Interest cheques r bouncing of sampqtti trading invested with property trading buisness plan
I had invested 3 lac in abovementioned plan on 21 aug 17 at 316, 3rd floor, competent house, f block, middle circle, connaught place, new delhi-1. Mr shanti swaroop satija gave me post dated cheques towards monthly interest. But these cheques r now bouncing. I tried so many times one day he picked up phone nd assured me that i will transfer ur money in ur acct, but nothing has happened. Apart of this, when he came to know that i m going to tirupati darsan, he asked me to donate rs 501 on behalf of him nd i did the same honestly. But after remimding so many time he never returned the same. I m a defence personnel and save the money with a hardship. He has taken my hard earned money with no hard work. This is group of fraud. I request u sir, that i[censored] r filing a case agaist him, i will be always with u. Was this information helpful? | 
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