Usa business fraud
Mohd Kashif
(Querist) 16 December 2011
This query is : Resolved
sir I want to ask you about my case :
I bought used computer monitors from a person in california USA , I paid all the amount through wire transfer from my bank .
He received all the money but he did not deliver the goods and said that the other person that he deals was a fraud person and that is why he did not deliver the goods
I lodged a complaint against the person through internet in the california police department . the police investigated the person and told me that the person admitted that he received my money but now he could not pay the money since he is not able to pay the amount which is around USD 8040 .
the police said that he is a civil case and
I SHOULD file a civil case against the person but you should be there to file this case or you should hire a lawyer in USA to file the case on behalf of yourself.
the fees of the usa lawyer is very big as well as i cannot go to california to file my case in small claim courts in california
so please advise me what should I do in this case .
MOHD SHOEB
9312250815
DELHI
INDIA
Devajyoti Barman
(Expert) 16 December 2011
Since the resident as well as the cause of action is in abroad, I afraid you have no option but to file such such in such city only.
V R SHROFF
(Expert) 16 December 2011
File case hiring Lawyer in USA, and claim your money, and also Litigation and other expenses.
You insist, it is cheating also, apart from civil wrong.
Contact USA Advocate on internet, ask their help, See if they proceed
Guest
(Expert) 16 December 2011
How did you come in contact with that USA fellow, who cheated you?
Raj Kumar Makkad
(Expert) 16 December 2011
You can engage Indian lawyer also who is found enrolled there and it is possibility that his fee may be reasonable. You can also negotiate about percentage.
Shailesh Kr. Shah
(Expert) 16 December 2011
I suggest you send 'PM' to Shri Aurnagiri, he have very good knowledge about foreign law.
Guest
(Expert) 16 December 2011
You have not yet provided the information, how you could come in to contact with the USA seller. That may help the experts to provide more clear suggestions to your problem.
Shonee Kapoor
(Expert) 16 December 2011
Might be through internet.
But cause of action is rightly there.
Regards,
Shonee Kapoor
harassed.by.498a@gmail.com
Advocate. Arunagiri
(Expert) 16 December 2011
What is the agreement between you and other party?
Whether he had issued any receipt?
Is there any proof for his admission of liability before the US police?
Based on this info I can give my opinion.
Advocate. Arunagiri
(Expert) 16 December 2011
Thank you Mr.Shah, for your reference.
If he posts me a PM, if it is a real case (many of the queries are academic queries), sure I will help him.
Shailesh Kr. Shah
(Expert) 17 December 2011
Aurnagiri Sir
it seems that problem is real, he have posted two other thread:-
http://www.lawyersclubindia.com/experts/business-fraud-in-USA--260131.asp
http://www.lawyersclubindia.com/experts/business-fraud-in-USA-260141.asp
Advocate. Arunagiri
(Expert) 17 December 2011
Okay Mr.Shah,
If he posts his details to me as PM, I will do the needful.
Guest
(Expert) 18 December 2011
The querist has come with the problem faced by him, but seems to be not ready to clarify about the background of the problem, as he has not yet replied how he came in contact with the seller of USA.
