Magic Advertising Company cheated me by collecting 20 lakhs
3 months ago
This co.pany told they give part time jobs later asked me to to prepaid task were in I have to pay some money and they invest it on stocks and give it back .They kept saying it's system orders and Tax and security fund and all and took huge sums money from me .But not returning even a penny.
A.Dear Client,
It appears to be a potential scam, as legitimate job opportunities should not involve requesting individuals to pay money upfront. In such situations, it's crucial to cease any further transactions or payments and refrain from providing additional personal information. Report the incident to your local law enforcement authorities and relevant consumer protection agencies. Additionally, if you have any documentation or correspondence with the company, preserve it as evidence. Consider seeking advice from a legal professional to explore potential avenues for recourse and to understand your rights in this situation. Remember, it's essential to remain cautious and verify the legitimacy of job opportunities before engaging in any financial transactions.
Thankyou
It appears to be a potential scam, as legitimate job opportunities should not involve requesting individuals to pay money upfront. In such situations, it's crucial to cease any further transactions or payments and refrain from providing additional personal information. Report the incident to your local law enforcement authorities and relevant consumer protection agencies. Additionally, if you have any documentation or correspondence with the company, preserve it as evidence. Consider seeking advice from a legal professional to explore potential avenues for recourse and to understand your rights in this situation. Remember, it's essential to remain cautious and verify the legitimacy of job opportunities before engaging in any financial transactions.
Thankyou
Helpful
Helpful
Share
A.Dear Client,
From the nature of activities, as explained by you, it appears that the company is involved/engaged in unfair trade practices as defined under Sec.2(47) of the Consumer Protection Act, 2019. So, if you possess sufficient evidence that supports of claim, after serving a legal notice to the Company, you can file a complaint against the Company over alleged unfair trade practices under Sec.35 of the Act before the Dist. Consumer Commission claiming refund of money paid to the company along with compensation for harassment. A complaint before the Consumer Court shall be filed within two years from the date of the cause of action. Additionally, you can file a criminal suit against the Company under Sec.415 of IPC for cheating. Reach out to an Advocate for guidance and steps.
From the nature of activities, as explained by you, it appears that the company is involved/engaged in unfair trade practices as defined under Sec.2(47) of the Consumer Protection Act, 2019. So, if you possess sufficient evidence that supports of claim, after serving a legal notice to the Company, you can file a complaint against the Company over alleged unfair trade practices under Sec.35 of the Act before the Dist. Consumer Commission claiming refund of money paid to the company along with compensation for harassment. A complaint before the Consumer Court shall be filed within two years from the date of the cause of action. Additionally, you can file a criminal suit against the Company under Sec.415 of IPC for cheating. Reach out to an Advocate for guidance and steps.
Helpful
Helpful
Share
Read Related Answers
Nach charges
Dear Client,
You can connect with the bank to know the reason for deduction of NACH charges and solve the matter amicably. But, in case of inaction or unreasonable deductions by the bank, you can file...
Recovery of my fund against Fraud via share market in whatsup group
Dear Client,
send a legal notice to them through an advocate for offence of cheating under sec 416, 420 of IPC. make sure o=to have all evidences in form of proof like receipts, bills etc additionall...
Financial scam related to escort service
Dear Client,
In the given situation, you can file a complaint against the escort agency for deficiency in service and unfair trade practices before the Dist. Consumer Commission under Sec.35 of the C...
loan issue
Dear Client,
In the given scenario, file a police complaint against the malpractice of the lending App. You can also make a complaint to the Cyber Crime Cell online at https://www.cybercrime.gov.in/...
Receive Cash through wire transfer
Dear Client,
Forex and currency trading in India is legal but failure to adhere to authorised brokers or permitted currency pairs is a penal offence under FEMA. If you are interested in online forex t...
Read Blogs on Financial Markets and Services
Financial Markets and Services Lawyers
Find Lawyers by Location