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Thread: Money fraud-4.8 million rupees

  1. #1
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    Default Money fraud-4.8 million rupees

    Assalam o alikum my dear pakwheel fellows/members

    I was in a very depressed state in the past few months or so.I tried to live a life of continuous evasion but it took a toll in my heart.Always lived a life of modesty,never had any unrealistic desires.With a heavy heart i am sharing my experience.

    It all started from this single moment.My father is a retired army officer.As you all know we are granted a plot in army schemes he also applied in a few and got an allotment.Paid the prerequisite expenses during his service and owned it atlast.It was an investment which took approx 30 years to build.

    He sold the plot last year and invested in zaraj housing society,we were very happy finally well have a house of our own(lived in rented portions all our lives post retirement).He preferred buying in installments(though i have no idea what was running in is mind).We were never able to influence him in any ways being children and educated enough we tried to guide him to the fullest but were never heard.

    Then something happened.Without even informing us he invested 4.8 million rupees in a food firm N.E group limited.As far as i know some of his friends advised him about it(they are also effected).The fraudster promised him monthly return on fixed investment for one year.Idk what was going through his mind.He had all the money for apartment but he still s invested(we were not informed).The guy gave him a cheque dated a year ahead of the full amount he invested.He received monthly payments for 3 months and then it stopped coming.In the mean time we were informed he has invested in some food firm.I was shocked.I asked him is there any written agreement of any sort?Have you cross checked the validity of firm.Does he have a ntn no. etc..What about the plants and addresses of the factories stated in business card.NOTHING.I was stunned,i asked him how could he invest such a large amount without any agreement and background check.I told him these returns were unrealistic.No organization runs this way.

    I was ignored.ANd it happened.The money stopped coming and then my father suffered from a CVA/TIA stroke which rendered his right side paralyzed.Only after this we came to know what really happened.

    The other party(his friends) were duped for 3.2mill rupees(their cheques bounced).I came to know when he had a verbal argument with his friends about what happened.

    The fraudster is now in jail.He has duped other parties aswell.A case has been registered against him by some other parties.

    Never in my dreams i though a fate like this will befall on us.I used to argue with my dad you trust your friends more than your own family.

    This is a situation one cannot imagine.My father is now psychologically effected,his health is degrading day by day(he is a diabetic 16 years/enlarged prostate/chest congestion/weight loss).My mother is running the house and keeping it intact.We still live in a rented house living off on pension and some karaya we get from an apartment we own in KHI.(never saw it myself).My dad is unable to pay the rest of installments which i think ultimately will result in cancellation of zaraj apartment.One of my sibling is still studying

    My father also gave money to his friends in need.A total of 0.9 million.One is unable to pay atm.Other i cannot trace

    I want to imply here i am not a shut in.I am a NUST graduate engineer.I had plans of doing my MS from germany but after all what happened i cant do anything about it.As of now i am jobless.I never thought fate would come to such a halt.I am desperately trying to get employed and manage my house.


    All proof he has is a checque.Dated to be cashed in july this year which ofc will be bounced.We never had any experience with law/court and kacherys.My father cant do anything now and i have no idea how the judicial system works.ANd all the lawyer bills who will pay for that?

    I am appealing to my fellow pakwheel members,if someone is lawyer or someone can guide me about any legal proceeding i would be very obliged.I think its a lost cause but i would appreciate any help or guidance provided.Please come forward to help me in any sort you can

    We come from a rural background,my father was the only commissioned officer in his family and my relatives from dad side are poor.My mamu's have clearly relayed its a lost cause but my question is why giveup without trying?

    What is FIA/NAB for.Who is going to help us?

    THat fraudster has no idea what awaits in hell.Bad dua kabi nahi di kisi ko main nay.Ab zabaan thakti nai hai bad dua detay huay us kaminay insaan ko.

    Let this be a warning to all people.Do not invest in any local business in Pakistan.Safe investment is only in real estate(good housing schemes) nothing else.

    Mera dil nai maan raha tha k main yeh baat yahan discuss karun.Majboor ho kar ab aap say share kar raha hoon.

    Attaching business card of scammer


    If anyone wishes to contact me my number is as follows:
    0334-5466703

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  2. #41
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    @CrashD from what i have found the company was registered but it was dissolved! that's when that guy came to pakistan and used the same name to rip off people. i am sure he have ripped people in uk as well!
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    sorry to hear abt ur loss, we r also trapped after investing in a fake fixed return business & not getting our money back as according to him he is bankrupt, hopefully u recover 4rm ths trauma soon


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    People like your dear father are scammers and stock broker's number 1 preys... I know a few my self who lost 10s of millions in the stock market due to fraud stock brokers.

