My Name is K.Murali.
I used to submit sales my merchant who is in USA Consultancy., who is a Merchant he used to process our sales. And used to get Returns and refunds will be taken care by us and shipping will done us.
My Merchant requested us to provide all documents with USA Bank account,
I met a NRI who know to me, he has provided his bank account I was used the nri bank account for 3 months.
What ever the amount comes into his account, he has used it for his personal use, now he his not giving the money back, he have land in india, but that to her monther name, please let me know how to go ahead.
Except that he dont have anything.
A. USA Merchant
B. N R I
C. MYSELF.. C Informed A To Transfer the Biz.Amount B. because C dont have USA Bank account.
Now B. Utilised for his personal use, says he will pay to C but failed to pay to C. This has happened 2 years 11 months what action i have to take plz let me know immediately.
PLZ.. LET ME KNOW
