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Last Updated On 15-Jan-2020
Financial Markets and Services

Finace cheatining case

A manager working Kanva co-operative society (which is bancrupted recently in Banglore) taken 10 lakhs as investment from me. When I approached him he told, he has invested all my money in shares through company called Zerodha. Now he is not payning me any monthly interested from last 5 Months and simply telling reasons for delay. I have transferred all my money through online to manager (cheater) personal account. He has given me Kanva fashion gift cards worth of 5 lakh as security, which are still valid, but I dont want to buy worth of 5 lakh. Please advise how to get money back with interest, where should I start.

( Bangalore, Karnataka )

12-Jan-2020

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A.
Dear Sir,
You may immediately approach police and also lodge complaint with head office of the said Society and also file private complaint in a local Magistrate Court.

Please contact me through the administrators of this website.
Posted On 15-Jan-2020
Kishan Dutt Kalaskar
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