Need guidence
Devendra
(Querist) 23 September 2014
This query is : Resolved
Hi,
I am into realestate fraud.
One on the investement co. in pune had taken 2,lakhs advance from me saying that they are the investor in the realestate industry. Earlier thay had promise me that they will fix a meeting with the builder & prepair a triparty agreement once I pay them a token amount. But now its being more than 3 months time they not doing any progress.
Recently I came to know that they are going to close this company & they have already opened a new co. with different names.
I have there photo id's with me, but the Photo id's are also on different name. Same person having two different name.
There has been an agreemt signed between the investor & me on hundred Ruppee stamp paper.
I came to know that they have cheated many people in Mumbai & Pune.
Please guide me how to deal with this situation. I am having there both types of id's.
BAALASUBRAMANNYAMM
(Expert) 23 September 2014
Better to meet an advocate. He will prepare the required police complaint and legal notice to the builder etc., persons.
Rajendra K Goyal
(Expert) 23 September 2014
If the person is having two different Id proofs. it seems he is fraud, lodge police complaint.
Devajyoti Barman
(Expert) 23 September 2014
Both civil and criminal cases lies against them.
Advocate. Arunagiri
(Expert) 23 September 2014
Same person with two different names, it is a good case for cheating and impersonation. Lodge a police complaint.