    Hang in there =.. these things happen... I know its depressing but you gotta keep your calm. Do not blame your old man on his face.. He knows his mistake better than you do.

    Get a job..keep the wheel spinning. Times flies...

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    InshaAllah Apka Hilal ka paisa kahin nahi jayega. It will be back to you within no time inshaAllah. Have patience and recite "Allahu Rabbi Lashareek Kala Hu" 500 times a day with 11 times durood e Pak before the start and after then end.
    You will have the positive results very soon inshaAllah.

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    sorry about your loss bro.
    but do remember here in pakistan we have to snatch our right nobody gave it at the first place.i do pray for fast recovery of ur family hard earning money & ur father health fast recovery as well.
    in this whole exercise just don't give up at any stage.
    you really want to do job in particular engineering field or can do other jobs ( selling marketing)!?
    Sometimes you're your own best friend.

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    Join Pakgamers.com and contact its administrator Jshak. ( Junaid Shaikh ).

    He is a guy you need to talk to get help. Take my word, he is a guy of his word and would help you in ways you cannot imagine.

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    I just read this and I am also a victim of Rs. 4 lac with this person.


    Quote Originally Posted by devilskreed View Post
    Assalam o alikum my dear pakwheel fellows/members

    I was in a very depressed state in the past few months or so.I tried to live a life of continuous evasion but it took a toll in my heart.Always lived a life of modesty,never had any unrealistic desires.With a heavy heart i am sharing my experience.

    It all started from this single moment.My father is a retired army officer.As you all know we are granted a plot in army schemes he also applied in a few and got an allotment.Paid the prerequisite expenses during his service and owned it atlast.It was an investment which took approx 30 years to build.

    He sold the plot last year and invested in zaraj housing society,we were very happy finally well have a house of our own(lived in rented portions all our lives post retirement).He preferred buying in installments(though i have no idea what was running in is mind).We were never able to influence him in any ways being children and educated enough we tried to guide him to the fullest but were never heard.

    Then something happened.Without even informing us he invested 4.8 million rupees in a food firm N.E group limited.As far as i know some of his friends advised him about it(they are also effected).The fraudster promised him monthly return on fixed investment for one year.Idk what was going through his mind.He had all the money for apartment but he still s invested(we were not informed).The guy gave him a cheque dated a year ahead of the full amount he invested.He received monthly payments for 3 months and then it stopped coming.In the mean time we were informed he has invested in some food firm.I was shocked.I asked him is there any written agreement of any sort?Have you cross checked the validity of firm.Does he have a ntn no. etc..What about the plants and addresses of the factories stated in business card.NOTHING.I was stunned,i asked him how could he invest such a large amount without any agreement and background check.I told him these returns were unrealistic.No organization runs this way.

    I was ignored.ANd it happened.The money stopped coming and then my father suffered from a CVA/TIA stroke which rendered his right side paralyzed.Only after this we came to know what really happened.

    The other party(his friends) were duped for 3.2mill rupees(their cheques bounced).I came to know when he had a verbal argument with his friends about what happened.

    The fraudster is now in jail.He has duped other parties aswell.A case has been registered against him by some other parties.

    Never in my dreams i though a fate like this will befall on us.I used to argue with my dad you trust your friends more than your own family.

    This is a situation one cannot imagine.My father is now psychologically effected,his health is degrading day by day(he is a diabetic 16 years/enlarged prostate/chest congestion/weight loss).My mother is running the house and keeping it intact.We still live in a rented house living off on pension and some karaya we get from an apartment we own in KHI.(never saw it myself).My dad is unable to pay the rest of installments which i think ultimately will result in cancellation of zaraj apartment.One of my sibling is still studying

    My father also gave money to his friends in need.A total of 0.9 million.One is unable to pay atm.Other i cannot trace

    I want to imply here i am not a shut in.I am a NUST graduate engineer.I had plans of doing my MS from germany but after all what happened i cant do anything about it.As of now i am jobless.I never thought fate would come to such a halt.I am desperately trying to get employed and manage my house.


    All proof he has is a checque.Dated to be cashed in july this year which ofc will be bounced.We never had any experience with law/court and kacherys.My father cant do anything now and i have no idea how the judicial system works.ANd all the lawyer bills who will pay for that?

    I am appealing to my fellow pakwheel members,if someone is lawyer or someone can guide me about any legal proceeding i would be very obliged.I think its a lost cause but i would appreciate any help or guidance provided.Please come forward to help me in any sort you can

    We come from a rural background,my father was the only commissioned officer in his family and my relatives from dad side are poor.My mamu's have clearly relayed its a lost cause but my question is why giveup without trying?

