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.
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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.