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Last Updated On 10-May-2023
Financial Markets and Services

Private finance fraud

Hello... My question is In 2021 aug A person introduced himself as private financer who can arrange private loan of 30cr for establishing a business here in Bangalore... So he asked to pay 6 lakhs for making the insurance for the amount he lends me... Thn 2 lakhs for making the documents... Later on he demanded for making RD in bank for 5 lakhs and he took that money... Till date there is no result from him... He doesn't responds to call... In this process I have lost all the money... So what best I can make to get back my 13 lakhs?

( Bangalore, Karnataka )

10-May-2023

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A.
Dear Sir,
You may approach the Police directly since it is a purely cheating case. Get atleast cheque through the Police thereafter file a cheque bounce case against him.
Posted On 10-May-2023
Kishan Dutt Kalaskar
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