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UI invested 415,000 rupees in friends’ business venture, which was about leasing government containers, and selling any customs seized sports apparel and shoes. Basically, based on this, he promised a monthly return of 40000 rupees.
Like every Ponzi scam, he did provide two checks of more than 40000 for the next two to four months. But, after that, there were no further returns nor any ‘business’ updates.
During the afore mentioned period (as I was not suspecting as I was getting checks), he offered me to invest in RBI Gold Bonds through him. He assured 15 percent return in less than 6 months, which he did, but the RBI certificate he provided seems to be fake, also how come a private sector individual can provide such ‘service’.
Lastly, he convinced me to give me a government job through him for paying 6 lakhs. He mentioned (by name and designation) that he has a high-profile guy as one of the secretaries in Delhi government. When I transferred him the money, he got arrested the next day for a fraud case (due to which I came to know he is a scammer indeed). Me and my friend were able to arrange a good lawyer to bail him after a month.
One more thing, while transferring money, he told me to classify the transactions as ‘investment’ in net banking, why?
So, after this, I am considering options to go after this get my money. I have:
– Am undated check of 5L
– His signature on a blank page.
– That fake RBI Gold bond, and a person who is the witness to his.
– An ongoing case against him by another person for a big amount of unpaid returns from fake RBI Gold Bonds.
– Came to know about two more people who got scammed by him for a government job.
– Can make audio recordings and make him say these things.
Is it possible to file serious charges like cheating, fraud etc. which might put him under pressure to pay such big amount back? Can I also complain to RBI re fake gold bonds?
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