aneesh 21 March 2015
Hello,
I became a victim for a scam. A fraud job consultancy tried to cheat me. I came to know about this a few days later. I submitted them copies of my PAN card, passport, finger impression of thumb and driving license; all self-attested. Although I have added a statement like "Only for job purpose by this consultancy", now i am feeling insecure.
Will there be any problem? can they misuse my identity copies and finger print and signature? If yes, what can be done?
Please help...
Samal Kumar (ADVOCATE HIGH COURT OF KERALA) 21 March 2015
If you legitimately believe that there are valid reasons for misuse by the consultant, pls inform the matter to local police and seek police intervention to get back the documents. Moreover, in case he had already misused it, by filing police complaint, you can be insulated to certain extent from the future illeffects.
Kumar Doab (FIN) 21 March 2015
Agreed with Mr. Samal Kumar.
YOu may also write to the company to return and also to delete the copies/images from their records and confirm the deletion in writing.
Adv k . mahesh (advocate) 31 March 2015
what made you suspect the job consultancy that they will misuse your documents submitted by you
have you not pretend the same before and who made you to submit those documents
this questions will be arise while you give a police complaint so prepare first and then give a police complaint on a white paper and also write a hand written letter to the consultancy firm to return the documents
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