Without fail file FIR. You are victim of online fraud. Except company and it`s agent, none can issue number of whatever digit.

Your pic and adhaar is with him, so FIR is also necessary agasint any misuse.

file FIR against fraudster for cheating , criminal breach of trust under section 406 , 420 of IPC 

 you need to send a legal notice to the website  owner for the refund of the money paid within 15 days from the date of receipt of the notice otherwise you will be bound to take legal action in case you received the amount and your documents back then it is ok otherwise you have to file a police complaint under section 420 and 506 against the website and the owner of the website and you can file a consumer case against both of them in consumer forum of your district there you can claim the compensation cost of the material and legal charges through the consumer forum

You can file a complaint before the police giving the complete details of website and the information you gave on website. Also if the payment is made then you can file cheating case.

Hi,

This involves cyber crime, criminal breach of trust and many other similar crimes and hence, you are suggested to file the complaint/e-FIR as soon as possible.

Yes you should lodge an fir with the cyber crime cell of the lical police station. They will lodge an fir and take this matter further.

Regards 

Yes you can file a criminal Complaint will local police station for the same

1. You can file a Police FIR (cyber cell), requesting investigation and charge-sheet, for offences like cheating, intimidation, fraud, breach of trust etc.... against the person, supported with all relevant supporting Documents & Witnesses.

2. IF the Police does not take action, THEN you can file private criminal case u/s 156(3) Cr.P.C., in the local Magistrates court, seeking directions to the Police to investigate and file charge sheet.

- You should register a Cyber Crime FIR at the nearest local police station against the said fraud , even you not having compelete proof against that website.

- As per law, It is mandatory under Section 154, CrPc for every police officer to record the information/complaint of an offense, irrespective of the jurisdiction in which the crime was committed.

- Further , you can submit your complaint Online mode as well. 

- It is their duty , to trace the culprit , who is trying to do this crime

You can file online complaints and registered cyber cell criminal complaint against him in nearest police station as well.

You can give a complaint with the cyber crime police for such offences committed through internet.

You may ask the police to register the complaint especially as you have given the aadhar card copy.

You may give a public notice about this fraudulent activity of the said online website and can make a mention that you will not be liable or binding if anyone misuses the copy of the aadhar card sent to him. 

 you can lodge complaint before jurisdictional police station against him u/s 406, 420 of ipc. 

Hello, 

Yes go ahead and file a FIR so that in case if the aadhaar is mis used then you may tell the police that you intimated the police about the same. 

If the police refuses to lodge the FIR then you may send the same through post to them. 

Let me know if you want me to draft the same for you. 

Regards 

Dear Sir,

New online shopping scam: How you may get cheated after delivery of product

Soon after the delivery of your high-value purchase, you will get a call from a so-called executive of the online shopping website. For example, if you have purchased the product from Flipkart, then the caller will introduce himself or herself as an executive from Flipkart. Interestingly, it will be a so-called feedback call. The scamster will ask you about the delivery service quality of the product and will ask you questions to ensure whether you are satisfied with the product and its delivery. After the so-called feedback round, the executive will inform you that you have won “Rs 15 lakhs or a XUV 500 car” as part of a lucky draw associated with the purchase of the product.

The caller will automatically verify your address, order ID, name and mobile number. This is where most people tend to believe the call is real one as the scamster already knows these personal details. Now, the catch is the caller will ask for a small amount of Rs 1,500 as a registration fee for processing the lucky draw gift. Assuming the call to be a real one, the scamster expect people to pay the “registration fee” online or via mobile wallet.

Several online shoppers, have taken to social media to alert users of scams like this. It is highly recommended that if you receive any such call, you verify it by calling the customer care of the e-commerce platform or even ask them on Twitter before paying the “registration fee”.

1. You have to be naive to believe that you can get a fancy number online. Only a  service provider can provide a fancy number.

2. You can file a FIR for cheating and criminal breach of trust but if the accused has been operating out of India then it will be practically impossible to nail him.

You should file FIR with cyber crime cell of police against owner of that web site. 

For doing fraud with you and misusing your IDs for buying some unknown number.