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Fraud with taking money by doing fraud with me


17-Oct-2023 (In Criminal Law)
Can we proof that someone used our credit cards by knowingly for his own use by telling me. Bt now he is denying to return my money back. How can we take mony back
Answers (6)

Answer #1
613 votes
Yes we can. if you deny your consent to the particular set of transactions without your knowledge and consent. there are other ways as well where you can make a person liable for debts towards you. cases of theft, criminal misappropriation or criminal breach of trust can be filled against such person.
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Answer #2
696 votes
Good afternoon sir/ madam

I have perused your query and I understand that you are seeking legal advice. However, to understand your issue better, I would be needing more information and facts from your end. Please feel free to get in touch to discuss.

Regards
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Answer #3
641 votes
Good afternoon sir/ madam

I have perused your query and I understand that you are seeking legal advice. However, to understand your issue better, I would be needing more information and facts from your end. Please feel free to get in touch to discuss.

Regards
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Answer #4
862 votes
You need to issue him legal notice via advocate n rest advocate will follow all the legalities! Kindly b in touch to understand the law n how to recover your amount from your known person … plz b in touch asap
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Answer #5
702 votes
Legal notice will be sent to the individual based on which a police complaint will be filed. That police complaint will be filed on the ground of cheating & fraud by the individual and compensation would also be demanded from the individual .
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Answer #6
845 votes
Legal notice will be sent to the individual based on which a police complaint will be filed. That police complaint will be filed on the ground of cheating & fraud by the individual and compensation would also be demanded from the individual .
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