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Thread: Bank Cheque Fraud Help required

  1. #1
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    Default Bank Cheque Fraud Help required

    Hello,

    my father gave someone a cheque of one lakh rupees, and it has been cashed.

    but the guy who he gave cheque says i have not cashed it.

    we contacted the bank and bank has provided us details of the person who has cashed the cheque and it is a different person, not the person who he handed over the cheque.


    i have the person following details from bank who has cashed the cheque.

    ID CARD

    Full name and father name.

    basically all id card details.




    Now i want his contact number so i can contact him, is there any way to locate a persons phone numebr from his id card number?


    Regards,

    Haseeb

  2. #2
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    Yup if u r in police or if u have someone in all mobile Companies


    Sent from my iPhone using Tapatalk

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    Tell that guy to bring the check and u guys will give him cash
    If he already cashed it or send sombody to cash it then he can't generate a check unless he have another one


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    Default

    ur father gave a cheque to some1 but the other guy lost it so it should be his responsibility

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    Quote Originally Posted by chaudhary9 View Post
    ur father gave a cheque to some1 but the other guy lost it so it should be his responsibility

    basically in his personal accounts, it reflects that the cheque has been handed over to him. my father does not rememember correctly.

    but the id card details i have, i jsut want the phone number against this id card so i can ask him if he knows the guy who my father thinks he has handed over the cheque or not

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    Default

    6 sims issued on that id card number.

    2 zong, 2 warid, 2 mobilink.


    anyone who works in any of these telecom companies willing to help me please at pakwheels?

  7. #7
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    Default

    Quote Originally Posted by hashsohail View Post
    6 sims issued on that id card number.

    2 zong, 2 warid, 2 mobilink.


    anyone who works in any of these telecom companies willing to help me please at pakwheels?
    Why don't u ask the bank to show u who cashed the check they have the video show his face to ur father he may remember him


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    Quote Originally Posted by dexter1377 View Post
    Why don't u ask the bank to show u who cashed the check they have the video show his face to ur father he may remember him


    Sent from my iPhone using Tapatalk


    bank only has the id card copy of the person who cashed it.

    the cheque was cashed in lahore and we live in islamabad

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    If u tell the bank that the they have cashed out have wrong Sign they will **** theirself and tell them u wana file a complaint before that want to see who cashed the check

    And remember always bank call to owner if the check is bieng cashed from other then the origin of the accounts branch atleast our bank do
    They do it so they could know if this chek is for real


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    It's banks responsibility to hand to cash back not the other way around. Ask them there has been a fraud. If you have the cheque which has been cashed out than banks the responsible. Contact state Bank. Here in Hyderabad there have been many such cases. And mostly cashiers and bank managers are at the fault. Now before cashing the cheque they verify the signature as well as if cash is more than 25000rs, they call them.

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    Default

    few lose ends in the statement. if you can tie those together it will be easy to retrieve / help you.

    1. Your father gave a bank cheque for Rs.100,000 to a person , Named bearer cheque or simple name less bearer cheque?
    2. The bank branch is in same town i.e Islamabad & cheque was cashed in Lahore without a call to account holder ?
    3. The card number & details of person presented & cashed that cheque is available to you?

    with CNIC details and bank cheque number amount & date please visit police station and lodge an FIR of fraud. You shall & must present the CNIC or the person IN-Person who is actual receiver of that Cheque. However if the cheques was simple bearer with no name but a date & signature of account holder, - The person receiving the cheque is responsible for onward hand over to other person.

    by chance do you have any receipt signed by the receiver when cheque originally was issued.

    lose ends are , bearer cheque without name, & cheque encashment from other town without call to account holder.

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    Default

    Quote Originally Posted by hashsohail View Post
    basically in his personal accounts, it reflects that the cheque has been handed over to him. my father does not rememember correctly.

    but the id card details i have, i jsut want the phone number against this id card so i can ask him if he knows the guy who my father thinks he has handed over the cheque or not
    This is not an issue. Just ask that person to hand over the uncashed/bounced cheque back. Without cheque in that person's hand, you don't even need to listen to him for a second unless you have something else to tell that you haven't told here yet.
    NiGhT ShAdE>>~

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