Please help me recover from a scam of 45,000 rs

Community Forums Legal Advice India Please help me recover from a scam of 45,000 rs

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    • #61647 Reply
      Roopabro804
      Participant
        R
        Roopabro804
        PARTICIPANT
        February 2, 2025 at 7:08 am
        I had lent Rs 45,000 to a mutual of mine in March last year, and when I’m asking for the money back he threatened me to go file a police complaint or do whatever I want to because he has big contacts and that will not help me, after a lot of begging and blackmailing that I will post about it all over social media about him he agreed to return the amount to me by February first week and I made him send an official email to me regarding the same. And now as it’s time to return the money he has blocked my number and every number I’m calling from.
        Please advise me on how to recover the money, as I really need the money right now.

      • #61659 Reply
        User_81d4f197
        Participant
          U
          User_81d4f197
          PARTICIPANT
          February 2, 2025 at 7:16 am
          maybe think the money is gone. next time do not lend money to anyone. always stay cold. thats all i can say.

          OR

          you can take some guys or goons with you. Tit for Tat!

          • #61665 Reply
            Roopabro804
            Participant
              R
              Roopabro804
              OP
              February 2, 2025 at 7:18 am
              Will filing a police conplaint help?

              • #61668 Reply
                Calmroma1232
                Participant
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                  Calmroma1232
                  PARTICIPANT
                  February 2, 2025 at 7:23 am
                  DO you have the email. How was the transaction from you to him made, cash of online?

                  • #61671 Reply
                    Roopabro804
                    Participant
                      R
                      Roopabro804
                      OP
                      February 2, 2025 at 7:23 am
                      Yes online transaction

                      • #61673 Reply
                        Roopabro804
                        Participant
                          R
                          Roopabro804
                          OP
                          February 2, 2025 at 7:23 am
                          Yes I have the email

                      • #61670 Reply
                        Calmroma1232
                        Participant
                          C
                          Calmroma1232
                          PARTICIPANT
                          February 2, 2025 at 7:27 am
                          NAL: If you have the above prrofs, you can file FIR under section 406 Breach of trsut , 420 fraud, 503/506 intimidation of IPC. Keep all the chats you have with him, if any. Even an FIR will melt his ego down a bit.

                    • #61664 Reply
                      Anshseeker301
                      Participant
                        A
                        Anshseeker301
                        PARTICIPANT
                        February 2, 2025 at 8:08 am
                        Best for OP is to name and shame. Go to the “friend’s” house and involve the parents and show then the proof.

                        That’s the best OP can do. Police can’t help in a civil matter.

                    • #61658 Reply
                      Megaprashant4593
                      Participant
                        M
                        Megaprashant4593
                        PARTICIPANT
                        February 2, 2025 at 7:29 am
                        The money is gone. You will need to spend a considerable amount of time and money if you go the legal route to recover the amount. If you know people who can recover the funds through alternative means – consider that as an option. If you are lucky you may get 50-75% back. Just remember that these are people who can be very unpleasant to deal with in every way.

                      • #61657 Reply
                        Shrutiguru583
                        Participant
                          S
                          Shrutiguru583
                          PARTICIPANT
                          February 2, 2025 at 7:38 am
                          money is gone, & in what circumstances did u give the loan ? Only give loan of an amount that you are okay to lose. And never give the full amount.. that they ask for

                          • #61663 Reply
                            User_b92fb1da
                            Participant
                              U
                              User_b92fb1da
                              PARTICIPANT
                              February 2, 2025 at 8:22 am
                              This. I learnt the hard way that while lending money to anyone including family and friends, we should only lend the amount that we are comfortable to lose.

                          • #61656 Reply
                            User_e46efb45
                            Participant
                              U
                              User_e46efb45
                              PARTICIPANT
                              February 2, 2025 at 8:12 am
                              22M here , and something similar happened to me. Around 1 lakh was left with my former friend (now an enemy haha). I gave him 3x that amount, and after 4 months of constant begging, he returned 2 of it, but there’s still 1 pending. It’s been 1.5 years now. Tbh, I have connections and have consulted lawyers and police officers, but in the end, I realized it would just be a waste of time, effort, and money. So I decided to take it as a lesson for the future. Honestly, I had a feeling when I lent him the money that he might not return it, and it turned out to be true. But mark my words, I’ll settle the score with him later in life I won’t let him get away with betraying my trust.

                              • #61662 Reply
                                Alphalion4530
                                Participant
                                  A
                                  Alphalion4530
                                  PARTICIPANT
                                  February 2, 2025 at 9:09 am
                                  Revenge is a dish best served coldΰ₯€

                                  • #61667 Reply
                                    User_e46efb45
                                    Participant
                                      U
                                      User_e46efb45
                                      PARTICIPANT
                                      February 2, 2025 at 9:28 am
                                      I’ll invite him for a trip and then beat the fcuk outta him . Vese as time passes by mera gussa khatam hota ja rha h . Ab soch rha hu bolunga ki ek gold chain dede vrna pitai krdu teri

                                      • #61669 Reply
                                        User_8f207a99
                                        Participant
                                          U
                                          User_8f207a99
                                          PARTICIPANT
                                          February 2, 2025 at 6:35 pm
                                          I would take him to a trip and leave him there and comeback by taking his wallet and mobile.

