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Fearing a scam or legal issues: Should I continue to pay someone money?

Kanchan Rai |566 Answers |Ask -Follow

Relationships Expert, Mind Coach - Answered on Aug 30, 2024

Kanchan Rai has 10 years of experience in therapy, nurturing soft skills and leadership coaching. She is the founder of the Let Us Talk Foundation, which offers mindfulness workshops to help people stay emotionally and mentally healthy.
Rai has a degree in leadership development and customer centricity from Harvard Business School, Boston. She is an internationally certified coach from the International Coaching Federation, a global organisation in professional coaching.... more

Asked by Anonymous - Aug 30, 2024Hindi

Hello sir/mam I am in trouble and anxiety bcz of the problem. Problem is, last year I met a girl in Instagram, we have chatted and got closed, sometimes I help her with money as she was telling she is preparing for government job and need some money for personal reasons. Once she needed mobile phone I ordered online for her to given address. The UPI that I used to send money does not belongs to her when I was asking she was telling she is her junior studying in same coaching centre. Later after 2-3 months our conversation went sexual and 2-3 times we had sexual conversation. But in every 3-4 days she was demanding money. And I send her frequently. When later I realised she is talking to me only for money then I tried to avoid her. Now the Junior whom I used to send money was calling me and telling me that the girl always saying you are family member and sending money. That's why I called you. She has taken some money and she supposed to return me in 2-3 days but not picking my call pls give me 2k it's urgent. When I denied he told I will give you back once she will return so I gave him 2k. Later again he called me that he called her father and his father is asking your contact number then only her father will return money. And ask me if I can give him 2k more he will not share my number to her father, so I given him again 2k. Now a man blackmailing me with girl's contact number saying he is her brother. She used to talk to me what is my relationship with her ? How do I know her? Bcz she has run away with someone and missing since 3-4 days and she left her phone in home. Again after 2 days He msged me that he is her brother's friend and he has this phone, if I pay some money he will destroy everything like all the chat that he recovered by the help of a data recovery guy. What should I do? I think it's a scam or will there be any legal issues in future?

Ans: You're in a difficult and potentially dangerous situation. It appears you've been targeted in a scam, where emotional manipulation and blackmail are at play. The best course of action is to stop all communication with these individuals immediately and avoid sending any more money. Document everything you've experienced so far, including messages and transactions, as this could be important if you need to seek legal advice. It's also advisable to contact local authorities to report the scam and seek their guidance on how to protect yourself from further harassment. Prioritize your safety and well-being by distancing yourself from this situation as much as possible.

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Anu Krishna |1563 Answers |Ask -Follow

Relationships Expert, Mind Coach - Answered on Jul 22, 2022

Question by MK - Jul 22, 2022Hindi

Hello Anu,Pls help. I am in a lot of mental trauma right now. I wrote to you earlier but my article was not published. I am a 36 years male married for the last 7 years with 2 kids. Last year when I was alone and my family was at my native place, I got close to one of my female school friends who is single. We came close and talked a lot. Gradually I fell in love and gifted her close to Rs 2 lakhs rupees to fulfil her shopping and household expenses. On realising that I am being trapped with no future in sight, I asked to return my money. This infuriated the girl and she abused me citing that I am making fun of her poverty and all. I understood the situation and told her to just return Rs 25k and stop. Thereafter we started talking again but obviously the intensity reduced. Over the last 8 months, my family is back and I cannot get over her. I constantly try to ping or call her but 90% of the time she doesn’t respond. I recently sent her Rs 15k for her birthday which she accepted after initial refusal. Now when I messaged her to know how her day was, she really got angry and blocked me on all social media platforms. I reached out to her sister to assuage her and apologize. She called and really abused me citing the constant family surveillance she is under. I promised I won’t text or call her for the next 2 months. Now I don’t know what to do. Should I ask her or her sister for the money to be returned if this escalates? Because she warned me that she would report to the police if I don’t stop messaging. She fears that family members know about me. She doesn’t have parents but is under constant family surveillance. Pls suggest the next course of action. Should I cut her off completely and risk losing the 2 lakhs and gain my mental peace or try to communicate intermittently? The day she abused me I really lost my mental peace. Pls advice.

Ans:

Dear MK,

What advice can I give you when the solution is right in front of you?

She wants to get your attention and fulfil her monetary needs; that’s all, Doesn’t that tell you anything? And when you try and contact her, she says that she is under surveillance.

How much of this has affected your marriage? What exactly was the need to step out of marriage for this attention?

Sometimes, we fancy things that are prohibited and this happens when we do not feel grateful with what we have and constantly chase what we don’t have. Time to work on your marriage?

Start first by loving yourself as this will tell you how much ignoring oneself can cause havoc in core relationships. Why should your wife bear the brunt of what’s going on? Your full commitment

is what she seeks and here you are mulling over a relationship that is based on selfishness and need-basis.

Can you please re-evaluate what your priorities are and put your life back in order?

Do this for yourself and your family…Your work, health and state of mind will start to improve. It’s time you took charge and I am sure you know how to do this.

All the best!

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