[Resolved] Nayna Panchal. — Financial Frauds
Miss- Nayana Panchal staying at 503,solitude apartment,pitamber lane,(above Dena Bank) had promised me project finance of two crore rupees at subsidised interest rate.Her initial condition was to handover commission of Rs-1,75,000/- which are paid by bearer cheque and cash.The time-frame for the transaction quoted was 60 days from NRI FUND(MENON TRUST).For transaction assurance she had issued cheque of rupees five lakhs which had been bounced thrice.
Upon realising something irrelevent in transaction i decided to stop the transaction after 40 days.Since then she had not returned a single rupee kept me promising on every alternative day.Please help me to recover my hard earned money which i had borrowed from somebody.
Please alert everybody from such a Fraud Identity.
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Aug 14, 2020Complaint marked as Resolved
Category: Unauthorized charges
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