                                          • #61672 Reply
                                            User_e46efb45
                                            Participant
                                              U
                                              User_e46efb45
                                              PARTICIPANT
                                              February 2, 2025 at 7:22 pm
                                              Thankyouuuu I’ll plan smth like this

                                              • #61674 Reply
                                                User_8f207a99
                                                Participant
                                                  U
                                                  User_8f207a99
                                                  PARTICIPANT
                                                  February 3, 2025 at 9:22 am
                                                  Also hide his mobile and wallet just where you left him. So when he tracks his phone it shows his place and you can say that he himself hid them and blaming you. So when he wants to retrieve them he should go all the way around.

                                                  • #61675 Reply
                                                    User_e46efb45
                                                    Participant
                                                      U
                                                      User_e46efb45
                                                      PARTICIPANT
                                                      February 3, 2025 at 9:25 am
                                                      Bhyi wah πŸ˜‚πŸ˜‚ great aise hi krunga ek plot dediya h apne thanks

                                                      • #61676 Reply
                                                        User_8f207a99
                                                        Participant
                                                          U
                                                          User_8f207a99
                                                          PARTICIPANT
                                                          February 3, 2025 at 10:12 am
                                                          No problem bhai, execute karthe tho update dhena.

                                                          Also gaslight him into thinking he asked you to leave. And see his mind go.

                                                          • #61677 Reply
                                                            User_e46efb45
                                                            Participant
                                                              U
                                                              User_e46efb45
                                                              PARTICIPANT
                                                              February 3, 2025 at 10:35 am
                                                              Suree its gonna take time but update dunga iska

                                            • #61655 Reply
                                              Calmarush4176
                                              Participant
                                                C
                                                Calmarush4176
                                                PARTICIPANT
                                                February 2, 2025 at 8:36 am
                                                What if you file case stating that you were being harassed and he asked money in return of it. And keep harrassing and still asking money.
                                                Scary 😳

                                              • #61654 Reply
                                                User_7a896d04
                                                Participant
                                                  U
                                                  User_7a896d04
                                                  PARTICIPANT
                                                  February 2, 2025 at 9:55 am
                                                  Easyyy,just file a harassment case against him,Indian laws are made for women

                                                • #61653 Reply
                                                  Quickjaya566
                                                  Participant
                                                    Q
                                                    Quickjaya566
                                                    PARTICIPANT
                                                    February 2, 2025 at 3:40 pm
                                                    Just visit the Economic Cell with all your proofs. It’s usually located in the SP office of your city. They will take a written complaint from you and issue a summons to him at his parents’ address (just mention that address in the complaint). In most cases, they resolve such matters in a single meeting, especially since the amount is small. Do this as soon as possible to get your money back quickly.

                                                  • #61652 Reply
                                                    Wiseshark1735
                                                    Participant
                                                      W
                                                      Wiseshark1735
                                                      PARTICIPANT
                                                      February 2, 2025 at 3:44 pm
                                                      If you have bank transfers details, like bank to bank or UPI, then get hold of a lawyer. If it’s hand cash, you can write it off as a bad debt and forget about it. Lesson learnt!

                                                    • #61651 Reply
                                                      Brightthinker9189
                                                      Participant
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                                                        Brightthinker9189
                                                        PARTICIPANT
                                                        February 2, 2025 at 3:54 pm
                                                        Take the printout and go and sit at his home. Go with 3-4 friends to ensure your safety and in front if everyone just be clear that you have come for your money.

                                                        • #61661 Reply
                                                          Roopabro804
                                                          Participant
                                                            R
                                                            Roopabro804
                                                            OP
                                                            February 2, 2025 at 4:46 pm
                                                            I don’t have his address

                                                            • #61666 Reply
                                                              Brightthinker9189
                                                              Participant
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                                                                Brightthinker9189
                                                                PARTICIPANT
                                                                February 2, 2025 at 5:16 pm
                                                                You may have friends who know him ?

                                                          • #61650 Reply
                                                            Bhavnaseeker145
                                                            Participant
                                                              B
                                                              Bhavnaseeker145
                                                              PARTICIPANT
                                                              February 2, 2025 at 8:09 pm
                                                              File a r*pe case πŸ’€

                                                            • #61649 Reply
                                                              Rapidfalcon1931
                                                              Participant
                                                                R
                                                                Rapidfalcon1931
                                                                PARTICIPANT
                                                                February 2, 2025 at 8:10 pm
                                                                if he had soo call big contacts y asked you for money!! Would suggest forget that money and forget the POS!

                                                              • #61648 Reply
                                                                User_201259a4
                                                                Participant
                                                                  U
                                                                  User_201259a4
                                                                  PARTICIPANT
                                                                  February 3, 2025 at 12:52 pm
                                                                  Go to his home, but before that download background video recorder in phone from playstore, and start recording and ask peacefully what happened with the money ,why he’s not able to repay the lent amount, then u have the proof, when he misses promise again, file online police complaint and attach the videoΒ 

                                                                  • #61660 Reply
                                                                    Roopabro804
                                                                    Participant
                                                                      R
                                                                      Roopabro804
                                                                      OP
                                                                      February 4, 2025 at 4:07 pm
                                                                      I’m not able to get his address

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