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Swetha Mahalathkar   09 November 2023

Is it possible to reverse fraud money paid?

Hello everyone, one of the stock trader he gave Diwali offer to recover the loss - I paid him 50k 1 week ago.. He is active in WhatsApp and telegram channel. I am asking for the refund. Again he is asking me to pay 17k as GST but I am not ready to pay 17k... I called to gpay support, the team said we cannot help you, contact bank. I went my bank, we cannot help you, visit police station...

How can I recover the money from him? Experts please give me suggestions..



Learning

 2 Replies

T. Kalaiselvan, Advocate (Advocate)     09 November 2023

If he is debted to you then you issue a legal notice demanding repayment of the money.

After that you can sue him in the civil court with a money recovery suit.

This is not a fraud that the police or the bank will help you to recover from the fraudster.

Adv Shailesh Kumar (Principal)     09 November 2023

yes after giving legal notice demanding repayment of the money and if he does not refund the money, then you can sue in a court of law with filing a money recovery suit .

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