Dispute showing fake transaction

5 years ago

Sir I send money by transfer to my friend by using mobile banking he received the money, he promised to pay me the money next day, she send me a photo that she send money by using paytm, but I didn't receive my money. When I asked for give me transaction I'd she said I accidentally deleted my transaction I'd ,
I talked to bank official who is my friend he told me that there will no transaction happen to send money. Now she said that paytm will not give money returned because after 4 days from transaction we cannot do anything. She totally try to make me fool, pls advice me what to do. Is there any legal case I can go for.

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ROBERT D ROZARIO

Responded 5 years ago

A.You did not mention how much amount you transferred to her account. If the amount is less, forget it and move ahead. And if you really want to teach her a lesson for doing wrong, lodge a complaint with the local police station for breach of trust and cheating. Alternatively you can refer your grievances with Cyber Crime Cell.

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Deepak Yashwantrao Bade

Responded 5 years ago

A.Dear client there is chance of intentionally criminal breach or trust and cheating. Kindly send notice through lawyer for recovery.if she deny to pay then file complaint into police station.

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Prabhakara S K Shetty

Responded 5 years ago

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A.Do you know her address , employment ? Does she have means to repay ? The you can file a civil suit to recover .

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Abhimanyu Shandilya

Responded 5 years ago

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A.If you have given her a good amount then you can send her a legal notice to recover your money. For small amount you please take a call as sending a legal notice will cost you anything between 2700-5000.

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VIMAL K MISHRA

Responded 5 years ago

A.If you have proof that you have given him money then yes you can file a suit against him and this proof could be your Paytm statement provided you have transferred the money through Paytm or a SMS/email confirmation of receipt of money. Instead of filing a legal action for cheating (in other words, fraud), it’s simply better to file the action under non-repayment of a loan. The implied contract here is the person has taken a loan from you and that loan required repayment now and you have to lodge a written complaint to the police against him.

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