Fraud company
Dear All
There is one company In national area near Mushhairib area company name (Hi-Helo trading and contracting).One of my freind Gives money to this comapnay owner Mr Yakub for licence of a tea stall.My frnd paid partial amount of 5000 QR to start the process after 1 week there is no progress my friend asked him about the progress of the licence Mr. Yakub told that he cant submit the application due to some documents are not provided.
My friend ask Mr Yakub he dont need the licence please return the money (5000 QR) last 3 months he is giving different reasons and unable to give money back.Now he is not coming to his office also
he is saying he dont have money to return.he switched off his mobile also
My frnd is having the receipt for the money
Please suggest what to do in this case and how to process...
Thanks bro...
Dear , There are many active discussion pages in facebook, Better Ask for help in those pages instead of wasting your time here.
You can take two steps. First, you can report the matter to the police at their headquarters located near the Crazy signal. They will call him and tell him to sort out the issue. But these people are crooks and they would hardly pay heed to calls from the police but you can still give it a try. Ultimately, when this crook does not act over the calls from the police, the police will ask you to seek assistance from the court of law.
If you lodge a complaint at court located in Dafna, You will need to be present at each date of hearing and if you don't your case will drop. He can on the other hand avoid attending the hearing several times giving one reasons or another. This whole thing cam go on for several months. The crook knows all this very well. At the final hearing, the court may force him to pay. Your friend will get his money back, but after several months of running to and fro to the court.
How many people can afford the time for this. The crook knows all this well, and hence his game with your friend and others.