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What should I do about a message from the Forensic Department regarding a returned cheque?

Dear Lawyers,

I have a returned cheque, and I received a message from the Forensic Evidence Department to come and visit them or the police.

What should I do about this?

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Rashid Khalil Obaid Advocates and Legal Consultancy
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16 Oct 2024, 04:49

Dear Questioner,

Sometimes the signature on the cheque may be suspected of being forged, or there might be indications of fraudulent activity, such as false information or unauthorized use of the cheque.

If you want, we will check the status and let you know how to deal with the situation.

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London Center for Legal Consultancy Office
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16 Oct 2024, 04:51

Greetings,

Make sure that the caller is indeed the police first, then hire a lawyer and go to the police with a guarantor to avoid being detained at the police station.

We are honored to provide you with legal support.

For further inquiries about your topic, you can come to our office or contact us via phone, WhatsApp, or email.

16 Oct 2024, 05:37

[--------].

Laila Hamza Al Mulla Advocates and Legal Consultants
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16 Oct 2024, 05:18

Dear questioner,

It should be for personal verification; however, it is advisable to check the status of the case through a lawyer first and then proceed. If you need our assistance, kindly share your WhatsApp number.

16 Oct 2024, 05:37

[--------].

16 Oct 2024, 05:38

Will contact you shortly.

22 Oct 2024, 07:59

I sent messages but still no reply!

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KHE Legal Consultancy
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16 Oct 2024, 05:23

Dear Questioner,

You should go to the Forensic Evidence Department or the police station as soon as possible, as requested. This department often handles cases involving bounced cheques.

It's important to resolve the issue promptly, as ignoring it can lead to more severe consequences like travel bans, arrest warrants, or legal proceedings.

Bring all relevant documents, such as the original cheque, bank statements, and any proof of payments or communication with the party involved (the cheque issuer or recipient).

For further assistance, kindly share your WhatsApp number.

16 Oct 2024, 05:49

[--------].

16 Oct 2024, 05:54

One of the team members will contact you shortly.

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Al Hajeya Alnoobi Advocates and Legal Consultants
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16 Oct 2024, 05:28

Hello,

It is advised to contact the complainant to negotiate a settlement by paying the full value of the cheque, arranging installments, or attempting to reduce the amount.

A waiver of the complaint can be requested if an agreement is reached.

16 Oct 2024, 05:35

Hi sir,

Can I have your number?

16 Oct 2024, 06:14

[--------].

Maideid Almansoori Legal and Consulting
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16 Oct 2024, 08:12

Hi,

Good afternoon!

It's important to comply with the request and visit the relevant department. Failure to do so could lead to further legal complications.

Go to the Forensic Evidence Department or the police station as instructed. Be prepared to provide any information or documentation they request.

For further assistance, kindly share your contact details.

Maideid Al Mansoory Advocates and Legal Consultant

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Jassim Ali Al Haddad Lawyers and Legal Consultants
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16 Oct 2024, 09:47

Dear Inquirer,

We are pleased to serve you and address your inquiries.

If you go to the police, your statement will be heard and you will be referred to the Public Prosecution to decide on your case.

If anything else is required, don’t hesitate to contact us via phone, WhatsApp, or email.

Jasim Al Haddad Advocates & Legal Consultants

16 Oct 2024, 11:02

Sir, do you have a WhatsApp number?

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