I would like to bring to your knowledge that I have been cheated by a forged cheque amounting Rs. 2, 45,000 (Two Lakhs forty- five thousand).
I wanted to buy a house and requested my brother and sister to lend me money which they did, and 000410110000184, Ramdas Nayak Marg, Bandra (w) branch.
To enquire about getting a loan, I contacted Just Dial Service (022-69999999) and they informed me as well as their clients that I was looking for a home loan. Different financing agents started calling me, one of them was Mr. Aditya (Cell # 98676-25922), he said that he could arrange a finance loan in 15bdays and asked me to provide photocopies of my bank statement, pan card, salary slip, election I-card and ration card etc, which was provided to him on 30th of November 2010, he called and said that he needs a cheque as processing fees for Kotak Mahindra Bank, amounting Rs. 1109 (One thousand, one hundred and nine). On 30th of November 2010, he along with another man name (as he told us) Mr. Sameer (Cell # 98922-08928) and collected a cheque #344608 drawn on Bank of India, Ramdas Nayak Marg, Bandra (w) branch, in favour of Kotak Mahindra Bank.
On 4th of December 2010, my dad called Mr. Aditya and Mr. Sameer to inform them that the papers related to the property have come but neither of them answered the phone that aroused our suspicion. So on 9th December 2010, we went to the address which they had given us as Kotak Mahindra Finance Company situated at Dani Park Compound in Kalina. There, we found out that nobody with the name of Aditya or Sameer is working there, so on 10th December 2010, I went to my bank & learnt that the cheque amounting Rs. 1109 (One thousand, one hundred and nine) in favour of Kotak Mahindra Bank was changed to some Nimi. S. Agarwal is how her name appeared on the cheque instead of Kotak Mahindra Bank and how an amount of Rs. 1109 was changed to Rs.2, 45,000. It’s simply a matter of forgery.
I request you to kindly take the needful action against these unlawful culprits and bring them to justice.