Online Purchase Fraud Steps
Summary
If you paid in advance for an item on Facebook Marketplace and it wasnt delivered, you may be dealing with fraud. Collect all communications and transaction details as evidence. Report the incident to your local police and the Cyber Bureau, which specializes in online fraud. Consider legal action for fraud and breach of contract by consulting a lawyer, drafting a complaint, and filing a case in the district court. Contact the Cyber Bureau in Bagmati Province for further assistance.Full Conversation
i gave nrs.*,* online payment advance to a person in face book marketplace for buying an iphone. he told me to go to airport to pickup the iphone but the iphone was never delivered at airport. he does not respond to any of my messages neither he picks up the call now.
It sounds like you might be dealing with a fraud case. Here are some steps you can take:
- Collect Evidence: Gather all communications, receipts, and transaction details.
- Report to the Police: File a complaint at your local police station.
- Contact Facebook: Report the fraudulent activity to Facebook Marketplace.
Would you like more detailed information on the legal process to recover your money?
yes
To recover your money in Bagmati Province, you can follow these steps:
- File a Police Report: Visit your local police station with all evidence.
- Contact the Cyber Bureau: They specialize in online fraud cases.
- Legal Action: Consider filing a case for fraud and breach of contract.
Would you like assistance in contacting local authorities or need information on legal procedures?
yes
Would you like assistance in contacting the local police or the Cyber Bureau in Bagmati Province?
yes
Case Rating: *
It's important to take prompt action in cases of online fraud. Here are the contact details for the Cyber Bureau in Bagmati Province:
Cyber Bureau, Nepal Police
Phone: *-* / *-*
Website: https://nepalpolice.gov.np/
You should contact them with all your evidence. Would you like more information on filing a legal case for fraud? yes
Case Rating: *
To file a legal case for fraud in Bagmati Province, follow these steps:
- Consult a Lawyer: Seek legal advice to understand your rights and the legal framework.
- Draft a Complaint: Prepare a detailed complaint with all evidence.
- File a Case: Submit the complaint to the district court.
Would you like more specific details on filing the case or assistance in connecting with a lawyer?
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