Jump to content

Lost $2000 because of fraud


suprabatam

Recommended Posts

Neku car sale cheddam ani sulekha lo petta.. vakadu sudden ga text message pami nenu tesukunta ani cheppadu....

ala ani three days tarvata Cheque Pampadu.. ala ani Cheque deposit Cheste bank vadu blind ga process chesadu ...

ikkada twist enti ante buyer naku call chesi urgent ya $ 2000 okadi account lo deposit cheyyali ani requested.. honest ani deposited..

two days tarvata ma bank vadu Cheque return ayyindi ( saying unable to locate bank account number) ani  na balance Mottam debit chesadu..

wat are are the options for me to recover $ 2000.

i have his driving license, account number where money has been deposited, USPS tracking number with consignment details....

This is real, please suggest options.

Link to comment
Share on other sites

  • Replies 36
  • Created
  • Last Reply

Top Posters In This Topic

  • suprabatam

    4

  • k2s

    3

  • Balibabu

    2

  • idibezwada

    2

1 minute ago, suprabatam said:

Neku car sale cheddam ani sulekha lo petta.. vakadu sudden ga text message pami nenu tesukunta ani cheppadu....

ala ani three days tarvata Cheque Pampadu.. ala ani Cheque deposit Cheste bank vadu blind ga process chesadu ...

ikkada twist enti ante buyer naku call chesi urgent ya $ 2000 okadi account lo deposit cheyyali ani requested.. honest ani deposited..

two days tarvata ma bank vadu Cheque return ayyindi ( saying unable to locate bank account number) ani  na balance Mottam debit chesadu..

wat are are the options for me to recover $ 2000.

i have his driving license, account number where money has been deposited, USPS tracking number with consignment details....

This is real, please suggest options.

Us ki kotta??

 

idhi chala common trick. Lite teesko.

lesson learnt hardway.

Link to comment
Share on other sites

 have his driving license, account number where money has been deposited, USPS tracking number with consignment details....

u cant track the person with above details, he will be some where overseas lite tiskuni move forward

 

Link to comment
Share on other sites

2 minutes ago, suprabatam said:

Is it not bank policy to check the authenticity of Cheque?

ikkada authentcity kadhu..VAdi acct lo money levu ..

Link to comment
Share on other sites

Problem enti ante bank didn’t check whether the Cheque is Valid or not. Instantly they depostied the money and they said process would take place later..

 

money vadiki itchanu correct eppudu itcha ante bank lo money padini kabatti itcha 

 

otherwise enduku ista money vadiki... it’s a flaw in bank process 

Link to comment
Share on other sites

40 minutes ago, suprabatam said:

Neku car sale cheddam ani sulekha lo petta.. vakadu sudden ga text message pami nenu tesukunta ani cheppadu....

ala ani three days tarvata Cheque Pampadu.. ala ani Cheque deposit Cheste bank vadu blind ga process chesadu ...

ikkada twist enti ante buyer naku call chesi urgent ya $ 2000 okadi account lo deposit cheyyali ani requested.. honest ani deposited..

two days tarvata ma bank vadu Cheque return ayyindi ( saying unable to locate bank account number) ani  na balance Mottam debit chesadu..

wat are are the options for me to recover $ 2000.

i have his driving license, account number where money has been deposited, USPS tracking number with consignment details....

This is real, please suggest options.

open gofundme page

Link to comment
Share on other sites

2 minutes ago, suprabatam said:

Problem enti ante bank didn’t check whether the Cheque is Valid or not. Instantly they depostied the money and they said process would take place later..

 

money vadiki itchanu correct eppudu itcha ante bank lo money padini kabatti itcha 

 

otherwise enduku ista money vadiki... it’s a flaw in bank process 

inka laagaku....10ginai 2000...adi fix aipo....still laagali ante go sue the bank and waste your time

Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

×
×
  • Create New...