Cheating

SANDEEP CHOUBISA (Querist) 23 February 2015 This query is : Resolved
Sir,

I am an employee of a joint venture company at Erode in Tamil Nadu. I have registered to my resume at Times Jobs and purchased to their services for Rs 33000/-. They had ensured to me that I can get any call from Recruiter on their reference for overseas jobs.
Few days back I was called by a recruiter confirming himself from a recruiter company and they have some vacancies for Gulf country. He has given reference of Times Jobs from where to he received my resume and I was already seeking job in Gulf so I convinced by him (by reference of Times Jobs). He has persuaded to me and I believed to him. After some conversation he told me tha t I will need to deposit amount Rs 15000/- in favour of visa and other arrangement. I argued for same and by his way of talking it seemed that his deal was looking fair. He promised to arrange final interview with his HR faculty. He told me that he will arrange interview within 2-3 days after forwarding my resume to their HR management.
Now I am asked to deposit Rs 25000/- again for security amount of company. In my first conversation he had not informed that I will have to deposit again some amount. Now when I am asking refund my money he has declined for that. Now after all this happened I feels that I am cheated by that agent or company whatever.
Please help me how can I get remedy by low for this kind of fraud.
I have bank a/c number and deposit slip RS 15000/- of SBI bank along with contact no of concern person for my side proof and verification.
Please help me so others should not victimize by as I am.

Regards:-
Sandeep Choubisa
Contact NO:- 9790210300

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Advocate Kappil Cchandna (Expert) 24 February 2015
Dear,

Send them a tough legal notice and tell them that u will give the details of the same in newspaper of fraudulently taking the money .....

Kapil Chandna Adv 9899011450

Devajyoti Barman (Expert) 24 February 2015
fILE A CASE FOR CHEATING AGAINST THEM. NO need for sending a notice.

Guest (Expert) 24 February 2015
Well Advised by the Experts.It would be a Lesson for others who are in Seek of Job to be more careful.

Rajendra K Goyal (Expert) 24 February 2015
Lodge FIR against them. Such accounts may be on fake Id and details. If police does not lodge FIR file direct complaint with the magistrate u/s 156(3) Cr.P.C.

SANDEEP CHOUBISA (Querist) 24 February 2015
Thanks to All for your valuable advice.
Please confirm I have deposited from Tamil Nadu and that Agent location is Gurgaon so will not be any state barriers if I go for file FIR to here local police station.

Rajendra K Goyal (Expert) 24 February 2015
How you confirm that the agency is situated at Gurgaon. Fake agency never give correct address. Lodge complaint at your place.

T. Kalaiselvan, Advocate (Expert) 26 February 2015
The best way to tackle this issue is to lodge a complaint with the police or District crime branch of police for an effective action to book the culprits.

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