Police complaint for Cheque Fraud.
I would appreciate if you guys could Help.
I was planning to sell my car and a Person offered me a Cheque for my desired amount. He works for the same company that i work for but in a Different Department. I verified his job details and handed over the car to him. The Cheque got retured due to Insufficient Funds. There after the guy never replied my calls and managed to use my car for almost more than a month. There after i sent him a message with a threat of going to the police with the BOUNCED Cheque. Hence i received a message from his Friend's cell saying SORRY and simply dumped my car outside AL MEERA Cooperative. There were a few damages in the car which resulted in a lower Selling price.
I wanna go ahead a complain about him to the police and also Recover the Amount of LOSS from him. What will be the best way to do it, whom should i approach. I Appreciate your help and also would like all you people to be very careful before dealing in CASH.
Thanx a zillion.
if the car ownership didnt changed then go to policestation and filed a case against him as cash cheating and provide his id no and bounced check and a bank certificate or statement showing that there is no sufficient fund in his account may be u r friend left the country he wants to use ur car only for a month that is why may b he given u this cheque. so first check whether this person is still at qatar and file a complaind against theft or consult an advocate
I thank you all for the suggestions and Encouragement about filing a case against him. I have the Cheque in my name which is signed by him and also all the messages from his mobile and his friends mobile which he sent regarding Apologies and different Alibi's he gave for not returning the car. I am definately proceeding ahead with this and will file a case against him. I have collected the bounced cheque with a Printout from the Bank which CLEARLY states that its returned due to Insufficient Funds.
Thank you very much all of you..Take Care and Keep Qatar Living..;O)
just go to police and file complain with his mobile number and he will be in jail,,,because bounced check here is so dangerous they well put you into prison even a single cents of money....once your check bounced!
A signed cheque in your name is a very strong document/proof.
You know you can present it many times and each time it bounces a fine will be charged on his account.
Hello Winnsin,
i assume that you gave the car to your colleguea without transfering the name (ownership)
(as you said above that he just dumped it and then you sold it )
if this is the case, its your mistake to handover the car to another person without changing its ownership
that's why the traffic dept / police will not entertain you claim
give it a try
Hi,
My deepest sorrow, yes U can file case against him. Provided that you have to proof that the cheque he gave you instead of cash from his own account. I mean the Current account should be under his name. Then definitely you can recover what ever the amount under faradism. Go to the police station with an Arab national (may be a colleague who work with you who can speak English & Arabic), and log a complain.
Have you changed the ownership of this car to that person?
SINCE YOU HAVE BOUNCED CHQ WITH YOU,SIMPLY GO TO POLICE DEPT WITH BANK CONFIRMATION SHOWING "CHQ/RETURNED DUE TO INSIFFICIANT FUND
hi friend. do you have the id no of that man or you can give that mob.no to police.and file complaint