Friend's room partner used my credit card and not paying money now.

Question

Friend's room partner used my credit card and not paying money now.

10-Jun-2023 (In Recovery Law)

Hi, Good Morning!! A friend's room partner used my credit card and is not paying the bill. He borrowed the card to use for 60K but used it for double amount without permission or intimation. He was always promising to pay in one month but never paid. I had to go for settlement and paid the amount to bank. After that also I have been following him for my money and he has paid some amount and still 70K is not paid. I have recordings of what he has said to me on phone where he says how he will make the payment. Beside, he has also given me a written note signed by him that he will pay the amount outstanding. Now, he is not picking up the call. Please suggest, if the amount can be recovered and if yes How? Also confirm how much fees you will be charging for this help. Thanks & Regards,

Answers (5)

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.

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Adv. Ujjwal Jain Adv. Ujjwal Jain

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Advocate Shohit Chaudhry LawRato · Accepted Answer · 2018-06-14T16:19:51+05:30

Answer #2

You must first send a legal notice and then if required filed a criminal complaint and / or a civil suit. Alternatively, pre-litigation mediation can also be attempted. The note helps you a lot. Yes, the amount can be recovered. Professional fees only on personal request.

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Adv. Shohit Chaudhry Adv. Shohit Chaudhry

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Advocate Deepak Gandhi LawRato · Accepted Answer · 2018-06-14T19:57:46+05:30

Answer #3

Hmm in your case, need some details about the place of transaction done ,. And when he had taken the amount, Also need to know that you have some written arrangement for the same or not. You can go for civil recovery in this case,

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Adv. Deepak Gandhi Adv. Deepak Gandhi

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Advocate Tanu Singhal LawRato · Accepted Answer · 2018-06-14T20:49:08+05:30

Answer #4

you can go on with filing a proper case against him , but that would add to your expenses and cost. hence, instead first send him legal notice which shall work as a formal warning for him. a formal legal notice calling upon him to pay the amount WITHIN 15 DAYS or else you will move to the court. then , if he does not act/ react upon the same, you can go ahead with filing a formal recovery suit against him.

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Adv. Tanu Singhal Adv. Tanu Singhal

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LawRato LawRato · Accepted Answer · 2018-06-15T12:20:10+05:30

Answer #5

I suggest you to harass and threaten him by sending him a legal notice. He would definitely return your money back within the time mentioned in the legal notice. Don't delay this process as if you delay he will never return back your money.

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