Be Aware of Fake Advertisement in Qatar. Beware of such advertisement in newspapers, Pamphlet’s, Facebook and websites regarding Job Requirements or Investments or Partnership and etc. Fraudster Imran Mohammed cheated many Innocents Jobless people in India and Malaysia and possibly he may play his dirty tricks this time in Qatar. He would fabricate many false stories and show you fake contracts and copies of agreements of HP, DELL etc. to gain your trust and as next step would ask you to deposit money in his bank accounts very easy access to him to syphon off. I believe fraudster Imran already made bank account in Commercial Bank Qatar (or) Qatar International Islamic Bank. He successfully used this method earlier using Indian banks and for some period of time Malaysian banks also. Innocent people have deposited money in the following banks, names of which are mentioned hereunder. 1. Central Bank of India, A/C No: 000000 322 9630 873: which is a joint a/c of Imran and his mother Ishrath Jahan and operated at Noor Khan Bazar Branch, Hyderabad. 2. IndusInd Bank, A/C No: 0004-X38169 -100: A/c of Imran and operated at Secunderabad Branch. 3. ICICI: A/C No: 02 420 151 0033: which is a joint a/c of Imran and his mother Ishrath Jahan and operated at Hyderabad Branch. 4. Bank Islam of Malaysia, A/C No: 0000 6413 40 14 256: A/c of Imran and operated at Bander Sri Permaisuri, Cheras Branch, Malaysia. Contact details of victims of Imran Mohammed: 1. Mr. Muzaffar(Hyderabad): 91772 77455/90302 10140, muzaffar_shaik20@yahoo 2. Mr. Ahmed (Hyderabad): 97018 99419, koolfaizkhan4u@gmail 3. Mr. Jithender (Nalgonda): 09133746155,jithenderkothwal@gmail,sapsdbpx@gmail 4. Ms. G Praveena(Nellore): 0091 86868 12867, g.pravee5@gmail 5. Mr. Basheer (Banglore): 0091 99853 49785, dm.basheer@gmail 6. Ms. Farhana (Shujjath Al Haqqani) (Bhopal): Ex Wife of Imran: 0999 357 3757. 7. Mr. Maniam Mahaligam(Malaysia): maniam.mahalingam@gmail 8. Mr. Asif Ghaziani (Brother of Ms. Sana, Pakistani National): asifghaziani@gmail 9. Mr. Rafi (7 Oceans Travel owner): 0903 047 4266, 7oceanstravels@gmail 10. Mr. Wajid(Hyderabad): 814 259 3401 / 868 667 6833. 11. Ms. Jabeen(Hyderabad): Ex Wife of Imran: 814 259 3401 / 868 667 6833. 12. Mr. Farooq (ATG Travel Owner) (Hyderabad): 0970 043 3280, atgtravelhyd@gmail 13. Mr. Azmath(Hyderabad): 814 259 3401 / 868 667 6833. 14. Mr. Mazher(Hyderabad): 814 259 3401 / 868 667 6833. 15. Mr. Pasha (Personal Car Driver) (Hyderabad): 94903 14161 Mr. Shoeb (Links Travel Owner): 91 40 245 73 586, linkinternational1@gmail
Posted on: Mon, 20 Jan 2014 09:33:05 +0000
Trending Topics
Recently Viewed Topics
© 2015