Nashik | 27 Jun, 2021 (1 year, 3 months ago)

Criminal Law

Fake job promise

A guy from consultancy promised to get my sister a job. I have paid consultation charge of rs 1 lakh. He sent an offer letter 2 years before which he had receive on his Mail from Company's official mail. But she didn't get the joining where the pandemic reason was given. I have asked a consultancy person to refund the amount as my sister did not get any update and we've waiting for the sams for more than two years as the consultancy person asked us to wait..Now he has refused to refund our money. I have all the call recordings, money Transaction to his accounts statemens, An email that he had received from the company on his consultancy's mail. Please guide me through this how can I take legal action further. Also My local police station doesn't co operate much in such cases
28 Jun, 2021 | 15:41


First off did the consultancy firm get your sister signed in on any agreement? You can send them a legal notice to repay you within 7 days failing which you can initiate legal proceedings against them.

For any further queries, feel free to contact me on 7601090381 or

27 Jun, 2021 | 15:31

Please see this answer carefully
As per your submission it reveals that this is Matter of fraud
If you have address of that person who have cheated with you then through your lawyer you can send legal notice
Despite of notice if no amount paid then you can file suit for recovery of amount
This is Matter where civil as well as criminal litigation can be filed
For details discussion you can call me for advise through lawyered
Advocate IRFAN SHAIKH Latur Maharashtra
Mobile no 9359867870

27 Jun, 2021 | 15:23

Just send a legal notice to that consultant first. For any further assistance, feel free to contact me on my e-mail "".

Shubham Pabbi & Associates


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