Cheating case

santosh (Querist) 24 May 2018 This query is : Resolved
I got cheated by a broking Services firm for 2lkhs. The Firm is based in Ahemdabad. They said they have people who do research and invest money and provide good returns . They took my money and till date for last 5 months did not give a single penny. I have being following up. Suddenly their website is not working emails are bouncing back and phone numbers are not working . What can be done as I have done legal NEFT transfer to their company bank account and have proofs of some emails and Whatsapp communication

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santosh (Querist) 24 May 2018
Need legal advice

Ms.Usha Kapoor (Expert) 24 May 2018
You file [police complaint and register FIR against them(brokers) and pursue the case to its logical conclusion.I hope you will recover your money back.

rajeev sharma (Expert) 24 May 2018
you call it a firm. Whether it is registered with any legal authority? Do you have the name and telephone number and address of these persons and the firm. Whether the offer to invest money was made through any electronic media or to you personally. Note down all these facts and then get a complaint drafted by an advocate and lodge with the police. If the fraud was committed by using electronic mean complaint may be lodged with cyber cell of the police.

Kumar Doab (Expert) 24 May 2018
Similar query has been discussed earlier.
Approach police and SEBI.

Ms.Usha Kapoor (Expert) 25 May 2018
I stick to the same opinion as above.

Guest (Expert) 25 May 2018
What was the name of the broking firm and website portal address? Also, what were the terms & conditions laid down on the T&C page of the website?

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