Request for Assistance and Advice on Fraud Case.
Dear All,
I am in need of assistance regarding a fraud case that has taken place. I had given 3000 Qatari Riyals to a casual friend, who had requested money for his wife's operation back in India. However, when I asked to return the amount, he claimed that he did not remember the amount I had given him.
Since then, he has been refusing to give the money back and is not answering my calls or messages on Whatsapp. This is a difficult situation for me as I had given him the money in good faith and as a sign of friendship, to help in an emergency.
I would like to know how I can report this to the authorities and file a case against him. Any advice or guidance on this matter would be greatly appreciated.
Thank you in advance for your help.
Do you have something in writing from him that he had taken a loan from you? From your post, it appears you do not. In such a situation, there is absolutely nothing you can do here. There is no such thing as a verbal promise anywhere in the world when it comes down to seeking help from the authorities. As you have stated, this friend of yours says "he does not remember taking money from you"! Charge it to "Experience"!