Cheque bounce

[Aditiseeker784]

A

Aditiseeker784
PARTICIPANT
April 24, 2025 at 6:40 pm

I transferred USDT to someone I connected with on Facebook in exchange for a bank transfer. (There is a marketplace on fb and the guy seemed legit at first after checking his past history)

After I transferred him the crypto, he repeatedly delayed payment, giving various excuses over an extended period. Eventually, he issued me a cheque but it has now bounced. When he gave me the cheque I came to know he was using false name / someone else’s ID on Facebook. What are my options now?

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[Desiknight9081]

D

Desiknight9081
PARTICIPANT
April 24, 2025 at 6:47 pm

Hi. I’m a Delhi based lawyer. The cheque would have his real name no. Send him a notice as per law, and if he doesn’t pay within 15 days of receipt of notice, file a criminal complaint within the next 30 days.

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