How can take legal action against who borrowed money and cheated me?

12POSTS

7 years ago

Hello Experts

One of my known guy borrowed money for his mom's medical treatment for a year ago from me. Whenever I am trying to contact him, he is not responding to my phone calls and not even responding to my Whatsapp messages too. I know he is in Bahrain only.

I have previous chats in history as a proof.

Is it possible to take legal action against him?聽 Like the travel ban or anything? My worry is if he runs away from the country I can't able to do anything against him.

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CarenKhan Active member

26POSTS

7 years ago

He's not commited a criminal offence, I'm sure its a civil matter you may be able to claim in a small claims court but I'm unsure of the legalities with these matters in Bahrain, Try visiting him tell him if he pays small amount each week you'll be happy with that.

XTang Bahrain/UAE/KSA Expert

11978POSTS

7 years ago

Look, contrary to whatever you may heard, a travel ban cannot be just slapped on anyone at your discretion.聽 It has to be ordered by an execution court and only after the case has been heard with the required proofs in a civil court.聽聽

And whatsapp messages are not exactly proofs that can stand up in court that easily.聽 Even banks which make you sign dozens of contracts with legal language have a tough time recovering the money due to them.聽

Most people just go to the police and ask them to call the guy that owes the money.聽 Usually people get scared into giving it back but the police doesn't arrest them or make any case.

My suggestion would be to consult a lawyer, show him all the details and have him guide you.

1 member reacted to this post

GuestPoster95685 Guest

0POSTS

7 years ago

or her聽

XTang Bahrain/UAE/KSA Expert

11978POSTS

7 years ago

Or her

mkochu411 Member

1POSTS

last year

Hay聽 , my friend borrowed money from me and now he is not ready to give it back聽 in addition to tat , he took custody of my phones Nd gold .for this how can I聽 recover.my聽 belongings and money.is it make any sense if I file a case against him ??