Issuance of cheque on the name of third party

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Issuance of cheque on the name of third party

ciapk
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04-30-2010, 05:32 PM

Okay, but we cant stop such practices if he send money to his friend and instruct him to make investment on his behalf and take profit from him so we can never now that who is behind the scene? we just can endure KYCs but nothing else.

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Issuance of cheque on the name of third party - by Star - 04-12-2010, 09:18 PM

[No subject] - by faisal_desperado - 04-13-2010, 12:40 AM

[No subject] - by ciapk - 04-29-2010, 03:43 PM

[No subject] - by Star - 04-29-2010, 09:39 PM

[No subject] - by ciapk - 04-29-2010, 09:54 PM

[No subject] - by Star - 04-30-2010, 04:42 PM

[No subject] - by ciapk - 04-30-2010, 05:32 PM

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