Money taken by a fraud person
started talking to the girl(screenshots and proofs available), while talking i was lured into lending the money almost 95000 in three parts, to the girl. Call and phone recordings available, when our parents were to speak she used to change her voice and started talking as her mother, which was determined by her availablity on whatsapp. Main point being she borrowed money and was a fraud, i have the account number and the name of the person who's account was used for the money transfer, i also have the TATA sky account number which also in the name of the same person, who was claimed to be the girl's Aunt, I 100% suspect there is only one person behind the whole racket, and she has been using different names since 2011, i know her identity from Facebook, have her phone number which are currently on, She has stopped responding to my messages. please help as i need my money back..
Asked 4 years ago in Civil Law from United States
i am 100% sure of who the person is as she got intimidated when i started taking about her actual name and her friends, and has hidden her friend list.
Asked 4 years ago