Money fraud, false allegations and threats by a female friend
27-Apr-2023 (In Criminal Law)
I have given a huge sum of money to one of my female friend,as a help. After some period of time, when I told her to return my money .she started ignoring my calls. Indirectly she refused to give back my money and told that she will make police complain against me for stalking,molestation and harassing her on calls. Actually she was my friend during school time and I have never met her personally after that. We both are now in different cities. I'm doing a job in public sector. Her male friends also threatened me on social medias and on calls. I'm in dilemma what ihave to do now .
If you have paid an amount of money to your friend by cheque or bank transfer you can file a civil suit for recovery of money and if she and her friends threatening you then collect some evidence and file police complaint against them.
You have to file criminal complaint against that women. How you have transfer the amount by cheque/onlline or cash? If you have any evidence that will be helpful to weight your case. And before she file false complaint against you, you will have to take proper legal action not only to protect your claim but also to avoid necessary face false fabricated criminal cases.
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