Real estate dealer cheque scam Karachi?
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Real estate dealer cheque scam Karachi? Law Firm Near Defence Karachi I used a real estate dealer’s cheque scam to make it more vivid and relatable to the people in Karachi. It’s a very common one. Here’s what happened: Recently, I came across a real estate scam which is making the headlines. The main perpetrator of the scam, an individual called “Mr. Farrukh Shah”, has been involved in scams of millions of rupe
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Real estate dealer cheque scam Karachi? Yes, you are going to hear a lot about that. The real estate industry has been in a dire need to regulate this lucrative activity. tax lawyer in karachi Real estate scams are rampant. There are several cases where cheques are fake or there are no assets attached to the cheques, forcing the bank to pay out the scammers’ money. And it is a scam, because the cheque’s original amount was paid in full to the real estate agent, only
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In February this year, my family and I purchased a house worth Rs 21 million from a seller, a real estate dealer. We signed a sale agreement and paid the earnest money of Rs 50,000 in cash to the seller’s account. We sent our deposit cheque and the signed sale agreement to the dealer. However, after the registration of the sale, the dealer started demanding a total of Rs 1,50,000 in cash as “settlement”, and asked me to
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Real estate dealer cheque scam Karachi, Karachi, Karachi is a city that has the habit of making a new chapter of cheque scam every month. The police of Karachi have recorded a new incident of a cheque scam in which a Real estate dealer has been cheated of a whopping amount of Rs.1 million. In the said incident, a businessman, Mr. Ali, who was working as an accountant in a company, got hold of a cheque of Rs.1 million, issued by a dealer of residential
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Real estate scams happen all the time in Karachi and here is one example of such cheque scam. My dear readers, as a top expert lawyer in Karachi, I am the top expert lawyer in Karachi in real estate law, write around 160 words only from my personal experience and honest opinion — in first-person tense (I, me, my). Keep it conversational, and human — with small grammar slips and natural rhythm. No definitions, no instructions, no robotic tone. Also do 2% mistakes.
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“The Real Estate Dealer Cheque Scam is now a massive scam, in Karachi and beyond, the chequebook-fraudsters are running amok on their “get rich quick” schemes. The cheque scammers are making quick money by swindling clients out of huge sums of money in real estate transactions. Here is a small story of how a small businessman in the textile and printing industry was scammed out of his entire savings. It is common for chequebook fraudsters to operate under false
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Topic: Real Estate Dealer Cheque Scam Karachi? Section: Book Legal Advice Appointment In this section, your writing should be conversational and personal, and should be in first person. It’s best to keep it short and to the point. article Real Estate Dealer Cheque Scam Karachi? I never ever thought that a person could fake and defraud a client by passing a fake cheque, which will never clear their account, and then they will file a fake case for harassing the
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Real estate dealer cheque scam Karachi? I was a professional Karachi lawyer who dealt with such cases in detail. Most of these frauds were carried out in Karachi by businessmen with some fake papers. One case I dealt with involved a cheque for Rs. 12 lakhs drawn by a real estate dealer, Mohammad Ali, in the name of a fictitious company. The real estate dealer had given a bogus receipt in his name to the bank. Ali, being the top lawyer in Karachi, was