    What is FIA/NAB for.Who is going to help us?

    THat fraudster has no idea what awaits in hell.Bad dua kabi nahi di kisi ko main nay.Ab zabaan thakti nai hai bad dua detay huay us kaminay insaan ko.

    Let this be a warning to all people.Do not invest in any local business in Pakistan.Safe investment is only in real estate(good housing schemes) nothing else.

    Mera dil nai maan raha tha k main yeh baat yahan discuss karun.Majboor ho kar ab aap say share kar raha hoon.

    Attaching business card of scammer


    If anyone wishes to contact me my number is as follows:
    0334-5466703

  9. #48
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    Quote Originally Posted by yousufshaikh1989 View Post
    Join Pakgamers.com and contact its administrator Jshak. ( Junaid Shaikh ).

    He is a guy you need to talk to get help. Take my word, he is a guy of his word and would help you in ways you cannot imagine.
    Jshak bahi is already recovering from a heart attack....
    When I looked up "Ninjas" in Thesaurus.com, it said "Ninja's can't be found" Well played Ninjas, well played.

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    @devilskreed
    Hi hope everything is going well for you, any updates on the whole episode ? I hope you were able to secure a Job but as a fact I know not many material engineering related jobs available in pakistan
    RIP

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    Quote Originally Posted by devilskreed View Post
    Assalam o alikum my dear pakwheel fellows/members

    I was in a very depressed state in the past few months or so.I tried to live a life of continuous evasion but it took a toll in my heart.Always lived a life of modesty,never had any unrealistic desires.With a heavy heart i am sharing my experience.

    It all started from this single moment.My father is a retired army officer.As you all know we are granted a plot in army schemes he also applied in a few and got an allotment.Paid the prerequisite expenses during his service and owned it atlast.It was an investment which took approx 30 years to build.

    He sold the plot last year and invested in zaraj housing society,we were very happy finally well have a house of our own(lived in rented portions all our lives post retirement).He preferred buying in installments(though i have no idea what was running in is mind).We were never able to influence him in any ways being children and educated enough we tried to guide him to the fullest but were never heard.

    Then something happened.Without even informing us he invested 4.8 million rupees in a food firm N.E group limited.As far as i know some of his friends advised him about it(they are also effected).The fraudster promised him monthly return on fixed investment for one year.Idk what was going through his mind.He had all the money for apartment but he still s invested(we were not informed).The guy gave him a cheque dated a year ahead of the full amount he invested.He received monthly payments for 3 months and then it stopped coming.In the mean time we were informed he has invested in some food firm.I was shocked.I asked him is there any written agreement of any sort?Have you cross checked the validity of firm.Does he have a ntn no. etc..What about the plants and addresses of the factories stated in business card.NOTHING.I was stunned,i asked him how could he invest such a large amount without any agreement and background check.I told him these returns were unrealistic.No organization runs this way.

    I was ignored.ANd it happened.The money stopped coming and then my father suffered from a CVA/TIA stroke which rendered his right side paralyzed.Only after this we came to know what really happened.

    The other party(his friends) were duped for 3.2mill rupees(their cheques bounced).I came to know when he had a verbal argument with his friends about what happened.

    The fraudster is now in jail.He has duped other parties aswell.A case has been registered against him by some other parties.

    Never in my dreams i though a fate like this will befall on us.I used to argue with my dad you trust your friends more than your own family.

    This is a situation one cannot imagine.My father is now psychologically effected,his health is degrading day by day(he is a diabetic 16 years/enlarged prostate/chest congestion/weight loss).My mother is running the house and keeping it intact.We still live in a rented house living off on pension and some karaya we get from an apartment we own in KHI.(never saw it myself).My dad is unable to pay the rest of installments which i think ultimately will result in cancellation of zaraj apartment.One of my sibling is still studying

    My father also gave money to his friends in need.A total of 0.9 million.One is unable to pay atm.Other i cannot trace

    I want to imply here i am not a shut in.I am a NUST graduate engineer.I had plans of doing my MS from germany but after all what happened i cant do anything about it.As of now i am jobless.I never thought fate would come to such a halt.I am desperately trying to get employed and manage my house.


    All proof he has is a checque.Dated to be cashed in july this year which ofc will be bounced.We never had any experience with law/court and kacherys.My father cant do anything now and i have no idea how the judicial system works.ANd all the lawyer bills who will pay for that?

