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SAHIL (Das)     02 December 2014

A quick legal advice needed on a real fraud

Hi

 

I just discovered that I took a 3rd party insurance on my car a couple of months back through a agent on quikr/olx.

 

I deposited 1700/- Rs in his account through NEFT and he also sent me a scanned copy and hard copy through courier of the policy.

 

I showed the insurance copy to the insurance company a couple of months after and they told me that the insurance copy I sent them is Fake!

 

As everything happened on phone and email I just wanted to know if I should proceed against him legally and file a FIR?

 

Look at this Ad, he is the culprit - https://www.help24.in/addetailpage.php?ta=Njc1MQ==&aaaa=KAUSHAL-KISHOR-SHARMA

 

Regards

Sahil Ahuja



Learning

 3 Replies

ROHIT SHARMA (Legal Advisor )     02 December 2014

1. You need to file  a written complaint with the police. You have the telephone number. The police will locate him and summon him to the police station and investigate into the matter. This is cheating case. .

nikhil singh (Advocate)     03 December 2014

Quickly report the matter to the nearest PS as the is very common thing now days. 

Nikhil Singh
Associate, Law Consults
'LawCon House', D-61, East of Kailash
New Delhi - 110065
https://www.law-consults.com
https://www.lawinc.in
+917838078186+919352444446

Sudhir Kumar, Advocate (Advocate)     27 January 2015

well advised.


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