Refund of money..........
3 years ago
I made a payment as advance for a land deal in the name of the owner of land through an agent .I had requested the agent that I will verify the land details then only the cheque should be presented to bank for clearance. But he gave the cheque to the owner and he got it cleared the same day.After verifying I found that the land was not suitable for me and I asked the age3to get my money refunded.He assured me that you will get ot within 2 weeks.Now it is almost 3 months and these 2 weeks have not come. I am reminding him almost daily but till date he has not done anything for refund of money.I have got some WhatsApp conversations and phone recordings with me which are related to money transaction What should I do now?Please note Agent is a relative also...
2) What kind of land have you given the advance ?
3) When had you made the payment to the owner of the land?
4) Who is the person who got you to the Agent are you knowing the agent from a very long time?
5) If the land details are NOT verified how could the agent give the cheque to the LAND OWNER for the clearance. Now tell the agent to give his own cheque in a very friendly manner for the return of the money and tell him to take to return from the b land owner as you had clear-cut told in to put the cheque for clearing only when you would find out the details of the land.
6) So by default the agent is a very mischievous person who has put the cheque to your bank for clearing without any further information from your end. Thus getting this money back is a really big headache for you now. But you have to use some tactics to get the refund cheque though if it is a PDC will also be a no problem but, then and you will at least have some kind of proof for the return of the investments
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