Money Lending through Private Comety
3 years ago
I had that private cometies where you and other people have to pay monthly installments for a period of time and in between one can withdraw total amount and keep of paying in terms of installments. So I was paying 30k per month for a 6lakh 20 months comety. I paid continuously for 13 months but In 14th month i found that my comety organiser ran aways with many lenders money. on an approx figure she ran away with total 2-3 Cr amount. I only have whats app chats for some payments. As these cometies are mostly cash ones so except that i don't have any proof.
She still leaves in Delhi and her husband is retired from govt job (Railway police) and i am not able to find her proper address but she is still in touch with her daughter and others
Ayantika Mondal @ Prime Legal
Responded 3 years ago
This was scam. Complain to the police about fraud and cheating under Sections 415 and 420 IPC. Once they locate her, file a civil suit for money recovery.
Be more cautious before investing in schemes like these in the future.
If you found this helpful, please rate us.
This was a scam. Complain to the police about fraud and cheating under Sections 415 and 420 IPC. They will find her location and once they do, you can file a civil suit for money recovery against her.
Beware of falling for such plots in the future.
If you found this helpful, please rate us.
Regarding surity and stay of execution
Recovering Loan given to a Friend
Credit card payment
Joint account Chaque with minor signature only
Cheque and pronote
