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Author Topic: online transfer fraud case  (Read 977 times)

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Offline asingh989

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online transfer fraud case
« on: March 04, 2018, 11:49:32 PM »
Dear All,
I am facing a huge problem please advice me that 1 year ago i have borrowed a sum of 1.5 lakh from my friend and returned it back with in 6 month now i didnt know what happen to my friend he is blackmailing to give more amount otherwise he will file a case against me because he has send me that amount through online transfer so please advice me he can do that because he has not having a single cheque and no other legal documents other that online transfer.
Please help waiting for your response

thank you

Offline advcaroltripathi

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Re: online transfer fraud case
« Reply #1 on: March 08, 2018, 12:55:21 AM »
online transfer is sufficient to prove he paid you.

now what proof do you have to prove you paid back?
Adv Carol Tripathi
Experts in Woman Harassment and Sexual Assault -
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Where Your Voice Will be Heard

Offline Snehasingh

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Re: online transfer fraud case
« Reply #2 on: May 05, 2018, 02:35:54 AM »
Hello,

My my house owner have taken  Rs 2000,in advance from.And after two days when I came to the hostel that room was too horrible so I decided to left the room.And now she is not returning my advance amount which I have given to her.

Please give me any suggestion for the same.

Thanking you.

Offline advjaibansal

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Re: online transfer fraud case
« Reply #3 on: May 05, 2018, 04:15:57 AM »
Dear Sneha,

Please file a police complaint with the local police station, they will help you to get the refund from the owner.

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

Offline Panenka

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Re: online transfer fraud case
« Reply #4 on: June 06, 2018, 03:03:19 AM »
It is very good if you have enough time to explain to me.

Offline Prakash11

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Re: online transfer fraud case
« Reply #5 on: June 19, 2018, 04:42:18 AM »
Your On line  prove is best prove ;

Offline kalaskarkk

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Re: online transfer fraud case
« Reply #6 on: June 20, 2018, 05:33:06 AM »
Dear Sir,

He can file a civil suit. You can take contention that you have repaid the amount in cash. Moreover it will take
years together to dispose a civil suit, then you can prefer appeal. Nothing to bother.
Regards:

Kishan Dutt Kalaskar
Retd Judge and Advocate
No.74, 1st Floor, “Disley”  House,
Malleswaram, Bengaluru-560003.
Mob: 9686971935, 080-23461189
kalaskarnetra@gmail.com
Call me for clarification

Offline vijilarv

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Re: online transfer fraud case
« Reply #7 on: June 26, 2018, 02:21:09 AM »
Hi team, I have given 5000 as emergency medical help to one of my friend on June 9th. She promised me to return within 10 days. Now she kept her mobile switch off. Not attending my calls. In tez I have requested the amount to her husband. None is considering. Kindly advice what to do

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Re: online transfer fraud case
« Reply #7 on: June 26, 2018, 02:21:09 AM »

 

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