500000/- cheque fraud

no other way

hello,

file a complainant to police.

u can also enquire from the bank of which cheque was issued by that person.

Tnx guys for your reply.. What will happen to the agrement. Coz in the agrement they hve mentioned the amount, cheque number, tenure, & rate of intrest. So once the cheque bounce will the agrement go invalid???

Also Will it be a good idea before filing a complaint to police send a letter through an advocate  to that, person stating that the cheque is bounced & return the amount which I paid him??

Please advice??

PLACE: DELHI

file a complaint to police and send a notice through advocate.

but where will u send the notice when u dont know the address.

one more thing i want to state that contact the bank of whose cheque you have given to that person and if he has not realized the payment then tell your bank to stop payment.

Originally posted by : Emmanual@123
	Tnx guys for your reply.. What will happen to the agrement. Coz in the agrement they hve mentioned the amount, cheque number, tenure, & rate of intrest. So once the cheque bounce will the agrement go invalid??? Also Will it be a good idea before filing a complaint to police send a letter through an advocate  to that, person stating that the cheque is bounced & return the amount which I paid him?? Please advice?? PLACE: DELHI

Yes you can send ladwyer notice but you have no addess and you are also not clear aboutthe dates the notice should have been served within 15 days of cheque's lateest bouncing.

Hi, You have cheque in your hand, go to that bank and enquire about the detail of drawer of cheque, take legal action accordingly. You must do it immidiately, because he (your loan agent or drawer of cheque) must have reported to police as Cheque Lost, before handed over to you. Now you have presented the cheque, you may be guilty in eyes of police also.

the views expressed by Mr Ashish SIngla are highly appreciable.  The seasoned fraudster do such tricks as visualised by Mr Singla.

I hve contacted CITI bank for the cheque, & they will send it to me by tmrw.. Also I have an copy of agreement regarding the same with the cheque details on stamp paper notory attestd.

This is NIGERIAN type fraud where people are lured for money at low interest rates.

They do not have money and they are pure cheats.

The purpose is to use your documents at some other place and create liability on you and they siphon out money. Many have been arrested at MUMBAI for such frauds.

Move fast and give full story to police so that you can avoid further trouble.

I have filed a complaint to delhi police today with complaint letter, cheque copy, & all other documents. Should I do anything more?

I have registered a complaint today n Delhi police, & they put a seal on my application copay & gave it to me. I have to received any MCR no or FIR details. Should I do anything more?? Please advice....