money fraud
This is a discussion on money fraud within the Money Frauds and Scams forum, part of the OTHER TOPICS OF INTEREST category; MUMBAI, INDIA i am a single parent with my 11 yrs young daughter living in Mumbai, India. a person took ...
 |
|
|
Thread Tools | Search this Thread | Rate Thread | Display Modes |
May 30th, 2009, 01:19 AM
|
#1 |
|
Guest
Posts: n/a
|
money fraud
MUMBAI, INDIA
i am a single parent with my 11 yrs young daughter living in Mumbai, India. a person took all my divorce settlement money and now living in Nepal. I don't have his address in Nepal but do have his phone number. He has given me a cheque of that amount which was bounce because of insufficient funds in his account. can i file a cheating 420 case against him? can police arrest without his address in Nepal? please help...manjiri |
|
|
May 31st, 2009, 06:26 PM
|
#2 |
|
Guest
Posts: n/a
|
Re: money fraud
You absolutely can yes and world law's staff may be able to help you locate him if need be. But the police should do so as well.
|
|
|
|
| Bookmark & Share |
| Tags |
| None |
This thread has 1 reply and has been viewed 154 times
| Thread Tools | Search this Thread |
| Display Modes | Rate This Thread |
Linear Mode
|
|
|
||||
| Thread | Thread Starter | Forum | Replies | Last Post |
| reporting tax fraud earns money | Unregistered | Government & Administrative Law | 2 | Aug 19th, 2009 04:32 PM |
| money circulating fraud schemes | Unregistered | Indian Law | 1 | Jan 15th, 2009 01:36 AM |
| Money Order Fraud | alvindu | Consumer Complaints | 2 | Apr 7th, 2008 04:58 AM |
| Money Order Fraud | alvindu | Other Business & Finance Law Issues | 1 | Mar 31st, 2008 11:43 AM |
| report fraud and earn money | Unregistered | Internet HYIP Scams | 1 | Jun 1st, 2007 10:44 AM |
Doing business in China? Need legal help or advice? Contact our international and Chinese lawyers 24 hours! WORLD Law Direct offers an experienced team of American and Chinese legal professionals.
All times are GMT -5. The time now is 09:58 PM.