Questions & Answers
Are WhatsApp messages and bank receipts valid evidence against a scammer friend?
Hello!
I got scammed by my friend. She asked me to give her money, promising to return it, but when I asked for my money, she refused to give it back.
There’s no contact between us except for WhatsApp messages, and I transferred the money to her via bank (I have the bank receipts).
A few days later, I discovered that she scams many people like this, including her colleagues. She claims that she’s broke but uses this money in stock trading.
Everyone is afraid to come forward because they don’t want to spend money on a case they believe they will never win. People around me told me that without a written agreement, I can’t go to court because I will definitely lose. They said, “You don’t have any solid evidence.”
However, I have WhatsApp messages and know three people whom she scammed and took thousands from. What do you advise me to do?
Should I go to court, or should I let it go because I’ll never win?
Hello,
You must file a report at the nearest police station or through SPS (Smart Police Station) and mention that you have bank transfers and WhatsApp conversations.
These are considered evidence against her. In addition, mention that you have three witnesses who were deceived in the same way.
Dear Client,
You can file a civil case to claim your money. The bank transfer and the WhatsApp messages are considered proof that you gave this money as a loan.
If you want us to follow this case, please contact us at [-------].
Best Regards,
Based on your information that you have the transfer receipts for the amounts you sent, WhatsApp messages, and witnesses to the incident, as well as similar cases, you can file a criminal complaint for fraud and embezzlement.
You can also cooperate with others who have similar documents to file a collective complaint.
Additionally, you can file a civil lawsuit to claim and enforce the repayment of the amount she received from you.
For more information, you can visit our office, and we will be happy to assist you.
Dear Inquirer,
Based on your provided details, it is advisable to take positive steps by filing a complaint with the police and the Public Prosecution.
UAE law considers WhatsApp messages as admissible evidence. You can also rely on the testimonies of other affected individuals.
This matter could be classified as a punishable offense under both the UAE Penal Code and the UAE Cybercrimes Law.
If you need further clarification, you can leave a WhatsApp contact number, and do not hesitate to contact our team to assist you.
Dear questioner,
You can win the case because the court accepts WhatsApp messages and bank receipts as evidence.
You can send all documents (receipts, WhatsApp messages, etc) to our email.
And for more details, you can contact us via phone or WhatsApp.
If the conversation on WhatsApp is clear and explicit, anyone reading it can understand its content, and you can prove that the WhatsApp number belongs to that woman, and the amount paid is substantial enough to warrant legal action, you can file a lawsuit against her.
Dear Questioner,
Thanks for your inquiry!
According to UAE law, verbal agreements are considered legally binding and can be used as evidence in court.
Therefore, your WhatsApp messages and bank receipts can be used as evidence to support your claim.
It is important to note that the burden of proof lies with the person making the claim, so it is important to gather as much evidence as possible.
In this case, it is advisable to consult with a lawyer who can assess your situation and advise you on the best course of action.
They can also help you file a case against your friend and represent you in court. It is also recommended to gather any additional evidence, such as statements from other individuals who were also scammed by your friend.
It is understandable that you may be hesitant to pursue legal action, but it is important to hold individuals accountable for their actions and prevent them from continuing to scam others.
Additionally, the court may order your friend to repay the money she owes you and compensate for any damages caused.
In conclusion, it is advisable to seek legal advice and consider filing a case against your friend in order to seek justice and potentially recover your money.
Kindly do not hesitate to contact us for further guidance.
Greetings,
Dear Questioner,
I'm sorry to hear about the situation you are facing. It's understandable that you may feel hesitant about taking legal action.
Here are some steps you can consider:
1. Gather Evidence:
Ensure you have all relevant communication records such as WhatsApp messages and bank receipts documenting the money transfer. This can serve as evidence.
2. Consult Legal Advice:
It's advisable to consult personally with a lawyer who can assess your case based on the available evidence and provide guidance on the legal options available to you.
3. Consider Mediation:
Before pursuing legal action, you may explore mediation as a way to reach a resolution outside of court. This can sometimes be a more cost-effective and quicker way to settle disputes.
4. Supporting Witnesses:
If you know other individuals who have also been scammed by your friend, their testimonies and evidence can strengthen your case.
5. Decision on Legal Action:
Based on the advice from your lawyer and the strength of the evidence, you can make an informed decision on whether to pursue legal action or explore other avenues for resolution.
Remember, it's essential to weigh the potential costs and benefits of taking legal action. Seeking legal guidance will help you understand your options and make an informed decision.
