Umrah Fraud case

Hi,
I want to send a legal notice to a person who fraud with us in the name of Umrah. I want to recover my money (260000). What should I do?

Answer :

 

In cases of fraud committed in the name of Umrah services, you have both civil and criminal remedies available under Pakistani law to recover your amount of PKR 260,000.

Recommended Legal Course of Action:

1. Send Legal Notice (Immediate Step)
We will issue a formal legal notice to the concerned person, demanding:

• Refund of your amount
• Within a specified time (usually 7–14 days)
• Failing which, legal proceedings will be initiated

2. File Criminal Complaint (FIA / Police)
Since this involves fraud, a complaint can be lodged under:

• Section 420 PPC (Cheating & Fraud)
• PECA 2016 (if transaction or communication was online)

3. Civil Recovery Suit
A recovery suit can be filed in court for:

• Recovery of PKR 260,000
• Damages and legal costs

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Documents Required:

• Payment proof (bank transfer / receipts)
• WhatsApp chats / communication record
• CNIC or details of the accused
• Any agreement or booking evidence

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Our Assistance:

At Pak-Lawyer Associates, we can:
✔ Draft and send legal notice
✔ Initiate criminal proceedings
✔ File recovery suit
✔ Handle complete case professionally

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Next Step:

Kindly share your documents so we can proceed with legal notice immediately.

📞 +92 321 4610092
📧 ask@paklawyer.com
🌐 www.paklawyer.com

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Important: Early legal action increases chances of recovery, so we recommend proceeding without delay.

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