Cheated on the pretext of getting me a loan
I was looking for a business loan. And as my cibil score was low, I called a friend who deals with loans. He introduced me to a lady, who portrayed confidence in my businesses and me as a person, since I was his friend. So she told me that she was applying for a housing loan and would be taking excess loan from the bank, to fulfill the business loan requirements. And that I can hand over the PDCs for my share of the EMI. It seemed so promising that I agreed.
Later they said that they were falling short of funds to pay for the stamp duty and registration for the property. So I need to arrange some funds. When I said that I am in a cash crunch at this time, she said, even you need to have some contribution to the loan. And then she asked me to buy a TV on EMI for which she paid off the down payment, winning my confidence, and promising that she will take care of the EMIs as well.
One and half month down the line, my friend has stopped answering my calls, and this lady is only dragging days with fake promises of arranging the EMI amount the ECS for which bounced from my account on the 4th of October.
During this time, they have also taken an amount of ₹3500 on one occasion and ₹4000 on another, which they said that 4000 got transferred to a wrong account, which was closed. I have the proofs for all these transactions. Also I know the location of the dealer, to whom the TV was handed over.