Fraudulently cheating for money

6 years ago

One of my friends friend cheated me on pretext of providing a flat in Mumbai. I have paid him a good amount of money. But recently came to know that they are fraud & cheat people this way.

I have transferred the money through bank only to their account & have all the records.

I have recorded all the calls also where they accept receipt of money and providing a flat.

Now they have relocated some unknown place to avoid other people, but available on mobile. When I told them of a legal action they were ready to give my money back, but are constantly delaying.

What should be my course of action?
I want them to return all my money with interest and also get them behind the bars for causing me lot personal & mental problems.

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Adv. Sarika Khude

Responded 3 years ago

A.better take an appointment with us for consultation

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Prabhakara S K Shetty

Responded 4 years ago

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A.You better take an appointment with us for consultation. ask vidhikarya

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Prabhakara S K Shetty

Responded 5 years ago

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A.As soon as you can. I also have an office in Mumbai.

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Deepak Yashwantrao Bade

Responded 5 years ago

A.dear client You can file civil criminal consumer case against them.You should lose no time in lodging a police complaint against him.

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Anonymous

Replied 5 years ago

Generally within how much time I should take the necessary action?
As I am facing some other issue more critical than this, I want to first get out of this issue first. Then I'll go after that cheater.

Rajender Prasad

Responded 5 years ago

A.Dear client, please approach the police authorities and lodge FIR, if they don't lose, then approach the DMCOURT AFTER WRITINGTO DGP/SSP

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Prabhakara S K Shetty

Responded 6 years ago

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A.This is a clear case of cheating. You should lose no time in lodging a police complaint against him. If that person was to be a builder-developer you could also have filed a consumer complaint against him. If you know them to be ahing any property anywhere you can also file a civil suit and attach that property.

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Anonymous

Replied 5 years ago

Jugal Kishore

Responded 6 years ago

A.You can file civil criminal consumer case against them

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