ashish singh 19 June 2020

Money fraud

ek company ek amount leke us amount par har month interest deti thi . company fraud nikli. kisi ka paisa nahi de rahi hai. 2 aaropi pakde hai .wo jail me hai . main aapropi brain of the planner absconding hai.

SIR MAI KAISE BHI APNA PAISA KAISE RECOVER KARU . PLEASE HELP ME

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Quick Summary

A company that promised monthly interest payments has been exposed as a fraud and is now refusing to return investors' money. While two perpetrators have been apprehended, the main planner remains at large. If you've been a victim, it's crucial to file a written complaint with the Superintendent of Police and the Reserve Bank of India. Consider forming a group with other affected individuals and engaging a solicitor experienced in such matters to navigate the recovery process.

3 Replies

P. Venu (Advocate) 19 June 2020

Facts posted are inadequate make meaningful suggestion.

1 Like

G.L.N. Prasad (Retired employee.) 20 June 2020

First make a written complaint to Supdt of Police and also to Reserve Bank of India. First form as a group and engage a good advocate that is having service oriented approach. He can take care of every thing.