Overseas family cheated property cheque Karachi?
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As per my own experience, this case is quite common nowadays in Karachi. I heard about this case and it’s a shocking one for me as my own personal experience is this. An Overseas Pakistani family has purchased the house in Karachi, and my brother is the builder. He paid the money as a property cheque and never received any cheque. The builder got the house sold and got the money, but he has not paid it to the owner, who is a Karachi resident. There are several such cases that are going on
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Our company received a huge cheque, sent by the overseas family for their family members’ property in Karachi. The cheque amount is more than one million dollars, in USD. After receiving the cheque, our company has kept it in our office for almost two months and have no idea of its whereabouts. We tried contacting several banks in Karachi, but have not received any satisfactory results. Our employees also tried their best to find it, but we are yet to see its actual location. If anyone has knowledge regarding the whereabouts of the
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“Overseas family, your Karachi resident property cheque was falsely dished out. It was to give 10 lakhs to the new property you had purchased abroad. It was never your money, it was a fraud by the lawyers you engaged. A fraudster, a legal monger, and a shady lawyer together cheated you and your entire family. It’s been six months since the fraudulent cheque was sent. You had to pay a huge sum, your retirement funds are drying
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I’ve heard so many stories of how foreigners cheated Pakistani families in Karachi. But one case that comes to mind is a couple from Dubai who was living in Karachi, and for some time, they were in the habit of paying property cheques in cash to various members of the local Karachi High Commission. One day, the husband went to the Karachi High Commission to pay his last month’s cheque. The staff there told him that because of some internal compliance issues, the cheque was not cleared. In order to meet his
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“Our family got cheated by one of our employees who was transferred out of Karachi and got a property in the PECHS neighborhood.” The article says our family was a victim of a cheque fraud. Our family was a victim of a property cheque fraud in the heart of the city! click resources It sounds too far-fetched to be true. But the experience has turned out to be a major turning point in our lives. I don’t want to share all the details of the fraud here. However, I can tell you that we had
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“The Overseas family was living in Karachi, and they had a house in a posh locality on DHA City Road, Lahore. The house was sold to me in August 2019 and the cheque was received at the same time. The money was paid through bank transfer to my foreign bank account in London. The cheque was issued by a Karachi branch of a local bank. I was shocked when I came to know about the cheque’s fake status and a fake bank branch in Karachi. The amount was