Hi, I’m seeking legal advice regarding a fraud/cheating situation in India.
I got into contact with a woman through social media, and over time we developed a personal relationship. This was not limited to online interaction — we also met in person multiple times and spent time together in different places.
During this period, she made various claims about personal and medical issues and repeatedly requested financial help. Based on trust and the relationship, I transferred money on multiple occasions.
Later, I discovered that several of these claims were false or misleading, and there are indications that her family may also have been involved. After confronting her and requesting repayment, there have been repeated delays, excuses, and now complete avoidance.
This not only happened to me, she was dating multiple other men simultaneously and doing the same scam with all of them. Sometimes she would take money from one men and return to other to maintain the level of trust for long term plans.
I have substantial evidence, including:
- Transaction records (bank/UPI)
- Chats and call history
- Supporting witnesses
A legal notice was already sent, and despite assurances, the matter has not been resolved.
My questions:
What is the most effective legal route in such cases — FIR, cyber complaint, or civil recovery?
Can this be treated as cheating/fraud even though there was a personal relationship involved?
Any practical advice on ensuring accountability and recovery?
Looking for guidance from people familiar with Indian law or similar experiences.