How can I recover my money legally?

Procedure to recover money from a friend legally

1. 292 votes. Hi..
2. It is very simple sir. Send a legal notice to him for recovery of money.
3. You can file a case under section 138 of negotiable instruments Act ,if the payment which is given by you is not in cash. You should file it within the limitation period.

What should I do if I lost my money?

Consider reporting your lost money to the police. A small amount of money probably would not be turned into the police, but a large amount might be. If you have lost a substantial amount of money, then you may want to report it to the police.

Where can I file a money recovery suit?

According to Order IV of the Code of Civil Procedure 1908 (CPC), a suit can be filed at any place where the Defendant resides; or any place where the defendant carries on business or personally works for gain; or the cause of action wholly or partly arises.

What happens if someone refuses to return money?

But after 1year he did not get transfer and indirectly refuse to return my money. What should i do in that case.

What if someone is not giving your money back?

You can serve him with a legal notice and if after that also he fails to pay back the sum then you will have to file a civil suit for recovery in the appropriate court also you can try and file an FIR for cheating.

What should you do if you’ve been scammed out of money?

First, take a deep breath, Abramson says. By clearing your mind, you can be strong and thoughtful as you take action. Next, follow the below guidance from security experts on what to do if you’ve been scammed out of money, how to potentially recover your money from a scammer and ways to safeguard yourself against future fraud attempts.

Can I get my money back from a fraudulent transaction?

You may be able to recover some or all of your money. However, you generally must notify your bank or credit card company within 30 days of the transaction. Your credit or debit card has a customer service number on the back.

Where can I find unclaimed money from a business?

Businesses send money to state-run unclaimed property offices when they can’t locate the owner. The unclaimed funds held by the state are often from bank accounts, insurance policies, or your state government. Start your search for unclaimed money with your state’s unclaimed property office.

Where can I find money owed to me from another country?

International Unclaimed Money Foreign Claims – U.S. nationals can find money owed to them from foreign governments after the loss of property. Every year, the Internal Revenue Service (IRS) has millions of dollars in tax refunds that go undelivered or unclaimed. Refund checks are mailed to your last known address.