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Recovery of money given to a Facebook friend


08-Jul-2023 (In Civil Law)
Given money to a facebook friend who needed money to go abroad through a company. Given proof that he belongs to a poor family, who is a CA and premised to return after few months of work. Initially given around a lakh. Then, he asked money for Indian rupees as he was not having sufficient Indian rupees for transfer into a savings account in Icici bank in bokaro steel city. Money had been given in his account but failed to transfer due to some problems in the bank. It goes on similar fashion and total amount comes more than 7 lakh rupees till now. Now my question is 1. How can we get the money back? 2. How to proceed? 3. Who can help us?4. How much will it cost?
Answers (2)

Answer #1
913 votes
You should send a legal notice first and demand back the money if he fails to pay then you can file a case against him You should send a legal notice first and demand back the money if you fail to pay then you can file a case against him
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Answer #2
954 votes
DEAR SIR
TWO OPTIONS YOU HAVE, FIRST YOU CAN FILE MONEY SUIT AND SECOND YOU CAN FILE CRIMINAL CASE AGAINT THAT FACE BOOK FRIEND.
YOU ARE ADVISED TO CONTACT ME ALONG WITH ALL THE DOCUMENTS AND NECESSARY INFORMATION ABOUT THE MATTER AND THEN FILE YOUR CASE.
I CAN HELP YOU.
COST DEPENDS ON YOUR FACT OF THE CASE.
FOR DETAIL KINDLY CONTACT
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