Hafeez Ur Rehman
Queja 264546 Detalles
- Fecha cuando ocurrió 02/15/2013
- Daños Reportados: $10,000.00
- Ubicacion Islamabad
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Hafeez ur Rehman <[email protected]> has defrauded US $ 10,000 from myself & 25,000 (approximately)from my friends.
Representing Save the Children Pakistan he met us through common friends at a third party business office & highlighting his position & influence lured us into investing the subject above refered 35,000 US $ in his proxy accounts at myrightad.com & trideci.com, the amount he embezzle & liquidated in his master tree, giving us false hopes & dates till end May, 2013.
We have record of email exchange,Telephonic SMS & financial Transactions made through Cheque being submitted for Legal Procedure.
Currently he is a fugitive, not showing up at his office & the matter is being perused with Law Enforcement through proper channel.
He still is enrolled at Human Resource & Organizational Development Department of Save the Children Pakistan Country Office at House # 15-A, Margalla Road F-7/2, Islamabad - Pakistan
his Tel:+92-51-111-107-108 Fax:+92-51-265-3412.
Cell:+92-3085201573
He has his bearded picture on the Google,
https://mail.google.com/mail/c/photos/public/AIbEiAIAAABECMyLmJSwmtrfpgEiC3ZjYXJkX3Bob3RvKihkZjQ5MjVmNDBiMWRlNzUxZTdlNzA3YmIyMmVmNTliZGU2YmUzOGZmMAFnXwQ6QDR3wM4hN9lR6XpFKncjvQ?sz=24
- Anonymous SBID #750a4ba646
- Publicado 08/05/2013
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- Queja Contra Hafeez Ur Rehman
- Quejas Presentadas: 1
- Daños Reportados: $10,000.00
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