90,000+ Legal Questions Answered
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
Helpful
Helpful
Share
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.
Helpful
Helpful
Share
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.
Helpful
Helpful
Share
Read Related Answers
CHit Fund
Dear Client,
When a person issues a cheque against a promise or against any refund of money refundable by her or him and in the absence of any agreement, the cheque receiver holding the said cheque i...
Terrace rights
Dear Client,
The rooftops of the Building are also known as an open terrace and a part of the common area useable for all the floor owners of a multistoried building. Legally, a Landowner or Builder...
Disciplinary process for officer rank employee and a management staff.
Dear Client,
Holding a managerial position in the company, you have to pursue your grievance in respect of fairness or unfairness of disciplinary proceedings that ended up imposing harsh punishment be...
Repairing require for 4 storage Building
Dear Sir,
Every major repair to any building requires permission from local authority like KMC etc.
Disciplinary process for management staff
Dear Sir,
The charge officer to protect himself taking the signature of charge sheeted person on the order sheet, otherwise the charge sheeted person may question tomorrow that he does not know the co...
Read Blogs on Civil
Civil Lawyers
Find Lawyers by Location