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MDo you know this guys parents, where they live etc. I would suggest you to go to his house and demand repayment. Demand a repayment right on the spot via check/online transfer and don’t leave until you get it. If they refused then create a scene right then and there so they get embarrassed among their neighbours. There is nothing Indian parents won’t do to avoid some public shaming. If you feel it will be difficult to do it alone then take a friend, preferably a girl along with you. I can guarantee you will get your money back.MThen report all these loans as fraud and file a police complaint. You won’t have to pay any of it back.MWhat i would suggest is getting your degree first and other necessary documents and then file a complaint.MBest bet would be calculate your total tax, then divide by 4. Whatever amount it comes subtract the tax which they are deducting and pay the rest as advance tax on itr potal each quaterMThen can’t you and the bank sit together and negotiate. Bank will ultimately sell the flat, as you are giving them a ready customer I guess they will agree. The only thing is money will go to the bank first and then they will refund money after clearing off the loan.MHow did you take the token without agreement. Either way token represent a deposit and insurance the person will buy the house. If he backed out without any genuine reason or problem, in this case kied to you then you can keep the money.MHe can’t just become a US citizen. It takes a lot of time and delays to naturalize. If it was so easy everyone working in the US will get the US citizenshipMBrother it’s not that easy to get a bank account frozen. You have to show fraudulent activity for it. Simply writing a check to someone doesn’t contribute that. Also if you are so paranoid, just remove all the money from that account and open another. Or only keep a minimal amount. Can’t you berate this people infront of everybody how they are being an assholes and trying to cheat you. You can still record them using the recorder app. Just start the recorder and keep your phone in the shirt pocket.MYes, since the driver fled you should file a police complaint. Try to check if there is any cctv footage of the area, that will help you immensely .MSome friend your Father had. Immediately trying to take advantage of his friend’s son when he died. Listen you do not have to worry about this. First of all he has no way to prove that the money he gave was a loan which needs to be returned. You can just claim that you gave him some money in cash and that’s what he has returned via check. If not, you can simply claim this check as a gift from him, a gift doesn’t need to be repaid back. This is unless you have not signed any document. It’s legal terminology, you can check for yourself. Btw, how is this conversation happening, if via phone I would suggest you record it. Then tell him to fuck off and never call back again and do whatever he can
