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Matrimonial fraud-lost money to person who contacted through Matrimony


06-Aug-2024 (In Divorce Law)
Hi, I'm from Bangalore. i work in IT. there was a person, who i know from matrimonial website show interest in marriage. few days into talking , he said that he need some money to unfreeze his locked bank account. I applied loan of 4000000 rs and give it to him. He mentioned that he will give with in a week. its been a month and we are not getting proper response from him. can you give me legal advice on how to proceed with this issue
Answers (3)

Answer #1
825 votes
Dear client, Based on your question, for this you have to take a consultation because we need to discuss the full matter like how you gave the money and what did you talk to him. after looking at your matter we will help you. Hope this answer helps you for detailed discussion feel free to contact us.
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Advocate Anik

Adv. Anik

LawRato Bangalore / Bengaluru | 400+ Answers
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Answer #2
987 votes
Dear client, based on your questions that there are some processes for unfreezing a bank account but as you mention that there is no contact from his side then you can proceed with a legal notice. It needs a detailed discussion for understanding your matter, for discussion feel free to contact us.
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Advocate Ayantika Mondal

Adv. Ayantika Mondal

LawRatoBangalore / Bengaluru | 5+ Answers
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Answer #3
582 votes
1. you can file the cheating case against him and to take your money, file the complaint in the police station. 2. you have to file a recovery case against the person who has taken money from you in the civil court. 3. collect cheques from the person who has taken the amount from you
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Advocate Geethanjali Setty

Adv. Geethanjali Setty

LawRatoBangalore / Bengaluru | 200+ Answers
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