Invested money in an unlicensed chitty chit fund run by a neighbour

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Kareem

- Invested money in an unlicensed chitty chit fund run by a neighbour ^Open

Samreen Mirza filed this complaint against Kareem on Jun 28, 2020

We have invested in a chit fund run by a neighbourhood person.Suddenly, he died. He had not shown us his customers list. Out of trust, we believed him and invested our money in monthly instalments. Along with me, many other have invested. Now upon asking their family, to return our money, they are unwilling to give and turning up their hands, saying that they have not any. But they are wrong. They are telling lies, and our doubt is, probably that died person has invested our whole money into a property or something else. we have all the papers on which he used to sign during monthly collection. Please kindly help us in resolving this situation.

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