Friend not ready to give Loan money back.
Hi, I have a friend from my school days, lets call him “A” ...when is started a job in delhi i called him here and got sure he has a job at my firm and he started living with me & my friends in ...
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A.
As per the transactions you have mentioned . You have transferred money I'm B account and he is in India. Good case. Contact for legal action. Need not to worry
Vidhikarya
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Debt Collection
Fraud done over trust
Hi team, I have lended few lakhs to a person who gave me ideas of business and everything he was doing a fraud, there was no company opened. Also there are no proffs of money lended. Now he is doing f ...
A.
With a video recording of his admission and narrating the circumstances and dates of your lending, you can also go to file in civil and criminal Courts. I do not foresee Police will act fairly to help you in recovery. You should also have some witnesses when you record the video and preferable some one else should do it for you.
Vidhikarya
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Debt Collection
Urgent
Hello, Yesterday someone from the power company jumped my wall and cut the power by taking the fuse for delay in payment, It is no problem but is it legal for them to come when I'm not there and jum ...
A.
Illegal
Vidhikarya
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Debt Collection
Loans and bills after the demise of husband
My husband died few days back after his death i came to know he has taken few personal loans and there are few credit cards bills too solely in his name. He died suddenly only in at a age of 35 he wa ...
A.
1.For the loans you are liable only if you have signed as co applicant and also please check if any insurance is attached to the loan.
2. The credit cards are coming with personal insurance and in any case of death you need not to pay single peny. if you are getting any call speak to the bank concerned and report to police for harassment.
Vidhikarya
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Debt Collection
Kumar Krishnan
Dear Sir I have taken a hand loan of amount 5 Lacs from a neighbor a year back. paid all outstanding interest till this month. Now he is immediately asking me to settle the 5 lac amount. I need anothe ...
A.
you send him a letter stating your financial condition and ask for 3 months grace. If he doesn't allow that then in that case let him file a suit against you. That letter will be the best available defence in your case. Wherein which the court can grant you the time and dismiss his case.
Vidhikarya
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Debt Collection
Bank loan
I had some creditcards I was paying my Emi on time but in November I lost my job , then I started my buisness . In which I got a heavy loss right now collection agents are harrasing me very much. I wi ...
A.
Collection agents can not force you or intimidate you. Make a complaint in police next time if they misbehave u..As per supreme court no finance organisation hire goons for the purpose of recovery.
Vidhikarya
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Debt Collection
Recovery of cash transaction amount
Sir, mere 7.5 lakh cash rs 3 saal me mere frds circle me fash gya hai. Mere paas koi proof nhi hai.. cash dene ka. Ab wo wapas karne me aana kani kar the hai. Esake wajah se mai bahut pareshan rhta hu ...
A.
Dear Sir,
Civil case cannot be filed since he have no documents. However you can approach police saying they have cheated you.
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Debt Collection
Money owed by a colleague involving MLM Scam
Hi. A few months ago my colleagues contacted me saying they have joined a business venture which is related to e-commerce, buying and selling of products. They approached me by saying that a position ...
A.
1. If you issue legal notice then they would would issue reply notice. This would go on and go on.
2. I suggest you to hire a lawyer and file police complaint under charges of cheating,forgery ... etc.,
3. Once the FIR is filed against the person then he would come for settlement.
Vidhikarya
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Debt Collection
Fraud
My colleague introduced me to his close friend who works with stock brokers and returns up to double the investment in a very short span of time 20-50 days. My colleague's younger brother and his frie ...
A.
Dear Sir,
You may lodge police complaint and also file a civil suit on the basis of any documents which you have. In the civil suit you may claim for attachment of their properties if any on the first day of suit.
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