I gave an amt of $8000 to my friend as loan in Sep '03 for a week days adjustment. And he did not reurn the money as he promised after one week. I waited for almost 10 months to see if he returns the money as I never wanted to break the friendship. Infact was listning to all his lies for 9 months. Everytime he would give a date and would never respond or e-mail the excuse/explanation on the said date. And asusual I had to call him to check the details. He did that for 100 + times and finally admitted everything in his mail with the final confirmation date.
And after sending a mails and making calls regularly he sent a check for $8000 which bounced last month. Living in VA. Tried calling small claims to check the details and they adviced me to cosult an attorney as they do not cover amount > $2000.
Proof of documents I have with me:
1. My Bank statement with wire transfer details to his account.
2. His check which bounced last month with overdraft fee details from my bank.
3. His mail admitting that he would return the money on mm/dd/yy with the details of his promises on many occasions.
I think he does not care about what I do now.Very reckless person who is assuming that he can do whatever he wants.
I want to proceed legally. How? Any help/advice would be
highly appreciated. Thanks in Advance!"
And after sending a mails and making calls regularly he sent a check for $8000 which bounced last month. Living in VA. Tried calling small claims to check the details and they adviced me to cosult an attorney as they do not cover amount > $2000.
Proof of documents I have with me:
1. My Bank statement with wire transfer details to his account.
2. His check which bounced last month with overdraft fee details from my bank.
3. His mail admitting that he would return the money on mm/dd/yy with the details of his promises on many occasions.
I think he does not care about what I do now.Very reckless person who is assuming that he can do whatever he wants.
I want to proceed legally. How? Any help/advice would be
highly appreciated. Thanks in Advance!"
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