Fround / took money and not returning back
2 years ago
unfortunately i get into a deal with a company for share market trade , all the discussion happened on whats app and facebook messenger,
person told me that we are a marketing company and we provide good profits to our client, person clearly told me that there will be profit/loss sharing ratio i.e 70:30
only i have to share Demat account details with them they will handle my demat account all trading they will do on behalf of me
we both agree on above mentioned term profit/loss sharing 70:30 .
Companies person did trade from my account and met with a loss of 169000 in 1st day, after loss my demat account balance remain somewhere around 45000
when i asked for my 30% percentage of loss from them they asked me to share extra money to recover my losses i.e 50k , as per them we are doing trading on bulk basis from companies account, so they asked me to sent money and they will recover all the losses what we have till the time i.e Rs 169000.
i denied that multiple time and asking for my 30% of loss sharing amount
next day company did trading with rest of the amount i had in my account which was somewhere around 45k, and mets with a loss of 34k
than person text me and called me + text me multiple time for 2 -3 days that help us to make bulk trade your trade support will help yourself ,
that i have arrange 50k for the bulk trade and paid the amount in companies account (Company based in Maharashtra Mumbai checked CIN number and all)
person took the money on 22 feb 2021 and told me that next week on Tuesday you will get full loss amount back i.e 169000+34000
but from that day till now person giving me multiple reason that there is issue in somewhere, there is some losses of company , there is delay in approval from company and so on
middle of that period of time person told me company passes the amount of 125k that company will pay me now , i have shared account details with me to transfer the money but he is taking time and from last one month i called him around 400 time text him like 1000 time but person respond once in a while
Mailed multiple time to companies director's but no response from his as well
Please help or guide what will be the suitable action that i can take legally
Just ignore them and let them go to civil court.
Ankur Goel @ Complete Law Shield
Responded 2 years ago
the contract you entered on whatsapp and facebook is not a valid agreement and further it is VOID.
approach a patience lawyer with all communication from their side from which something can be used to recover money.
Ayantika Mondal @ Prime Legal
Responded 2 years ago
Law enforcement agencies sometimes take legal action and if so, you may be entitled to some of the recovery. You can always try to sue the scammer in court or small claims court, but even if you get a judgment, it may be almost impossible to collect on that judgment.
if you like my answer pls give me a good rating
Law enforcement agencies sometimes take legal action and if so, you may be entitled to some of the recovery. You can always try to sue the scammer in court or small claims court, but even if you get a judgment, it may be almost impossible to collect on that judgment.
if you like my answer pls give me a good rating
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