How can I resolve the fraudulent job offer and finance issue?

In October 2023, I received a fraudulent call with a job offer from the Reliance HR team, who asked for my documents. I sent them, and they deposited ₹44,148/- into my account, asking me to transfer it to another personal account. I refused and asked for Reliance's official account details. They did not respond. I contacted Reliance's customer care but received no proper response. The fraudster argued with me, but I did not agree to transfer the amount. I realized the truth when I applied for a personal loan in February 2024, and my loan application was rejected due to overdue charges from Northern Arc Finance Company. I sent an email explaining the situation, offering to return ₹44,148/-, but they are demanding ₹59,000/- with charges. I request your help to resolve this issue.

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Advocate By LEAD INDIA Answered: 20 Mar 2025

In your case, it is essential to report the fraud to the cybercrime cell and the local police. If the finance company is harassing you, file a complaint with the Consumer Forum or seek legal advice to handle the harassment and clear your name. The fraudulent transaction can be reported to your bank for further investigation. For further legal assistance contact us on our helpline number.
 

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