How to file case against money fraud?

To file a complaint under section 420 of the Indian Penal Code you may approach the nearest police station that has authority over the area where the crime was committed.

Can FIR be filed for cheating?

Format of Complaint to Police to register FIR under Section 154 Criminal Procedure Code in a cheating case. Download format in Ms Word. As per Section 154 of CrPC every information relating cognizable offence must be recorded by the Police and copy of FIR should be given to the Complainant.

Where do I file a fraud case?

According to NCH, in case of fraudulent transactions a consumer should lodge a First Information Report (FIR) or make a police complaint or to Cyber Cell, if company is not traceable. To register a complaint with NCH you can call on 1800-11-4000 or 14404, you can also send SMS on 8130009809.

How do I write a letter of police about a cheating complaint?

Sir/ Madam, Most humbly, my name is ________ (name) and I am a resident of ________ (location). I write this letter to lodge a complaint regarding being cheated. Respected sir/ madam, I had lend an amount of ________ (mention amount) to __________ (name) who is a resident of _________ (mention location).

What should you do when you find out you’ve been cheated on?

When you find out you’ve been cheated on, it’s absolutely heart-wrenching. I know that as well as you. It can be easy to react at the moment. But don’t do the first thing your head or emotions tells you to. Don’t destroy property, hurt anyone, or take negative actions towards your object of anger.

Can the police not investigate a complaint if you file an FIR?

The signed copy of the entry made by the police is free of cost and is a right to receive. The police may not investigate a complaint even if you file a FIR, when: (i) The case is not serious in nature; (ii) The police feel that there is not enough ground to investigate.

What can I do if the police refuse to register an FIR?

In case the police refuse to register your FIR, you can directly approach the Superintendent of Police or other higher rank officers such as Deputy Inspector General and Inspector General and if they find merit in your case, they will either personally investigate your case or would direct a team to look into the matter.

How to report a crime in an FIR?

If you are filing an FIR for a crime that you have second hand knowledge of, then report exactly what you were told or what you heard. Information should never be exaggerated or false. Important details to include are the date, time, location and a description of the culprits or people involved.