LawRato

Complaint for fraud transaction done by credit card


16-Mar-2023 (In Criminal Law)
Hi..my one friend stolen my moms credit card and swap on one pos machine and incash it of 2.5 lakh. Im paying minimum dues by recovering from him and add funds from my side also..i have paid almost 2.2 lakhs but still total due are above 2 lakhs and now i cant pay anymore. Recovery agents harrasing me. What to do now. I have alrdy paid penaltys and finance charges around 2 lakhs still they demanding 2 lakhs.my mom is retired person now.and no worry abt cibil but we cant pay any more bcz its fraud transaction done by other person. Plz help
Answers (2)

Answer #1
648 votes
You may be right that your moms credit card got stolen bt did u filed police compalaint of theft ? If yes than write a letter to bank attaching the theft complain claim for insurance ..if not than face the consequences...for more details kindly contact me through lawrato
Helpful? LawRato18+ LawRato
Advocate Ravi Mishra

Adv. Ravi Mishra

LawRato Mumbai | 25+ Answers
Chat with Advocate Ravi Mishra Chat 
Answer #2
936 votes
Definitely you have to take an action against your friend that he had cheated you and you have to file a complaint against him in the concern police station as well as you have to file civil case for recovery of an amount
Helpful? LawRato25+ LawRato
Advocate Anis Momin

Adv. Anis Momin

LawRatoPune | 100+ Answers
Chat with Advocate Anis Momin Chat 

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.

"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."

All Answers

Googling your legal issue online?

The internet is not a lawyer and neither are you.
Talk to a real lawyer about your legal issue.

LawRato