Meena combines
Fraud cheques
- 12-09-2010
- 234
Sir,
i received two cheques an amount of 40, 000 and 35, 000 on HDFC bank chennai-83 from S.M.Loganathan. His account no. 1368310000178 has been already closed. His office is vacated and also he escaped. How to find his details to get money back. His colleagues mughilan and john kutty are also escaped, their phone numbers are in contact (mughilan-9976097922, john kutty-9884965748) but not giving any details of loganathan.both are involved in the money matter.actually i paid the amount to mughilan and john kutty.but they gave fake cheques through loganathan.
anjali
ph no. 8939034812
Company: Meena combines
Country: India
State: Tamil Nadu
City: Chennai