.com and Mr. Avishek told me that, the refund procedure is initiated and He'll send a mail to finance of yesnaukri cc to me regarding the same. But, I've not received any mail till date and all the mentioned contact numbers are switched off including the contact number given on yesnaukri website. (+919211717801). Kindly let me know the process and lodge a fraud complain against yesnaukri.com. Kindly contact me on +919733003030 or gaurab_majumdar05@yahoo.co.in if you have any query. Thanks, Gaurab Kumar Majumdar.

Add Comment
1 Answer(s)

This is a case of online fraud as described under section 420 and 468 of IPC. Section 420 deals with all instances of online fraud, while section 468 deals with instances wherein a person has been deceived to do/not to do something based on a promise- in this case depositing money.

 

Thus, you are advised to file a complaint with the cyber department of the police via the following steps-

 

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

Step 2- Provide the following things with the application-

  • Name
  • Address
  • Email address
  • Telephone no.

Step 3- Required documents to be given to the cyber cell-

  • url of the web-page of the website/organisation which cheated you
  • contact details – phone number that you used to contact for clarifications and instructions
  • email address of the said organisation
  • transaction details- name of the bank, transaction id , date of transaction etc.

 

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.

  • 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
  • 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
  • (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)
    Web site: Cyber Crime Police Bangalore
    Email-id: ccps@blr.vsnl.net.in, ccps@kar.nic.in
  • 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
  • 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
  • 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
  • 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
  • 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)
  • 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
  • IG-CID,Organized Crime
    Rajarani Building,Doranda Ranchi,
    834002
    Ph: +91-651-2400 737/ 738
    E-mail: a.gupta@jharkhandpolice.gov.in
  • Cyber Crime and Technical Investigation Cell,
    Joint Commisioner of Police
    Old S.P.Office complex,Civil Lines
  • 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
  • SCRB,Superintendent of Police
    Meghalaya
    Ph: +91 98630 64997
    E-mail: scrb-meg@nic.in
  • Cyber Crime Investigation Unit
    Dy.S.P.Kotwali Police Station, Patna
    Ph: +91 94318 18398
    E-mail: cciu-bih@nic.in

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

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

  • 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 Police Station,
    CID, Crime Branch, Odisha, Cuttack-753001
    Ph. No.0671-2305485
    E-mail ID:- sp1cidcb.orpol@nic.in
  • Cyber Crime Police Station
    DSP Cyber Crime,
    S.A.S Nagar,Patiala,
    Punjab
    Ph: +91 172 2748 100

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

 

Answered on October 20, 2016.
Add Comment

Your Answer

By posting your answer, you agree to the privacy policy and terms of service.