PEERLESS GENERAL FINANCE and INVESTMENT CO. LTD
FRAUDULENT PAYMENT

DEAR SIR,

FRAUDULENT PAYMENT MADE BY PEERLESS GENERAL FINANCE &

INVESTMENT CO.LTD., 52 HEBER ROAD, TIRUCHIRAPALLI

CERTIFICATE NO. 99594792/966 DT 19/4//93 FACE VALUE RS.14000/-

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WITH REFERENCE TO THE ABOVE, A CLAIM WAS MADE BY ME (NOMINEE) THROUGH MY LAWYER. THE COMPANY REQUESTED TO SUBMIT THE NECESSARY IDENTITY PROOF AND OTHER DOCUMENTS. (XEROX COPY

ENCLOSED). AFTER SUBMITTING THE NECESSARY PAPERS THE COMPANY ADVICED VIDE LETTER DATED 01/11 THAT THE PAYMENT WAS ALREADY MADE (XEROX COPY ENCLOSED).

2. IN THIS REGARD I HAVE NOT RECEIVED THE CHEQUE OR THE AMOUNT.

IT APPEARS LIKE A FRAUD, EITHER BY THE STAFF OR SOME OTHER PERSONS WITH THE HELP OF THE STAFF. KINDLY REGISTER A CASE AGAINST ITS UNER SECTION 420 OF IPC. I HOPE YOU WILL HELP ME TO GET MY MONEY WHICH IS DUE TO ME. I HIGHLY APPRECIATE YOUR IMMEDIATE ACTION IN THIS REGARD.

THANKING YOU,

YOURS FAITHFULLY,

(C.GOWTHAMAN)

ENCL: AS ABOVE

Company: PEERLESS GENERAL FINANCE and INVESTMENT CO. LTD
Country: India
State: Tamil Nadu
City: Tiruchirappalli

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