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Ravi was an honest businessman who had been running his clothing store for years. His shop was located in the main market of the city, and his business was doing fairly well. One day, a new customer, Ajay, visited his shop and made a large purchase of expensive branded clothes. He told Ravi that he would make the full payment online and asked him to pack the order immediately.Ravi had no doubts since Ajay spoke with great confidence. He showed Ravi a payment confirmation message on his phone, indicating that the money had been transferred. Without any suspicion, Ravi packed the order, and Ajay happily left with the goods.The next day, when Ravi checked his bank account, he was shocked to find that no payment had been received. He contacted the bank, and they confirmed that no transaction had taken place. That’s when Ravi realized that he had been scammed. He immediately filed a police complaint.The police launched an investigation and tried to track Ajay’s location. Ravi provided them with CCTV footage and the phone number that Ajay had given. During the investigation, the police discovered that Ajay had cheated several other shopkeepers using the same trick. He would show a fake online payment message, take the goods, and disappear.The case went to court. The prosecution presented evidence, including CCTV footage, bank statements, and testimonies from other shopkeepers. They argued that Ajay was a fraudster and had been running this scam for a long time. The defense, however, claimed that Ajay had made the payment, but due to technical issues, the money did not reach Ravi’s account.The court carefully examined the arguments and evidence. The judge found that Ajay had deliberately used a fake payment message to commit fraud. The testimonies of other shopkeepers and the police investigation proved that this was a planned scam.In the end, the court found Ajay guilty and sentenced him to one year in prison, along with an order to compensate all the shopkeepers he had defrauded. Ravi felt relieved and learned an important lesson—that in business, one must always be cautious, no matter how trustworthy a customer may seem.
Ravi was an honest businessman who had been running his clothing store for years. His shop was located in the main market of the city, and his business was doing fairly well. One day, a new customer, Ajay, visited his shop and made a large purchase of expensive branded clothes. He told Ravi that he would make the full payment online and asked him to pack the order immediately.Ravi had no doubts since Ajay spoke with great confidence. He showed Ravi a payment confirmation message on his phone, indicating that the money had been transferred. Without any suspicion, Ravi packed the order, and Ajay happily left with the goods.The next day, when Ravi checked his bank account, he was shocked to find that no payment had been received. He contacted the bank, and they confirmed that no transaction had taken place. That’s when Ravi realized that he had been scammed. He immediately filed a police complaint.The police launched an investigation and tried to track Ajay’s location. Ravi provided them with CCTV footage and the phone number that Ajay had given. During the investigation, the police discovered that Ajay had cheated several other shopkeepers using the same trick. He would show a fake online payment message, take the goods, and disappear.The case went to court. The prosecution presented evidence, including CCTV footage, bank statements, and testimonies from other shopkeepers. They argued that Ajay was a fraudster and had been running this scam for a long time. The defense, however, claimed that Ajay had made the payment, but due to technical issues, the money did not reach Ravi’s account.The court carefully examined the arguments and evidence. The judge found that Ajay had deliberately used a fake payment message to commit fraud. The testimonies of other shopkeepers and the police investigation proved that this was a planned scam.In the end, the court found Ajay guilty and sentenced him to one year in prison, along with an order to compensate all the shopkeepers he had defrauded. Ravi felt relieved and learned an important lesson—that in business, one must always be cautious, no matter how trustworthy a customer may seem.
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