Fraud

Querist : Anonymous (Querist) 08 March 2010 This query is : Resolved
I am a docotr running a private clinic
One person used to supply surgical items for a few months
about three months back i put an order with him for an item for which money was paid by bank as DD( by way of loan i have availed from the bank)
After that he has not supplied the item but was contacting me .But for the last ten days he has stopped contacting, his phones are not reachable and after further inquiries i find that the name and office are fraud- do note exist
how am to proceed in this case
Dr.PNNPisharody

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G. ARAVINTHAN (Expert) 08 March 2010
Better first complain to police officials. Then you better inform through your medical association that you need to find that fraud.

B K Raghavendra Rao (Expert) 08 March 2010
Lodge a police complaint.

Raj Kumar Makkad (Expert) 08 March 2010
Definitely you should have been vigilant enough prior to making such huge payment for which you had to take bank loan. Anyhow, now you have no option but to lodge FIR against him providing his cell details etc.

Guest (Expert) 08 March 2010
IMMediately lodge police report.

Sanjeev Panda (Expert) 08 March 2010
File a FIR with the police for cheating. Get your complaint drafted from an expert lawyer who would put ingredients of cheating into the complaint.

Parveen Kr. Aggarwal (Expert) 08 March 2010
The Bank Demand Draft issued by the bank must be an account payee DD and the amount thereof must have been credited in the bank account of that person. Immediately contact that bank and obtain information (address, ID proof, introducer etc.)of that person from the bank and try to contact him. File a complaint with the police for the offences of cheating etc.

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