assits me
Querist :
Anonymous
(Querist) 17 May 2016
This query is : Resolved
Namastey
I have deposited cash in bank of Baroda , Vellore in the name party holding accounts in kidwai nagar, Lucknow
Earlier my self party had communication. Regarding business dealing of almonds .party said he deals with import export of almonds and other dry fruits.
He sent a sample of almonds, in his own onland cover stating his company name, website ,mailing address and contact no.
We have communicated for fixing up prices and finally I placed order .. He asked for advance payment of 75000/- which I deposited Next day.. I have gone through his website and contact no. And he had communication thru whatsapp
I name of trust and business deals I have deposited the said amount in bank of Baroda.
I sent the challan copy via what's app but he was saying that money no credited to his account but he dispatched material
he intimated the material dispatched from his end and reaches to place in next three days.. He sent truck no.and bills with truck driver ..
I asked him driver contact no. He said to give no. Via mail or in what's app in few minutes..
After not getting back conatct no. I called him back , found mobile is switched off. Sooner I reached bank to know account holder bank balance I found he withdrew all cash via ATM and found to be scam and given a written statement to bank stating all I have pass through
.
Please assist me how to revert my cash from Bank.. Any legal procedure to claim cash.. This may happen to many others also if o leave this easy .. Please assist I don't worry how hard to go through legally but that culprit should be punished...
Please assist me
Party company name - M.A.import export Pvt Ltd
Party name - mohd Ahmad
Account no.53070100000728
Branch- kidwai nagar
Website- www.maimportfood.com
Mailing- maimportfood@gmail.com
Conact-7084237746,7860825276
Please assist me
My mail ID. Nareshvlr87@gmail.com
