Hello, I am dipanjan dey. Recently, a man,claiming to be my father’s close friend and a stockbroker, Came to our house and told us that there were certain bonds my father made. My father had died in 2009 and it has been an increasingly uphill battle for us since then. My mother is having to look over our business, and i just turned 20 this year and am pursuing college studies. So, This man claimed that in order to redeem the bonds(supposedly of 22 lakhs) needed some dividends to be paid in order to be recovered. He took an amount close to 70,000 for that, and took 2 lakhs that he would use in the stockmarket and give us a profitable return. He never showed us any bonds, And we both, being highly inexperienced in such matters, gave him the money. this is now going on for 6 months now. He promised to repay,but never did. he gave us a cheque of the amount, Of Bank of India, but his account had no more than 4000 rupees. He then gave us a Cheque of United Bank of India. The cheque turned out to be a fraud, being photoshopped and printed using a cheque from the said man(Subrata Mukherjee) son’s account. The manager helped us in giving their names from the cheque number, But couldn’t reveal such address due to their bank policy. I have this man’s address(Or so he claims),which i took as a measure to have his identity before giving the money. He has given us cheques that have bounced,a total of 8 times through various banks, Including one that has a fake Company’s name on it. I have all the cheques with me, and passbook evidence of him taking such money.
I need advice and recommendations as to how i can recover my money and put such fraudsters in jail. He may have made us poorer , But i will not let him do such a thing to anyone else. All advice and recommendations are appreciated, and thank you in advance.
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