Abroad job fraud done by known loyar who is teacher also and now not r

Question

Abroad job fraud done by known loyar who is teacher also and now not r

19-Apr-2026 (In Criminal Law)

I want to give him legal notice to pay my money back. As I have all wp chat call recording and email and also he confrom he is liable for return my money. What should I do ?

Answers (5)

Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.

Report abuse?

Connect with top Criminal lawyers for your specific legal issue

Connect with a Lawyer

Comments by Users

No Comments! Be the first one to comment.

Adv. Areeb Ansari Adv. Areeb Ansari

Mumbai | 25+ Answers

Chat CONTACT NOW

Advocate Moksh Jain LawRato · Accepted Answer · 2026-04-20T09:03:19+05:30

Answer #2

give him a legal notice and add criminal charges in the notice and send the copy of the legal notice to the police station as well, if he pays then good if he is not paying then try filing a criminal complaint for the case of fraud, criminal breach of trust and threat.

Helpful?

Adv. Moksh Jain Adv. Moksh Jain

Mumbai | 100+ Answers

Chat CONTACT NOW

Advocate Vinod Todiwan LawRato · Accepted Answer · 2026-04-21T18:01:40+05:30

Answer #3

You have a good case as you already possess WhatsApp chats, call recordings and emails showing admission of liability. First step is to issue a legal notice for recovery of money through an advocate, clearly mentioning amount, date of transaction, proof and giving 7–15 days time to repay. If the person fails to pay after notice, you can file: 1. Civil Suit for Recovery (within 3 years limitation from cause of action), or 2. Summary Suit under Order 37 CPC if there is clear written admission, or 3. Criminal complaint for cheating (IPC 420) if intention was dishonest from beginning. Preserve all electronic evidence properly. Also take printouts with certificate under Section 65B Evidence Act for admissibility. Sending legal notice often results in settlement. If not, proceed with recovery suit for faster relief.

Helpful?

Adv. Vinod Todiwan Adv. Vinod Todiwan

Navi Mumbai | 5+ Answers

Chat CONTACT NOW

Advocate Pankaj Bajaj LawRato · Accepted Answer · 2026-04-24T09:59:19+05:30

Answer #4

You may issue a legal notice demanding refund with all proof like chats, emails, recordings and payment proof. If unpaid, file civil recovery suit and if cheating/fraud involved, lodge police complaint.

Helpful?

Adv. Pankaj Bajaj Adv. Pankaj Bajaj

Mumbai | 1000+ Answers

Chat CONTACT NOW

LawRato LawRato · Accepted Answer · 2026-04-26T12:10:52+05:30

WhatsApp messages and call recordings constitute digital evidence and may play a crucial role at the stage of evidence. However, at this stage, establishing a clear chronology of events is of primary importance. Further, apart from WhatsApp chats and call recordings, it is necessary to ascertain whether you possess any other supporting documents. In such circumstances, the appropriate course of action would generally be to issue a legal recovery notice; however, without a complete understanding of the facts, it is not possible to determine the most suitable course of action.