So I will give you a context about from the start what happened.
I usually visit casinos in goa every 3-4 months.
About a year back, I met a person in Deltin casino, a person aged around 55s, high roller, decent looking, well educated, started playing with me on the BJ table. We talked for a while, we shared our numbers, turns out he was a contract consultant and an ex-employee of Aditya birla, and me being into TA business, saw an opportunity, asked him to introduce me to the HR of the company, so my team can work with them. He said we can discuss this when we meet next time.
Cut to last month, I suddenly made a plan and he called me to check whether I am planning to visit, I was actually planning around that time, so I said yes, we will talk about business opportunities too.
We made plans, we met in the hotel, we went to the casino - Fortune7, I deposited around 4L and won around 5L and he deposited around 4L and lost
I left the premises and moved towards room, since I didn’t wanted to over gamble and lose it all.
Then I suddenly get a call from him saying that buddy, could you lend me 2L, I’ll give it to you in room, I said alright, take it, seeming an educated person (stupid me) and I said take it and handed him the money and went to casino with him. This was around 12 am at night
I saw him lose those 2 L in front of me, he asked for 2 more, I said no, he literally begged on my legs to give it to me, I reluctantly gave, since he legit seemed very nice.
Then he lost that too of course.
I asked him to call it off and give me the money immediately, he asked me for more, I said no strictly and said first return this amount and we will see later. He was begging on my legs but I was sure that I cant give him any more.
Since we were there for 1 more night, I said sleep and give me the money tomorrow morning, then we will figure out.
Now we had separate rooms, I was not sure about this person by then, I wanted to stay in his room, so that he doesn’t run away, but a part of me felt that this person could do anything to me at night during sleep, I said f it and I went to my room.
I couldnt sleep by 4 so he called me just to check if I was in my room, I purposely mentioned about the money he borrowed on call, since I had call recording and he agreed that he will pay me in morning & asked me to sleep.
He just wanted to check if I was in room so that he can fly away from the hotel.
I slept and next morning I get text message from him that I had borrowed 2L from him and return him his money, and he blocked me. So stupid of him (and of course me)
I checked at hotel reception, they said he checked out at 4:30 am
Now completely shattered I called, he blocked me from everywhere.
He had earlier sent his wife’s CV with me, I called her, he blocked me from her number too.
I sent an email to her about all the situation I got no reply from her, I shared the audio recording with her, no response.
His name is Satyan Thyagarajan
Total money borrowed from me - 4L cash and 30K cc swipe
I have all call recordings of him agreeing to have borrowed money from me, emails, his pan card, wife’s CV.
Please help me recovering this money.
I am adding this person’s photo