Complaint TPDIA

 

Dear Customer,

If you are planning to hire detective services, please visit the website of the Detective Association of India and verify whether the detective agency is registered with TPDIA or APDI and whether it is a registered member.

Always verify the agency’s membership and credentials before taking any detective services to help protect yourself from fraud or unauthorized service providers.

This message is issued in the public interest.

 

Public Interest Advisory

If a private detective agency has defrauded you or failed to provide the agreed services after accepting payment, you should first lodge a complaint with the Detective Association of India, where applicable.

If the association is unable to resolve the matter or take appropriate action, you may also consider filing a complaint with your local police station, the National Cyber Crime Reporting Portal, and the appropriate Consumer Commission (Consumer Court).

As private detective agencies in India are not comprehensively regulated under a dedicated central licensing framework, cases involving alleged fraud or cheating may attract applicable provisions of the Bharatiya Nyaya Sanhita (BNS), including Section 318, depending on the facts and circumstances of the case.This message is issued in the public interest.

 

Available Contact Details for Filing a Complaint:

• Email: info.tpdia@gmail.com
• Phone: +91 9828183672
• Office Address: F-122, Dhanshree Tower-II, Vidhyadhar Nagar, Jaipur, Rajasthan 302039
• Website:www.tpdia.in

 

What You Should Include in Your Complaint

1. The full name and address of the detective agency.
2. The name and mobile number of the person you communicated with.
3. The date and purpose for which you paid the money.
4. The amount paid and payment method, such as UPI, bank transfer, or cash.
5. What the agency promised to do and what actually happened.
6. Supporting evidence such as WhatsApp chats, emails, invoices, agreements, payment screenshots, etc.
7. A copy of any report or evidence provided by the agency.
8. Clearly state at the end that you are action against the agency, return your money.
9. Other information....

 

Important

In addition to filing a complaint with the Association, if the matter involves fraud or cheating, it is also advisable to approach the police/cyber-crime authorities and the consumer forum.

You should keep copies of all documents, payment proofs, messages, and other evidence related to the case.