    I am appealing to my fellow pakwheel members,if someone is lawyer or someone can guide me about any legal proceeding i would be very obliged.I think its a lost cause but i would appreciate any help or guidance provided.Please come forward to help me in any sort you can

    We come from a rural background,my father was the only commissioned officer in his family and my relatives from dad side are poor.My mamu's have clearly relayed its a lost cause but my question is why giveup without trying?

    What is FIA/NAB for.Who is going to help us?

    THat fraudster has no idea what awaits in hell.Bad dua kabi nahi di kisi ko main nay.Ab zabaan thakti nai hai bad dua detay huay us kaminay insaan ko.

    Let this be a warning to all people.Do not invest in any local business in Pakistan.Safe investment is only in real estate(good housing schemes) nothing else.

    Mera dil nai maan raha tha k main yeh baat yahan discuss karun.Majboor ho kar ab aap say share kar raha hoon.

    Attaching business card of scammer


    If anyone wishes to contact me my number is as follows:
    0334-5466703
    Sad, May Allah Help you .


    Honda accord | vitz | Charade | Wagon R | Real estate | Dubai

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    Dear Friend,

    Parents are wiser than their kin, and remember that humans make mistake.

    If I were you I would go and talk to NAB first, (meet the Director). There is no harm in talking.
    Thereafter I would go to FIA and ask for help. They are very resourceful but it cost money.

    If you dont have money to spare, persue with NAB it will take some time but you will get your money back
    I Dont Drive Fast, I Fly Slowly....

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    Posted Jobs

    Follow the link and apply for the job.

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    sad to hear all that brother.

    wishing speedy and full recovery for your father.

    please inbox me your CV and relevant experience details.

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    i would suggest that you need to step up and hold the family together. be strong. buck every one up.

    once you get the job which u will IA. put in ur best effort with pure honesty and it will be rewarded through the life IA.

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    whatever is lost is lost. forget it. all i can suggest that unfortunately in our country if u go to report a crime like that police would bug you more other way around with their unreasonable demands.

    just forget the money. be positive in life. somebody told me to invest in a similar business however i didn't consider it seriously and m thankful for ur guidance.

    but try to stay away from courts and police stuff coz it would become a hassle for u instead.

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    any update bro ??
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    Education is the our attitude,language & behaviour with others in life............!!!!

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    and regarding ur dad trusting his friends more than his family is somewhat happens once ur in forces or had been staying people in hostels together day and night. they become ones family more than his actual family happened to me happens to all of us who have been in hostels.

    i still trust my those buddys for anything in life. its a fact u cant blame him for that. just understand that the things he has been through with those people money amounts to nothing infront of that.

    whatever he did was his best intentions so thats it.

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    May Allah give you Sabr and please pray for your parents, money is no big thing. You're lucky to have your parents and family. Loss is loss. Forget past and plan future.

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    our prayers are with you! can imagine what you are going through! May ALLAH bestows His blessings upon your family and give you enough strength to face the difficult situation! AMEEN! REMEMBER that ALLAH tests those people whom He loves the most ......and one more hing : Man is tested according to his level of faith.If his faith is firm, his trials increase in severity.
    u have a big reward waiting for you! never loose hope my friend.

  21. #60
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    asim510's Avatar
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    Same Happen with my father as well he is in WAPDA and somehow he gathered 0.8M and some XYZ old friend of him asked him that i will give u 20K per month as profit if he invest 0.8M in his business, that guy owns Garments and beauty parlor business. without informing me my father gave him 0.8M and my father informed me after one month about that deal.

    i was astonished and clearly told my dad that its fraud u didnt check his business outcome his profit and loss statements and invested even without any proof. but my father says business involves risk blblblb

    cut it shot after 3-4 months that guy claims he is having loss and cannot give monthly profit. my father didnt informed any thing about this to initially as mostly he remained silent and we never interfere his office matters alot.

    anyways after a long time i asked mom about that business and she told me that from last 4 months he is not giving profit or money and giving lame excused, here i step forward. we are 2 brothers and both do r doing workout from 8-9 years and mashAllah well know in our area. i took dad with me to that guy house and clearly told him that i need the money back asap. threaten him, he said i dont have money i am selling my shops as soon as i will get money i will return it to you which again seems lame excuse to me.

    i saw a car cultus parked in his gerage. i said ok uncle lets me simple i am looking for a car for myself (actually NOt) so why dont u give me ur car, initially he was reluctant but later on he agreed. and somehow we recovered 0.6M and now left with 0.2M

    its been 8 months again he has not return that 0.2M and i am not arguing him again as i dont want any bad result. 0.2M for ma is nothing.

    so i suggest u to check his property and get it before someone else claims it.
    Before you criticize someone, Make sure you are better than them.............

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