Fraud Company, Credit recovery

5 years ago

I was dealing with this one Company who approached me to purchase jeans from me in bulk , as a token they hand over a cheque of some amount but that bounced and then they deposit some of the amount via, cheque(i have image of that), cash, neft and we have sent them jeans with GST and without GST Bills too, He also recommended another firm and on the quarantee of that we sent that firm also jeans with GST only but now both the person is not reachable from many days. I think they ran away what can i do to file a complaint and recover my money.

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Prabhakara S K Shetty

Responded 5 years ago

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A.Since you have all proof of transactions youycan recover your amount legally. To find those people take help of police by lodging a complaint of some kind like cheating.goidlyck.

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Deepak Yashwantrao Bade

Responded 5 years ago

A.You can file complaint of cheating and criminal breach of trust.

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ROBERT D ROZARIO

Responded 5 years ago

A.Come on paid consultation

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Nirmal Chopra

Responded 5 years ago

A.File a complaint of cheating and impersonation with local police.

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