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money given to friend and he is not repaying the money

cheating and frauds
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Author Topic: fraud taken money and not repaid  (Read 684 times)

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Offline deepu

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fraud taken money and not repaid
« on: February 16, 2017, 07:02:17 PM »
I gave money to my friend named venu 3.5 years back around 40,000 when he is working in my office and i arranged these from friends. He abscond in the office and he switched off his mobile and blocked mine on facebook i have a chat messages of stating i will give money. I taken a bond paper from him last few months back for 60,000 and he only mentioned the interest as 10%. They repaid 20,000 and remaining they are not paying can i file a case for 40,000 as i don't want interest as in the bond i need 40,000 because of 3.5 years finished. can i file a case on him please advice

Offline jacck123

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Re: fraud taken money and not repaid
« Reply #1 on: February 23, 2017, 11:35:35 PM »
hii
   I suggest you to go to the police first and complain about it , than As a fraud victim you can choose to report the matter to  action fraud  which is run by uk government .
thanks


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Offline BISWA2016

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Re: fraud taken money and not repaid
« Reply #2 on: February 28, 2017, 02:53:21 AM »
IF YOU HAVE DOCUMENTS FOR LENDING CASH TO FRIEND, THEN LODGE A  FIR, OTHERWISE CONTACT FRIEND AND SAY POLITELY TO REFUND CASH

 

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