Subrata Biswas
3 years ago
Hi, I have made some online transactions from my side but later learned that they are fraud. Now they denied to return my money. I need help to take back money from them. But before everything I want to clear from my side that I am unable to expense a single penny right now due to my financial crunching condition since last 2 months. If I get the my money back, I promise I'll pay the amount which she/he deserves. Is this acceptable?
Suneel Moudgil
Responded 3 years ago
A.1. you can serve him a legal notice through a lawyer to make payment of the outstanding amount along with the interest,
2. if payment is not made despite service of the legal notice, you can file a civil suit for the recovery of the amount,
3. chat, call records, WhatsApp record, if relevant, can prove your case and are admissible as an evidence
2. if payment is not made despite service of the legal notice, you can file a civil suit for the recovery of the amount,
3. chat, call records, WhatsApp record, if relevant, can prove your case and are admissible as an evidence
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A.Hi,
You can file a fraud case against the person but for better understanding more information is needed as to why the transaction was made.
You can file a fraud case against the person but for better understanding more information is needed as to why the transaction was made.
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Ayantika Mondal @ Prime Legal
Responded 3 years ago
A.Hi,
More information would be needed to guide you as it is not clear to whom and why the transaction was done. If you know the person to whom you have sent the money then you can file a case against them.
More information would be needed to guide you as it is not clear to whom and why the transaction was done. If you know the person to whom you have sent the money then you can file a case against them.
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