He took the money from me in the pretext of the same saying he will invest in Tax refunds and give me benifit but he suddenly went to India on that day of giving and then the cheque what he gave bounced back because he gives a cheque from his closed account and then onwards he has been telling he will give in a day or two with no results. It looks he is a big time fraud maker. With same modas operandi. Please let me know if someone has filed a criminal complaint against this person and his business such people must be punished and there passports confiscated. If he donot pay back the money we will have to put a criminal case against this fraud maker.
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