What if someone transfers money in my account temporarily and I give him back cash and he files the case on me Community › Forums › Legal Advice India › What if someone transfers money in my account temporarily and I give him back cash and he files the case on me This topic has 2 replies, 3 voices, and was last updated 1 year, 5 months ago by Fierceninja8730. Viewing 2 reply threads Author Posts January 15, 2025 at 1:57 pm #73688 Reply User_c6358cacParticipant U User_c6358cac PARTICIPANT January 15, 2025 at 1:57 pm It just happened with my friends relative. Share January 15, 2025 at 5:32 pm #73690 Reply Fierceninja8730Participant F Fierceninja8730 PARTICIPANT January 15, 2025 at 5:32 pm NAL. Thatβs a scam, no clue why someone would give cash Share January 16, 2025 at 1:52 am #73689 Reply Expertthinker8580Participant E Expertthinker8580 PARTICIPANT January 16, 2025 at 1:52 am What is the case about? That your relative stole the money? Share Author Posts Viewing 2 reply threads Reply To: What if someone transfers money in my account temporarily and I give him back cash and he files the case on me Your information: Name (required): Mail (will not be published) (required): Website: Cancel Submit