Money lender harrassment
Money lender harrassment
I took money from a person against 10% ..first i giving 2 3 month as per 10% .but now I m unable to pay him because of very high charges....he took 2 blank cheque and my pan and adhar Xerox..he also
11 months ago
A. it appears from the content of your query that it is purely a money laundering case which strictly prohibited under the Prevention of Money Laundering Act, 2002 and punishable if the complaint is made to Adjudicting Authority and proved in course of investigation.
You may find out the office of concerned Adjudicating Authority who may guide you for filing a complaint in the matter
Insolvency petition
I have a debt amounting to around 2 crore rupees. I am unable to pay the loans right now. I took these loans from banks, NBFC's and also from individuals. I have planned to file an insolvency petition
11 months ago
A. Hello,
As per the information you have given it is advisable to you to reach out to an advocate for first hand information.
Money lender harassment and 200% extra interest
I have taken money of 10000 and said will return in 2 months per month 8000 each total 16 as this month I couldn’t pay 8000 now he is troubling me in all means and asking for 44000 and extra 8000 an
11 months ago
A. Hello,
As per the information given by you it is advisabe to you to file a FIR to police for harassment.
Advice to clear debt
Sir i had taken loan from bank and from private persons for construction of house in Bengaluru and for business But unfortunately I had a big loss in business and followed by carona Now the debt is n
11 months ago
A. Hello,
As per the information you have given it is suggested to you to file a FIR or complaint to police aginst them for harassment.
Gambling Report
Should I report my father to police as he is gambling frequently!
1 year ago
A. Dear Client
Whether or not to report your father to the police for gambling is a personal decision that ultimately depends on your individual circumstances and relationship with your father. I will advise you to first talk with your father and try to make him understand that he stop gambling.
Fraud call
I recieved a call from police station saying that someone filed a case of fraud/420 on me and I will be prosecuted. But I don't know anything about this, I heard this first time by police officer, I d
1 year ago
A. Dear Client,
It is advisable to visit the police station and inquire about the same. Consult an advocate in this regard to represent you if needed and get more material on the circumstances of why the complaint was registered, the grounds, so you have a chance to defend yourself.
Two wheeler finance fraud
Two wheeler finance company is not giving full statement with overdues charges... They dont have proper documentation for overdue penalties.. without providing complete statement they have taken my bi
1 year ago
A. Dear Client
I will advise you to contact the two-wheeler finance company and request a complete statement of your account, including all overdue charges. As you stated, the bike was possessed by them without giving any prior notice, you can bring a legal case against them for the same. Moreover, It also depends upon the terms and conditions of your contract. Please seek an expert advice over this matter.
Comercial vehicle lone
We take lone on 2nd hand commercial vehicle. And we did not pay lone time to time. There was around 1 lakh rupees due Because of that they took vehicle and sold it only for around 60 thousand and sent
1 year ago
A. Dear Client,
You can proceed to file a suit against recovery agents for harassment in this regard.
A. Dear Client,
Please provide more details in this regard. The information given seems incomplete. Thank you.
Borrow View App
I didn't apply for a loan on this app.i just checked it..I didn't even give my bank account but it sent me ₹2275 without me knowing..now after 7 days it asked me ₹4000..I didn't respond so it star
1 year ago
A. Dear Sir,
You may approach Police and also make it viral and give alerts to all the groups so that App people may surrender and compromise.
