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Vishal Nichal, Aparna Nichal - Fraud

In July-August'2017, I searched for a new rental house and decided to move in Haware City, Ghodbunder, Thane West. So I dealt with a guy who was residing in the Haware City only. His name is Mr. Vishal Nichal. I transferred Rs. 41500 in his wife's (Aparna Nichal) account as the deposit and first rent. Just 3-4 days after that, due to official reason, I had to move out of Mumbai and relocate to Pune. I requested Vishal that I will have to move out of Mumbai and am not able to take the house on rent. So, to kindly return all the money back. Since then, he has not returned the money giving me the some arbitrary reasons. In the name of returning, he gave 2 fraud cheques (faulty signature) in the name of his wife: first cheque was cancelled and the second cheque was returned saying "Stop Payment" by him only. I took the help of Ghodbunder police for this but it did not work. Here is the Facebook link of Vishal : https://m.facebook.com/profile.php?id=100001640774723&ref=content_filter And the Facebook link of his wife, Aparna Nichal is: https://m.facebook.com/profile.php?id=1845176839&ref=content_filter Thankyou

0 Dec 18, 2017 07:41 AM Real Estate

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