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Sulekha Fraud - be careful guys!!!!!!!!!!!!


gundugadu

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last year i was a victim of Sulekha fraud

 

Recently came to know that, my friend was cheated by a fraudlent group and lost 6000$'s. yah its freaking 6000$'s

Janalaku kuthuhalmga vunte yem jarigindo telusukotaniki chepthanu, eee vidhamga ayina prajalalo avagahana peruguthundi mosapokunda vundataniki.

 

 

 

 

 

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5 minutes ago, gundugadu said:

last year i was a victim of Sulekha fraud

 

Recently came to know that, my friend was cheated by a fraudlent group and lost 6000$'s. yah its freaking 6000$'s

Janalaku kuthuhalmga vunte yem jarigindo telusukotaniki chepthanu, eee vidhamga ayina prajalalo avagahana peruguthundi mosapokunda vundataniki.

 

 

 

 

 

Story please.. Definitely it will help other DB members. 

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okay, Long story short

they gave valid check, So when we deposit the check into bank the check got cleared and money is available in the bank account.

Here is the surprise, lets say check was deposited on 1st of Jan and on Jan 3rd the money is available in the bank account. the person who gave the check will have 10 days to cancel it.

once victim wire transferred the money, lets say on Jan 7th these guys are cancelling the check and from there no response from the party.

Bank folks will deduct the check amount from your account.

 

They will provide all fake identification cards including DL and other stuff Which will try their best to prove they are genuine.

 

 

So mostly don't ever believe who give check when you post an add for renting or other purposes.

 

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