Fraud
Company with intent of fraud issued a bounced check and now nowhere to be found.
A company with a dubai trade license sent me an inquiry and a PO for the materials. I first asked to provide the payment and after will release he materials. As the business is down nowadays I thought to accept the CDC and give the material. As I had the check and other related documents to proceed with the case if things were to go wrong I dispatched the materials.
Now the next day check bounced and the company’s location, phone all close. I visited sharjah and dubai police station but they said we can proceed with the criminal case but on monday. Now it’s monday we are still waiting for the check return memo to file but I think those already left the country cz they’ve had enough time. I’ve given many years of my life for this work and now it’s totally a blackspot on my career. The amount is under 50k but still it wakes me up in the middle of the night.
Any help on this or any valuable suggestions.