Visa Fraud Recovery Steps

Summary

In cases of visa fraud, its crucial to gather all available evidence, such as contracts, receipts, and communication records. Filing a police complaint for fraud is an important step. Consulting with a local lawyer who specializes in fraud cases can provide guidance on recovering your money. Even if the middle person is in legal trouble, you should focus on your evidence and legal options. Consider connecting with a local lawyer for personalized advice and assistance in navigating the legal process.

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I have given * lakh in * for uk Visa then not done so we move europe work permit to another agent that agent also wait * sept then I stopped my work started taking money in installment so in Jan * * lakh left to take back againtry for Fiji where there visit to work permit is not possible so she transfer me to Dubai at there company name is different she said Forex money and it is forex trading so there also scam then I return back to india without telling anyone so a meeting ruby agent blame me and ayushi his head if dipen left us with telling so we can't do refund so in conclusion is that ruby is agree to cut charges of fiji and dubai give money back now nikunj middle person is in jail in forged documents case and ruby is sayingi clear my hisab with ninkunj you clear yous with talking now what to do
Hi ****! It sounds like a complex situation. You might want to consider taking legal action to recover your money. Here are some steps you can follow:
- Gather all evidence: contracts, receipts, and communication.
- File a police complaint about fraud.
- Consult with a local lawyer specializing in fraud cases.
Would you like to be connected to a local lawyer who can assist you further?
I have only some chats with ruby and nikunj transfer money statement but nikunj says I have friend I. High court
Hi ****! It seems like you have some evidence such as chat records and money transfer statements. Here are a few steps you can consider:
- Collect all evidence, including chats and statements.
- File a police complaint for fraud.
- Consult with a local lawyer experienced in fraud cases.
Would you like assistance in connecting with a local lawyer who can better help you with your case?
Yes
Case Rating: *
It sounds like this might be a high-value case. Would you like to be connected to local lawyers who can better assist you with your case?
Can you give me a bit more information about the issue?
Yes
Case Rating: *
It sounds like you have a strong case. Let's get some more information to connect you with a local lawyer.
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