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How to recover money from someone

I have given a mobile phone to a lady and he told me to give in bank transfer on same day but its been 4 days she's not giving me my money keep giving me different reasons please give me solution im a student i borrowed that money from my friend for earning some profits by reselling the mobile phones
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4 answers
Criminal
Posted on 2nd Sep, 2018
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Advocate vedant
Answered on 17th Sep, 2018
arrange for all possible proofs of transaction and file police complaint. we will have to prove that she did breach of trust with us and cheating on pretex of payment.
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Advocate Anupam
Answered on 8th Sep, 2018
Simply file an FIR against that lady by explaining all the facts & circumstances relating to you and take the assistance of a lawyer.he can help you out.
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Advocate Mohit
Answered on 5th Sep, 2018
You can file a recovery suit against her
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Advocate Sanjay
Answered on 2nd Sep, 2018
if you have not given your mobile papers to her then you can issue a notice to her , or you may get registered at police station for theft of your mobile, you may consult a lawyer
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Criminal
Posted on 5th Oct, 2019

Dear sir, I forgot to log out my paytm ac from my friend mobile and he withdraw all the amount 33000rs from my paytm ac can i filed a polis case against him and which type of act polis can filed aginst him.

PAYTM FRAUD TRANSACTION
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0 answers
Criminal
Posted on 3rd Oct, 2019

How can i get the police complaint quashed and get my bank account activated?

The complaint is about cheating worth Rs 20000. I have no idea what should i do. I am briefing the whole story. Please go through it and help me out. Its 3 years old story. A guy took Rs 35000 as consultancy charges for some job back then. But he couldn't get me job and also ran away with money. Somehow after searching for quite long i got to him and asked for refund. After so many attempts he agreed to refund me and asked for some time and account details for returning my money. I gave him my ICICI & HDFC account. But again he asked for SBI account because he didn't have other bank branches there. So i gave him my father's SBI account details. And as promised he deposited Rs 20000 to the SBI account and asked for some more time to return remaining. I agreed as he had returned more than half & i trusted him again. But i was surprised when i came to know that all those 3 account have been debit frozen by respective banks. I didn't understand anything so i contacted the banks. They told me that there is a complaint filed against these accounts for cheating for Rs 20000. The point is , that guy dumped someone from hyderabad posing as a mobile phone seller and took money from him in my father's account. So the guy who paid for mobile got nothing and he made a complaint against the transaction and my account got blocked. Somehow that guy also got my number from bank details and called me and told everything. It was obvious that i was the one who cheated him according to him. I didn't have any option. I begged him to take the complaint back and also returned his Rs20000 myself. But still that guy didn't do anything for it to be settled. I still have the deposit receipt copy of bank .Its been more than 3 years since then and those accounts are still frozen. And banks say they need instructions from police to activate the accounts. Biggest problem for me is that more than A lac rupees are stuck in those accounts collectively. That person tells me to come to hyderabad then only anything can be done. I was ready to go but my parents fear that and tell me not to go. I haven't heard anything from police also in 3 years. We are a middle-class family from Bihar. 1 lac is very big amount for us. We don't know what to do. I have already returned the amount for which the complaint was made. Please guide me what should i do to get it settled. Pls help.
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1 answers
Criminal
Posted on 18th Aug, 2019
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