Fraud by friend

Sep 26, 2025 269 views 2 answers
Personal Injury
Anonymous
Sep 26, 2025
Personal Injury
► I borrowed money for my friend bcs requested now he is not ready payment it back it's almost 30k
269 views
2 answers

2 Answers

Oct 06, 2025

Hello, 

 

Friendly loan is a good base to start up your case. 

You need to issue him a legal / demand notice and thereafter file appropriate legal cases. 

As because the sum involved in less, only Rs. 30,000/-. I would prefer you to file a criminal case of cheating, fraud, criminal breach of trust. This shall threaten him a bit and he shall succumb and offer full payment / part payment. The criminal remedy is less costly and speedy as compared to a civil suit which may prolong. 

 

For further advises and discussions. Feel free to connect.  

Sep 28, 2025

Dear Sir, as per your query,

 

Communicate clearly: Send a polite message or call, stating the exact amount, date borrowed, and requesting repayment.

Written record: If possible, follow up in writing (WhatsApp message, email, or letter) so there’s evidence of your request.

 

If friendly reminders don’t work, send a formal demand notice in writing. If your friend still refuses:

File a civil suit in small claims court / civil court for recovery of the money.

 

For further clarification and details, feel free to contact our OLQ Team for a detailed discussion. 

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