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.

Asked on December 13, 2016 in fraud.
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3 Answer(s)
Answered on December 16, 2016.
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File Criminal complaint before local police station.

Answered on December 19, 2016.
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This seems to be a case of cheating under Sections 417 and 420 of IPC which have the following elements-

  1. Transfer of money or property from one person to another
  2. Transfer is wrongly benefitting one party at the cost of the other
  3. 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-

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

 

 

 

Answered on December 27, 2016.
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