Q&A

How do I take legal action against a fraud company?

How do I take legal action against a fraud company?

You have obtained CSR against your compliant and by enclosing the CSR give written representation with District SP and get acknowledgment for that, even after that you did not get fruitful result then approach Magistrate court U/s. 156(3) Cr. PC to get direction to register FIR.

How do I recover money from job fraud?

You need to file a FIR of cheating and fraud with the police. If police is not taking any action you can move to the Court to Lodge an FIR. You can also file a case for recovery in a civil Court to recover the amount paid to the institute.

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How do I report a job offer fraud?

1. File a complaint with the Cyber Crime Cell to trace the ip address from which you received the scam email. 2. Submit a Customer Dispute Resolution Form with the Bank from where you have transferred the money.

Where can I file a complaint against a fraud company?

Check out 10 effective ways and online destinations where you file complaints about a company where they’ll pay attention to.

  • Go to the Company Website:
  • The Better Business Bureau.
  • The Federal Trade Commission.
  • Ripoff Report.
  • [email protected].
  • Yelp.
  • Planetfeedback.
  • Google Your Attorney General.

How do I report a company for fraud in India?

Register your complaint online with the Ministry of Corporate Affairs. You need to fill up this form with information such as your name, city, country, nature of complaint, complaint category, company name etc.

How do you take action against online fraud?

Victims of cyber fraud call on helpline number 155260, which is manned and operated by the state police concerned.

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How can I complaint against fraud in India?

call Indian Cyber Crime Phone Number : 1800 209 6789; register your complaint and follow up the same. call Indian Cyber Crime Phone Number : 1800 209 6789; register your complaint and follow up the same.

How to file a complaint against a company in India?

The best way to do this is to file a complaint directly with the Ministry of Corporate Affairs (MCA). One has to fill in the form as per the guidelines mentioned in the form and provide all the mandatory data as required. Once done with the form fill up, one has to complete the Check Form and Pre-scrutinize the form.

Can you file a complaint against a company for fraud?

Some federal agencies accept complaints about companies, but may not resolve your problem. They use complaints to help them investigate fraud. Some problems with sellers are the result of frauds and scams. If you believe that you have been the victim of fraud, file a complaint with the correct government agency.

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How do I file a cyber crime complaint against a Mumbai company?

If you are from Bangalore and duped from a Mumbai company then send your complaint to cyber police of Mumbai and not in Bangalore. Different cyber cell dept will receive individual complaints and if there are not many complaints in an individual cyber cell police department, it may get ignored.

How can I make a police complaint against my past investments?

Talk to a real lawyer about your legal issue. Dear friend in this condition you can make a police complaint from your concern police station in under section 406, 420 of IPC make a application and including with your all documents for your past investment schemes.