Financial Fraud committed by a friend
11 months ago
I have been scammed by a known person. He lied to me about doing some business with him and I without doing any due diligence gave him about 55-60 lakh rupees. Later i found out there was no such business and he took all that money and probably lost it. The only proof i have is my bank statement because i have done all those transactions from my account to his. Please guide me. What are my options here to recover my money?
A.In the given situation you may file a complaint with the Police or consult a reliable well-wisher for guidance and steps.
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A.Dear Sir,
Such instances are many. Create evidence by approaching local police and getting atleast postdated cheque and then file a cheque bounce case if it could not be encashed.
Such instances are many. Create evidence by approaching local police and getting atleast postdated cheque and then file a cheque bounce case if it could not be encashed.
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