Froud on cheque

shamailkool
By shamailkool

hi Qatarliving member , i need help on a case i am working at a company  a person order some items from us on delivery he gives cheque and rus off saying just go to bank anf enroll in cash but one's i go to bank there is 2 signatur one is ok other one is wrong the bank dos not gives cash saying bring a new cheque 

 

 please advise me what should i do .. the person is not awnsaring call 

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By Molten Metal• 1 month 1 week ago.
Molten Metal

Sha, No need to worry that much , may be he is busy with Eid functions etc .... Try after he finishes holidays .....

Hope is life ......

By Angelo• 1 month 1 week ago.
Angelo

Just to add for anyone else.

As an SOP, we take a copy of the QID of the Signatory because as per our company, this is a requirement by the Police.

Also, as in this instance, we also request in advance a copy of CR, Company Computer Card, Sponsor QID, Signatory QID, Credit form to be filled. (Must be a company cheque)

If it is a regular walk in client, QID is required or preferable Credit card swipe. .

By goodlittleboy• 1 month 1 week ago.
goodlittleboy

Possibly, the person may be in the process of leaving Qatar. If you lodge the complain immediately, the police may block his exit.

By goodlittleboy• 1 month 1 week ago.
goodlittleboy

Just go over to the police and make a report immediately. This is a serious crime. Have somebody write a letter in Arabic to the police detailing what has taken place. Attach a copy of the cheque. You can lodge a complain at the Central Police Station. If the police finds out the person has tried to cheat you out, he is going to be in lots of trouble.

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