LawRato

Fraud commited by known person.


19-May-2023 (In Criminal Law)
I have been scammed by a known person. He lied to me about doing some business with him and I without doing any due diligence gave him about 55-60 lakh rupees. Later i found out there was no such business and he took all that money and probably lost it. The only proof i have is my bank statement because i have done all those transactions from my account to his. Please guide me. What are my options here to recover my money?
Answers (5)

Answer #1
975 votes
hello client as a matter of fraud which is played on you by your own known person on the name of business which never started as well as which never existed even in this matter as you have done all the transactions through bank so tht whole amount can be recovered tht is also along with interest as well. you have provide us all the necessary details for filling of the case . filling of the case is the only way to recover your lost money .
Helpful? LawRato LawRato
Advocate Vishwanath Pratap Singh

Adv. Vishwanath Pratap Singh

LawRato Delhi | 1000+ Answers
Chat with Advocate Vishwanath Pratap Singh Chat 
Answer #2
765 votes
If they are not listening to you then you can send them a legal notice and in that notice you can write either refund my money back along with compensation or face legal action. And if want to go legal then you can always forward a written complaint to the police station of your area. For more legal assistance I am just a call away.
Helpful? LawRato LawRato
Advocate Jitender Singh

Adv. Jitender Singh

LawRatoDelhi | 1000+ Answers
Chat with Advocate Jitender Singh Chat 
Answer #3
616 votes
it is surprising that an amount of INR 55-60 lakhs can be transferred to someone without proper record of business or contract. however if that is done even then the money cannot be recovered because the bank transfer does not amount to the proof of contractual agreement. So as an advocate i can advise you that kindly get your money with pleading rather than fighting it out
Helpful? LawRato LawRato
Answer #4
814 votes
Hi, You can file suit for the recovery of your money. This is the best legal remedy. Bank statement is enough to show that you have made the payment and then obligation will be on Other party to show that he took money for discharge of any debt
Helpful? LawRato LawRato
Advocate Akash Vajpai

Adv. Akash Vajpai

LawRatoDelhi | 25+ Answers
Chat with Advocate Akash Vajpai Chat 
Answer #5
964 votes
You need to hire an expert advocate to guide u through the process as we need more information on this case ! We can file suit for recovery in this regard even if there isn’t any agreement or contract between Pl b in touch
Helpful? LawRato LawRato
Advocate D. Khan

Adv. D. Khan

LawRatoDelhi | 1000+ Answers
Chat with Advocate D. Khan 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