Froud on cheque
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
Sha, No need to worry that much , may be he is busy with Eid functions etc .... Try after he finishes holidays .....
Hope is life ......
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. .
Possibly, the person may be in the process of leaving Qatar. If you lodge the complain immediately, the police may block his exit.
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.