Udupi: Conmen defraud traders with fake demand draft, again


Daijiworld Media Network - Udupi (SP)

Udupi, Apr 9: A complaint stands filed in the city police station here on Friday April 8 by a trader of dry fruits about having been cheated to the extent of Rs 1,52,500 with the help of a fake demand draft.

The complainant is Dr Christopher D'Souza, resident of Rani Chennamma Marg, Ajjarkad in Moodanidamboor village in the city, managing partner of Souza Electronics, and operates a shop dealing in dry fruits named Souza Cashews.

Christopher said that two persons, Narendra Jain and Manish Gandhi, had approached him on March 18 this year, seeking to buy 200 kg cashew and 50 kg almonds. After he quoted the rates, they returned, duly promising to come back to buy dry fruits at a future date. Christopher got a call on April 4 over phone purportedly from Narendra Jain, who discussed the rates of 200 kg cashew and 40 kg almonds. After discussing the rates and pleading for concession, Jain was told that the total price of these items would be Rs 1,52,000. When Jain offered to pay the sum by way of demand draft, Christopher told him to make out the demand draft in the name of Souza Electronics.

Jain called Dr Christopher on April 7, claiming that his vehicle had developed problems. He said he would send another vehicle along with demand draft, duly requesting Christopher to load cashew and almonds in that vehicle. Accordingly, Prakash, driver of a Toyota Tavera vehicle bearing registration No KA05 D4175 presented the demand draft at around 10.30 am and collected the stock of cashew and almonds.

However, when the demand draft was deposited in Syndicate Bank in the city, the concerned came to know that it was fake. On the basis of this complaint, a case stands registered in the city police station under sections 468, 420 and 34 of Indian Penal Code relating to cheating and fraud.

It may be recalled that in a similar incident a few days back, conmen had cheated a dealer of expensive electronics in Mangaluru, after which a complaint was filed in the police station. It is said that similar tactics were used to hoodwink a shop dealing in cameras and another firm dealing in computers in Mysuru.

 

  

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Comment on this article

  • JJ,

    Sun, Apr 10 2016

    FEKUS ALL OVER.... TOP TO BOTTOM

    DisAgree [1] Agree [1] Reply Report Abuse

  • Rita, Germany

    Sun, Apr 10 2016

    When These People have not a pinch of honour and cheat others one by one.In future,vendoors or salesmaen ,should always be careful and when they dont know the customers,please check their cheques first and give your ware later,to be on the safer side.It will help later to save your nerves and your existence when a big amount is to be.Inform Police suppose you doubt.

    DisAgree [1] Agree [2] Reply Report Abuse

  • Evans Christopher Sumitr, UDUPI/ NEW YORK, USA.

    Sat, Apr 09 2016

    Just last week a similar incident happened and this businessman fell trap to another set of conmen.

    DisAgree [1] Agree [3] Reply Report Abuse

  • Christopher , Udupi

    Sat, Apr 09 2016

    Thanks for the remarks jobless people.i had instructed my manager to clear the dd in the bank and then load the goods.However unfortunately it was not adhered to.

    DisAgree [7] Agree [6] Reply Report Abuse

  • Rudolf Rodrigues, Mangalore/Mumbai

    Sat, Apr 09 2016

    Jobless people's remarks???

    DisAgree [2] Agree [10] Reply Report Abuse

  • Rudolf Rodrigues, Mangalore/Mumbai

    Sat, Apr 09 2016

    Disgusting to note that a well educated guy like Dsouza running successful businesses could fall a trap to these rogues!!

    DisAgree [2] Agree [8] Reply Report Abuse

  • Peter Lewis, Kalmady/k s a

    Sat, Apr 09 2016

    Do the business with North Indians Cash only. One will come to know if watching North Indian TV Channels.

    DisAgree [1] Agree [5] Reply Report Abuse

  • ISMAIL K PERINJE, PERINJE

    Sat, Apr 09 2016

    Blood is boiling when we hear this news similar which happened in Mangalore last week.I guess Christopher not reading news paper nor he interested in current affairs of the nation.He don't know persons and their car got stuck middle way!!!Can't grow suspicion ?DD subject to realization in the bank that much he don't know?Unbelievable but it happened....

    DisAgree [2] Agree [21] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Sat, Apr 09 2016

    FAKE is also a four letter word.
    Readers please respect my Anguish & Disgust ...

    DisAgree [9] Agree [12] Reply Report Abuse

  • HENRY MISQUITH, Bahrain

    Sat, Apr 09 2016

    Script is similar but conmen are different..

    DisAgree [4] Agree [10] Reply Report Abuse

  • Stan, Udupi/ Dubai

    Sat, Apr 09 2016

    Its surprising to know that the traders of the district are so foolish. LAST month similar incidents happened in Magaluru. Traders are not getting themselves d on current affairs.

    DisAgree [7] Agree [13] Reply Report Abuse


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