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Author Topic: Fraud by friend for freelance job  (Read 427 times)

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Offline rushabh

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Fraud by friend for freelance job
« on: April 24, 2016, 11:24:38 AM »
Hello everyone here,

I am very new here, and i am looking for genuine advice.

During 2013-14 and 2014-15 i was working with a friend who owns a company, i worked with him on professional and personal relationship and help him to build his company profile.  We had a deal and its still on record on email and phone call records, that i will charge 15% on the total amount of business we do.

Our business was Online buying Online Ads through various platforms. I did total business of Rs.2 Lakh approx and 15% turns to be Rs.30,000. 

Now its more than 1.5 years that guy is not paying money spend on Credit card for past month job ie. August & September 2014 which amounts to be Rs.29000 including Financial charges, Late Fees and taxes. 

Total amount is Rs.60,000 - round figure. 

What should i do to recover money as he is not ready to pay above amount.  What would be the charges for legal advice or filing a case in Court against him. What are the chances to recover money.   

Please help!

Offline rushabh

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Re: Fraud by friend for freelance job
« Reply #1 on: April 24, 2016, 10:48:11 PM »
Looking for a quick reply for people in the forum. 

Offline advgaurav.sharma

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Re: Fraud by friend for freelance job
« Reply #2 on: April 25, 2016, 10:44:17 PM »
Which city are you based in.

first of all you need to send a legal notice after that we can file both criminal and civil suit.
Advocate Gaurav is a specialist in Trademark laws

Offline advjaibansal

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Re: Fraud by friend for freelance job
« Reply #3 on: April 28, 2016, 04:36:23 AM »
Dear Sir,

Please get the legal notice issued, if there is no reply or return of the money within the stipulated period as mentioned in the legal notice then please file a civil suit for recovery against him. Criminal complaint may not lie as its pure civil dispute and there is no criminality in the present situation for filing a criminal complaint.

Regards,
Jai Bansal
Advocate, New Delhi
Supreme Court of India
bansal.jai@gmail.com
9868566649
jai bansal
Advocate, New Delhi
Supreme Court of India
bansal.jai@gmail.com
mobile: 09868566649

 

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