Fraud of Check

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A.A.M.

Fairoos,
48/3, Methaipalli Road,
Kattankudy-03
Tel: 0777061430
DIG,
DIGs Office,
Batticaloa.

Dear Sir,
Fraud of Check
The RECKIT BENCKISHER agency had been run by Mr. Mohamed Ismail
Jainudeen (NIC No. 691491536V) of Al-Ameen Road, Kattankudy. Tel. Nos.
0771669217 and 0773621097. In this business I A.A.M. Fairoos joined as
partner with effect from 2011.02.24. I had invested Rs. 2000000.00 as
capital. On 2012.07.30 Jainudeen informed that he cannot run the
business and to join as partner and to accept a part of the business to me.
For that I handed over Rs. 3000000.00 to him and for trust and for this
amount received two check no 067687 for Rs. 1000000.00 and check no
067686 for Rs. 2000000.00.
But till to date he has not handed over the business that he had promised
or my money back. When I deposited the checks to obtain the money it
had been returned by the bank as the account had been closed. When the
business in process during a period 2011.02.24 to 2012.07.30, the capital
balance of Rs. 1847650.00 has to pay for me and together with the
amount of Rs. 3000000.00 a total sum of Rs. 4847650.00 has to be paid
by him. In this total amount Rs. 1000000.00 has been given by my
cushion Mr. A.L. Badurusaman.
Note: Mr. M.I. Jainudeen had been given his one of the land as written form
for the trust. The value of the land was considered as Rs.200000.00.
Therefore, I shall be thankful if you would kind enough to take suitable
action to obtain this amount from him and pay me for which action I will
be ever faithfully.
Thanking you.
Yours faithfully,

A.A.M. Fairoos

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