631+ Lawyers are online 
I'm Madhu Khosla,#1053/8,Ambala City.Subject-- About Advanced Money.
28-Jan-2024 (In Banking / Finance Law)
I've a little confectionery shop in Arjun our colony,Ambala City,near H.B.Colony, sector 8.On 24/1/2024,in the morning,a person came in the shop,telling he is the manager of,Gandhari Beverage,Saha,Ambala,Coca Cola,company.He said if u give him fifteen thousand(15000/)Rs.advance,then the company will send him A fridge,two tables,eight chairs & 2umbrellas & coca-cola,Marines,Soda,Mazza,Boxes.I asked for I Card,then he send his Aadhar Card Copy on my whatsapp. He promised the company will send products yesterday.I said him to give him 7000/- Rs. advance.I gave him advance 7000/-Rs.from Sbi Bank by Atm Card.I taken a slip with his sign.The next day he called me for 2000/-send in his account, reasons was,to get gate pass.I done.But he not given products.l requested him for give products from 24/1/2024,but he making excuses day by day.I requested for my advance,but he switched off mobile.I'm BP& Het.Patient.Pl.give a emergency suggestions.I'll be thankful to u.Madhu Khosla.M.N.9729161220.
Hello you can go to you local police station and file complaint to local police for cheating, breach of trust and fraud against the person to whom you gave the money alongwith the proof of payments made to him , his mobile number, his aadhar card and receipt he has given you
Helpful?
Adv. Ranbir Singh
Faridabad | 500+ Answers
CONTACT NOW
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
Connect with top Banking / Finance lawyers for your specific legal issue
No Comments! Be the first one to comment.
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."
