[3 Samples] Police Complaint Letter for Cheating

Your queries on a sample police complaint letter for cheating are answered here.

Every information related to a cognizable offence must be documented by the police, and a copy of the FIR must be supplied to the complainant, according to Section 154 of the CrPC. 

The following are excerpts from Section 154 of the Code of Criminal Procedure:

154. Evidence in cognizable cases

1. Any information relating to the commission of a cognizable offence given orally to an officer in charge of a police station shall be reduced to writing by him or under his direction and read Over to the informant; and every such information, whether given in writing or reduced to writing as aforesaid, shall be signed by the person giving it, and the substance thereof shall be entered in a book to be kept by such officer in such form as the State Government may prescribe.
2. A copy of the data entered in the sub-section: Should be supplied to the informant immediately and without charge.
3. Any person aggrieved by a refusal by an officer in charge of a police station to record the information referred to in subsection: (1) may send the substance of such information, in writing and by post, to the Superintendent of Police concerned, who, if satisfied that such information discloses the commission of a cognizable offence, shall either investigate the case himself or direct an investigation to be made by any police officer subordinate to him, in the case of a refusal to record the information referred to in subsection.

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1. Sample police complaint letter for money cheating.

From,

Your Address

PIN Code & State.

Date : 23rd Feb, 202#.

To

Officer in charge

Mumbai Police Station

Police Station Address,

District, State.

Subject, Complaint against money cheating.

Respected sir,

I, Nampui Sharma, a permanent resident of Mumbai, lived in the vicinity of your police station. I'm writing to notify you that on 19th September, 2022, I paid ₹92,000 for a laptop from a Amazon.com. 

Like any other e-commerce website, it displayed a thumbnail of a branded phone along with full product details. So, as per the details, I completed the transaction by paying ₹92,000 using internet transfer (UPI) method.

The products were scheduled to be delivered on June 26th September, according to the order information, but I have yet to get anything. 

I believe I have been a victim of fraud since I have been unable to contact the website's administration.

As a result, I respectfully suggest that you file a complaint and take the required action.

Yours Sincerely,

Nampui Lungthluka

Signature : _______________.

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2. Sample police complaint letter for cheating.

From,

___________

___________

To

Officer in charge,

Name of the Police Station,

Address, District

State.

Date : Wed, 30th September 2021.

Subject: complaint letter for cheating.

Dear sir,

I'm (Name) and I live in (Address/Location).

I'd like to say that on (Date), I had a contract worth with (Company/ Shop name). 

The following was the sequence of events:

The products were meant to be delivered on (day) according to the contract, however I have not gotten any answer or merchandise. I believe I have been a victim of fraud since I have been unable to reach the parties. 

The payment was made via (cash, NEFT, RTGS, online transfer, cheque, or any other method).

I respectfully urge that you investigate the situation and take appropriate action as soon as possible.

Thank you very much,

Yours sincerely,

Name : ______________

Phone No.: 9957536680

Signature : _______________.

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3. Police complaint format for cheating.

Your address.

To,

The Police Officer

Name of Police Station

Station Address.

Dated : __/__/_____.

Subject :- Letter of complaint against cheating.

Respected Sir,

I worked for ABC Corporation for many years and am now retired.

Mr. A, my Cousin Brother, and Mrs. B, his wife, persuaded me that, since I was out of India, they would purchase a property for me in India, and compelled me to add their names as joint holders of my bank account with SBI No SBI9000578 in order to pay money for the purchase of the property, which would be registered after my return from abroad. 

Mr. A then took over my bank account and complete finances as of September 9th.

I have credited my full income, savings, and retirement benefits to my SBI Bank Account No. 9000666, which I created on September 7, 2021.

Mr. A informed me that he would buy property in my name and that he would accept pre-signed checks and blank signed paperwork. Mrs. B, who works as a manager at XYZ Company, assisted him in managing my money.

When I returned from the United States on September 20th, I discovered that I only had a few thousand rupees in my Savings Bank account. 

I asked Mr. A and Mrs. B for my bank statement and property documents acquired with my money, but they refused to provide me my passbook, any bank statement, or any property paperwork. 

As a result, I had to individually write to each of the banks involved, pleading with them to provide me the account statements. I received bank statements from several of the banks after months of laborious follow up.

My bank statement from SBI Bank shows that a total of Rs. 92,000/- was credited into my account as my salary and retirement benefits from August 6 to September 9. 

Mr. A and Mrs. B have taken Rs. 72,000 and used it to build their own fortune.

They have thus committed offences punishable under sections 403 of the IPC (dishonest misappropriation of property), 405 of the IPC (criminal breach of trust), 406 of the IPC (punishment for criminal breach of trust), 420 of the IPC (cheating and dishonestly inducing property delivery), and 120B of the IPC (criminal conspiracy).

As a result, I respectfully suggest that you file a police report.

Sincerely,

Name & Signature.

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